Address History: 4052 Saint Christopher Lane, Dallas, TX 75287;
14500 Dallas Parkways Apt 2061, Dallas, TX 75254
Aliases (AKA): Alan Bloomer
Address History: 13552 Waterfall Way, Dallas, TX 75240
Aliases (AKA): James Andrew Braudrick
Phone Numbers: (214) 451-7290
Email Addresses: and****@yahoo.com,
my4****@hotmail.com,
pug****@yahoo.com
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: 230 Po Box, Dennis, TX 76439;
14816 Surveyor Boulevard, Addison, TX 75001;
Arlington, TX 76012;
Dallas, TX 75254;
Granbury, TX 76048
Phone Numbers: (281) 253-9775
Address History: 13568 Waterfall Way, Dallas, TX 75240;
605 Little Bend, Mesquite, TX 75150;
Terrell, TX 75160
Phone Numbers: (972) 564-9925
Address History: 5704 Spring Valley Road Apt 1036, Dallas, TX 75254;
4010 Brookhaven Club Drive, Addison, TX 75001
Aliases (AKA): Rafael Castillo Juarez
Relatives & Associates: Nina Castillo
Phone Numbers: (214) 406-0113
Aliases (AKA): G Hoppe,
Glenda Gene Hoppe
Email Addresses: gle****@cs.com
Address History: 13540 Waterfall Way, Dallas, TX 75240
Address History: 6634 Indian Lake Drive, Missouri City, TX 77489;
144 Commonwealth Avenue Apt 9, Boston, MA 02116;
Cincinnati, OH 45240;
Balch Springs, TX 75180;
Cedar Hill, TX 75104
Aliases (AKA): C K Brewster,
Carl K Brewster,
Carla K Brewster,
Carla Kay Robinson
Email Addresses: bre****@gmail.com,
bre****@ymail.com,
car****@hotmail.com,
car****@yahoo.com,
cbr****@gmail.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: 13571 Waterfall Way, Dallas, TX 75240
Address History: 13828 Waterfall Way, Dallas, TX 75240;
13415 Red Fern Lane, Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75080
Aliases (AKA): Gerardo Maria
Relatives & Associates: Eleno Santamaria
Gerardo Santamaria
Jaime Santamaria
Justiniano Santamaria
Maria Santamaria
Address History: 13524 Waterfall Way, Dallas, TX 75240
Address History: 13514 Waterfall Way, Dallas, TX 75240
Phone Numbers: (469) 330-2676
Address History: 9215 White Rock Trail Unit 116, Dallas, TX 75238;
2312 N Barnes Avenue, Oklahoma City, OK 73107
Aliases (AKA): E H Mccarty,
Elouise H Mccarty
Email Addresses: elo****@yahoo.com,
elo****@comcast.net,
emc****@go.com
Address History: 414 Shiplap Lane, Royse City, TX 75189;
14018 Brookgreen Drive Apartment 2003, Dallas, TX 75240;
Rowlett, TX 75089;
Wylie, TX 75098
Aliases (AKA): Cindy Elizabeth Villacres,
Cindy Villasenor
Relatives & Associates: Magdalena Campos
Alberto Rios
Filiberto Rios
Luis Villacres
Maribel Villacres
Email Addresses: mia****@earthlink.net,
mi_****@earthlink.net,
mi_****@juno.com
Address History: 13520 Waterfall Way, Dallas, TX 75240;
4451 Malvern Hill Road, Grand Prairie, TX 75052
Aliases (AKA): Pedro Httpwwwreale Rosario
Email Addresses: eia****@cox-internet.com,
eia****@coxinternet.com,
gr3****@yahoo.com,
ped****@comcast.net
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
Email Addresses: gir****@yahoo.com
Address History: 13500 Waterfall Way, Dallas, TX 75240;
2251 Sherman Avenue Nw, Washington, DC 20001;
Topeka, KS 66605;
Carrollton, TX 75007
Aliases (AKA): Chariessa D Payne
Email Addresses: afu****@yahoo.com
Address History: 13571 Waterfall Way, Dallas, TX 75240
Email Addresses: bar****@yahoo.com
Address History: 13532 Waterfall Way, Dallas, TX 75240;
6016 Bent Creek Trail, Dallas, TX 75252;
Lubbock, TX 79424
Aliases (AKA): Jennifer Hermosillo
Relatives & Associates: Bivian Hermosillo
Address History: 13544 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 923-8978
Email Addresses: hco****@yahoo.com
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