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
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: 2021 Primrose Drive, Irving, TX 75063;
1775 Harbourview Drive Apt 10, Fort Lauderdale, FL 33316;
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: 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: 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: 2011 Progressive Drive, Dallas, TX 75212
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: 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: 2026 Progressive Drive, Dallas, TX 75212
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: 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
Relatives & Associates: Maria Almanza
Rosa Gonzalez
Alejandrino Morato
Alex Morato
Alex Morato
Email Addresses: mar****@deanfoods.com,
mlm****@huntpetroleum.com
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: 2011 Progressive Drive, Dallas, TX 75212
Relatives & Associates: Jorge Gonzales
Relatives & Associates: Alejandrino Morato
Alex Morato
Alex Morato
Aurelio Morato
Christopher Morato
Phone Numbers: (214) 330-3992
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: 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: 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
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
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: 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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