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
Address History: 7907 Cliffbrook Drive Apt 267, Dallas, TX 75254;
14018 Brookgreen Drive Apt 2073, Dallas, TX 75240
Aliases (AKA): Ramon Escobedo
Address History: 13808 Waterfall Way, Dallas, TX 75240
Address History: 3739 Metro Parkways, Fort Myers, FL 33916;
519 Woodland Drive, Copperas Cove, TX 76522;
Dallas, TX 75232;
Tyler, TX 75701
Aliases (AKA): Bobbie Littlejohn,
Bobbie Swarm,
Bobbie Swarn,
Bobby Swarn
Address History: 13822 Waterfall Way, Dallas, TX 75240
Address History: 13912 Waterfall Way, Dallas, TX 75240
Aliases (AKA): A L Esquivel
Relatives & Associates: Cynthia Esquivel
Address History: 13544 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 923-8978
Email Addresses: hco****@yahoo.com
Address History: 13828 Waterfall Way, Dallas, TX 75240
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: 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: 13552 Waterfall Way, Dallas, TX 75240
Aliases (AKA): James Andrew Braudrick
Phone Numbers: (214) 451-7290
Email Addresses: and****@yahoo.com,
my4****@hotmail.com,
pug****@yahoo.com
Address History: 13561 Waterfall Way, Dallas, TX 75240;
29623 Po Box, Dallas, TX 75229
Address History: 10411 Lone Tree Lane Apt C, Dallas, TX 75218;
9236 Church Road Apt 2019, Dallas, TX 75231;
Garland, TX 75044;
North Richland Hills, TX 76180
Aliases (AKA): Lani Grady,
Lani Oswald
Phone Numbers: (817) 480-1378
Address History: 13822 Waterfall Way, Dallas, TX 75240;
614 Butternut Drive, Garland, TX 75044;
Richardson, TX 75082
Aliases (AKA): Anthony Hoang
Email Addresses: als****@amdahl.com,
hoa****@yahoo.com
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: 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: 13556 Waterfall Way, Dallas, TX 75240;
3908 Northwest 68th Street, Oklahoma City, OK 73116;
Fort Worth, TX 76106
Aliases (AKA): Gene Holman
Email Addresses: gen****@msn.com
Aliases (AKA): Ethan Hill
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: 13556 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 689-6000
Address History: 13571 Waterfall Way, Dallas, TX 75240;
114 Konnarock Circle, Greenville, SC 29617;
Richardson, TX 75081;
Tyler, TX 75703;
Woodway, TX 76712
Aliases (AKA): T Broussard,
Tina Tina Broussard,
Tina M Thompson,
Tina Thompson Brouss,
Tina Thompson Broussard
Relatives & Associates: Amanda Broussard
Brandon Broussard
Catherine Broussard
Charles Broussard
Christine Broussard
Email Addresses: tin****@charter.net
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: 9924 Crystal Valley Way, Dallas, TX 75227;
3804 Lenel Drive, Dallas, TX 75220;
Richardson, TX 75080
Relatives & Associates: Rody Reyes
Address History: 349 Gleneagles Drive, Garland, TX 75040;
369 Mcdaniel Street Sw Apt 2015, Atlanta, GA 30313;
Covington, GA 30014;
Oklahoma City, OK 73120;
Dallas, TX 75243
Aliases (AKA): Rodrick W Mathews,
Roderick Matthews,
Rodrick Matthews
Email Addresses: ama****@gmail.com,
cye****@address.com,
cye****@swbell.net,
fow****@gmail.com,
jir****@hotmail.com
Relatives & Associates: Griselda Francisco
Jesus Francisco
Policarpio Francisco
Policarpio Francisco
Rayo Francisco
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