Address History: 225 Redwood Court, Keller, TX 76248;
7200 Northwest 36th Street, Bethany, OK 73008;
Dallas, TX 75240;
Euless, TX 76040;
Flower Mound, TX 75028
Email Addresses: bar****@outlook.com,
bar****@sbcglobal.net,
kar****@tdameritrade.com
Address History: 8803 Tudor Place, Dallas, TX 75228;
2089 Johnson Street, Brownsville, TX 78521;
Plano, TX 75024;
Richardson, TX 75080;
The Colony, TX 75056
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: 13514 Waterfall Way, Dallas, TX 75240
Phone Numbers: (469) 330-2676
Address History: 414 Shiplap Lane, Royse City, TX 75189;
14018 Brookgreen Drive Apartment 2003, Dallas, TX 75240;
Rowlett, TX 75089;
Wylie, TX 75098
Aliases (AKA): Cindy Elizabeth Villacres,
Cindy Villasenor
Relatives & Associates: Magdalena Campos
Alberto Rios
Filiberto Rios
Luis Villacres
Maribel Villacres
Email Addresses: mia****@earthlink.net,
mi_****@earthlink.net,
mi_****@juno.com
Address History: 13808 Waterfall Way, Dallas, TX 75240
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: 13514 Waterfall Way, Dallas, TX 75240
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: 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: 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
Address History: 13816 Waterfall Way, Dallas, TX 75240
Address History: 13516 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Emmett Hill
Address History: 5704 Spring Valley Road Apt 1036, Dallas, TX 75254;
4010 Brookhaven Club Drive, Addison, TX 75001
Aliases (AKA): Rafael Castillo Juarez
Relatives & Associates: Nina Castillo
Phone Numbers: (214) 406-0113
Address History: 3525 Coral Gables Drive, Dallas, TX 75229;
520 Po Box, Big Sandy, TX 75755;
Ganado, TX 77962
Address History: 13504 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Simeon Williams
Address History: 13532 Waterfall Way, Dallas, TX 75240
Address History: 11312 Aspen Trail, Aubrey, TX 76227;
13502 Waterfall Way, Dallas, TX 75240;
Flower Mound, TX 75028;
Lewisville, TX 75077
Email Addresses: hro****@containerstore.com,
hro****@dunhamandcompany.com,
hro****@uark.edu
Address History: 13540 Waterfall Way, Dallas, TX 75240;
2915 E Division Street, Arlington, TX 76011;
Frisco, TX 75033;
Plano, TX 75075
Aliases (AKA): Ricardo R Valenzuela
Phone Numbers: (682) 706-3630
Address History: 13808 Waterfall Way, Dallas, TX 75240
Aliases (AKA): Robert William Kehrberg
Address History: 13822 Waterfall Way, Dallas, TX 75240
Address History: 230 Po Box, Dennis, TX 76439;
14816 Surveyor Boulevard, Addison, TX 75001;
Arlington, TX 76012;
Dallas, TX 75254;
Granbury, TX 76048
Results 1 - 25 of 250