Address History: 1305 S Mcelroy Street, Crane, TX 79731;
4428 Eli Whitney Drive, Middleburg, FL 32068;
Saginaw, MI 48601;
San German, PR 00683;
Dallas, TX 75231
Aliases (AKA): Robert Ruiz,
Roberto Ruiz
Address History: 13807 Alden Lane, Frisco, TX 75035;
53 Apple Tree Drive A, Goffstown, NH 03045;
Dallas, TX 75254;
El Paso, TX 79935;
Garland, TX 75040
Aliases (AKA): Jackeline Argueta,
Jackie Argueta,
Jackeline C Salgado
Relatives & Associates: Esteban Arguesta
Abundio Argueta
Alejandro Argueta
Allison Argueta
Andres Argueta
Address History: 1521 Lewis Drive, Garland, TX 75041;
600 East Arkansas Lane Apartment 16, Arlington, TX 76014;
Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Ruby Arjona,
Ruby M Arjona,
Rubi S Heyne,
Ruby S Heyne
Address History: 1113 Abrams Road Apt 142, Richardson, TX 75081;
614 Fairview Avenue Apt 6, Greenville, MS 38701;
Dallas, TX 75204;
Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): Angela R Bailey,
Angela R Evans,
Angie Evans,
Angela R Evans Bailey,
Angela Mitchael
Address History: 10426 Lockyer Drive, Dallas, TX 75238
Address History: 10449 Lockyer Drive, Dallas, TX 75238;
570035 P/O Box, Dallas, TX 75357
Phone Numbers: (214) 533-7069
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
Email Addresses: cpo****@aol.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
Address History: 9941 Whitehurst Drive Apt 2074, Dallas, TX 75243;
1305 Anita Street, Bossier City, LA 71112;
Keithville, LA 71047;
Shreveport, LA 71118;
Detroit, MI 48221
Aliases (AKA): Latonya Day,
Tonya Day,
Latonya Love,
Tanya Love,
Latonya Masanga
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: 10354 Bel Aire Drive, Dallas, TX 75218;
10440 Lockyer Drive, Dallas, TX 75238;
Eustace, TX 75124
Address History: 2512 Independence Drive, Mesquite, TX 75150;
4381 County Road, Caddo Mills, TX 75135;
Dallas, TX 75218;
Fort Worth, TX 76137;
Irving, TX 75039
Aliases (AKA): Jeff Hutchens,
W J Hutchens,
William Joseph Hutchens,
William Hutchins
Email Addresses: ell****@yahoo.com,
hut****@swbell.net
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: 833 Jadewood Drive, Dallas, TX 75232;
1730 W Oxford Street, Philadelphia, PA 19121;
Cedar Hill, TX 75104
Address History: 10456 Lockyer Drive, Dallas, TX 75238;
6510 Alta Oaks Drive, Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): Chris Cigainero,
Christoph Cigainero
Email Addresses: cav****@netzero.net,
cig****@hotmail.com
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: 10442 Lockyer Drive # C, Dallas, TX 75238
Address History: 9000 Poppy Drive Apt 9009, Dallas, TX 75218;
501 S Bipond Circle, Palmer, AK 99645;
Wasilla, AK 99654;
Willow, AK 99688;
Cedar Park, TX 78613
Aliases (AKA): Beverly L Fleming,
Beverly A Fox
Email Addresses: bev****@hotmail.com,
bev****@hotmail.com,
bev****@yahoo.com,
bev****@altavista.com,
bev****@yahoo.com
Address History: 10450 Lockyer Drive, Dallas, TX 75238
Phone Numbers: (281) 230-1212
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: 3108 Southpark Lane, Fort Worth, TX 76133;
44792 King Way Unit K, California, MD 20619;
Dallas, TX 75235;
Irving, TX 75038;
Norfolk, VA 23503
Aliases (AKA): Jalisa Grady,
Jalisa Penagraph
Relatives & Associates: Ahmad Grady
Elfunzell Penagraph
Katie Penagraph
Marcus Penagraph
Precious Penagraph
Email Addresses: jal****@yahoo.com,
jal****@gmail.com,
jal****@yahoo.com,
jal****@gmail.com,
rja****@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
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