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: 6603 Bluebonnet Drive, Rowlett, TX 75089;
13125 Blossomheath Lane, Dallas, TX 75240;
Frisco, TX 75035;
Little Elm, TX 75068;
Plano, TX 75093
Aliases (AKA): Benjamin Argueta
Relatives & Associates: Esteban Arguesta
Abundio Argueta
Alejandro Argueta
Allison Argueta
Andres Argueta
Email Addresses: pau****@msn.com
Address History: 7417 Bluestem Road, Dallas, TX 75249;
1326 Adelaide Drive, Dallas, TX 75216;
Grand Prairie, TX 75052
Aliases (AKA): Smith Smith,
Smith Stephanie
Email Addresses: fai****@hotmail.com,
man****@atitech.com
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: 1025 N Morris Street, Gainesville, TX 76240;
1708 Miami Street, Leavenworth, KS 66048;
Dallas, TX 75238;
Irving, TX 75038;
Whitesboro, TX 76273
Aliases (AKA): Paul H Rd,
Paul Vander Griff,
Paul Vandergriff,
Paul H Vandergriff Rd
Relatives & Associates: Rebekah Almand
Dudley Mcclinton
Elizabeth Myers
Andrew Vandergriff
Paul Vandergriff
Email Addresses: pva****@webtv.net
Address History: 10426 Lockyer Drive, Dallas, TX 75238
Phone Numbers: (214) 499-6551
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: 2056 Angelica Way, Dallas, TX 75217;
10038 Checota Drive, Dallas, TX 75217;
Houston, TX 77033
Phone Numbers: (972) 286-2115
Address History: 1131 Suffolk Lane, Cedar Hill, TX 75104;
1605 Carrington Parks, Jonesboro, GA 30236;
Greenville, MS 38701;
Dallas, TX 75243;
Denton, TX 76205
Aliases (AKA): Lisa Agustus,
Lisa Augustus,
Lisa A Linvel
Email Addresses: aug****@yahoo.com,
c45****@claytonhomes.com,
lau****@yahoo.com,
lis****@claytonhomes.com
Address History: 235 Southwood Drive, Garland, TX 75040;
11700 Audelia Road Apartment 328, Dallas, TX 75243
Aliases (AKA): Amelia Donaldson,
Amelia Okoye
Relatives & Associates: Billy Donaldson
Brejae Donaldson
Julia Donaldson
Mirandle Donaldson
Tyres Donaldson
Address History: 4712 Stallcup Drive, Mesquite, TX 75150;
11330 Amanda Lane Apt 339, Dallas, TX 75238
Aliases (AKA): Maria Aguirre,
Marie Aguirre,
Mary Aguirre,
Rocio Aguirre
Relatives & Associates: Arturo Aguirre
Cesar Aguirre
Joseluiz Aguirre
Trinidad Aguirre
Yolanda Aguirre
Email Addresses: adr****@yahoo.com,
agu****@yahoo.com,
agu****@rexelusa.com,
agu****@yahoo.com
Address History: 1368 County Road 4769, Sulphur Springs, TX 75482;
3550 Grandview Parkway Apartment 218, Birmingham, AL 35243;
Oxnard, CA 93030;
Parker, CO 80134;
Naples, FL 34120
Aliases (AKA): Patricia A Cigainero,
Patti Cigainero,
Patricia A Downs,
Patti Downs
Relatives & Associates: Christopher Cigainero
Chrystale Cigainero
Ryan Cigainero
Stephanie Cigainero
Alysha Downs
Address History: 14311 Skyfrost Dr Trailer 235, Dallas, TX 75253;
10456 Lockyer Drive # C, Dallas, TX 75238
Aliases (AKA): Mariana M Ramires
Phone Numbers: (972) 386-4487
Address History: 9763 Audelia Road Apt 1101, Dallas, TX 75238;
10455 Lockyer Drive # B, Dallas, TX 75238
Phone Numbers: (214) 503-6990
Address History: 10451 Lockyer Drive # A, Dallas, TX 75238
Address History: 10426 Lockyer Drive, Dallas, TX 75238
Address History: 8850 Fair Oaks Crossing Apt 1029, Dallas, TX 75243;
11500 Chicot Road Lot 9, Mabelvale, AR 72103;
El Cajon, CA 92020;
San Diego, CA 92115;
Waycross, GA 31501
Aliases (AKA): Lashonda Dowdy,
Lashonda Hayes,
Lashonda Massey,
Lashonda Smith,
Lasona Sherese Smith
Email Addresses: eli****@yahoo.com,
jsz****@hotmail.com,
las****@hotmail.com,
las****@wmconnect.com
Address History: 118 La Fiesta Lane, Amarillo, TX 79118;
11760 Ferguson Road, Dallas, TX 75228;
Garland, TX 75044;
Mesquite, TX 75149;
Waco, TX 76706
Email Addresses: dk9****@yahoo.com
Address History: 2630 Lenway Street, Dallas, TX 75215;
2231 Anderson Street, Dallas, TX 75215;
Garland, TX 75049;
Lewisville, TX 75067;
Mesquite, TX 75150
Aliases (AKA): Sharon Elaine Cox,
Sharon Ruth Cox,
Sharon Elaine Jones,
Sharron C Jones
Address History: 2438 Claremont Drive, Grand Prairie, TX 75052;
109 Altman Circle, Arlington, TX 76011;
Dallas, TX 75238
Aliases (AKA): Lisa G Mornes,
J Nweke
Address History: 9335 Rutherglen Drive, Dallas, TX 75227;
201 Pearl Street, Hot Springs National Park, AR 71913;
San Francisco, CA 94118;
Milton, FL 32571
Aliases (AKA): Carol Neal
Relatives & Associates: Eundora Neal
Address History: 10449 Lockyer Drive, Dallas, TX 75238;
570035 P/O Box, Dallas, TX 75357
Phone Numbers: (214) 533-7069
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