Aliases (AKA): Chris Panayiotou,
Christopher Panayiotou
Relatives & Associates: Saddas Panayiogou
Christopher Panayiotou
Sarras Panayiotou
Savvas Panayiotou
Address History: 15 Lakeside Parks, Dallas, TX 75225;
2500 Torrey Pines Road Unit 903, La Jolla, CA 92037;
Garland, TX 75044
Aliases (AKA): M Fisher,
Marie R Fisher
Relatives & Associates: William Fisher
Email Addresses: beb****@sbcglobal.net,
beb****@att.net,
mar****@san.rr.com
Address History: 13565 Waterfall Way, Dallas, TX 75240;
4326 Avondale Avenue, Dallas, TX 75219;
Denton, TX 76201
Aliases (AKA): Alfredo O Dzuna,
Alfredo O Ozuna
Phone Numbers: (469) 729-1969
Address History: 13506 Waterfall Way, Dallas, TX 75240;
15609 E Scorpion Drive, Fountain Hills, AZ 85268
Aliases (AKA): Jennifer Ramirez
Address History: 13551 Waterfall Way, Dallas, TX 75240;
101 N Sewell Place, Bunkie, LA 71322;
Logansport, LA 71049;
Richardson, TX 75080;
Mc Lean, VA 22101
Aliases (AKA): Jr R Ogden,
Keith K Ogden,
R K Ogden,
Royden K Ogden
Address History: 13540 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Jose Villasenor
Juan Villasenor
Address History: 13556 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 689-6000
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: 2014 Woodway Drive, Arlington, TX 76017;
13335 Daystrom Court, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Ron Haywood
Address History: 13912 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 783-7013
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: 3715 Bishop Hill Drive, Carrollton, TX 75007;
3783 Berkeley Road, Cleveland, OH 44118;
University Heights, OH 44118;
Addison, TX 75001;
Dallas, TX 75254
Aliases (AKA): Julia Rogers,
Julia S Rogers,
Julie Rogers
Email Addresses: ohj****@yahoo.com
Address History: 13514 Waterfall Way, Dallas, TX 75240;
10816 Stone Canyon Place # 1204, Dallas, TX 75230
Aliases (AKA): J Owens,
Joe Wens
Address History: 13506 Waterfall Way, Dallas, TX 75240;
13695 Goldmark Drive Apt 2304, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Martyn Kuznetsov,
Martyn Kuznetsova
Relatives & Associates: Vera Kuznetsova
Address History: 10661 Steppington Drive Apt 1106, Dallas, TX 75230;
10651 Steppington Drive Apt 2042, Dallas, TX 75230
Relatives & Associates: Judi Rosen
Address History: 13812 Waterfall Way, Dallas, TX 75240;
2876 Hillcrest Avenue, Moore, OK 73160;
Norman, OK 73072;
Oklahoma City, OK 73160
Aliases (AKA): Justin Drabek
Email Addresses: jus****@03design.com,
jus****@hok.com,
jus****@yahoo.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: 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: 13571 Waterfall Way, Dallas, TX 75240
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: 13556 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village # 327, Richardson, TX 75080
Phone Numbers: (972) 671-8346
Relatives & Associates: Leah Domstead
Email Addresses: shi****@amedisys.com
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