Address History: 8145 Greenhollow Lane, Dallas, TX 75240;
1754 N Sierra Bonita Avenue, Pasadena, CA 91104
Relatives & Associates: Lavoncye Goode
Phone Numbers: (972) 333-3338
Address History: 13540 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Cindy Villasenor
Jose Villasenor
Jose Villasenor
Juan Villasenor
Lesly Villasenor
Address History: 13555 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 690-3841
Address History: 3739 Metro Parkways, Fort Myers, FL 33916;
519 Woodland Drive, Copperas Cove, TX 76522;
Dallas, TX 75232;
Tyler, TX 75701
Aliases (AKA): Bobbie Littlejohn,
Bobbie Swarm,
Bobbie Swarn,
Bobby Swarn
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: 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: 8545 Midpark Road Apt 50, Dallas, TX 75240;
142 W Vernon Avenue, Los Angeles, CA 90037
Aliases (AKA): Karla Castaneda,
Carla Garcia,
Karla C Torres
Relatives & Associates: Guadalupe Castaneda
Sergio Castaneda
Pablo Cupul
Jaquelyne Torres
Maria Torres
Phone Numbers: (323) 521-1883
Address History: 14100 Montfort Drive, Dallas, TX 75254;
1432 Jefferson Avenue, Redwood City, CA 94062
Aliases (AKA): Chris J Spanias
Address History: 13812 Waterfall Way, Dallas, TX 75240;
5836 Birchbrook Drive Apt 236, Dallas, TX 75206
Aliases (AKA): Erin Drabek,
Erin R Dunn,
Erin Rebecca Dunn
Address History: 1407 Stoneboro Lane, Richardson, TX 75082;
344 E Archwood Avenue, Akron, OH 44301;
North Canton, OH 44720;
Addison, TX 75001;
Amarillo, TX 79109
Aliases (AKA): Scott Cohen,
D S Hinshaw,
Dennis Scott Hinshaw,
Scott Hinshaw,
D Ron
Email Addresses: ada****@yahoo.com,
atj****@ameritrade.com,
dar****@gmail.com,
den****@worldnet.att.net,
jes****@yahoo.com
Address History: 6305 Villa Road, Dallas, TX 75252;
110 Monterey Pointe Drive, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Plano, TX 75025
Aliases (AKA): Boris M Goldstein,
Boris Goldstein
Email Addresses: bor****@gmail.com,
dia****@yahoo.com
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
Relatives & Associates: Eric Deleon
Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
Address History: 512 Walsh Hill Trail, Cedar Park, TX 78613;
9940 Brockbank Drive, Dallas, TX 75220;
Plano, TX 75074
Address History: 13564 Waterfall Way, Dallas, TX 75240;
240 Heritage Oaks Drive, Cedar Creek, TX 78612
Aliases (AKA): Chris Ramos
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: 13540 Waterfall Way, Dallas, TX 75240;
5525 Clark Street, Lynwood, CA 90262;
Richardson, TX 75081
Aliases (AKA): Jose Villaseno,
Jesus J Villasenor
Relatives & Associates: Antonia Molina
Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Juan Villasenor
Address History: 13808 Waterfall Way, Dallas, TX 75240
Address History: 315 Kansas Trail, Plano, TX 75094;
12610 Jupiter Road Apt 1015, Dallas, TX 75238;
Rockwall, TX 75087;
Rowlett, TX 75089;
Tyler, TX 75703
Aliases (AKA): M Michael Fox,
Michael R Fox,
Michael Royce Fox,
Mike R Fox
Email Addresses: fox****@yahoo.com
Address History: 1939 Cedar Crest Boulevard, Dallas, TX 75203;
2519 Morrell Avenue, Dallas, TX 75203;
Desoto, TX 75115
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: 13544 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 923-8978
Email Addresses: hco****@yahoo.com
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
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