Aliases (AKA): Zulema Ontiveros
Address History: 12001 Canfa Drive, Balch Springs, TX 75180;
4390 Mcclure Avenue Apartment 7, Gurnee, IL 60031;
Harvard, IL 60033;
Waukegan, IL 60087;
Zion, IL 60099
Aliases (AKA): Jorge Moncivaiz
Relatives & Associates: Ruben Martin
Donna Monciaviaiz
Alicia Moncivaiz
Consuelo Moncivaiz
Jordan Moncivaiz
Address History: 12001 Canfa Drive, Balch Springs, TX 75180;
1360 Friendship Drive, Dallas, TX 75217;
Lancaster, TX 75134;
Mesquite, TX 75180;
Wilmer, TX 75172
Aliases (AKA): Rodriguez Rios
Address History: 12001 Canfa Drive, Balch Springs, TX 75180
Phone Numbers: (469) 608-3158
(972) 286-3385
(972) 557-5071
Phone Numbers: (214) 563-7587
Address History: 12001 Canfa Drive, Balch Springs, TX 75180;
715 West Frontage Road Suite C, Alamo, TX 78516;
Edinburg, TX 78539;
Los Ebanos, TX 78565;
Mcallen, TX 78504
Aliases (AKA): Gloria Emilia Rios
Address History: 13114 Green Valley Drive, Balch Springs, TX 75180;
12001 Canfa Drive, Balch Springs, TX 75180;
Mesquite, TX 75180
Aliases (AKA): Liliana Agustin
Address History: 12100 San Saba Street, Amarillo, TX 79118;
815 Byron Street, Pearson, AR ;
Balch Springs, TX 75180;
Dallas, TX 75227;
Houston, TX 77087
Address History: 160 Gibson Road Apt 157, Athens, TX 75751;
2 Pebble Ridge Court, Saint Peters, MO 63376;
Wright City, MO 63390;
Park Hill, OK 74451;
Poteau, OK 74953
Aliases (AKA): T L Handlang,
Tamera L Ping,
Tamara L Rinaldi,
Tamera L Rinaldi
Address History: 1446 Tempest Drive, Dallas, TX 75217;
1236 Nw 12th Street, Oklahoma City, OK 73106;
Balch Springs, TX 75180;
Mesquite, TX 75180
Aliases (AKA): Gustavo Ontiveros
Relatives & Associates: Zulema Rios
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