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
Aliases (AKA): Eulalio Sanches
Address History: 2011 Progressive Drive, Dallas, TX 75212
Relatives & Associates: Jorge Gonzales
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: 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: 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: 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: 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: 2021 Primrose Drive, Irving, TX 75063;
1775 Harbourview Drive Apt 10, Fort Lauderdale, FL 33316;
Dallas, TX 75212
Relatives & Associates: Holly Hodges
Charlotte Hoffman
James Hoffman
James Hoffman
James Hoffman
Relatives & Associates: Alejandrino Morato
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
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
Alejandrino Morato
Alex Morato
Alex Morato
Aurelio Morato
Email Addresses: cin****@hotmail.com,
smo****@aol.com,
smo****@gmail.com,
smo****@aol.com
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: 7578 Christie Lane, Dallas, TX 75249;
3621 Mount Ranier Street Apartment 107, Dallas, TX 75211;
Duncanville, TX 75116
Aliases (AKA): Silvio Hernandez
Relatives & Associates: Crystal Gonzalez
Andrew Martinez
Carolina Martinez
Diana Martinez
Maria Martinez
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: 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
Aliases (AKA): N Barron,
Nancy Barron
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: 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
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
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