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: 13516 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Emmett Hill
Address History: 407 Rolling Hills Circle, Coppell, TX 75019;
609 E North 16th Street # C, Abilene, TX 79601;
Dallas, TX 75254;
Desoto, TX 75115;
Irving, TX 75014
Email Addresses: egh****@comcast.net,
egh****@hotmail.com,
gfh****@hotmail.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: 2903 Apple Valley Drive, Garland, TX 75043;
1725 S Wall Avenue, Joplin, MO 64804;
Springfield, MO 65802;
Dallas, TX 75219;
Terrell, TX 75161
Aliases (AKA): Haley Dyan Hess
Email Addresses: bou****@hotmail.com,
hal****@hotmail.com,
hal****@gmail.com,
hhe****@housingwire.com
Address History: 13912 Waterfall Way, Dallas, TX 75240
Aliases (AKA): A L Esquivel
Relatives & Associates: Cynthia Esquivel
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: 13808 Waterfall Way, Dallas, TX 75240
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: 13816 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 234-4613
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
Aliases (AKA): Manuel Rayo Valdez
Relatives & Associates: Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
Ariadna Rayo
Address History: 13544 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Patricia Cobarrubias
Enrique Covarrubias
Enrique Covarrubias
Marta Covarrubias
Email Addresses: jc1****@att.net
Address History: 13545 Waterfall Way, Dallas, TX 75240;
827 E Monterey Street, Chandler, AZ 85225;
Mesa, AZ 85201;
Bismarck, ND 58501;
Dickinson, ND 58601
Aliases (AKA): Marfaret Howe
Phone Numbers: (214) 654-9388
Address History: 13510 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 783-7073
Address History: 13828 Waterfall Way, Dallas, TX 75240
Address History: 13540 Waterfall Way, Dallas, TX 75240
Address History: 13561 Waterfall Way, Dallas, TX 75240;
11661 Dennis Road Apartment 1182, Dallas, TX 75229
Aliases (AKA): Morayo E Oshudiya,
Morayo Osundiya,
Morayo Osundrya,
Morayo E Osundrya
Email Addresses: bab****@msn.com
Address History: 13556 Waterfall Way, Dallas, TX 75240;
3908 Northwest 68th Street, Oklahoma City, OK 73116;
Fort Worth, TX 76106
Aliases (AKA): Gene Holman
Email Addresses: gen****@msn.com
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
Address History: 2016 Gathright Cove Apt B, Austin, TX 78704;
2806 Gettysburg Drive, Austin, TX 78745;
Carrollton, TX 75006;
Dallas, TX 75219;
Denton, TX 76201
Aliases (AKA): Christoph E Baze,
Christophe E Baze,
Christopher Baze
Relatives & Associates: Kirstin Baze
Email Addresses: raj****@aol.com,
raj****@gmail.com
Address History: 2315 Seedling Lane, Dallas, TX 75287;
2306 Montclair Drive, Carrollton, TX 75007;
Rosenberg, TX 77471
Aliases (AKA): Oswaldo Aguilar
Relatives & Associates: Angelica Aguilar
Benjamin Aguilar
Jason Aguilar
Javier Aguilar
Jonatan Aguilar
Address History: 12049 N Us Highway 271, Arthur City, TX 75411;
211 County Road 241, Breckenridge, TX 76424;
Commerce, TX 75428;
Dallas, TX 75240;
Mckinney, TX 75071
Aliases (AKA): Jim L Norris,
Jim Norris,
Jimmie Lynn Norris,
Jimmy L Norris,
Jimmy Lynn Norris
Email Addresses: dal****@gloryfoods.com,
jim****@jnorris.com,
jmm****@yahoo.com
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