Relatives & Associates: Anna Holcomb
Address History: 9221 Springwater Drive, Dallas, TX 75228;
3142 48th Street Apt 1, Astoria, NY 11103;
New York, NY 10012;
Philadelphia, PA 19104;
Waco, TX 76706
Address History: 9203 Springwater Drive, Dallas, TX 75228
Address History: 9404 Springwater Drive, Dallas, TX 75228
Email Addresses: sar****@adttsa.com
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: 7811 Verona Place, Dallas, TX 75231;
2001 S Surf Road, Hollywood, FL 33019;
Miami, FL 33132;
Miami Beach, FL 33141;
Silver Spring, MD 20910
Aliases (AKA): H C Cofield,
Hank Cofield,
Henry Cofield
Relatives & Associates: Drj Fath
Email Addresses: hco****@hotmail.com,
hco****@ole.com,
hco****@yahoo.com
Address History: 9415 Springwater Drive, Dallas, TX 75228
Relatives & Associates: John Saringer
Address History: 415 S Franklin Street, Lake Charles, LA 70601;
9221 Springwater Drive, Dallas, TX 75228;
San Antonio, TX 78229
Aliases (AKA): J B Stafford,
John B Stafford
Address History: 1105 Crepe Myrtle Court, Benbrook, TX 76126;
2801 4th Street Apt 1014, Brownwood, TX 76801;
Cleburne, TX 76033;
Dallas, TX 75228;
Fort Worth, TX 76126
Aliases (AKA): J Wright
Email Addresses: jwr****@nycap.rr.com
Address History: 9405 Springwater Drive, Dallas, TX 75228
Aliases (AKA): Rina G Davis,
Rina Garzadavis
Relatives & Associates: Rina Arguello
Erica Cabrieles
Barbara Davis
Dawn Davis
Diane Davis
Phone Numbers: (214) 328-4508
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: 9370 Springwater Drive, Dallas, TX 75228;
4 Rr Box # 412, Ben Wheeler, TX 75754;
Grand Saline, TX 75140;
Tyler, TX 75701
Aliases (AKA): Louise Danna
Phone Numbers: (972) 296-1905
Address History: 9322 Springwater Drive, Dallas, TX 75228;
629 Lisa Way, Campbell, CA 95008;
Cupertino, CA 95014;
Ladera Ranch, CA 92694;
Boulder, CO 80301
Address History: 9425 Springwater Drive, Dallas, TX 75228;
531137 Po Box, Grand Prairie, TX 75053
Aliases (AKA): D Scott
Address History: 9356 Springwater Drive, Dallas, TX 75228
Address History: 9450 Springwater Drive, Dallas, TX 75228
Address History: 5150 Cedar Elm Circle, Dallas, TX 75211;
1000 E Pleasant Run Road Apt 5222, Cedar Hill, TX 75104
Aliases (AKA): Jonathan R Sanders Stevens,
Jonathan Ryan Sanders-Stevens,
Jonathan Ryan Sandersstevens,
John Stevens,
Jonathan Ryan Stevens
Email Addresses: jon****@us.army.mil,
jon****@gmail.com,
jon****@yahoo.com,
jst****@yahoo.com,
say****@att.net
Aliases (AKA): Billy Laurence
Phone Numbers: (214) 328-5874
Address History: 9221 Springwater Drive, Dallas, TX 75228
Relatives & Associates: J Stafford
Email Addresses: cle****@yahoo.com
Address History: 9529 Springwater Drive, Dallas, TX 75228
Aliases (AKA): Bill R Borrow,
B Morrow
Address History: 9209 Springwater Drive, Dallas, TX 75228;
9227 Club Glen Drive, Dallas, TX 75243;
Alexandria, VA 22306
Aliases (AKA): C Dewey Elliott,
Charles D Elliott,
Chas D Elliott,
Charles Dewey Elliott Rd,
Charles Dewey Rd
Aliases (AKA): Judy G Montgomer
Relatives & Associates: Tami Alexander
Rina Arguello
Charles Montgomery
Jennifer Montgomery
Kimberly Tutt
Phone Numbers: (214) 328-6650
Email Addresses: chu****@yahoo.com,
jud****@latinmail.com
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