Address History: 13545 Waterfall Way, Dallas, TX 75240;
827 E Monterey Street, Chandler, AZ 85225;
Mesa, AZ 85201;
Bismarck, ND 58501;
Dickinson, ND 58601
Aliases (AKA): Marfaret Howe
Address History: 10661 Steppington Drive Apt 1106, Dallas, TX 75230;
10651 Steppington Drive Apt 2042, Dallas, TX 75230
Relatives & Associates: Judi Rosen
Address History: 2014 Woodway Drive, Arlington, TX 76017;
13335 Daystrom Court, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Ron Haywood
Address History: 13540 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Antonia Molina
Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Juan Villasenor
Address History: 13540 Waterfall Way, Dallas, TX 75240;
5525 Clark Street, Lynwood, CA 90262;
Richardson, TX 75081
Aliases (AKA): Jose Villaseno,
Jesus J Villasenor
Relatives & Associates: Antonia Molina
Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Juan Villasenor
Address History: 13514 Waterfall Way, Dallas, TX 75240;
10816 Stone Canyon Place # 1204, Dallas, TX 75230
Aliases (AKA): J Owens,
Joe Wens
Aliases (AKA): Robert William Kehrberg
Address History: 13571 Waterfall Way, Dallas, TX 75240
Email Addresses: bar****@yahoo.com
Address History: 13565 Waterfall Way, Dallas, TX 75240;
4326 Avondale Avenue, Dallas, TX 75219;
Denton, TX 76201
Aliases (AKA): Alfredo O Dzuna,
Alfredo O Ozuna
Phone Numbers: (469) 729-1969
Address History: 6102 Worth Street, Dallas, TX 75214;
1301 Appleby Boulevard, Florence, AL 35630;
Huntsville, AL 35801;
Trinity, AL 35673;
Eugene, OR 97405
Aliases (AKA): April Lawery,
April H Lowery
Email Addresses: ape****@aol.com,
ape****@excite.com,
ape****@juno.com,
ape****@yahoo.com,
ape****@netzero.net
Address History: 13822 Waterfall Way, Dallas, TX 75240
Address History: 13555 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 690-3841
Relatives & Associates: Eric Deleon
Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
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
Address History: 512 Walsh Hill Trail, Cedar Park, TX 78613;
9940 Brockbank Drive, Dallas, TX 75220;
Plano, TX 75074
Address History: 7125 Al Patterson Drive, Dallas, TX 75241;
439 Northside Circle, Jackson, MS 39206;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Livingston, TX 77351
Aliases (AKA): Betty Jean Ford,
Betty J Ford
Email Addresses: for****@yahoo.com
Address History: 908 Old Barn Lane, Mesquite, TX 75149;
2336 Piney Branch Circle, Springfield, OH 45503;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Mirna Vance
Relatives & Associates: Benjamin Aguilar
Javier Aguilar
Jonatan Aguilar
Maria Aguilar
Nicolas Aguilar
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: 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
Phone Numbers: (281) 253-9775
Address History: 5509 Roland Drive, Plano, TX 75093;
2200 Peachtree Road Nw, Atlanta, GA 30309;
Sidney, OH 45365;
Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Laurie Brashear,
Laura J Faulkner,
Laurie J Faulkner
Relatives & Associates: Kelly Brashear
Betty Faulkner
Douglas Faulkner
Harry Faulkner
Julia Faulkner
Email Addresses: lau****@aol.com,
lbr****@avenue5.com
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: 1810 Sycamore Drive, Killeen, TX 76543;
13510 Esperanza Road Apartment 182, Dallas, TX 75240;
Plano, TX 75075;
Raymondville, TX 78580
Aliases (AKA): Guadalupe Castaneda,
Guadalupe S Casteneda,
Guadalupe S Lopez
Relatives & Associates: Eresto Castaneda
Ernest Castaneda
Ernestina Castaneda
Ernestina Castaneda
Manuel Castaneda
Email Addresses: een****@gmail.com,
ern****@yahoo.com,
gua****@aol.com,
gua****@netscape.net,
gua****@satx.rr.com
Address History: 6016 Bent Creek Trail, Dallas, TX 75252;
13532 Waterfall Way, Dallas, TX 75240;
Loraine, TX 79532;
Odessa, TX 79764
Aliases (AKA): Bivian D Hermosill
Relatives & Associates: Basicilica Hermosillo
Basiclica Hermosillo
Bivian Hermosillo
Crystal Hermosillo
David Hermosillo
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