Address History: 12303 Plano Road Apt 175, Dallas, TX 75243;
903 W Oak Ridge Road Apt A, Orlando, FL 32809;
Sachse, TX 75048
Address History: 310 Nickens Road, Garland, TX 75043;
2528 Ridge Avenue, Sarasota, FL 34235;
Carrollton, TX 75006;
Dallas, TX 75238;
Grapevine, TX 76051
Aliases (AKA): Ana Franco,
Ana Silvas,
Anna C Zapata
Address History: 2056 Angelica Way, Dallas, TX 75217;
10038 Checota Drive, Dallas, TX 75217;
Houston, TX 77033
Phone Numbers: (972) 286-2115
Aliases (AKA): Fesseha Alemu
Email Addresses: mel****@yahoo.com
Address History: 2301 Suntide Drive # 3447, Rowlett, TX 75088;
12800 Jupiter Road Apartment 1034, Dallas, TX 75238;
Garland, TX 75043;
Mesquite, TX 75149;
Whitney, TX 76692
Aliases (AKA): T Gue,
Teresita Gales Gue,
Tessie Gue
Email Addresses: jer****@hotmail.com,
tes****@verizon.net
Address History: 180823 Po Box, Dallas, TX 75218;
3116 Douglas Avenue # 210, Dallas, TX 75219
Aliases (AKA): Tsehay S Bayileyegne,
Tsehay Bayileygne
Relatives & Associates: Negatu Ahmed
Address History: 817 N 6th Street, Wills Point, TX 75169;
9414 Beck Avenue Apt 168, Dallas, TX 75228
Aliases (AKA): Veronica Lyonas,
Veronica Lyons,
Veronica Mitchell
Address History: 115 Navajo Circle, Cibolo, TX 78108;
10442 Lockyer Drive, Dallas, TX 75238;
Live Oak, TX 78233
Phone Numbers: (503) 668-0652
Address History: 10451 Lockyer Drive, Dallas, TX 75238
Address History: 713 Scotland Way, Wylie, TX 75098;
2528 Ridge Avenue, Sarasota, FL 34235;
Sneads Ferry, NC 28460;
Dallas, TX 75214;
Garland, TX 75043
Address History: 8748 Boundbrook Avenue, Dallas, TX 75243;
2501 N Ditmer Road, Oklahoma City, OK 73127
Aliases (AKA): Benviendo Espada,
Bienvenido L Espada,
Bievenido L Espada,
Bienvenido E Leandry
Relatives & Associates: Hector Espada
Address History: 3214 Hill Avenue, Midland, TX 79701;
8745 Ferndale Road, Dallas, TX 75238;
Odessa, TX 79762
Aliases (AKA): Evangelina G Robles,
Evangelina G Ruiz
Address History: 14333 Preston Road Apt 2507, Dallas, TX 75254;
6816 Larmanda Street Apt 215, Dallas, TX 75231;
Richardson, TX 75081
Aliases (AKA): Dina Ramirez,
Rebeca D Ramirez,
Rebecca D Ramirez
Aliases (AKA): Joe A Moragas
Relatives & Associates: Roxanne Esquivel
Barbara Moraga
Deanna Moraga
Gwendolyn Moraga
Jacqueline Moraga
Email Addresses: gwe****@aol.com,
jmo****@cs.com,
lov****@hotmail.com
Address History: 549 Robinson Way, Royse City, TX 75189;
10424 Foxton Drive # B, Dallas, TX 75238;
Houston, TX 77015;
Mesquite, TX 75150;
Pearland, TX 77581
Aliases (AKA): Juan F Perez
Email Addresses: adr****@gmail.com,
jua****@netzero.net,
pan****@gmail.com,
pan****@hotmail.com
Address History: 1032 Corbitt Lane, Royse City, TX 75189;
10818 Little Lake Road, Downey, CA 90241;
Dallas, TX 75238;
Garland, TX 75044;
Richardson, TX 75081
Email Addresses: ivc****@aol.com,
raf****@earthlink.net
Address History: 9186 Forest Lane Apt 230, Dallas, TX 75243;
5727 East 131st Avenue, Brighton, CO 80602;
Denver, CO 80226;
Longmont, CO 80504;
Westminster, CO 80031
Aliases (AKA): Hirut A Bizoneh,
Hirut A Bizuneh,
Hirut Bizuneh
Email Addresses: hir****@mncl.net,
hrt****@yahoo.com
Aliases (AKA): Mable Swindle
Address History: 10426 Lockyer Drive # B, Dallas, TX 75238
Relatives & Associates: Successful Stephens
Address History: 6601 Three Oaks Circle, Austin, TX 78759;
1295 5th Avenue Apt 9h, New York, NY 10029;
Cedar Park, TX 78613;
Dallas, TX 75238;
Round Rock, TX 78664
Aliases (AKA): Carmen Mirand,
Carmen Miranda,
Rivera Carmen Miranda
Address History: 7758 Courtney Street, Dallas, TX 75217;
2056 Angelica Way, Dallas, TX 75217;
Houston, TX 77033
Aliases (AKA): Loise M Anderso
Relatives & Associates: James Anderson
James Anderson
Loise Anderson
Trashena Anderson
Email Addresses: coa****@yahoo.com,
loi****@dp7uptx.com,
loi****@dpuptx.com,
loi****@dp7uptx.com,
loi****@dpuptx.com
Address History: 4717 Fordham Drive, Garland, TX 75042;
68 P/O Box, Mountain City, TN 37683;
Dallas, TX 75238
Relatives & Associates: Tamara Vazquez
Christopher Wehrmann
Derrick Wehrmann
Erika Wehrmann
Glenda Wehrmann
Email Addresses: ewe****@latinmail.com,
ewe****@peoplepc.com,
ins****@aol.com
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