Address History: 9405 Springwater Drive, Dallas, TX 75228;
12105 Landlock Drive, Dallas, TX 75218;
Mcallen, TX 78504;
Mesquite, TX 75181
Aliases (AKA): R Arguello,
Rina Y Davis,
Rina Y Montgomery
Relatives & Associates: Tami Alexander
Bonifacio Arguello
Florentina Arguello
Leticia Arguello
Marcus Arguello
Email Addresses: rda****@aol.com,
rin****@ezsweeps.com
Address History: 9316 Springwater Drive, Dallas, TX 75228;
701 Cobblestone Court, Cedar Hill, TX 75104
Aliases (AKA): Frank Ponders,
F Pounders
Relatives & Associates: Elizabeth Pounders
Marcia Pounders
Marcia Pounders
Margar Pounders
Margaret Pounders
Address History: 9430 Springwater Drive, Dallas, TX 75228;
1410 Avondale Drive, Norman, OK 73069;
Purcell, OK 73080;
Bellaire, TX 77401;
Fort Worth, TX 76120
Aliases (AKA): William William Duffy,
William Duffy,
Zac W Duffy
Phone Numbers: (214) 855-7591
Address History: 9433 Springwater Drive, Dallas, TX 75228
Phone Numbers: (214) 328-3432
Address History: 9415 Springwater Drive, Dallas, TX 75228
Relatives & Associates: John Saringer
Address History: 9425 Springwater Drive, Dallas, TX 75228;
821 Allen Street Apt 818, Dallas, TX 75204;
Houston, TX 77019;
Casper, WY 82604;
Thermopolis, WY 82443
Email Addresses: roy****@gmail.com
Address History: 11881 Inwood Road Apt 262, Dallas, TX 75244;
9227 Club Glen Drive, Dallas, TX 75243;
Kemp, TX 75143;
Alexandria, VA 22306
Aliases (AKA): Roddy Dewey Elliot,
Charles Dewey Elliott,
Iv Charles Elliott,
Rodricka Ayn Elliott
Address History: 9405 Springwater Drive, Dallas, TX 75228
Phone Numbers: (214) 341-4291
Address History: 9530 Springwater Drive, Dallas, TX 75228;
12808 Sw 31st Avenue, Archer, FL 32618;
Cape Coral, FL 33904;
Fort Lauderdale, FL 33327;
Fort Myers, FL 33907
Aliases (AKA): Deirdre Crawford,
Deidre Hall,
Deirdre Hall Hall,
Deirdre Hall,
Deirdre Hall Crawford
Relatives & Associates: Alan Crawford
Barton Crawford
Chris Crawford
Christopher Crawford
Clark Crawford
Email Addresses: dei****@aol.com
Address History: 9204 Springwater Drive # D, Dallas, TX 75228;
1702 S Farola Drive, Dallas, TX 75228
Aliases (AKA): Brigitte M Villalobo,
Brigitte M Villalobos
Relatives & Associates: Alexander Villalobos
Address History: 9510 Springwater Drive, Dallas, TX 75228;
4600 Elmont Drive Apartment 1324c, Austin, TX 78741
Relatives & Associates: Maricella Andrade
Alejandra Guerrero
Jose Guerrero
Jose Guerrero
Jose Guerrero
Address History: 9425 Springwater Drive, Dallas, TX 75228;
1380 Creekside Drive Apt 808, Norman, OK 73071;
Rockwall, TX 75087
Phone Numbers: (405) 209-8164
Email Addresses: let****@mhd.com
Address History: 9509 Springwater Drive, Dallas, TX 75228
Phone Numbers: (805) 371-4733
Address History: 1324 N Main Street, Hollis, OK 73550;
2300 Twisted Oak Street, Newcastle, OK 73065;
Stillwater, OK 74075;
Austin, TX 78737;
Dallas, TX 75228
Aliases (AKA): Summer Branum
Address History: 9529 Springwater Drive, Dallas, TX 75228;
9940 Forest Lane Apt 7103, Dallas, TX 75243;
Garland, TX 75042;
Mesquite, TX 75150
Aliases (AKA): C Hill,
Claire E Pilant,
Claire Pilanthill
Address History: 9409 Springwater Drive, Dallas, TX 75228;
326 West Chevy Chase Drive Apartment 14, Glendale, CA 91204;
Fort Lauderdale, FL 33334;
Nottingham, MD 21236;
Detroit, MI 48221
Aliases (AKA): Ingrid S Lim,
Ingrid Neifert
Email Addresses: ili****@peoplepc.com,
ili****@peoplepc.com,
ing****@prodigy.net,
ing****@hotmail.com,
ing****@mailcity.com
Address History: 9310 Springwater Drive, Dallas, TX 75228;
837 Collins Boulevard, Cedar Hill, TX 75104
Aliases (AKA): Jim Ahumada
Email Addresses: jai****@yahoo.com
Address History: 9315 Springwater Drive, Dallas, TX 75228;
3697 Starstone Way, Sacramento, CA 95823;
Boca Raton, FL 33431;
Nashville, TN 37221;
Austin, TX 78766
Address History: 9221 Springwater Drive, Dallas, TX 75228
Relatives & Associates: J Stafford
Email Addresses: cle****@yahoo.com
Address History: 9336 Springwater Drive, Dallas, TX 75228;
4635 Amesbury Drive Apt 3225, Dallas, TX 75206;
Katy, TX 77494;
Rockwall, TX 75032
Email Addresses: dan****@aol.com,
mtr****@aol.com
Address History: 9356 Springwater Drive, Dallas, TX 75228
Aliases (AKA): Ernest O Butuis
Address History: 9204 Springwater Drive, Dallas, TX 75228
Relatives & Associates: Alexander Villalobos
Brigitte Villalobos
Stephanie Villalobos
Steven Villalobos
Steven Villalobos
Phone Numbers: (214) 321-1415
(618) 717-6022
Address History: 1324 N Main Street, Hollis, OK 73550;
317 N Duncan Street # 1 1/2, Stillwater, OK 74075;
Austin, TX 78737;
Dallas, TX 75228;
Houston, TX 77047
Aliases (AKA): Dan M Branum,
Daniel Branum
Email Addresses: bra****@lockelord.com,
dan****@gmail.com,
dbr****@lockelord.com
Address History: 9516 Springwater Drive, Dallas, TX 75228;
522 P/O Box, Allen, TX 75013;
Garland, TX 75043
Aliases (AKA): Kay F Blackburn,
Kay Phillips
Relatives & Associates: Billy Blackburn
Charlene Blackburn
Laura Blackburn
Lindsy Blackburn
Mark Blackburn
Email Addresses: bil****@sbcglobal.net,
kay****@t3networks.com
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