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: 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: 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: 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: 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: 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: 5332 Agatha Circle, Austin, TX 78724;
4555 South Mission Road, Tucson, AZ 85746;
Fort Collins, CO 80526;
Dallas, TX 75228;
Irving, TX 75063
Email Addresses: gar****@cadencesportsonline.com
Address History: 2011 Progressive Drive, Dallas, TX 75212
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: 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: 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: 810 Nelson Street, Abilene, TX 79601;
156 Po Box, Yankton, SD 57078;
Dallas, TX 75209;
Denton, TX 76205;
Desoto, TX 75115
Relatives & Associates: Rosa Gonzalez
Alejandrino Morato
Alex Morato
Alex Morato
Aurelio Morato
Phone Numbers: (214) 330-3992
(214) 331-9279
(214) 333-0848
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: 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: 7578 Christie Lane, Dallas, TX 75249;
3621 Mount Ranier Street Apartment 107, Dallas, TX 75211;
Duncanville, TX 75116
Aliases (AKA): Silvio Hernandez
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: 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: 2026 Progressive Drive, Dallas, TX 75212
Relatives & Associates: Crystal Gonzalez
Andrew Martinez
Carolina Martinez
Diana Martinez
Maria Martinez
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: 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: 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: 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: 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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