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
Aliases (AKA): Jim C Hoffman
Relatives & Associates: Holly Hodges
Barbara Hoffman
Charlotte Hoffman
Charlotte Hoffman
James Hoffman
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: 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: 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: 926 Boxwood Drive, Lewisville, TX 75067;
5935 65th Street, Sacramento, CA 95824;
Fort Lauderdale, FL 33351;
Garfield, NJ 07026;
Addison, TX 75001
Aliases (AKA): Rodrigo Alonso Gomez
Email Addresses: seb****@comcast.net
Address History: 2518 Crestview Circle, Irving, TX 75062;
2203 Progressive Drive, Dallas, TX 75212;
Lewisville, TX 75067;
Simms, TX 75574
Address History: 1920 N Emerson Avenue, Tyler, TX 75702;
271463 P/O Box, Dallas, TX 75227;
San Antonio, TX 78221
Aliases (AKA): Eulalio Sanches
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: 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: 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: 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
Email Addresses: cin****@hotmail.com,
smo****@aol.com,
smo****@gmail.com,
smo****@aol.com
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: 2026 Progressive Drive, Dallas, TX 75212
Relatives & Associates: Crystal Gonzalez
Andrew Martinez
Carolina Martinez
Diana Martinez
Maria Martinez
Address History: 2011 Progressive Drive, Dallas, TX 75212
Address History: 2026 Progressive Drive, Dallas, TX 75212
Relatives & Associates: Jesus Acosta
Address History: 2011 Progressive Drive, Dallas, TX 75212
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: 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: 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: 2181 Cypress Drive Apt B, Lexington, KY 40504;
1352 Royalty Court Apt 3, Lexington, KY 40504;
Dallas, TX 75212
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: 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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