Address History: 13816 Waterfall Way, Dallas, TX 75240
Address History: 2903 Apple Valley Drive, Garland, TX 75043;
1725 S Wall Avenue, Joplin, MO 64804;
Springfield, MO 65802;
Dallas, TX 75219;
Terrell, TX 75161
Aliases (AKA): Haley Dyan Hess
Email Addresses: bou****@hotmail.com,
hal****@hotmail.com,
hal****@gmail.com,
hhe****@housingwire.com
Address History: 6305 Villa Road, Dallas, TX 75252;
110 Monterey Pointe Drive, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Plano, TX 75025
Aliases (AKA): Boris M Goldstein,
Boris Goldstein
Email Addresses: bor****@gmail.com,
dia****@yahoo.com
Address History: 13514 Waterfall Way, Dallas, TX 75240
Address History: 13548 Waterfall Way, Dallas, TX 75240
Aliases (AKA): Dulce Torres
Address History: 13520 Waterfall Way, Dallas, TX 75240;
4451 Malvern Hill Road, Grand Prairie, TX 75052
Aliases (AKA): Pedro Httpwwwreale Rosario
Email Addresses: eia****@cox-internet.com,
eia****@coxinternet.com,
gr3****@yahoo.com,
ped****@comcast.net
Address History: 13506 Waterfall Way, Dallas, TX 75240
Address History: 13812 Waterfall Way, Dallas, TX 75240;
2876 Hillcrest Avenue, Moore, OK 73160;
Norman, OK 73072;
Oklahoma City, OK 73160
Aliases (AKA): Justin Drabek
Email Addresses: jus****@03design.com,
jus****@hok.com,
jus****@yahoo.com
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: 13555 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 690-3841
Address History: 13536 Waterfall Way, Dallas, TX 75240;
15480 Dallas Parkways Apt 2037, Dallas, TX 75248
Aliases (AKA): Mehdi Vaghefi
Address History: 13561 Waterfall Way, Dallas, TX 75240
Address History: 512 Walsh Hill Trail, Cedar Park, TX 78613;
9940 Brockbank Drive, Dallas, TX 75220;
Plano, TX 75074
Aliases (AKA): Maria Balandrano,
J Francisco,
Josafat R Francisco,
Josefa Francisco,
Josefat R Francisco
Relatives & Associates: Maria Balandrano
Maria Balandrano
Maria Balandrano
Maria Flores
Alexandra Francisco
Address History: 13506 Waterfall Way, Dallas, TX 75240;
801253 Po Box, Dallas, TX 75380
Address History: 13518 Waterfall Way, Dallas, TX 75240;
4040 Crow Road Apt 303, Beaumont, TX 77706;
Plano, TX 75093;
Port Neches, TX 77651;
Richmond, VA 23230
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
Aliases (AKA): Chris Panayiotou,
Christopher Panayiotou
Relatives & Associates: Saddas Panayiogou
Christopher Panayiotou
Sarras Panayiotou
Savvas Panayiotou
Address History: 13532 Waterfall Way, Dallas, TX 75240;
6016 Bent Creek Trail, Dallas, TX 75252;
Lubbock, TX 79424
Aliases (AKA): Jennifer Hermosillo
Relatives & Associates: Bivian Hermosillo
Address History: 13540 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Antonia Molina
Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Juan Villasenor
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
Address History: 13822 Waterfall Way, Dallas, TX 75240;
614 Butternut Drive, Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): Anthony Hoang
Email Addresses: als****@amdahl.com,
hoa****@yahoo.com
Address History: 13528 Waterfall Way, Dallas, TX 75240;
1021 Dulaney Valley Road, Towson, MD 21204;
Addison, TX 75001;
Allen, TX 75002;
Cleburne, TX 76033
Aliases (AKA): Susan Linderman,
Susan J Phillips,
Susan P Tinsley
Address History: 13500 Chenal Parkways # 500a, Little Rock, AR 72211;
9050 Markville Drive Apt 535, Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): David Boling
Relatives & Associates: David Boling
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