Address History: 810 Nelson Street, Abilene, TX 79601;
156 Po Box, Yankton, SD 57078;
Dallas, TX 75209;
Denton, TX 76205;
Desoto, TX 75115
Aliases (AKA): Luis Juarez
Address History: 2026 Progressive Drive, Dallas, TX 75212
Relatives & Associates: Jesus Acosta
Address History: 2509 Williams Avenue, Brownsville, TX 78520;
2925 Tulipan Street, Brownsville, TX 78521;
Dallas, TX 75212
Phone Numbers: (214) 905-1415
Address History: 229 Quail Meadows Lane, Arlington, TX 76002;
5247 Brook Way Apartment 3, Columbia, MD 21044;
Dallas, TX 75204;
Mansfield, TX 76063
Aliases (AKA): Salvdor Rosales
Relatives & Associates: Araceli Gutierrez
Israel Mata
Adriana Rosales
Ramona Rosales
Roberto Rosales
Email Addresses: sal****@yahoo.com,
sal****@earthlink.net,
sal****@sbcglobal.net
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: 7578 Christie Lane, Dallas, TX 75249;
3621 Mount Ranier Street Apartment 107, Dallas, TX 75211;
Duncanville, TX 75116
Aliases (AKA): Silvio Hernandez
Aliases (AKA): Lazaro C Gonzalez
Relatives & Associates: Belinda Ceniceros
Belinda Ceniceros
Damean Ceniceros
Isaac Ceniceros
Ivette Ceniceros
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: 2030 Progressive Drive, Dallas, TX 75212;
2440 Barataria Boulevard # 70, Marrero, LA 70072
Aliases (AKA): Gilberto Almanza
Address History: 2021 Primrose Drive, Irving, TX 75063;
224 19th Street, Huntington Beach, CA 92648;
Dallas, TX 75212;
Euless, TX 76040;
Flower Mound, TX 75028
Relatives & Associates: Christine Deroder
Holly Hodges
Barbara Hoffman
Charlotte Hoffman
James Hoffman
Phone Numbers: (972) 402-8567
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
Aliases (AKA): Eulalio Sanches
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: 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
Address History: 1 2 North Oak Street #427, Arlington, TX 76096;
427 1 2 North Oak Street, Arlington, TX 76011;
Dallas, TX 75212;
Grapevine, TX 76051
Aliases (AKA): Guy Bowman
Email Addresses: guy****@netscape.com,
guy****@attb1.com,
guy****@attbi.com,
guy****@comcast.net,
igb****@swbell.net
Address History: 542 W Ferndale Lane, Grand Prairie, TX 75052;
1620 E Reno Rd Trailer 21, Azle, TX 76020;
Dallas, TX 75204;
Fort Worth, TX 76104;
Mesquite, TX 75149
Aliases (AKA): Minerva Gonzales,
Minerva Redondo,
Minerva G Reyes,
Minerva Gonzales Reyes
Relatives & Associates: Delia Espindola
Martha Esquivel
Michelle Franklin
Angelica Gonzales
Ben Gonzales
Address History: 4476 Brandon Street, Dallas, TX 75211;
2538 Bahama Drive Apartment 147, Dallas, TX 75211;
Grand Prairie, TX 75050
Aliases (AKA): Alejandrin Marato,
Alejandrino J Morato
Address History: 304 Ben Swain Drive, El Paso, TX 79915;
7309 Martha Street, Shreveport, LA 71107;
Dallas, TX 75212;
Gainesville, TX 76240;
Irving, TX 75062
Aliases (AKA): John Tyler Daffron
Email Addresses: jda****@cs.com
Address History: 2301 Cedarwood Drive, Flower Mound, TX 75028;
1775 Harbourview Drive Apartment 10, Fort Lauderdale, FL 33316;
Dallas, TX 75212;
Irving, TX 75060;
Lewisville, TX 75077
Aliases (AKA): Molly Jayne Hodges,
Molly J Hodges,
Molly J Hoffman
Address History: 1920 N Emerson Avenue, Tyler, TX 75702;
271463 P/O Box, Dallas, TX 75227;
San Antonio, TX 78221
Address History: 64 Po Box, Buffalo Lake, MN 55314;
4815 Brayton Avenue, Long Beach, CA 90807;
Red Oak, IA 51566;
Saint Cloud, MN 56301;
Hastings, NE 68901
Aliases (AKA): Jeff Eastmam,
Jeff Eastman,
Jeff Gean Eastman,
Jeffrie G Eastman,
Jeffrie Eastman
Email Addresses: act****@hotmail.com,
jea****@aol.com,
jea****@cargill.com,
jea****@cs.com,
jea****@yahoo.com
Address History: 430 Chickasaw Land Way, Collierville, TN 38017;
226 Ridge Brook Trail, Duluth, GA 30096;
Stone Mountain, GA 30087;
Tucker, GA 30084;
Hernando, MS 38632
Aliases (AKA): Suleman S Sohani
Email Addresses: sul****@gmail.com
Address History: 9306 Knighton Road, Saint Paul, MN 55125;
85 Imperial Drive W, Saint Paul, MN 55118;
South Saint Paul, MN 55075;
Dallas, TX 75212;
Irving, TX 75060
Phone Numbers: (651) 450-4858
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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