Address History: 8545 Midpark Road Apt 50, Dallas, TX 75240;
142 W Vernon Avenue, Los Angeles, CA 90037
Aliases (AKA): Karla Castaneda,
Carla Garcia,
Karla C Torres
Relatives & Associates: Guadalupe Castaneda
Sergio Castaneda
Pablo Cupul
Jaquelyne Torres
Maria Torres
Phone Numbers: (323) 521-1883
Address History: 13564 Waterfall Way, Dallas, TX 75240;
240 Heritage Oaks Drive, Cedar Creek, TX 78612
Aliases (AKA): Chris Ramos
Address History: 13544 Waterfall Way, Dallas, TX 75240;
3703 Hill Street, Huntington Park, CA 90255;
Los Angeles, CA 90019;
Lynwood, CA 90262;
Oxnard, CA 93033
Aliases (AKA): Martha P Covarrubias
Relatives & Associates: Patricia Cobarrubias
Enrique Covarrubias
Enrique Covarrubias
Janely Covarrubias
Email Addresses: jan****@ameritrade.com
Address History: 3715 Bishop Hill Drive, Carrollton, TX 75007;
3783 Berkeley Road, Cleveland, OH 44118;
University Heights, OH 44118;
Addison, TX 75001;
Dallas, TX 75254
Aliases (AKA): Julia Rogers,
Julia S Rogers,
Julie Rogers
Email Addresses: ohj****@yahoo.com
Address History: 921 S Rosemont Avenue, Dallas, TX 75208;
4804 Haverwood Lane, Dallas, TX 75287;
Garland, TX 75041;
Mesquite, TX 75150;
Plano, TX 75024
Aliases (AKA): John Atonde
Address History: 13545 Waterfall Way, Dallas, TX 75240;
121 W Romie Lane Apt 5, Salinas, CA 93901;
Addison, TX 75001;
Lewisville, TX 75057;
Stamford, TX 75240
Relatives & Associates: Latoya Britt
Address History: 13816 Waterfall Way, Dallas, TX 75240
Phone Numbers: (972) 234-4613
Address History: 13808 Waterfall Way, Dallas, TX 75240
Address History: 13812 Waterfall Way, Dallas, TX 75240
Address History: 13561 Waterfall Way, Dallas, TX 75240;
29623 Po Box, Dallas, TX 75229
Address History: 15211 Preston Road Apt 2006, Dallas, TX 75248;
8515 Park Lane Apt 2404, Dallas, TX 75231
Phone Numbers: (214) 934-8676
Relatives & Associates: Leah Domstead
Email Addresses: shi****@amedisys.com
Address History: 873 Withers Road, Mineral Wells, TX 76067;
5426 Meadowcreek Drive Apartment 1116, Dallas, TX 75248;
Weatherford, TX 76086
Aliases (AKA): Enrique Chavira
Email Addresses: ech****@rochester.rr.com,
rhi****@hotmail.com
Aliases (AKA): V Gibson
Address History: 13536 Waterfall Way, Dallas, TX 75240;
15480 Dallas Parkways Apt 2037, Dallas, TX 75248
Aliases (AKA): Mehdi Vaghefi
Address History: 13540 Waterfall Way, Dallas, TX 75240
Address History: 13551 Waterfall Way, Dallas, TX 75240;
397 Dal Rich Village, Richardson, TX 75080;
Mc Lean, VA 22101
Aliases (AKA): Keith Ogden
Phone Numbers: (972) 231-7109
Address History: 1004 Essex Boulevard, The Colony, TX 75056;
1924 Knights Ferry Drive, Chula Vista, CA 91913;
Corona, CA 92879;
Fontana, CA 92336;
San Diego, CA 92139
Aliases (AKA): Ira A Spencer,
Keith A Spencer
Relatives & Associates: Deborah Littlejohn
Natasha Lopez
Dominique Spencer
Ira Spencer
Keith Spencer
Email Addresses: ira****@aol.com,
isp****@yahoo.com,
isp****@aol.com,
isp****@pacbell.net
Address History: 1522 Starpoint Lane, Wylie, TX 75098;
1222 Radam Circle, Austin, TX 78745;
Dallas, TX 75230;
Plano, TX 75074
Aliases (AKA): Irma Miranda Parra
Email Addresses: ipa****@mindspring.com,
irm****@mediaone.net
Aliases (AKA): Earl Martin Ham
Address History: 1810 Sycamore Drive, Killeen, TX 76543;
13510 Esperanza Road Apartment 182, Dallas, TX 75240;
Plano, TX 75075;
Raymondville, TX 78580
Aliases (AKA): Guadalupe Castaneda,
Guadalupe S Casteneda,
Guadalupe S Lopez
Relatives & Associates: Eresto Castaneda
Ernest Castaneda
Ernestina Castaneda
Ernestina Castaneda
Manuel Castaneda
Email Addresses: een****@gmail.com,
ern****@yahoo.com,
gua****@aol.com,
gua****@netscape.net,
gua****@satx.rr.com
Address History: 13561 Waterfall Way, Dallas, TX 75240;
11661 Dennis Road Apartment 1182, Dallas, TX 75229
Aliases (AKA): Morayo E Oshudiya,
Morayo Osundiya,
Morayo Osundrya,
Morayo E Osundrya
Email Addresses: bab****@msn.com
Address History: 8227 Snapdragon Way, Dallas, TX 75252;
1124 Po Box, Las Cruces, NM 88004;
Pecos, NM 87552;
Fort Worth, TX 76137;
Plano, TX 75024
Aliases (AKA): Yvette Atondo
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