Address History: 10354 Bel Aire Drive, Dallas, TX 75218;
10440 Lockyer Drive, Dallas, TX 75238;
Eustace, TX 75124
Address History: 2800 Keller Springs Road Apt 12a, Carrollton, TX 75006;
10424 Lockyer Drive # D, Dallas, TX 75238;
Garland, TX 75042;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Peter B Belsky,
Peter B Elsky
Phone Numbers: (972) 529-9294
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: 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: 7602 Dockside Drive, Rowlett, TX 75088;
413 E 16th Street, Des Moines, IA 50316;
Dallas, TX 75238
Relatives & Associates: Abundio Argueta
Cayetano Argueta
Eduardo Argueta
Fabiola Argueta
Heather Argueta
Address History: 9710 Military Parkways Apt 236, Dallas, TX 75227;
1928 Cagle Drive, Monroe, LA 71202;
Mesquite, TX 75149
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: 10426 Lockyer Drive, Dallas, TX 75238
Address History: 8849 Fair Oaks Crossing Apt 3089, Dallas, TX 75243;
2422 Fort Worth Avenue, Dallas, TX 75211
Relatives & Associates: Beraki Msgna
Address History: 833 Jadewood Drive, Dallas, TX 75232;
1730 W Oxford Street, Philadelphia, PA 19121;
Cedar Hill, TX 75104
Aliases (AKA): Maria E Chaves,
Maria E Chavez
Relatives & Associates: Maria Albarran
Ana Arredondo
Angie Arredondo
Anthony Arredondo
Felix Arredondo
Phone Numbers: (469) 726-0065
Address History: 10426 Lockyer Drive, Dallas, TX 75238
Address History: 3535 Munger Avenue Apt 183, Dallas, TX 75204;
13030 Audelia Road Apt 1150, Dallas, TX 75243
Email Addresses: bla****@yahoo.com,
bla****@ytahoo.com
Address History: 180632 Po Box, Dallas, TX 75218;
381 Rr 3 #, Montgomery, AL 36110;
Gainesville, TX 76240
Aliases (AKA): E Vandergriff,
Elizabeth M Vandergriff
Phone Numbers: (940) 668-0930
Address History: 4956 Sandestin Drive, Dallas, TX 75287;
3333 Earhart Drive Suite 380, Carrollton, TX 75006;
Plano, TX 75023
Aliases (AKA): Zinovy Argulis
Email Addresses: hhc****@aol.com
Address History: 3115 Bataan Street, Dallas, TX 75212;
10425 Lockyer Drive, Dallas, TX 75238;
Garland, TX 75040;
Mcallen, TX 78501;
Rowlett, TX 75088
Aliases (AKA): Dolores Magana
Address History: 10425 Lockyer Drive, Dallas, TX 75238
Phone Numbers: (214) 343-0445
Address History: 24 E Mountain Lane, Grand Prairie, TX 75052;
13447 N Central Expressway # 522, Bakersfield, CA 95243;
Arlington, TX 76018;
Cedar Hill, TX 75104;
Dallas, TX 75231
Aliases (AKA): Adrienne Clayton,
Adrienne D Potts
Address History: 10424 Lockyer Drive # B, Dallas, TX 75238
Address History: 10426 Lockyer Drive, Dallas, TX 75238
Address History: 1256 Delmita Drive, Forney, TX 75126;
9690 Forest Lane Apt 402, Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Merkebu L Desta
Email Addresses: mer****@hotmail.com
Address History: 8327 Lake Anna Drive, Dallas, TX 75217;
2631 Cottonwood Lane, Balch Springs, TX 75180;
Mesquite, TX 75180
Aliases (AKA): Jerlene Mc Wright
Relatives & Associates: Carolyn Mcwright
Lashanda Mcwright
Markeith Mcwright
Thelma Mcwright
Jermaine Wright
Email Addresses: jer****@gmail.com
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