Address History: 2903 Apple Valley Drive, Garland, TX 75043;
1725 S Wall Avenue, Joplin, MO 64804;
Springfield, MO 65802;
Dallas, TX 75219;
Terrell, TX 75161
Aliases (AKA): Haley Dyan Hess
Email Addresses: bou****@hotmail.com,
hal****@hotmail.com,
hal****@gmail.com,
hhe****@housingwire.com
Email Addresses: gir****@yahoo.com
Address History: 13540 Waterfall Way, Dallas, TX 75240
Address History: 13540 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Antonia Molina
Jesus Pelayo
Cindy Villasenor
Jose Villasenor
Juan Villasenor
Address History: 225 Redwood Court, Keller, TX 76248;
7200 Northwest 36th Street, Bethany, OK 73008;
Dallas, TX 75240;
Euless, TX 76040;
Flower Mound, TX 75028
Email Addresses: bar****@outlook.com,
bar****@sbcglobal.net,
kar****@tdameritrade.com
Address History: 1207 Aberdeen Drive, Allen, TX 75002;
1500 S Jupiter Road Apt 1102, Allen, TX 75002;
Dallas, TX 75248;
Fairfield, TX 75840;
Garland, TX 75042
Aliases (AKA): Autumn Hatcher,
Autumn D Holmes
Email Addresses: aha****@bellsouth.net,
aut****@cbre.com,
rbr****@netzero.com
Address History: 13516 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Emmett Hill
Relatives & Associates: Leah Domstead
Email Addresses: shi****@amedisys.com
Address History: 13514 Waterfall Way, Dallas, TX 75240;
10816 Stone Canyon Place # 1204, Dallas, TX 75230
Aliases (AKA): J Owens,
Joe Wens
Address History: 16405 Red Oak Road, Tyler, TX 75707;
11642 Kling Street, North Hollywood, CA 91602;
West Hollywood, CA 90069;
Beckville, TX 75631;
Dallas, TX 75205
Aliases (AKA): Wade Brock
Email Addresses: wad****@hotmail.com
Address History: 13816 Waterfall Way, Dallas, TX 75240;
17725 Windflower Way Unit 108, Dallas, TX 75252
Aliases (AKA): A Parks,
Ned Ferdinand Parks
Aliases (AKA): Chris Panayiogou,
Chris Panayiotou,
Christoph S Panayiotou,
Christopher Panayioutou
Email Addresses: cpa****@gmail.com
Address History: 103 E Phillips Street Apt 5, Richardson, TX 75081;
5005 Cherokee Road Ne, Albuquerque, NM 87110;
Dallas, TX 75254;
Irving, TX 75063;
Mesquite, TX 75150
Aliases (AKA): K Aylor,
Karen Lynn Aylor,
Karen Hawley,
Karen Lynn Judd,
Karen A Varner
Address History: 13571 Waterfall Way, Dallas, TX 75240
Email Addresses: bar****@yahoo.com
Address History: 13520 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 918-0599
Address History: 13816 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Jeri Cherena
Simone Mackey
Annmarie Parkes
Andree Parks
Andree Parks
Phone Numbers: (972) 234-4613
Address History: 13912 Waterfall Way, Dallas, TX 75240;
3516 34th Street Apartment 5k, Astoria, NY 11106
Phone Numbers: (469) 321-4905
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: 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: 334 Regency Drive, Allen, TX 75002;
609 Regency Drive, Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Constance Riley,
Constance R Williams
Address History: 6016 Bent Creek Trail, Dallas, TX 75252;
13532 Waterfall Way, Dallas, TX 75240;
Loraine, TX 79532;
Odessa, TX 79764
Aliases (AKA): Bivian D Hermosill
Relatives & Associates: Basicilica Hermosillo
Basiclica Hermosillo
Bivian Hermosillo
Crystal Hermosillo
David Hermosillo
Address History: 13552 Waterfall Way, Dallas, TX 75240;
1215 S Johnstone Avenue, Bartlesville, OK 74003;
Prue, OK 74060;
Garland, TX 75041
Aliases (AKA): Betty Lou Berger
Address History: 13514 Waterfall Way, Dallas, TX 75240
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