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
Address History: 2026 Progressive Drive, Dallas, TX 75212
Address History: 3932 Stockton Lane, Dallas, TX 75287;
2210 Old Mill Road, Carrollton, TX 75007;
Grand Prairie, TX 75051;
Irving, TX 75060
Aliases (AKA): Angelo Guenov,
Anguel Guenov
Relatives & Associates: Eli Guenov
Email Addresses: ang****@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
Relatives & Associates: Christine Deroder
Holly Hodges
Barbara Hoffman
Charlotte Hoffman
Charlotte Hoffman
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: 7578 Christie Lane, Dallas, TX 75249;
3621 Mount Ranier Street Apartment 107, Dallas, TX 75211;
Duncanville, TX 75116
Aliases (AKA): Silvio Hernandez
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: 2026 Progressive Drive, Dallas, TX 75212
Address History: 1920 N Emerson Avenue, Tyler, TX 75702;
271463 P/O Box, Dallas, TX 75227;
San Antonio, TX 78221
Address History: 2014 Mcdaniel Drive, Dallas, TX 75212;
2015 Mcdaniel Drive, Carrollton, TX 75006;
Houston, TX 77098;
Irving, TX 75038
Aliases (AKA): Arturo Armenta,
Arturo C Armenta
Relatives & Associates: Felipe Armenta
Email Addresses: art****@aol.com,
emi****@blackplanet.com,
pon****@flash.net
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: 2011 Progressive Drive, Dallas, TX 75212
Address History: 2518 Crestview Circle, Irving, TX 75062;
2203 Progressive Drive, Dallas, TX 75212;
Lewisville, TX 75067;
Simms, TX 75574
Address History: 1136 Cimarron Street, El Paso, TX 79915;
2011 Progressive Drive, Dallas, TX 75212;
Irving, TX 75060
Aliases (AKA): Georgina Almanza
Phone Numbers: (915) 633-8272
Aliases (AKA): Maria L Garza
Phone Numbers: (214) 946-7523
Address History: 2026 Progressive Drive, Dallas, TX 75212
Address History: 2030 Progressive Drive, Dallas, TX 75212;
2440 Barataria Boulevard # 70, Marrero, LA 70072
Aliases (AKA): Gilberto Almanza
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
Relatives & Associates: Crystal Gonzalez
Andrew Martinez
Carolina Martinez
Diana Martinez
Maria Martinez
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
Phone Numbers: (214) 905-1415
Aliases (AKA): N Barron,
Nancy Barron
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: 2181 Cypress Drive Apt B, Lexington, KY 40504;
1352 Royalty Court Apt 3, Lexington, KY 40504;
Dallas, TX 75212
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
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