Address History: 9215 White Rock Trail Unit 116, Dallas, TX 75238;
2312 N Barnes Avenue, Oklahoma City, OK 73107
Aliases (AKA): E H Mccarty,
Elouise H Mccarty
Email Addresses: elo****@yahoo.com,
elo****@comcast.net,
emc****@go.com
Address History: 13779 Brookgreen Circle, Dallas, TX 75240;
27341 P/O Box, Las Vegas, NV 89126;
Carrollton, TX 75006
Aliases (AKA): Savvas Panayiotou
Email Addresses: cpa****@gmail.com
Address History: 5990 Arapaho Road Apt 3e, Dallas, TX 75248;
903 N Poplar Street, Wellington, KS 67152;
Wichita, KS 67207;
Saint Louis, MO 63130;
Richardson, TX 75081
Aliases (AKA): M Cooper,
Mari Cooper,
Marie Cooper,
Marilee Cooper,
Maureatte J Cooper
Email Addresses: mar****@hotmail.com
Address History: 7702 Roundrock Road, Dallas, TX 75248;
18665 Midway Road Apt 524, Dallas, TX 75287;
Garland, TX 75041;
Mesquite, TX 75150;
Plano, TX 75024
Aliases (AKA): John Atonde
Address History: 13516 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Emmett Hill
Relatives & Associates: Leah Domstead
Email Addresses: shi****@amedisys.com
Address History: 13816 Waterfall Way, Dallas, TX 75240
Address History: 13828 Waterfall Way, Dallas, TX 75240;
13435 Red Fern Lane, Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75080
Phone Numbers: (972) 671-6475
Aliases (AKA): Weichih Chih Uan,
W Yuan,
Wei C Yuan,
Wei-Chih Yuan,
Weichih C Yuan
Relatives & Associates: Penyuan Wu
Address History: 13828 Waterfall Way, Dallas, TX 75240;
13415 Red Fern Lane, Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75080
Aliases (AKA): Gerardo Maria
Relatives & Associates: Eleno Santamaria
Gerardo Santamaria
Jaime Santamaria
Justiniano Santamaria
Maria Santamaria
Address History: 13828 Waterfall Way, Dallas, TX 75240
Email Addresses: dia****@hotmail.com
Address History: 13552 Waterfall Way, Dallas, TX 75240;
1215 S Johnstone Avenue, Bartlesville, OK 74003;
Prue, OK 74060;
Garland, TX 75041
Aliases (AKA): Betty Lou Berger
Address History: 13828 Waterfall Way, Dallas, TX 75240
Address History: 13128 Burninglog Lane, Dallas, TX 75243;
2661 Midway Road Ste 224, Carrollton, TX 75006;
Lampasas, TX 76550;
Richardson, TX 75080
Aliases (AKA): Barbara Jordan
Address History: 13508 Waterfall Way, Dallas, TX 75240;
5104 Water Oak Drive, Flower Mound, TX 75028
Phone Numbers: (972) 539-1319
Address History: 13540 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Jose Villasenor
Juan Villasenor
Address History: 1207 Aberdeen Drive, Allen, TX 75002;
1500 S Jupiter Road Apt 1102, Allen, TX 75002;
Dallas, TX 75248;
Fairfield, TX 75840;
Garland, TX 75042
Aliases (AKA): Autumn Hatcher,
Autumn D Holmes
Email Addresses: aha****@bellsouth.net,
aut****@cbre.com,
rbr****@netzero.com
Address History: 13512 Waterfall Way, Dallas, TX 75240;
2761 Northaven Road Apt 4087, Dallas, TX 75229
Phone Numbers: (972) 241-9830
Address History: 921 S Rosemont Avenue, Dallas, TX 75208;
4804 Haverwood Lane, Dallas, TX 75287;
Garland, TX 75041;
Mesquite, TX 75150;
Plano, TX 75024
Aliases (AKA): John Atonde
Relatives & Associates: Erin Atondo
Helida Atondo
Jean Atondo
John Atondo
Yvette Chavez
Address History: 13500 Waterfall Way, Dallas, TX 75240;
582 Po Box, Addison, TX 75001
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: 8545 Midpark Road Apt 55, Dallas, TX 75240;
34 Corniche Drive Unit C, Dana Point, CA 92629;
Los Angeles, CA 90007;
Richardson, TX 75080
Aliases (AKA): Samuel Jenkins
Relatives & Associates: Jeannie Jenkins
Email Addresses: goo****@ameritech.net,
goo****@att.net,
goo****@cox.net
Address History: 13532 Waterfall Way, Dallas, TX 75240
Address History: 13828 Waterfall Way, Dallas, TX 75240
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