Address History: 10026 Mccree Road, Dallas, TX 75238;
614 Bonair Street, La Jolla, CA 92037;
Newport Beach, CA 92663;
Oakhurst, CA 93644;
Branson, MO 65616
Address History: 15935 Bent Tree Forest Circle, Dallas, TX 75248;
13722 Flagstone Lane, Dallas, TX 75240;
Ennis, TX 75119;
Houston, TX 77065;
Richardson, TX 75082
Aliases (AKA): F E Vano,
Fran Vano
Address History: 13912 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 783-7013
Address History: 8803 Tudor Place, Dallas, TX 75228;
2089 Johnson Street, Brownsville, TX 78521;
Plano, TX 75024;
Richardson, TX 75080;
The Colony, TX 75056
Address History: 5704 Spring Valley Road Apt 1036, Dallas, TX 75254;
4010 Brookhaven Club Drive, Addison, TX 75001
Aliases (AKA): Rafael Castillo Juarez
Relatives & Associates: Nina Castillo
Phone Numbers: (214) 406-0113
Address History: 13560 Waterfall Way, Dallas, TX 75240;
1891 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Richardson, TX 75080
Aliases (AKA): Jeannie Jean Jenkins,
La Jean Jenkins
Address History: 13906 Waterfall Way, Dallas, TX 75240;
6782 Twin Hills Avenue # 118, Dallas, TX 75231;
Richardson, TX 75080
Aliases (AKA): K Williams,
Kimberly R Williams
Relatives & Associates: Kimberly Carroll
Brian Illiams
Christine Randall
Adondra Williams
Bennie Williams
Address History: 13508 Waterfall Way, Dallas, TX 75240;
5104 Water Oak Drive, Flower Mound, TX 75028
Phone Numbers: (972) 539-1319
Address History: 13524 Waterfall Way, Dallas, TX 75240;
9747 Whitehurst Drive Apt 138, Dallas, TX 75243;
Irving, TX 75038;
Plano, TX 75023
Aliases (AKA): Justyne Ho,
Nhat Ho,
Phuong Ho
Address History: 13548 Waterfall Way, Dallas, TX 75240
Address History: 13551 Waterfall Way, Dallas, TX 75240;
13351 Waterfall Way, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): L K Mccarty,
Linda K Mccarty,
Linda Mccarty Ogden,
Linda M Ogden
Address History: 8545 Midpark Road Apt 50, Dallas, TX 75240;
142 W Vernon Avenue, Los Angeles, CA 90037
Aliases (AKA): Karla Castaneda,
Carla Garcia,
Karla C Torres
Relatives & Associates: Guadalupe Castaneda
Sergio Castaneda
Pablo Cupul
Jaquelyne Torres
Maria Torres
Phone Numbers: (323) 521-1883
Address History: 4052 Saint Christopher Lane, Dallas, TX 75287;
14500 Dallas Parkways Apt 2061, Dallas, TX 75254
Aliases (AKA): Alan Bloomer
Aliases (AKA): Weichih Chih Uan,
W Yuan,
Wei C Yuan,
Wei-Chih Yuan,
Weichih C Yuan
Relatives & Associates: Penyuan Wu
Address History: 315 Kansas Trail, Plano, TX 75094;
12610 Jupiter Road Apt 1015, Dallas, TX 75238;
Rockwall, TX 75087;
Rowlett, TX 75089;
Tyler, TX 75703
Aliases (AKA): M Michael Fox,
Michael R Fox,
Michael Royce Fox,
Mike R Fox
Email Addresses: fox****@yahoo.com
Address History: 13528 Waterfall Way, Dallas, TX 75240;
13323 Esperanza Road Apt 603, Dallas, TX 75240;
Garland, TX 75040
Relatives & Associates: Alquita Morrison
Email Addresses: dee****@yahoo.com
Phone Numbers: (972) 671-9079
Address History: 1407 Stoneboro Lane, Richardson, TX 75082;
344 E Archwood Avenue, Akron, OH 44301;
North Canton, OH 44720;
Addison, TX 75001;
Amarillo, TX 79109
Aliases (AKA): Scott Cohen,
D S Hinshaw,
Dennis Scott Hinshaw,
Scott Hinshaw,
D Ron
Email Addresses: ada****@yahoo.com,
atj****@ameritrade.com,
dar****@gmail.com,
den****@worldnet.att.net,
jes****@yahoo.com
Address History: 13808 Waterfall Way, Dallas, TX 75240
Address History: 15 Lakeside Parks, Dallas, TX 75225;
2500 Torrey Pines Road Unit 903, La Jolla, CA 92037;
Garland, TX 75044
Aliases (AKA): M Fisher,
Marie R Fisher
Relatives & Associates: William Fisher
Email Addresses: beb****@sbcglobal.net,
beb****@att.net,
mar****@san.rr.com
Address History: 5720 Lunsford Road Apt 2252, Plano, TX 75024;
973 Horseshoe Bend Road, Lake Ozark, MO 65049;
Saint Charles, MO 63304;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Alicia Gillen,
Alicia Riojas
Phone Numbers: (214) 483-6577
Address History: 13555 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 690-3841
Address History: 13731 Goldmark Drive Apt 2108, Dallas, TX 75240;
3809 Farmville Drive Apt 197, Addison, TX 75001;
Carrollton, TX 75006;
Desoto, TX 75115;
Plano, TX 75093
Aliases (AKA): Berniece O Neal,
Berneice Oneal,
Bernice Oneal,
Berniece O Oneal
Address History: 2935 Harbinger Lane, Dallas, TX 75287;
441 90th Street Apt 3, Daly City, CA 94015;
Carrollton, TX 75006;
Lewisville, TX 75077;
The Colony, TX 75056
Aliases (AKA): May Feraren,
Eden M Hester,
Eden May Lferaren
Relatives & Associates: Adelina Feraren
Dennis Feraren
Ellen Feraren
Hazario Feraren
Paulino Feraren
Email Addresses: efe****@yahoo.com
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