Address History: 1420 Alta Vista Street, Mesquite, TX 75149;
13129 Foothill Drive, Dallas, TX 75253;
Fort Worth, TX 76132;
Houston, TX 77053;
Irving, TX 75061
Aliases (AKA): Carmen Maria Montemayor,
Maria C Montemayor,
Carmen Rada,
Maria C Rada,
Carmen Maria Romero
Email Addresses: cmo****@gmail.com
Address History: 2631 John West Road Apt 1301, Dallas, TX 75228;
6731 Day Street Apt A, Dallas, TX 75227;
Lancaster, TX 75146
Aliases (AKA): Karla Espinoza
Relatives & Associates: Karla Barrios
Eduardo Espinoza
Karla Espinoza
Maria Espinoza
Socorro Espinoza
Email Addresses: car****@sbcglobal.net
Address History: 10024 Lansdowne Drive, Dallas, TX 75217;
9907 Bruton Road Apartment 2074, Dallas, TX 75217;
Garland, TX 75040;
Seagoville, TX 75159
Relatives & Associates: George Baty
Aliases (AKA): Corina G Guerreroo,
Corina Herrera,
Corina H Lara
Relatives & Associates: Abril Guerrero
Corina Guerrero
Corina Guerrero
Eduardo Guerrero
Nora Guerrero
Address History: 13117 Foothill Drive, Dallas, TX 75253
Address History: 13151 Foothill Drive, Dallas, TX 75253;
12015 Androck Drive, Balch Springs, TX 75180;
Ferris, TX 75125;
Forney, TX 75126;
Mesquite, TX 75180
Aliases (AKA): T Mcdaniel,
Tim Mcdaniel
Relatives & Associates: Cynthia Bonnell
William Bonnell
Tina Littleton
Alma Mcdaniel
Joseph Mcdaniel
Address History: 3498 Jordan Valley Road, Dallas, TX 75253;
12440 Foothill Drive, Dallas, TX 75253;
Forney, TX 75126
Aliases (AKA): Mal Kang
Address History: 732 Atteberry Lane, Lancaster, TX 75146;
8179 P/O Box, Chicago, IL 60608;
Addison, TX 75001;
Dallas, TX 75216;
Irving, TX 75016
Aliases (AKA): Byran Veasley,
Byron Veasley
Email Addresses: bkv****@yahoo.com,
daw****@gmail.com,
djb****@yahoo.com
Address History: 14250 County Road 4041, Scurry, TX 75158;
1486 Marshall Street, Elmont, NY 11003;
Dallas, TX 75253
Aliases (AKA): George Baty
Email Addresses: gba****@aol.com
Aliases (AKA): Maria Salazar
Relatives & Associates: Enedina Salazar
Ernesto Salazar
Ernesto Salazar
Ernesto Salazar
Hilda Salazar
Address History: 11439 Elam Circle, Balch Springs, TX 75180;
8114 Fairport Road, Dallas, TX 75217;
Forney, TX 75126;
Mesquite, TX 75150;
Quinlan, TX 75474
Aliases (AKA): Jealina Jeanette Craven
Email Addresses: bch****@aol.com,
bcr****@hotmail.com,
bcr****@hotmail.com,
dan****@ecoutlook.com,
eik****@gmail.com
Aliases (AKA): Consuelo E Estrada,
Consuelo E Lara
Phone Numbers: (972) 286-2682
Address History: 12628 Foothill Drive, Dallas, TX 75253
Relatives & Associates: Sarah Cobb
Phone Numbers: (972) 352-9269
Address History: 12422 Foothill Drive, Dallas, TX 75253;
9750 Royal Lane Apt 311, Dallas, TX 75231;
Garland, TX 75042
Address History: 13312 Foothill Drive, Dallas, TX 75253;
12002 Gaiter Drive, Balch Springs, TX 75180;
Mesquite, TX 75180;
Wills Point, TX 75169
Aliases (AKA): J Glover
Address History: 9602 Chartwell Drive, Dallas, TX 75243;
12422 Foothill Drive # R6, Dallas, TX 75253;
Mesquite, TX 75181
Aliases (AKA): Mel Witty
Email Addresses: bev****@aol.com
Address History: 12403 Foothill Drive # R6, Dallas, TX 75253;
4016 Hancock Street, Dallas, TX 75210;
Plano, TX 75093;
Terrell, TX 75160;
The Colony, TX 75056
Aliases (AKA): James C Mcspadden
Aliases (AKA): Francisco Avina,
Francisco A Lopez,
Fransisco Lopez,
Francisco Lopez Avila
Address History: 12621 Foothill Drive, Dallas, TX 75253
Address History: 107 Hillcrest Lane, Livingston, TX 77351;
7511 Hemlock Street, Crystal Lake, IL 60014;
Round Lake, IL 60073;
Wonder Lake, IL 60097;
Portsmouth, OH 45662
Aliases (AKA): Lacey Donielle Marzano,
Lacey Donielle Nivison,
Lacey D Nivison,
Lacey Donielle Westbrook,
Lacey Weyland
Email Addresses: cam****@gmail.com,
chi****@yahoo.com,
chi****@yahoo.com,
j.m****@yahoo.com,
lac****@yahoo.com
Address History: 308 Aspenwood Trail, Forney, TX 75126;
11909 Wren Street Nw, Minneapolis, MN 55433;
Dallas, TX 75214;
Flower Mound, TX 75028
Email Addresses: sus****@aol.com
Address History: 309 10th Street, Terrell, TX 75160;
301 N Louisiana Street, Amarillo, TX 79106;
Childress, TX 79201;
Dallas, TX 75253;
Garland, TX 75043
Aliases (AKA): Todd A Grimes
Email Addresses: cow****@yahoo.com,
jyd****@yahoo.com,
txb****@aol.com
Aliases (AKA): Enedina Salazar
Address History: 1804 Broad Winged Hawk Drive, Ruskin, FL 33570;
7085 Nova Drive Apt 315, Davie, FL 33317;
Fort Lauderdale, FL 33316;
Hialeah, FL 33018;
Hollywood, FL 33024
Aliases (AKA): Luis S Cardozo,
Luis Soria,
Luis Soria Card
Relatives & Associates: Alejandro Cardozo
Maria Cedeno
Roberto Gutierrez
Sylvia Hermida
Sylvia Hermida
Email Addresses: ofi****@luissoria.org
Address History: 131 Turning Leaf Drive, Gray, LA 70359;
424 Ann Carol Street, Houma, LA 70360;
Thibodaux, LA 70301;
Dallas, TX 75253
Aliases (AKA): Manuela Guidry,
Manuella E Miranda
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