Address History: 111 N Tyler Street, Dallas, TX 75208;
14 Flemings Court, Sausalito, CA 94965;
Seagoville, TX 75159
Aliases (AKA): Michael Michael
Relatives & Associates: Doreen Cole
Cuauhtemoc Hermida
Cuauhtemoc Hermida
Dalia Hermida
Sylvia Hermida
Email Addresses: her****@gmail.com
Address History: 13571 Waterfall Way, Dallas, TX 75240
Email Addresses: bar****@yahoo.com
Address History: 9914 Up Country Lane, Conroe, TX 77385;
500 Rutland Drive, Dublin, GA 31021;
Yazoo City, MS 39194;
Allen, TX 75002;
Austin, TX 78702
Aliases (AKA): Debra Johnson,
D Ann Washington,
Debra A Washington,
Debra Ann Washington
Relatives & Associates: Kenneth Bernard
Brian Dedeaux
Debra Johnson
Veronica Washingto
Barbara Washington
Email Addresses: deb****@gmail.com,
deb****@hotmail.com,
deb****@comcast.net,
deb****@gmail.com,
deb****@msn.com
Address History: 250 Wildwood Drive, Tyler, TX 75799;
441 Po Box, Mc Neil, AR 71752;
Greenwood, MS 38930;
Massillon, OH 44646;
Arlington, TX 76014
Aliases (AKA): Melody Cres Hawkins
Relatives & Associates: Catherine Frederick
Sylvia Goodman
Christopher Harvey
Alice Hawkins
Alzie Hawkins
Email Addresses: akz****@gmail.com,
alz****@ecoutlook.com,
alz****@gmail.com,
azi****@gmail.com,
boo****@gmail.com
Address History: 13540 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Antonia Molina
Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Juan Villasenor
Address History: 13812 Waterfall Way, Dallas, TX 75240
Address History: 13561 Waterfall Way, Dallas, TX 75240
Address History: 13506 Waterfall Way, Dallas, TX 75240;
801253 Po Box, Dallas, TX 75380
Address History: 908 Old Barn Lane, Mesquite, TX 75149;
2336 Piney Branch Circle, Springfield, OH 45503;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): Mirna Vance
Relatives & Associates: Benjamin Aguilar
Javier Aguilar
Jonatan Aguilar
Maria Aguilar
Nicolas Aguilar
Address History: 3715 Bishop Hill Drive, Carrollton, TX 75007;
3783 Berkeley Road, Cleveland, OH 44118;
University Heights, OH 44118;
Addison, TX 75001;
Dallas, TX 75240
Email Addresses: jam****@hotmail.com
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
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: 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
Address History: 10661 Steppington Drive Apt 1106, Dallas, TX 75230;
10651 Steppington Drive Apt 2042, Dallas, TX 75230
Relatives & Associates: Judi Rosen
Address History: 13551 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village, Richardson, TX 75080;
Mc Lean, VA 22101
Aliases (AKA): Keith Ogden
Relatives & Associates: Kay Mccarty
Robert Odgen
Chandler Ogden
Dale Ogden
Esther Ogden
Phone Numbers: (972) 231-7109
Address History: 13828 Waterfall Way, Dallas, TX 75240
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
Aliases (AKA): Lesly Aileen Villasenor,
Lesly A Villaseor
Relatives & Associates: Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Jose Villasenor
Juan Villasenor
Email Addresses: les****@ymail.com
Address History: 13514 Waterfall Way, Dallas, TX 75240
Phone Numbers: (469) 330-2676
Address History: 16314 Lauder Lane, Dallas, TX 75248;
42 Sargent Drive, Old Town, ME 04468;
Denison, TX 75020;
Euless, TX 76039;
Fort Worth, TX 76179
Aliases (AKA): Young Janice Libby,
Jan Young
Address History: 5511 Columbia Avenue Apt 211, Dallas, TX 75214;
2306 Alaska Avenue, Dallas, TX 75216;
Plano, TX 75074
Aliases (AKA): Tiffany Temples
Address History: 13548 Waterfall Way, Dallas, TX 75240
Address History: 13828 Waterfall Way, Dallas, TX 75240
Email Addresses: dia****@hotmail.com
Address History: 1939 Cedar Crest Boulevard, Dallas, TX 75203;
2519 Morrell Avenue, Dallas, TX 75203;
Desoto, TX 75115
Address History: 10030 Broad Street, Albertville, AL 35950;
106 Forest Avenue Nw, Fort Payne, AL 35967;
Jacksonville, AL 36265;
Dallas, TX 75240
Aliases (AKA): Mary Elizabeth Bellue,
Mary E Belue,
Mary Shew
Email Addresses: kyl****@yahoo.com,
mar****@bellsouth.net
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