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
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: 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
Relatives & Associates: Alejandrino Morato
Alex Morato
Alex Morato
Aurelio Morato
Christopher Morato
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: 1920 N Emerson Avenue, Tyler, TX 75702;
271463 P/O Box, Dallas, TX 75227;
San Antonio, TX 78221
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: 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: 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: 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: 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
Aliases (AKA): Lazaro C Gonzalez
Relatives & Associates: Belinda Ceniceros
Belinda Ceniceros
Damean Ceniceros
Isaac Ceniceros
Ivette Ceniceros
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: 2509 Williams Avenue, Brownsville, TX 78520;
2925 Tulipan Street, Brownsville, TX 78521;
Dallas, TX 75212
Address History: 2021 Primrose Drive, Irving, TX 75063;
1775 Harbourview Drive Apt 10, Fort Lauderdale, FL 33316;
Dallas, TX 75212
Phone Numbers: (214) 905-1415
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: 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: 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: 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: 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: 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: 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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