Address History: 13518 Waterfall Way, Dallas, TX 75240;
524 E Gillespie Street, Bridgeport, IL 62417;
Warsaw, MO 65355;
Beaumont, TX 77706;
Frisco, TX 75033
Address History: 13548 Waterfall Way, Dallas, TX 75240
Aliases (AKA): Dulce Torres
Address History: 1939 Cedar Crest Boulevard, Dallas, TX 75203;
2519 Morrell Avenue, Dallas, TX 75203;
Desoto, TX 75115
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: 13564 Waterfall Way, Dallas, TX 75240;
240 Heritage Oaks Drive, Cedar Creek, TX 78612
Aliases (AKA): Chris Ramos
Address History: 13540 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Cindy Villasenor
Jose Villasenor
Jose Villasenor
Juan Villasenor
Lesly Villasenor
Address History: 9914 Up Country Lane, Conroe, TX 77385;
500 Rutland Drive, Dublin, GA 31021;
Yazoo City, MS 39194;
Allen, TX 75002;
Austin, TX 78702
Aliases (AKA): Debra Johnson,
D Ann Washington,
Debra A Washington,
Debra Ann Washington
Relatives & Associates: Kenneth Bernard
Brian Dedeaux
Debra Johnson
Veronica Washingto
Barbara Washington
Email Addresses: deb****@gmail.com,
deb****@hotmail.com,
deb****@comcast.net,
deb****@gmail.com,
deb****@msn.com
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: 7907 Cliffbrook Drive Apt 267, Dallas, TX 75254;
14018 Brookgreen Drive Apt 2073, Dallas, TX 75240
Aliases (AKA): Ramon Escobedo
Address History: 17111 Wester Way Place, Dallas, TX 75248;
10440 Barrywood Drive, Dallas, TX 75230;
Houston, TX 77042;
Pottsboro, TX 75076;
Richardson, TX 75080
Aliases (AKA): Sharon Kay Mackin,
Sharon Kay Mc Mackin,
S Mcmackin,
Sharon K Mcmackin,
Sharon Mcmackin
Relatives & Associates: Waymon Mcmackin
Email Addresses: sha****@ameritrade.com
Address History: 13506 Waterfall Way, Dallas, TX 75240
Address History: 13912 Waterfall Way, Dallas, TX 75240;
3516 34th Street Apartment 5k, Astoria, NY 11106
Phone Numbers: (469) 321-4905
Address History: 5511 Columbia Avenue Apt 211, Dallas, TX 75214;
2306 Alaska Avenue, Dallas, TX 75216;
Plano, TX 75074
Aliases (AKA): Tiffany Temples
Relatives & Associates: Griselda Francisco
Jesus Francisco
Policarpio Francisco
Policarpio Francisco
Rayo Francisco
Address History: 3715 Bishop Hill Drive, Carrollton, TX 75007;
3783 Berkeley Road, Cleveland, OH 44118;
University Heights, OH 44118;
Addison, TX 75001;
Dallas, TX 75240
Email Addresses: jam****@hotmail.com
Address History: 13912 Waterfall Way, Dallas, TX 75240
Address History: 217 Azalea Trail, Boerne, TX 78006;
213 Horse Hill, Boerne, TX 78006;
Dallas, TX 75254;
Denton, TX 76201;
Saint Jo, TX 76265
Aliases (AKA): Leigh Ann Kenney,
Leigh A Traylor
Email Addresses: lei****@yahoo.com
Address History: 4625 Cole Avenue Apt 5, Dallas, TX 75205;
492 Pueblo Trail, Wheeling, IL 60090;
South Bend, IN 46637
Aliases (AKA): Rodney Bruce Schpok
Address History: 9714 Losa Drive, Dallas, TX 75218;
603 Granada Drive, Prescott, AZ 86301;
Desoto, TX 75115;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Ivan Pugh
Relatives & Associates: Caterina Costante
Email Addresses: iva****@hotmail.com
Address History: 5509 Roland Drive, Plano, TX 75093;
2200 Peachtree Road Nw, Atlanta, GA 30309;
Sidney, OH 45365;
Addison, TX 75001;
Dallas, TX 75287
Aliases (AKA): Laurie Brashear,
Laura J Faulkner,
Laurie J Faulkner
Relatives & Associates: Kelly Brashear
Betty Faulkner
Douglas Faulkner
Harry Faulkner
Julia Faulkner
Email Addresses: lau****@aol.com,
lbr****@avenue5.com
Phone Numbers: (281) 253-9775
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: 13506 Waterfall Way, Dallas, TX 75240;
13695 Goldmark Drive Apt 2304, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Martyn Kuznetsov,
Martyn Kuznetsova
Relatives & Associates: Vera Kuznetsova
Address History: 13822 Waterfall Way, Dallas, TX 75240
Address History: 13772 Rolling Hills Lane, Dallas, TX 75240;
732 N Cleveland Street, Amarillo, TX 79107
Aliases (AKA): Betty Ham Ham
Email Addresses: bet****@yahoo.com,
hbe****@worldnet.att.net
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