Address History: 13808 Waterfall Way, Dallas, TX 75240;
14018 Brookgreen Drive Apt 2106, Dallas, TX 75240;
Garland, TX 75042;
Richardson, TX 75080;
Rockwall, TX 75087
Address History: 2014 Woodway Drive, Arlington, TX 76017;
13335 Daystrom Court, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Ron Haywood
Address History: 30805 Man O War Drive, Boerne, TX 78015;
1124 Po Box, Boerne, TX 78006;
Dallas, TX 75206;
Friendswood, TX 77546;
Garland, TX 75044
Aliases (AKA): Penny Lynn Hutchinson,
Penny Huthchinson,
Penny L Lambert,
Penny Hutchinson Lambert,
Penny Lynn Scrutchin
Relatives & Associates: Constance Hutchinson
Frank Hutchinson
James Lambert
Helen Scrutchin
James Scrutchin
Email Addresses: con****@gte.net,
jck****@gmail.com,
pen****@scrutchin.com,
pen****@realtor.com
Address History: 4415 Bryan Circle, Sachse, TX 75048;
2900 Dubois Road, Spencer, IN 47460;
Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75081
Address History: 13532 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Leah Domstead
Email Addresses: shi****@amedisys.com
Address History: 13561 Waterfall Way, Dallas, TX 75240
Address History: 13504 Waterfall Way, Dallas, TX 75240;
1915 Ashby Street, Dallas, TX 75204;
Garland, TX 75044;
Richardson, TX 75081;
Sachse, TX 75048
Aliases (AKA): Zach Miller,
Zachary J Miller
Email Addresses: fre****@aol.com,
fre****@charter.net,
fre****@prodigy.net,
fre****@yahoo.com,
fro****@gmail.com
Aliases (AKA): Chris Panayiogou,
Chris Panayiotou,
Christoph S Panayiotou,
Christopher Panayioutou
Email Addresses: cpa****@gmail.com
Aliases (AKA): Weichih Chih Uan,
W Yuan,
Wei C Yuan,
Wei-Chih Yuan,
Weichih C Yuan
Relatives & Associates: Penyuan Wu
Address History: 13828 Waterfall Way, Dallas, TX 75240
Email Addresses: dia****@hotmail.com
Address History: 13536 Waterfall Way, Dallas, TX 75240;
685 Providence Main Northwest Street Northwest Apartment 331, Huntsville, AL 35806;
Derby, KS 67037;
Bray, OK 73012;
Lewisville, TX 75067
Address History: 13561 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: 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: 13912 Waterfall Way, Dallas, TX 75240
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: 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: 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: 13536 Waterfall Way, Dallas, TX 75240;
15480 Dallas Parkways Apt 2037, Dallas, TX 75248
Aliases (AKA): Mehdi Vaghefi
Address History: 13552 Waterfall Way, Dallas, TX 75240;
1215 S Johnstone Avenue, Bartlesville, OK 74003;
Prue, OK 74060;
Garland, TX 75041
Aliases (AKA): Betty Lou Berger
Address History: 150 Church Road, Branson, MO 65616;
515 P/O Box, Branson, MO 65615;
Chestnutridge, MO 65630;
Columbia, MO 65203;
Oklahoma City, OK 73127
Address History: 13524 Waterfall Way, Dallas, TX 75240;
9747 Whitehurst Drive Apt 138, Dallas, TX 75243;
Irving, TX 75038;
Plano, TX 75023
Aliases (AKA): Justyne Ho,
Nhat Ho,
Phuong Ho
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