Address History: 9714 Losa Drive, Dallas, TX 75218;
603 Granada Drive, Prescott, AZ 86301;
Desoto, TX 75115;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Ivan Pugh
Relatives & Associates: Caterina Costante
Email Addresses: iva****@hotmail.com
Address History: 7702 Roundrock Road, Dallas, TX 75248;
18665 Midway Road Apt 524, Dallas, TX 75287;
Garland, TX 75041;
Mesquite, TX 75150;
Plano, TX 75024
Aliases (AKA): John Atonde
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: 13544 Waterfall Way, Dallas, TX 75240;
3703 Hill Street, Huntington Park, CA 90255;
Los Angeles, CA 90019;
Lynwood, CA 90262;
Oxnard, CA 93033
Aliases (AKA): Martha P Covarrubias
Relatives & Associates: Patricia Cobarrubias
Enrique Covarrubias
Enrique Covarrubias
Janely Covarrubias
Email Addresses: jan****@ameritrade.com
Address History: 13812 Waterfall Way, Dallas, TX 75240
Address History: 13912 Waterfall Way, Dallas, TX 75240;
35 82nd Street -53, South Lake Tahoe, CA 96157;
Astoria, NY 11106;
East Elmhurst, NY 11370;
Jackson Heights, NY 11372
Aliases (AKA): R Moussaid
Email Addresses: moh****@hotmail.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: 13828 Waterfall Way, Dallas, TX 75240;
13415 Red Fern Lane, Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75080
Aliases (AKA): Gerardo Maria
Relatives & Associates: Eleno Santamaria
Gerardo Santamaria
Jaime Santamaria
Justiniano Santamaria
Maria Santamaria
Address History: 8876 Park Lane, Dallas, TX 75231;
1129 P/O Box, Belton, TX 76513;
Temple, TX 76504
Aliases (AKA): Charlie Peoples
Email Addresses: bar****@yahoo.com,
cha****@uswest.net
Address History: 13808 Waterfall Way, Dallas, TX 75240
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: 13568 Waterfall Way, Dallas, TX 75240;
605 Little Bend, Mesquite, TX 75150;
Terrell, TX 75160
Phone Numbers: (972) 564-9925
Address History: 13540 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Cindy Villasenor
Jose Villasenor
Jose Villasenor
Juan Villasenor
Lesly Villasenor
Address History: 13551 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village, Richardson, TX 75080;
Mc Lean, VA 22101
Aliases (AKA): Keith Ogden
Phone Numbers: (972) 231-7109
Address History: 407 Rolling Hills Circle, Coppell, TX 75019;
609 E North 16th Street # C, Abilene, TX 79601;
Dallas, TX 75254;
Desoto, TX 75115;
Irving, TX 75014
Email Addresses: egh****@comcast.net,
egh****@hotmail.com,
gfh****@hotmail.com
Address History: 13731 Goldmark Drive Apt 2108, Dallas, TX 75240;
3809 Farmville Drive Apt 197, Addison, TX 75001;
Carrollton, TX 75006;
Desoto, TX 75115;
Plano, TX 75093
Aliases (AKA): Berniece O Neal,
Berneice Oneal,
Bernice Oneal,
Berniece O Oneal
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
Address History: 30805 Man O War Drive, Boerne, TX 78015;
1124 Po Box, Boerne, TX 78006;
Dallas, TX 75206;
Friendswood, TX 77546;
Garland, TX 75044
Aliases (AKA): Penny Lynn Hutchinson,
Penny Huthchinson,
Penny L Lambert,
Penny Hutchinson Lambert,
Penny Lynn Scrutchin
Relatives & Associates: Constance Hutchinson
Frank Hutchinson
James Lambert
Helen Scrutchin
James Scrutchin
Email Addresses: con****@gte.net,
jck****@gmail.com,
pen****@scrutchin.com,
pen****@realtor.com
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: 10509 Lakemere Drive, Dallas, TX 75238;
2300 Lincoln Road Apt 125, Hattiesburg, MS 39402;
Rockwall, TX 75087;
Tyler, TX 75701
Aliases (AKA): W Giddens,
Wiley Hood Giddens,
Will H Giddens,
Will Giddens,
William T Giddens
Email Addresses: gid****@hotmail.com
Address History: 13912 Waterfall Way, Dallas, TX 75240
Aliases (AKA): A L Esquivel
Relatives & Associates: Cynthia Esquivel
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
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