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: 512 Walsh Hill Trail, Cedar Park, TX 78613;
9940 Brockbank Drive, Dallas, TX 75220;
Plano, TX 75074
Relatives & Associates: Griselda Francisco
Jesus Francisco
Policarpio Francisco
Policarpio Francisco
Rayo Francisco
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: 2016 Gathright Cove Apt B, Austin, TX 78704;
2806 Gettysburg Drive, Austin, TX 78745;
Carrollton, TX 75006;
Dallas, TX 75219;
Denton, TX 76201
Aliases (AKA): Christoph E Baze,
Christophe E Baze,
Christopher Baze
Relatives & Associates: Kirstin Baze
Email Addresses: raj****@aol.com,
raj****@gmail.com
Address History: 407 Rolling Hills Circle, Coppell, TX 75019;
609 E North 16th Street # C, Abilene, TX 79601;
Dallas, TX 75254;
Desoto, TX 75115;
Irving, TX 75014
Email Addresses: egh****@comcast.net,
egh****@hotmail.com,
gfh****@hotmail.com
Address History: 9714 Losa Drive, Dallas, TX 75218;
5936 E Lovers Lane # A104, Dallas, TX 75206;
Fort Worth, TX 76179;
Janesville, WI 53546
Aliases (AKA): Holly Feeney,
P Feeney,
Patricia H Feeney,
Patrick H Feeney,
Patricia H Friedman
Address History: 13816 Waterfall Way, Dallas, TX 75240;
17725 Windflower Way Unit 108, Dallas, TX 75252
Aliases (AKA): A Parks,
Ned Ferdinand Parks
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: 13571 Waterfall Way, Dallas, TX 75240
Email Addresses: bar****@yahoo.com
Address History: 13906 Waterfall Way, Dallas, TX 75240;
5704 Spring Valley Road Apt 1090, Dallas, TX 75254
Email Addresses: k_w****@yahoo.com,
mrs****@yahoo.com
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: 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: 13561 Waterfall Way, Dallas, TX 75240;
29623 Po Box, Dallas, TX 75229
Address History: 13508 Waterfall Way, Dallas, TX 75240;
5104 Water Oak Drive, Flower Mound, TX 75028
Phone Numbers: (972) 539-1319
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: 13552 Waterfall Way, Dallas, TX 75240
Aliases (AKA): James Andrew Braudrick
Phone Numbers: (214) 451-7290
Email Addresses: and****@yahoo.com,
my4****@hotmail.com,
pug****@yahoo.com
Address History: 13512 Waterfall Way, Dallas, TX 75240;
590 W San Jose Avenue Apt D, Claremont, CA 91711;
Carrollton, TX 75006;
Lewisville, TX 75029
Relatives & Associates: Bet Marshall
Clayton Marshall
Ida Marshall
Jackson Marshall
Lillian Marshall
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: 13560 Waterfall Way, Dallas, TX 75240;
219 Figueroa Drive # 20, Altadena, CA 91001;
Pasadena, CA 91101
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
Aliases (AKA): Veronica Aguyai
Email Addresses: vng****@att.net
Address History: 13551 Waterfall Way, Dallas, TX 75240;
13351 Waterfall Way, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): L K Mccarty,
Linda K Mccarty,
Linda Mccarty Ogden,
Linda M Ogden
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