Address History: 13560 Waterfall Way, Dallas, TX 75240;
1891 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Richardson, TX 75080
Aliases (AKA): Jeannie Jean Jenkins,
La Jean Jenkins
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: 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: 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: 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: 3525 Coral Gables Drive, Dallas, TX 75229;
520 Po Box, Big Sandy, TX 75755;
Ganado, TX 77962
Address History: 13808 Waterfall Way, Dallas, TX 75240
Address History: 512 Walsh Hill Trail, Cedar Park, TX 78613;
9940 Brockbank Drive, Dallas, TX 75220;
Plano, TX 75074
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: 13568 Waterfall Way, Dallas, TX 75240;
8962 Eastview Drive, Crandall, TX 75114;
Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126
Aliases (AKA): Tanya T Nelson,
Tanya B Nelson
Email Addresses: bra****@hotmail.com,
tne****@cardinalparagon.com
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: 13512 Waterfall Way, Dallas, TX 75240;
2761 Northaven Road Apt 4087, Dallas, TX 75229
Phone Numbers: (972) 241-9830
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: 10509 Lakemere Drive, Dallas, TX 75238;
2300 Lincoln Road Apt 125, Hattiesburg, MS 39402;
Rockwall, TX 75087;
Tyler, TX 75701
Aliases (AKA): W Giddens,
Wiley Hood Giddens,
Will H Giddens,
Will Giddens,
William T Giddens
Email Addresses: gid****@hotmail.com
Address History: 13540 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Jose Villasenor
Juan Villasenor
Address History: 1522 Starpoint Lane, Wylie, TX 75098;
1222 Radam Circle, Austin, TX 78745;
Dallas, TX 75230;
Plano, TX 75074
Aliases (AKA): Irma Miranda Parra
Email Addresses: ipa****@mindspring.com,
irm****@mediaone.net
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
Address History: 13912 Waterfall Way, Dallas, TX 75240
Address History: 13506 Waterfall Way, Dallas, TX 75240;
15609 E Scorpion Drive, Fountain Hills, AZ 85268
Aliases (AKA): Jennifer Ramirez
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: 9615 Walnut Street Apt 3105, Dallas, TX 75243;
9920 Forest Lane Apartment 212, Dallas, TX 75243;
Houston, TX 77019;
Temple, TX 76501;
Waco, TX 76704
Aliases (AKA): Joyce Elizabeth Hawkins,
Joyce Peoples
Address History: 1004 Essex Boulevard, The Colony, TX 75056;
1924 Knights Ferry Drive, Chula Vista, CA 91913;
Corona, CA 92879;
Fontana, CA 92336;
San Diego, CA 92139
Aliases (AKA): Ira A Spencer,
Keith A Spencer
Relatives & Associates: Deborah Littlejohn
Natasha Lopez
Dominique Spencer
Ira Spencer
Keith Spencer
Email Addresses: ira****@aol.com,
isp****@yahoo.com,
isp****@aol.com,
isp****@pacbell.net
Relatives & Associates: Marbella Dominguez
Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
Phone Numbers: (214) 690-6531
(972) 690-6531
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