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: 4052 Saint Christopher Lane, Dallas, TX 75287;
14500 Dallas Parkways Apt 2061, Dallas, TX 75254
Aliases (AKA): Alan Bloomer
Address History: 6417 Wildwood Drive, Mckinney, TX 75072;
2630 Leoti Drive, Colorado Springs, CO 80922;
Yadkinville, NC 27055;
Arlington, TX 76017;
Dallas, TX 75240
Aliases (AKA): Lilia Del,
Lilia Del Rosario,
Lilia Del Ro Del-Rosario,
Miller L Delrosario,
Lillia Gronholz
Relatives & Associates: Aurora Aure
Pedro Delrosario
Roberto Delrosario
Michelle Fussner
Michael Gronholz
Address History: 13514 Waterfall Way, Dallas, TX 75240
Address History: 13906 Waterfall Way, Dallas, TX 75240;
13750 Maham Road Apt 1221, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): J Williams
Relatives & Associates: Betty Oliver
Christine Randall
Adondra Williams
Bennie Williams
Benny Williams
Address History: 8227 Snapdragon Way, Dallas, TX 75252;
1124 Po Box, Las Cruces, NM 88004;
Pecos, NM 87552;
Fort Worth, TX 76137;
Plano, TX 75024
Aliases (AKA): Yvette Atondo
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: 13808 Waterfall Way, Dallas, TX 75240
Address History: 6102 Worth Street, Dallas, TX 75214;
1301 Appleby Boulevard, Florence, AL 35630;
Huntsville, AL 35801;
Trinity, AL 35673;
Eugene, OR 97405
Aliases (AKA): April Lawery,
April H Lowery
Email Addresses: ape****@aol.com,
ape****@excite.com,
ape****@juno.com,
ape****@yahoo.com,
ape****@netzero.net
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: 13812 Waterfall Way, Dallas, TX 75240
Address History: 13560 Waterfall Way, Dallas, TX 75240;
219 Figueroa Drive # 20, Altadena, CA 91001;
Pasadena, CA 91101
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: 7125 Al Patterson Drive, Dallas, TX 75241;
439 Northside Circle, Jackson, MS 39206;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Livingston, TX 77351
Aliases (AKA): Betty Jean Ford,
Betty J Ford
Email Addresses: for****@yahoo.com
Phone Numbers: (281) 253-9775
Address History: 13536 Waterfall Way, Dallas, TX 75240;
15480 Dallas Parkways Apt 2037, Dallas, TX 75248
Aliases (AKA): Mehdi Vaghefi
Address History: 13500 Waterfall Way, Dallas, TX 75240;
582 Po Box, Addison, TX 75001
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
Address History: 13514 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Sheila Radoccia
Sheila Radoccia
Steve Radoccia
Phone Numbers: (469) 330-2676
Address History: 10026 Mccree Road, Dallas, TX 75238;
614 Bonair Street, La Jolla, CA 92037;
Newport Beach, CA 92663;
Oakhurst, CA 93644;
Branson, MO 65616
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: 13912 Waterfall Way, Dallas, TX 75240;
35 82nd Street -53, South Lake Tahoe, CA 96157;
Astoria, NY 11106;
East Elmhurst, NY 11370;
Jackson Heights, NY 11372
Aliases (AKA): R Moussaid
Email Addresses: moh****@hotmail.com
Address History: 13822 Waterfall Way, Dallas, TX 75240
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