Address History: 13520 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 918-0599
Address History: 4415 Bryan Circle, Sachse, TX 75048;
2900 Dubois Road, Spencer, IN 47460;
Dallas, TX 75240;
Garland, TX 75041;
Houston, TX 77005
Aliases (AKA): Bobbie Jo Morgan,
Bobbie Morgan,
Robert L Morgan,
Roberta Jo Morgan,
Roberta Morgan
Email Addresses: bmo****@ccrtc.com,
bmo****@ccrtc.com,
doc****@hotmail.com
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: 13506 Waterfall Way, Dallas, TX 75240;
801253 Po Box, Dallas, TX 75380
Address History: 13506 Waterfall Way, Dallas, TX 75240;
12200 Heritage Park Road Apt 185, Oklahoma City, OK 73120;
Rowlett, TX 75088
Aliases (AKA): Edere G Akanno,
Godson E Akanno,
Goodson Akanno
Address History: 14618 Las Flores Drive, Dallas, TX 75254;
2721 Northeast Stephens Street Unit A, Roseburg, OR 97470;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Plano, TX 75074
Aliases (AKA): Theda Terry
Address History: 5990 Arapaho Road Apt 3e, Dallas, TX 75248;
903 N Poplar Street, Wellington, KS 67152;
Wichita, KS 67207;
Saint Louis, MO 63130;
Richardson, TX 75081
Aliases (AKA): M Cooper,
Mari Cooper,
Marie Cooper,
Marilee Cooper,
Maureatte J Cooper
Email Addresses: mar****@hotmail.com
Address History: 15 Lakeside Parks, Dallas, TX 75225;
2500 Torrey Pines Road Unit 903, La Jolla, CA 92037;
Garland, TX 75044
Aliases (AKA): M Fisher,
Marie R Fisher
Relatives & Associates: William Fisher
Email Addresses: beb****@sbcglobal.net,
beb****@att.net,
mar****@san.rr.com
Address History: 225 Redwood Court, Keller, TX 76248;
7200 Northwest 36th Street, Bethany, OK 73008;
Dallas, TX 75240;
Euless, TX 76040;
Flower Mound, TX 75028
Email Addresses: bar****@outlook.com,
bar****@sbcglobal.net,
kar****@tdameritrade.com
Address History: 13514 Waterfall Way, Dallas, TX 75240
Phone Numbers: (469) 330-2676
Aliases (AKA): Weichih Chih Uan,
W Yuan,
Wei C Yuan,
Wei-Chih Yuan,
Weichih C Yuan
Relatives & Associates: Penyuan Wu
Address History: 13544 Waterfall Way, Dallas, TX 75240;
3703 Hill Street, Huntington Park, CA 90255;
Los Angeles, CA 90019;
Lynwood, CA 90262;
Oxnard, CA 93033
Aliases (AKA): Martha P Covarrubias
Relatives & Associates: Patricia Cobarrubias
Enrique Covarrubias
Enrique Covarrubias
Janely Covarrubias
Email Addresses: jan****@ameritrade.com
Address History: 13536 Waterfall Way, Dallas, TX 75240;
15480 Dallas Parkways Apt 2037, Dallas, TX 75248
Aliases (AKA): Mehdi Vaghefi
Address History: 13812 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: 334 Regency Drive, Allen, TX 75002;
609 Regency Drive, Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Constance Riley,
Constance R Williams
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: 15935 Bent Tree Forest Circle, Dallas, TX 75248;
13722 Flagstone Lane, Dallas, TX 75240;
Ennis, TX 75119;
Houston, TX 77065;
Richardson, TX 75082
Aliases (AKA): F E Vano,
Fran Vano
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
Address History: 512 Walsh Hill Trail, Cedar Park, TX 78613;
9940 Brockbank Drive, Dallas, TX 75220;
Plano, TX 75074
Relatives & Associates: Marbella Dominguez
Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
Address History: 13822 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 671-9079
Address History: 14100 Montfort Drive, Dallas, TX 75254;
1432 Jefferson Avenue, Redwood City, CA 94062
Aliases (AKA): Chris J Spanias
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