Address History: 521 Copeland Drive, Cedar Hill, TX 75104;
221 Chamblin Drive, Cedar Hill, TX 75104;
Dallas, TX 75228;
Grand Prairie, TX 75051
Aliases (AKA): Sergio B Carbo
Address History: 2026 Progressive Drive, Dallas, TX 75212
Relatives & Associates: Jesus Acosta
Address History: 1038 Hampshire Lane, Cedar Hill, TX 75104;
229 Peachtree Street Ne # 909, Atlanta, GA 30303;
Las Vegas, NV 89119;
Arlington, TX 76010;
Dallas, TX 75211
Aliases (AKA): Terance G Orr,
Terence G Orr,
Terrance G Orr
Email Addresses: cha****@aol.com,
san****@aol.com,
sck****@yahoo.com
Address History: 1817 Ingleside Drive, Flower Mound, TX 75028;
224 19th Street, Huntington Beach, CA 92648;
Dallas, TX 75212;
Euless, TX 76040;
Fort Worth, TX 76155
Aliases (AKA): Jim C Hoffman
Relatives & Associates: Holly Hodges
Barbara Hoffman
Charlotte Hoffman
Charlotte Hoffman
James Hoffman
Address History: 2026 Progressive Drive, Dallas, TX 75212
Address History: 4476 Brandon Street, Dallas, TX 75211;
120 Anderson Ferry Road Apt 111, Cincinnati, OH 45238;
Cedar Hill, TX 75104;
Rowlett, TX 75088
Aliases (AKA): Martha L Morato,
Martha L Moratoalvarez
Email Addresses: mar****@deanfoods.com,
mlm****@huntpetroleum.com
Address History: 926 Boxwood Drive, Lewisville, TX 75067;
5935 65th Street, Sacramento, CA 95824;
Fort Lauderdale, FL 33351;
Garfield, NJ 07026;
Addison, TX 75001
Aliases (AKA): Rodrigo Alonso Gomez
Email Addresses: seb****@comcast.net
Address History: 3203 Tail Water Drive, Mansfield, TX 76063;
212 Muir Road, Aledo, TX 76008;
Dallas, TX 75212;
Irving, TX 75060
Aliases (AKA): Lavonda Dale Driver
Email Addresses: klc****@gmail.com,
lav****@ameritech.net,
lav****@verizon.net,
lvd****@comcast.net,
lvd****@verizon.net
Address History: 2026 Progressive Drive, Dallas, TX 75212;
316 Cheyenne Street Apt 18, Salt Lake City, UT 84104;
Sandy, UT 84070
Aliases (AKA): Jose Manuel Serrato
Phone Numbers: (801) 967-4541
Aliases (AKA): Maria L Garza
Phone Numbers: (214) 946-7523
Address History: 2009 Camellia Avenue, Mcallen, TX 78501;
3732 Hammerly Drive, Dallas, TX 75212;
Irving, TX 75061
Aliases (AKA): Andy Gonzales,
Andres Gonzalez,
Jorge A Gonzalez,
George A Rios
Phone Numbers: (214) 441-9308
Address History: 3309 Chandler Court, Irving, TX 75060;
2203 Progressive Drive, Dallas, TX 75212;
Euless, TX 76039;
Grand Prairie, TX 75051
Aliases (AKA): Helmer Ventura
Address History: 3405 Lasker Avenue, Waco, TX 76707;
2223 Progressive Drive # M, Dallas, TX 75212;
Grand Prairie, TX 75052;
Houston, TX 77025;
Woodway, TX 76712
Aliases (AKA): Rita Bell,
Rita Bell Kincannon
Address History: 7578 Christie Lane, Dallas, TX 75249;
3621 Mount Ranier Street Apartment 107, Dallas, TX 75211;
Duncanville, TX 75116
Aliases (AKA): Silvio Hernandez
Address History: 4045 Treadway Road Apt 2208, Beaumont, TX 77706;
8625 Glen Meadow Lane, Beaumont, TX 77706;
Dallas, TX 75231;
Euless, TX 76039;
Texarkana, TX 75501
Phone Numbers: (409) 225-5753
Address History: 1848 Highland Drive E, Roanoke, TX 76262;
2 Rr Box, Argyle, TX 76226;
Dallas, TX 75212;
Irving, TX 75061;
Keller, TX 76262
Aliases (AKA): Stacy J Ward
Address History: 1210 Oak Street, Grand Prairie, TX 75050;
2551 Kingston Street, Dallas, TX 75211;
Irving, TX 75061
Aliases (AKA): Belinda Cenizeros
Relatives & Associates: Belinda Ceniceros
Damean Ceniceros
Isaac Ceniceros
Ivette Ceniceros
Lazaro Ceniceros
Email Addresses: bel****@yahoo.com,
ben****@yahoo.com
Address History: 909 Robertson Road, Grand Prairie, TX 75050;
6116 Cecilia Street, Bell, CA 90201;
Bell Gardens, CA 90201;
Commerce, CA 90040;
Huntington Park, CA 90255
Aliases (AKA): Manuel H Bonilla,
Manuel A Bonilla,
Manuel A Poaasangre,
Manuel Pocasandre,
Manuel A Pocasangre
Relatives & Associates: Rosa Gonzalez
Alejandrino Morato
Alex Morato
Alex Morato
Aurelio Morato
Email Addresses: cin****@hotmail.com,
smo****@aol.com,
smo****@gmail.com,
smo****@aol.com
Relatives & Associates: Crystal Gonzalez
Andrew Martinez
Carolina Martinez
Diana Martinez
Maria Martinez
Address History: 2509 Williams Avenue, Brownsville, TX 78520;
2925 Tulipan Street, Brownsville, TX 78521;
Dallas, TX 75212
Address History: 2011 Progressive Drive, Dallas, TX 75212
Relatives & Associates: Jorge Gonzales
Address History: 2026 Progressive Drive, Dallas, TX 75212
Address History: 4265 Rickover Circle, Dallas, TX 75244;
2015 Mcdaniel Drive, Carrollton, TX 75006;
College Station, TX 77840;
Houston, TX 77098;
Irving, TX 75038
Aliases (AKA): Ana Armenta Armenta
Address History: 3090 Comanche Road, Saint Cloud, FL 34772;
13800 Chadron Avenue Apt 2, Hawthorne, CA 90250;
Orlando, FL 32824;
Dallas, TX 75212;
Irving, TX 75060
Aliases (AKA): Diego D Pineda
Email Addresses: dpi****@insightbb.com
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