Address History: 13524 Waterfall Way, Dallas, TX 75240;
2720 W Pelston Street, Tucson, AZ 85746;
Indianapolis, IN 46218;
Chambersburg, PA 17201;
Breckenridge, TX 76424
Aliases (AKA): James Morris,
Jimmy Lynn Norris
Relatives & Associates: Lynn Morris
Clint Norris
Jimmie Norris
Rebecca Norris
Christina Shindledecker
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: 13555 Waterfall Way, Dallas, TX 75240;
11655 Audelia Road Apt 802, Dallas, TX 75243
Aliases (AKA): Beverley G Amacker
Address History: 16314 Lauder Lane, Dallas, TX 75248;
42 Sargent Drive, Old Town, ME 04468;
Denison, TX 75020;
Euless, TX 76039;
Fort Worth, TX 76179
Aliases (AKA): Young Janice Libby,
Jan Young
Address History: 13568 Waterfall Way, Dallas, TX 75240;
8962 Eastview Drive, Crandall, TX 75114;
Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126
Aliases (AKA): Tanya T Nelson,
Tanya B Nelson
Email Addresses: bra****@hotmail.com,
tne****@cardinalparagon.com
Aliases (AKA): Weichih Chih Uan,
W Yuan,
Wei C Yuan,
Wei-Chih Yuan,
Weichih C Yuan
Relatives & Associates: Penyuan Wu
Address History: 2014 Woodway Drive, Arlington, TX 76017;
13335 Daystrom Court, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Ron Haywood
Address History: 13544 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 923-8978
Email Addresses: hco****@yahoo.com
Address History: 1522 Starpoint Lane, Wylie, TX 75098;
1222 Radam Circle, Austin, TX 78745;
Dallas, TX 75230;
Plano, TX 75074
Aliases (AKA): Irma Miranda Parra
Email Addresses: ipa****@mindspring.com,
irm****@mediaone.net
Aliases (AKA): Ethan Hill
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
Address History: 13506 Waterfall Way, Dallas, TX 75240;
3031 Brookshire Drive, Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Vera Kouznetsova,
Vera Kuznetsov
Relatives & Associates: Martin Kuznetsov
Aliases (AKA): Chris Panayiotou,
Christopher Panayiotou
Relatives & Associates: Saddas Panayiogou
Christopher Panayiotou
Sarras Panayiotou
Savvas Panayiotou
Address History: 42030 Preston Trail, Whitney, TX 76692;
3617 W Behrend Drive, Glendale, AZ 85308;
Dallas, TX 75248;
Garland, TX 75040;
Mckinney, TX 75071
Aliases (AKA): R Girardo,
Reba Miller,
Reba L Ringwald
Email Addresses: reb****@verizon.com,
rgi****@aol.com
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: 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: 13828 Waterfall Way, Dallas, TX 75240;
13435 Red Fern Lane, Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75080
Phone Numbers: (972) 671-6475
Address History: 13504 Waterfall Way, Dallas, TX 75240;
1915 Ashby Street, Dallas, TX 75204;
Garland, TX 75044;
Richardson, TX 75081;
Sachse, TX 75048
Aliases (AKA): Zach Miller,
Zachary J Miller
Email Addresses: fre****@aol.com,
fre****@charter.net,
fre****@prodigy.net,
fre****@yahoo.com,
fro****@gmail.com
Address History: 13502 Waterfall Way, Dallas, TX 75240;
4207 Live Oak Street Apartment 3219, Dallas, TX 75204;
Lewisville, TX 75077;
Mesquite, TX 75149
Aliases (AKA): Matthew J Mikuda
Email Addresses: emi****@aol.com,
ger****@aol.com,
mat****@gmail.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
Address History: 13545 Waterfall Way, Dallas, TX 75240;
121 W Romie Lane Apt 5, Salinas, CA 93901;
Addison, TX 75001;
Lewisville, TX 75057;
Stamford, TX 75240
Relatives & Associates: Latoya Britt
Address History: 13808 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 690-6531
Address History: 15211 Preston Road Apt 2006, Dallas, TX 75248;
8515 Park Lane Apt 2404, Dallas, TX 75231
Phone Numbers: (214) 934-8676
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