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
Address History: 14618 Las Flores Drive, Dallas, TX 75254;
2721 Northeast Stephens Street Unit A, Roseburg, OR 97470;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Plano, TX 75074
Aliases (AKA): Theda Terry
Address History: 13508 Waterfall Way, Dallas, TX 75240;
15650 Witt Place Apt 3151, Addison, TX 75001;
Carrollton, TX 75007;
Flower Mound, TX 75028;
Gordonville, TX 76245
Aliases (AKA): Silvia Meissrosenblad,
Silvia M Rosenblad
Email Addresses: sme****@aol.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
Aliases (AKA): Chris Panayiotou,
Christopher Panayiotou
Relatives & Associates: Saddas Panayiogou
Christopher Panayiotou
Sarras Panayiotou
Savvas Panayiotou
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: 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: 802807 Po Box, Dallas, TX 75380;
14500 Dallas Parkways Apt 121, Dallas, TX 75254
Aliases (AKA): Alan Jr Blommer
Relatives & Associates: Griselda Francisco
Jesus Francisco
Policarpio Francisco
Policarpio Francisco
Rayo Francisco
Address History: 13506 Waterfall Way, Dallas, TX 75240;
15609 E Scorpion Drive, Fountain Hills, AZ 85268
Aliases (AKA): Jennifer Ramirez
Phone Numbers: (281) 253-9775
Address History: 13512 Waterfall Way, Dallas, TX 75240;
2761 Northaven Road Apt 4087, Dallas, TX 75229
Phone Numbers: (972) 241-9830
Address History: 13912 Waterfall Way, Dallas, TX 75240;
3516 34th Street Apartment 5k, Astoria, NY 11106
Phone Numbers: (469) 321-4905
Address History: 1701 Campbell Trail, Richardson, TX 75082;
13504 Waterfall Way, Dallas, TX 75240;
Kopperl, TX 76652;
Point, TX 75472
Aliases (AKA): Julia Roland
Relatives & Associates: Frances Campbell
James Campbell
Andrew Roland
Christopher Roland
Ronald Roland
Email Addresses: ron****@msn.com,
ror****@comcast.net
Address History: 13514 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Eric Deleon
Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
Address History: 17111 Wester Way Place, Dallas, TX 75248;
10440 Barrywood Drive, Dallas, TX 75230;
Houston, TX 77042;
Pottsboro, TX 75076;
Richardson, TX 75080
Aliases (AKA): Sharon Kay Mackin,
Sharon Kay Mc Mackin,
S Mcmackin,
Sharon K Mcmackin,
Sharon Mcmackin
Relatives & Associates: Waymon Mcmackin
Email Addresses: sha****@ameritrade.com
Address History: 13560 Waterfall Way, Dallas, TX 75240;
1891 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Richardson, TX 75080
Aliases (AKA): Jeannie Jean Jenkins,
La Jean Jenkins
Address History: 2315 Seedling Lane, Dallas, TX 75287;
2306 Montclair Drive, Carrollton, TX 75007;
Rosenberg, TX 77471
Aliases (AKA): Oswaldo Aguilar
Relatives & Associates: Angelica Aguilar
Benjamin Aguilar
Jason Aguilar
Javier Aguilar
Jonatan Aguilar
Address History: 13571 Waterfall Way, Dallas, TX 75240
Email Addresses: bar****@yahoo.com
Address History: 13556 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 689-6000
Address History: 13516 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Emmett Hill
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
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