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: 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: 2011 Progressive Drive, Dallas, TX 75212
Relatives & Associates: Jorge Gonzales
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: 7578 Christie Lane, Dallas, TX 75249;
3621 Mount Ranier Street Apartment 107, Dallas, TX 75211;
Duncanville, TX 75116
Aliases (AKA): Silvio Hernandez
Address History: 365 La Puesta Drive Apartment 192, El Paso, TX 79932;
3343 West Edgemont Avenue, Phoenix, AZ 85009;
Litchfield, MN 55355;
Dallas, TX 75212;
Irving, TX 75060
Aliases (AKA): Jesus Ramon Almanza,
Jesus Almaza
Aliases (AKA): Lazaro C Gonzalez
Relatives & Associates: Belinda Ceniceros
Belinda Ceniceros
Damean Ceniceros
Isaac Ceniceros
Ivette Ceniceros
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: 1817 Ingleside Drive, Flower Mound, TX 75028;
224 19th Street, Huntington Beach, CA 92648;
Dallas, TX 75212;
Euless, TX 76040;
Fort Worth, TX 76155
Relatives & Associates: Christine Deroder
Holly Hodges
Barbara Hoffman
Charlotte Hoffman
Charlotte Hoffman
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: 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: 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: 1394 Po Box, Gainesville, TX 76241;
1534 Northwest 3rd Court Apartment 2, Fort Lauderdale, FL 33311;
Dallas, TX 75212;
Fort Worth, TX 76135;
Justin, TX 76247
Aliases (AKA): Paula Daffron,
Paula C Daffron
Email Addresses: nan****@yahoo.com,
pau****@gmail.com,
pau****@landcare.com,
pau****@landcare.com,
pda****@yahoo.com
Relatives & Associates: Crystal Gonzalez
Andrew Martinez
Carolina Martinez
Diana Martinez
Maria Martinez
Address History: 2026 Progressive Drive, Dallas, TX 75212
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
Relatives & Associates: Rosa Gonzalez
Alex Morato
Alex Morato
Aurelio Morato
Christopher Morato
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;
316 Cheyenne Street Apt 18, Salt Lake City, UT 84104;
Sandy, UT 84070
Aliases (AKA): Jose Manuel Serrato
Phone Numbers: (801) 967-4541
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: 370 Green Oak Drive, Kerrville, TX 78028;
160 Rr 1 Box A, Canton, TX 75103;
Dallas, TX 75212;
Lake Dallas, TX 75065;
Magnolia, TX 77355
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: 20093 Northcrest Square, Cupertino, CA 95014;
522 W Dickson Street, Fayetteville, AR 72701;
Phoenix, AZ 85008;
Los Altos, CA 94022;
Los Gatos, CA 95033
Email Addresses: ros****@verizon.net
Address History: 1737 Peyton Avenue Apt L, Burbank, CA 91504;
9606 Santa Monica Boulevard Floor 3, Beverly Hills, CA 90210;
Glendale, CA 91201;
Los Angeles, CA 90027;
Van Nuys, CA 91401
Email Addresses: vka****@hotmail.com
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