Address History: 2007 Huntington Drive, Arlington, TX 76010;
3047 E Park Row Drive, Arlington, TX 76010
Aliases (AKA): Candelari D Acosta,
Candelaria Acosta,
Candelaria Rivas
Address History: 2007 Huntington Drive, Arlington, TX 76010;
10876 E Walking Stick Drive, Tucson, AZ 85748;
Yuma, AZ 85367;
Chula Vista, CA 91910;
Hemet, CA 92545
Aliases (AKA): Martin P De,
Martin Leon Deleon,
Martin R Ponce Deleon,
Martin R Poncedeleon,
Martin Rios Ponce De Leon
Phone Numbers: (209) 942-2606
Address History: 2007 Huntington Drive, Arlington, TX 76010
Aliases (AKA): De L Ponce
Address History: 400 Thomas Chapel Drive, Arlington, TX 76014;
244 Palomar Street Apt B55, Chula Vista, CA 91911;
San Diego, CA 92154;
Stockton, CA 95206
Phone Numbers: (619) 420-8005
Email Addresses: b-p****@yahoo.com,
mar****@yahoo.com
Address History: 5522 Cold Springs Drive, Arlington, TX 76017;
2905 Armstrong Drive, Arlington, TX 76014;
Fort Worth, TX 76107;
Grand Prairie, TX 75050
Aliases (AKA): Roberto Medina Perez
Address History: 5506 Heathercrest Drive, Arlington, TX 76018;
3609 Alexandria Drive, Arlington, TX 76015;
Euless, TX 76040;
San Antonio, TX 78209
Aliases (AKA): Julio Cesar Gonzalez
Relatives & Associates: Piedad Garza
Salvador Garza
Evaneline Gonzales
Omalee Gonzalez
Olivia Gonzaliz
Email Addresses: gon****@yahoo.com,
reb****@yahoo.com
Aliases (AKA): Jorge Ramos
Address History: 1416 Harvest Hill Lane, Arlington, TX 76014;
2007 Huntington Drive, Arlington, TX 76010;
Grand Prairie, TX 75052
Address History: 5816 Baymeadows Lane Apt 1402, Arlington, TX 76017;
4649 Ella Street, Philadelphia, PA 19120;
Madison, TN 37115;
Cleburne, TX 76031;
Fort Worth, TX 76108
Aliases (AKA): Maria Pilar Dominguez,
Marie Dominguez,
Maris P Madina,
Maria P Medina,
Maria Pilar Medina
Relatives & Associates: Alex Dominguez
Bartolo Dominguez
Claudia Dominguez
Cynthia Dominguez
Gamin Dominguez
Email Addresses: mar****@andromedaimportsinc.com
Address History: 2208 E Ash Street, Laredo, TX 78043;
2007 Huntington Drive, Arlington, TX 76010;
College Station, TX 77840
Aliases (AKA): Vanessa M Palumbo
Address History: 597 Po Box, Lancaster, TX 75146;
2003 Huntington Drive, Arlington, TX 76010;
Dallas, TX 75216;
Duncanville, TX 75137;
Joshua, TX 76058
Aliases (AKA): Jill A Henry,
Jill Mitchell
Email Addresses: hen****@sbcglobal.net
Address History: 4885 Autumn Hill, Grand Prairie, TX 75052;
903 1 2 South Thorp Street, Hobbs, NM 88240;
Arlington, TX 76014;
Fort Worth, TX 76106;
Irving, TX 75061
Aliases (AKA): Ramon M Luna,
Raymond Luna
Email Addresses: lil****@alltel.net,
lil****@ameritrade.com,
lil****@aol.com,
ram****@peoplepc.com
Address History: 207 Spence Drive, Wylie, TX 75098;
1416 Harvest Hill Lane, Arlington, TX 76014;
Euless, TX 76039;
Grand Prairie, TX 75051;
Plano, TX 75075
Aliases (AKA): Melida F Luna,
Nelida Luna,
Nellie Luna,
Nelida F Ochoa,
Nelida Padilla
Email Addresses: tej****@hotmail.com,
tej****@yahoo.com
Address History: 2110 Wilderness Trail, Grand Prairie, TX 75052;
15 Po Box, Greencastle, IN 46170;
Putnamville, IN 46170;
Arlington, TX 76010
Aliases (AKA): Lora L Acevedo,
Laura L Herrera,
Lora L Herrera
Address History: 4320 Cement Valley Road, Midlothian, TX 76065;
605 Browning Drive, Arlington, TX 76010;
Grand Prairie, TX 75051;
Venus, TX 76084
Aliases (AKA): James Baldree
Email Addresses: jam****@yahoo.com
Address History: 6114 Big Horn Drive, Granbury, TX 76048;
1416 Harvest Hill Lane, Arlington, TX 76014;
Grand Prairie, TX 75051
Aliases (AKA): Edward M Ochoa
Email Addresses: doc****@rocketmail.com
Address History: 809 Dominik Drive, College Station, TX 77840;
1621 Colonnade Drive, Arlington, TX 76018;
Grand Prairie, TX 75052;
Laredo, TX 78043
Aliases (AKA): Jose Medina,
Jose E Medina-Leamas,
Jose E Medinaleamas
Phone Numbers: (979) 695-1046
Address History: 3503 N Jarvis Avenue, Laredo, TX 78043;
1621 Colonnade Drive, Arlington, TX 76018;
College Station, TX 77840;
Grand Prairie, TX 75052
Aliases (AKA): Arcelia Emedina Llamas,
Llamas Arcelia Medina,
Arcelia Medinallamas
Phone Numbers: (956) 568-7359
Address History: 4320 Cement Valley Road, Midlothian, TX 76065;
609 Browning Drive, Arlington, TX 76010
Aliases (AKA): Kelly J Webb
Address History: 2100 Lee Avenue, Fort Worth, TX 76164;
2007 Huntington Drive, Arlington, TX 76010;
Grand Prairie, TX 75052
Relatives & Associates: Lillie Fernandez
Lillie Fernandez
Marleny Fuentes
Veronica Fuentes
Janet Garcia
Address History: 809 Dominik Drive, College Station, TX 77840;
1621 Colonnade Drive, Arlington, TX 76018;
Grand Prairie, TX 75052
Aliases (AKA): Jose N Llam,
Jose Medina Llam
Relatives & Associates: Maria Dominguez
Arcelia Medina
Ivan Medina
Jose Medina
Melissa Medina
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