Address History: 150 Church Road, Branson, MO 65616;
515 P/O Box, Branson, MO 65615;
Chestnutridge, MO 65630;
Columbia, MO 65203;
Oklahoma City, OK 73127
Address History: 671 Poinsettia Park Court, Encinitas, CA 92024;
1752 Nw 3rd Terrace Apt 118, Fort Lauderdale, FL 33311;
Palm Bay, FL 32905;
Kailua Kona, HI 96740;
Dallas, TX 75240
Aliases (AKA): Estelle S Boll,
Estelle Saffron
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: 6810 Larmanda Street Apt 205, Dallas, TX 75231;
3505 Artesia Boulevard Apt 28, Torrance, CA 90504;
Albuquerque, NM 87109;
Garland, TX 75042;
Plano, TX 75023
Relatives & Associates: Konthay Adams
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: 13772 Rolling Hills Lane, Dallas, TX 75240;
732 N Cleveland Street, Amarillo, TX 79107;
Plano, TX 75075
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: 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
Aliases (AKA): Lesly Aileen Villasenor,
Lesly A Villaseor
Relatives & Associates: Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Jose Villasenor
Juan Villasenor
Email Addresses: les****@ymail.com
Address History: 13772 Rolling Hills Lane, Dallas, TX 75240;
732 N Cleveland Street, Amarillo, TX 79107
Phone Numbers: (214) 437-0611
(972) 789-9560
(972) 850-9706
Relatives & Associates: Griselda Francisco
Jesus Francisco
Policarpio Francisco
Policarpio Francisco
Rayo Francisco
Address History: 6634 Indian Lake Drive, Missouri City, TX 77489;
144 Commonwealth Avenue Apt 9, Boston, MA 02116;
Cincinnati, OH 45240;
Balch Springs, TX 75180;
Cedar Hill, TX 75104
Aliases (AKA): C K Brewster,
Carl K Brewster,
Carla K Brewster,
Carla Kay Robinson
Email Addresses: bre****@gmail.com,
bre****@ymail.com,
car****@hotmail.com,
car****@yahoo.com,
cbr****@gmail.com
Address History: 2014 Woodway Drive, Arlington, TX 76017;
13335 Daystrom Court, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Ron Haywood
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: 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: 13516 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Emmett Hill
Address History: 4052 Saint Christopher Lane, Dallas, TX 75287;
14500 Dallas Parkways Apt 2061, Dallas, TX 75254
Aliases (AKA): Alan Bloomer
Address History: 1013 Eastwood Drive, Lewisville, TX 75067;
15523 Hillcrest Road Apt 1023, Dallas, TX 75248;
Lake Dallas, TX 75065
Aliases (AKA): Veronica Savido,
Veronica Schnake
Email Addresses: ver****@talenttree.com,
vsa****@ameritrade.com,
vsa****@hotmail.com
Address History: 13808 Waterfall Way, Dallas, TX 75240
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: 13568 Waterfall Way, Dallas, TX 75240;
605 Little Bend, Mesquite, TX 75150;
Terrell, TX 75160
Phone Numbers: (972) 564-9925
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: 225 Redwood Court, Keller, TX 76248;
7200 Northwest 36th Street, Bethany, OK 73008;
Dallas, TX 75240;
Euless, TX 76040;
Flower Mound, TX 75028
Email Addresses: bar****@outlook.com,
bar****@sbcglobal.net,
kar****@tdameritrade.com
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