Address History: 14100 Montfort Drive, Dallas, TX 75254;
1432 Jefferson Avenue, Redwood City, CA 94062
Aliases (AKA): Chris J Spanias
Address History: 349 Gleneagles Drive, Garland, TX 75040;
369 Mcdaniel Street Sw Apt 2015, Atlanta, GA 30313;
Covington, GA 30014;
Oklahoma City, OK 73120;
Dallas, TX 75243
Aliases (AKA): Rodrick W Mathews,
Roderick Matthews,
Rodrick Matthews
Email Addresses: ama****@gmail.com,
cye****@address.com,
cye****@swbell.net,
fow****@gmail.com,
jir****@hotmail.com
Address History: 13561 Waterfall Way, Dallas, TX 75240;
29623 Po Box, Dallas, TX 75229
Address History: 13561 Waterfall Way, Dallas, TX 75240
Address History: 8876 Park Lane, Dallas, TX 75231;
1129 P/O Box, Belton, TX 76513;
Temple, TX 76504
Aliases (AKA): Charlie Peoples
Email Addresses: bar****@yahoo.com,
cha****@uswest.net
Address History: 13912 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 783-7013
Address History: 13514 Waterfall Way, Dallas, TX 75240
Phone Numbers: (469) 330-2676
Email Addresses: gir****@yahoo.com
Address History: 8803 Tudor Place, Dallas, TX 75228;
2089 Johnson Street, Brownsville, TX 78521;
Plano, TX 75024;
Richardson, TX 75080;
The Colony, TX 75056
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: 13808 Waterfall Way, Dallas, TX 75240
Address History: 13548 Waterfall Way, Dallas, TX 75240
Aliases (AKA): Dulce Torres
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
Phone Numbers: (972) 671-9079
Address History: 13500 Waterfall Way, Dallas, TX 75240;
582 Po Box, Addison, TX 75001
Address History: 11312 Aspen Trail, Aubrey, TX 76227;
13502 Waterfall Way, Dallas, TX 75240;
Flower Mound, TX 75028;
Lewisville, TX 75077
Email Addresses: hro****@containerstore.com,
hro****@dunhamandcompany.com,
hro****@uark.edu
Address History: 15211 Preston Road Apt 2006, Dallas, TX 75248;
8515 Park Lane Apt 2404, Dallas, TX 75231
Phone Numbers: (214) 934-8676
Address History: 407 Rolling Hills Circle, Coppell, TX 75019;
609 North 16th Street C, Abilene, TX 79601;
Austin, TX 78750;
Dallas, TX 75243;
Irving, TX 75014
Aliases (AKA): Glenda Hampton Haywood
Email Addresses: gfh****@hotmail.com,
hay****@msn.com
Address History: 13540 Waterfall Way, Dallas, TX 75240;
5525 Clark Street, Lynwood, CA 90262;
Richardson, TX 75081
Aliases (AKA): Jose Villaseno,
Jesus J Villasenor
Relatives & Associates: Antonia Molina
Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Juan Villasenor
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
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: 13556 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 689-6000
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
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