Address History: 13528 Waterfall Way, Dallas, TX 75240;
13323 Esperanza Road Apt 603, Dallas, TX 75240;
Garland, TX 75040
Relatives & Associates: Alquita Morrison
Email Addresses: dee****@yahoo.com
Address History: 13516 Waterfall Way, Dallas, TX 75240
Relatives & Associates: Emmett Hill
Address History: 13500 Waterfall Way, Dallas, TX 75240;
582 Po Box, Addison, TX 75001
Address History: 5720 Lunsford Road Apt 2252, Plano, TX 75024;
973 Horseshoe Bend Road, Lake Ozark, MO 65049;
Saint Charles, MO 63304;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Alicia Gillen,
Alicia Riojas
Phone Numbers: (214) 483-6577
Address History: 13808 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 690-6531
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: 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: 4415 Bryan Circle, Sachse, TX 75048;
2900 Dubois Road, Spencer, IN 47460;
Dallas, TX 75240;
Garland, TX 75041;
Richardson, TX 75081
Email Addresses: gir****@yahoo.com
Address History: 8227 Snapdragon Way, Dallas, TX 75252;
1124 Po Box, Las Cruces, NM 88004;
Pecos, NM 87552;
Fort Worth, TX 76137;
Plano, TX 75024
Aliases (AKA): Yvette Atondo
Address History: 13556 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village # 327, Richardson, TX 75080
Phone Numbers: (972) 671-8346
Address History: 13779 Brookgreen Circle, Dallas, TX 75240;
27341 P/O Box, Las Vegas, NV 89126;
Carrollton, TX 75006
Aliases (AKA): Savvas Panayiotou
Email Addresses: cpa****@gmail.com
Address History: 13816 Waterfall Way, Dallas, TX 75240
Address History: 13912 Waterfall Way, Dallas, TX 75240
Phone Numbers: (214) 675-0135
Address History: 13556 Waterfall Way, Dallas, TX 75240;
3908 Northwest 68th Street, Oklahoma City, OK 73116;
Fort Worth, TX 76106
Aliases (AKA): Gene Holman
Email Addresses: gen****@msn.com
Address History: 13528 Waterfall Way, Dallas, TX 75240;
1838 El Capitan Drive Apt 20, Dallas, TX 75228
Email Addresses: laq****@geocities.com,
laq****@xerox.com,
lqm****@yahoo.com
Aliases (AKA): V Gibson
Address History: 13514 Waterfall Way, Dallas, TX 75240
Phone Numbers: (469) 330-2676
Relatives & Associates: Eric Deleon
Griselda Francisco
Rayo Francisco
Josafat Fvancisco
Laura Moreno
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
Aliases (AKA): G Hoppe,
Glenda Gene Hoppe
Email Addresses: gle****@cs.com
Relatives & Associates: Griselda Francisco
Jesus Francisco
Policarpio Francisco
Policarpio Francisco
Rayo Francisco
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
Address History: 13518 Waterfall Way, Dallas, TX 75240;
524 E Gillespie Street, Bridgeport, IL 62417;
Warsaw, MO 65355;
Beaumont, TX 77706;
Frisco, TX 75033
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