Address History: 13540 Pyramid Drive, Dallas, TX 75234
Phone Numbers: (469) 458-3587
Address History: 13540 Pyramid Drive, Dallas, TX 75234
Phone Numbers: (214) 647-1130
(972) 470-9113
Address History: 13540 Pyramid Drive, Dallas, TX 75234;
900 Frances Way Apt 109, Richardson, TX 75081
Aliases (AKA): Magdalena Dela Garza,
Magdalena Delagarza,
Magdalena Garza
Phone Numbers: (214) 647-1130
(214) 812-9780
(469) 458-3587
(469) 677-1456
(972) 470-9113
Aliases (AKA): Raphael Ian Robert
Address History: 13540 Pyramid Drive, Dallas, TX 75234
Relatives & Associates: Jesus Mercado
Phone Numbers: (214) 647-1130
(214) 812-9780
Address History: 13540 Pyramid Drive, Dallas, TX 75234;
101 N Bowser Road Apt 109, Richardson, TX 75081
Phone Numbers: (214) 647-1130
Address History: 3129 W Pentagon Parkways, Dallas, TX 75233;
1707 North Hall Street Apartment 220, Dallas, TX 75204;
Plano, TX 75023
Email Addresses: lev****@hotmail.com,
pha****@adelphia.net
Address History: 2726 Timberleaf Place, Carrollton, TX 75006;
3721 Spring Valley Road Apt 115, Addison, TX 75001;
Dallas, TX 75287;
Irving, TX 75063
Aliases (AKA): Treava C Lewandowski,
Treava Lewandowski
Email Addresses: tre****@hotmail.com,
tre****@academicpartnerships.com
Address History: 1131 Stone Rim Loop, Buda, TX 78610;
4012 Rive Lane, Addison, TX 75001;
Arlington, TX 76006;
Austin, TX 78702;
Brownwood, TX 76801
Aliases (AKA): Alejandro A Garcia
Address History: 2726 Timberleaf Place, Carrollton, TX 75006;
1221 Brickell Avenue, Miami, FL 33131;
Dallas, TX 75287;
Irving, TX 75063
Aliases (AKA): E R Moreno,
Elizabeth Freynelle Moreno
Aliases (AKA): Jimmy C Coker
Address History: 2726 Timberleaf Place, Carrollton, TX 75006;
2606 Summertree Drive, Carrollton, TX 75011;
Dallas, TX 75220
Aliases (AKA): Robert Moreno
Relatives & Associates: Elizabeth Moreno
Rraphael Moreno
Treava Moreno
Email Addresses: hat****@hotmail.com,
rmo****@verizon.net
Address History: 1732 Hartford Drive, Carrollton, TX 75007;
17200 Westgrove Drive, Addison, TX 75001;
Dallas, TX 75234;
Lewisville, TX 75077
Aliases (AKA): Raphael R Moreno,
Robert R Moreno
Aliases (AKA): Stephanie Dela Garza,
Stephanie D Garza
Relatives & Associates: Sandra Delagarza
Stephanie Delagarza
Magdalena Dellagarza
Stephanie Garza
Address History: 226 Panamint Avenue # A, Ridgecrest, CA 93555;
2051 Magnolia Lane, Mobile, AL 36605;
Kennesaw, GA 30144;
Tifton, GA 31794;
Lexington Park, MD 20653
Aliases (AKA): Kim Kay Duckworth,
Kimberly Duckworth,
Farrar Kim Enquist,
Kimberly Enquist,
Kimberly K Enquist
Relatives & Associates: Kimberly Bruckner
Alejandro Dalmx
Dianna Davis
Allan Duckworth
Jessie Duckworth
Email Addresses: kdf****@hotmail.com,
kfa****@yahoo.com,
kim****@yahoo.com,
kim****@netzero.net,
kim****@aol.com
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