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: 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: 9714 Losa Drive, Dallas, TX 75218;
5936 E Lovers Lane # A104, Dallas, TX 75206;
Fort Worth, TX 76179;
Janesville, WI 53546
Aliases (AKA): Holly Feeney,
P Feeney,
Patricia H Feeney,
Patrick H Feeney,
Patricia H Friedman
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: 13528 Waterfall Way, Dallas, TX 75240;
1021 Dulaney Valley Road, Towson, MD 21204;
Addison, TX 75001;
Allen, TX 75002;
Cleburne, TX 76033
Aliases (AKA): Susan Linderman,
Susan J Phillips,
Susan P Tinsley
Address History: 1004 Essex Boulevard, The Colony, TX 75056;
1924 Knights Ferry Drive, Chula Vista, CA 91913;
Corona, CA 92879;
Fontana, CA 92336;
San Diego, CA 92139
Aliases (AKA): Ira A Spencer,
Keith A Spencer
Relatives & Associates: Deborah Littlejohn
Natasha Lopez
Dominique Spencer
Ira Spencer
Keith Spencer
Email Addresses: ira****@aol.com,
isp****@yahoo.com,
isp****@aol.com,
isp****@pacbell.net
Relatives & Associates: Leah Domstead
Email Addresses: shi****@amedisys.com
Address History: 873 Withers Road, Mineral Wells, TX 76067;
5426 Meadowcreek Drive Apartment 1116, Dallas, TX 75248;
Weatherford, TX 76086
Aliases (AKA): Enrique Chavira
Email Addresses: ech****@rochester.rr.com,
rhi****@hotmail.com
Address History: 2316 Heather Hill Lane, Plano, TX 75075;
245 Spear Drive, Fort Bragg, NC 28307;
Allen, TX 75002;
Dallas, TX 75204;
Richardson, TX 75081
Aliases (AKA): Michael A Ml Vega,
Michael A Vega
Email Addresses: and****@yahoo.com,
civ****@cs.com,
civ****@hotmail.com,
civ****@yahoo.com,
jaj****@tx.rr.com
Address History: 13512 Waterfall Way, Dallas, TX 75240;
2761 Northaven Road Apt 4087, Dallas, TX 75229
Phone Numbers: (972) 241-9830
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
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: 13552 Waterfall Way, Dallas, TX 75240;
2777 John Petree Road, Powder Springs, GA 30127;
Plano, TX 75025
Aliases (AKA): Jeffrey T Clark
Email Addresses: my4****@hotmail.com,
r.b****@yahoo.com,
tcl****@finishline.com,
tod****@gmail.com
Address History: 13912 Waterfall Way, Dallas, TX 75240
Aliases (AKA): A L Esquivel
Relatives & Associates: Cynthia Esquivel
Address History: 13500 Waterfall Way, Dallas, TX 75240;
2251 Sherman Avenue Nw, Washington, DC 20001;
Topeka, KS 66605;
Carrollton, TX 75007
Aliases (AKA): Chariessa D Payne
Email Addresses: afu****@yahoo.com
Address History: 13812 Waterfall Way, Dallas, TX 75240
Email Addresses: gir****@yahoo.com
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
Address History: 1939 Cedar Crest Boulevard, Dallas, TX 75203;
2519 Morrell Avenue, Dallas, TX 75203;
Desoto, TX 75115
Aliases (AKA): G Hoppe,
Glenda Gene Hoppe
Email Addresses: gle****@cs.com
Address History: 13524 Waterfall Way, Dallas, TX 75240
Address History: 13508 Waterfall Way, Dallas, TX 75240;
5104 Water Oak Drive, Flower Mound, TX 75028
Phone Numbers: (972) 539-1319
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: 13520 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 918-0599
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
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