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: 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
Email Addresses: cin****@hotmail.com,
smo****@aol.com,
smo****@gmail.com,
smo****@aol.com
Address History: 2021 Primrose Drive, Irving, TX 75063;
1775 Harbourview Drive Apt 10, Fort Lauderdale, FL 33316;
Dallas, TX 75212
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: 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: 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: 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: 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: 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: 2026 Progressive Drive, Dallas, TX 75212
Relatives & Associates: Belinda Ceniceros
Lazaro Ceniceros
Relatives & Associates: Alejandrino Morato
Alex Morato
Alex Morato
Aurelio Morato
Christopher Morato
Phone Numbers: (214) 330-3992
(214) 331-9279
(214) 333-0848
(214) 467-5086
Phone Numbers: (214) 905-1415
Address History: 2026 Progressive Drive, Dallas, TX 75212
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: 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
Address History: 542 W Ferndale Lane, Grand Prairie, TX 75052;
1620 E Reno Rd Trailer 21, Azle, TX 76020;
Dallas, TX 75204;
Fort Worth, TX 76104;
Mesquite, TX 75149
Aliases (AKA): Minerva Gonzales,
Minerva Redondo,
Minerva G Reyes,
Minerva Gonzales Reyes
Relatives & Associates: Delia Espindola
Martha Esquivel
Michelle Franklin
Angelica Gonzales
Ben Gonzales
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: 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: 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
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
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