Relatives & Associates: Eric Deleon
Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
Address History: 13532 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: 13516 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Emmett Hill
Address History: 13516 Waterfall Way, Dallas, TX 75240
Address History: 13514 Waterfall Way, Dallas, TX 75240
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: 6905 Cannon Falls Drive, Plano, TX 75024;
5920 Gladeside Court, Dallas, TX 75248;
Frisco, TX 75035;
Garland, TX 75040;
Lewisville, TX 75067
Aliases (AKA): Tara M Christensen,
Tara Mercedes Christensen,
T Cruz,
Tara M Nyland,
Tara Mercedes Nyland
Email Addresses: tar****@yahoo.com,
tar****@angelfire.com,
tar****@countrywide.com,
tar****@countrywired.com,
tar****@hotmail.com
Address History: 13506 Waterfall Way, Dallas, TX 75240;
12200 Heritage Park Road Apt 185, Oklahoma City, OK 73120;
Rowlett, TX 75088
Aliases (AKA): Edere G Akanno,
Godson E Akanno,
Goodson Akanno
Address History: 13808 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 690-6531
Address History: 9914 Up Country Lane, Conroe, TX 77385;
500 Rutland Drive, Dublin, GA 31021;
Yazoo City, MS 39194;
Allen, TX 75002;
Austin, TX 78702
Aliases (AKA): Debra Johnson,
D Ann Washington,
Debra A Washington,
Debra Ann Washington
Relatives & Associates: Kenneth Bernard
Brian Dedeaux
Debra Johnson
Veronica Washingto
Barbara Washington
Email Addresses: deb****@gmail.com,
deb****@hotmail.com,
deb****@comcast.net,
deb****@gmail.com,
deb****@msn.com
Address History: 16405 Red Oak Road, Tyler, TX 75707;
11642 Kling Street, North Hollywood, CA 91602;
West Hollywood, CA 90069;
Beckville, TX 75631;
Dallas, TX 75205
Aliases (AKA): Wade Brock
Email Addresses: wad****@hotmail.com
Address History: 13100 Pandora Drive Apt 816, Dallas, TX 75238;
10915 Giddings Circle, Dallas, TX 75238;
Garland, TX 75044
Aliases (AKA): Daniel James Lumpkin
Address History: 13532 Waterfall Way, Dallas, TX 75240;
6016 Bent Creek Trail, Dallas, TX 75252;
Lubbock, TX 79424
Aliases (AKA): Jennifer Hermosillo
Relatives & Associates: Bivian Hermosillo
Address History: 13816 Waterfall Way, Dallas, TX 75240
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: 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: 407 Rolling Hills Circle, Coppell, TX 75019;
609 North 16th Street C, Abilene, TX 79601;
Austin, TX 78750;
Dallas, TX 75243;
Irving, TX 75014
Aliases (AKA): Glenda Hampton Haywood
Email Addresses: gfh****@hotmail.com,
hay****@msn.com
Address History: 13524 Waterfall Way, Dallas, TX 75240;
2720 W Pelston Street, Tucson, AZ 85746;
Indianapolis, IN 46218;
Chambersburg, PA 17201;
Breckenridge, TX 76424
Aliases (AKA): James Morris,
Jimmy Lynn Norris
Relatives & Associates: Lynn Morris
Clint Norris
Jimmie Norris
Rebecca Norris
Christina Shindledecker
Address History: 13502 Waterfall Way, Dallas, TX 75240;
4207 Live Oak Street Apartment 3219, Dallas, TX 75204;
Lewisville, TX 75077;
Mesquite, TX 75149
Aliases (AKA): Matthew J Mikuda
Email Addresses: emi****@aol.com,
ger****@aol.com,
mat****@gmail.com
Address History: 13906 Waterfall Way, Dallas, TX 75240;
13750 Maham Road Apt 1221, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): J Williams
Relatives & Associates: Betty Oliver
Christine Randall
Adondra Williams
Bennie Williams
Benny Williams
Address History: 13506 Waterfall Way, Dallas, TX 75240
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: 13514 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Sheila Radoccia
Sheila Radoccia
Steve Radoccia
Phone Numbers: (469) 330-2676
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