Address History: 915 Waterview Circle, Richardson, TX 75080;
181 Goodson Drive Apt 118, Houston, TX 77060;
Plano, TX 75074
Address History: 915 Waterview Circle # 203, Richardson, TX 75080
Address History: 915 Waterview Circle, Richardson, TX 75080
Address History: 915 Waterview Circle # 62, Richardson, TX 75080
Address History: 915 Waterview Circle, Richardson, TX 75080
Phone Numbers: (214) 337-2315
Address History: 915 Waterview Circle, Richardson, TX 75080;
140 Riverside Boulevard Apartment 1910, New York, NY 10069;
Plano, TX 75093;
Tyler, TX 75701
Aliases (AKA): Rachel Hawryluk
Address History: 915 Waterview Circle # 101, Richardson, TX 75080
Address History: 915 Waterview Circle # 101, Richardson, TX 75080
Phone Numbers: (972) 234-9658
Address History: 915 Waterview Circle, Richardson, TX 75080;
904 E Lakeside Drive, Fayetteville, AR 72701;
Plano, TX 75093;
Tyler, TX 75703
Aliases (AKA): Nicholas Pavey
Phone Numbers: (212) 362-0515
(469) 231-1584
(972) 608-8970
Email Addresses: npa****@hotmail.com
Address History: 915 Waterview Circle # 112, Richardson, TX 75080;
1034 Rose Garden Avenue, Dallas, TX 75217
Aliases (AKA): Pedro Rezadiaz
Relatives & Associates: Francisco Diaz
Phone Numbers: (214) 241-9945
Address History: 915 Waterview Circle, Richardson, TX 75080
Address History: 915 Waterview Circle # 202, Richardson, TX 75080
Relatives & Associates: Yi Lin
Address History: 301 College Park Drive # G 17, Monroeville, PA 15146;
6935 Bennett Street, Pittsburgh, PA 15208;
Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Johanna S Simmons
Address History: 4405 Courtney Lane, Richardson, TX 75082;
2233 P/O Box, Mountain Home, AR 72654;
Bear, DE 19701;
Chicago, IL 60643;
Elmsford, NY 10523
Aliases (AKA): Wanda B Ball,
Wanda West,
Wanda J West
Email Addresses: che****@verizon.net
Address History: 702 Ridgedale Drive, Richardson, TX 75080;
13988 Brook Lake Drive, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Javier Cruz Diaz,
Javier C Diaz,
Jaxier C Diaz
Email Addresses: jav****@aol.com,
jav****@comcast.net,
jav****@yahoo.com
Address History: 11 Harpers Ferry Drive, Richardson, TX 75080;
1243 Po Box, Forney, TX 75126
Aliases (AKA): Randall Wayne Lester
Email Addresses: ran****@comcast.net
Address History: 503 Dover Drive, Richardson, TX 75080;
11515 Leisure Drive Apartment 2023, Dallas, TX 75243;
Princeton, TX 75407
Aliases (AKA): Alfredo Alonso,
Alfredo A Pedraza
Address History: 11 Harpers Ferry Drive, Richardson, TX 75080;
11611 Ferguson Road Apartment 715, Dallas, TX 75228;
Forney, TX 75126;
Mesquite, TX 75150
Aliases (AKA): Lisa Ann Lester
Email Addresses: l-l****@ti.com,
lis****@gmail.com,
lle****@addisontx.gov,
lle****@ti.com,
ran****@comcast.net
Address History: 14018 Brookgreen Drive Apt 1029, Dallas, TX 75240;
13450 Esperanza Road Apt 1414, Dallas, TX 75240;
Garland, TX 75044;
Richardson, TX 75080
Phone Numbers: (214) 708-9543
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