Address History: 2002 Estrada Parkways Apt 104, Irving, TX 75061;
2613 Fall Drive, Grand Prairie, TX 75052
Relatives & Associates: Hei Shin
Address History: 821 Forest Oaks Drive, Grand Prairie, TX 75052;
1009 Eastwick Drive, Arlington, TX 76002;
Edinburg, TX 78542;
Garland, TX 75040;
Lancaster, TX 75146
Aliases (AKA): Chanita Garcia Trevino,
Chanita G Trevino,
Concepcion Garcia Trevino,
Concepcion G Trevino,
Connie Garcia Trevino
Address History: 6015 Pietro Drive, Grand Prairie, TX 75052;
803 Meadowdale Road, Arlington, TX 76017;
Mansfield, TX 76063
Aliases (AKA): Amanda Rodriguez
Phone Numbers: (214) 331-2263
Address History: 1701 N Britain Road Apt 112, Irving, TX 75061;
2605 Fall Drive, Grand Prairie, TX 75052
Phone Numbers: (972) 602-3521
Address History: 7287 County Road 2448, Kemp, TX 75143;
739 Meadow Mead Drive, Allen, TX 75002;
Arlington, TX 76015;
Athens, TX 75751;
Eustace, TX 75124
Aliases (AKA): Carl R Tarkington,
Carlton R Tarkington
Address History: 208 Arrowhead Street Apt B, Fort Worth, TX 76108;
706 Ridgeglen Drive Apt 625, Arlington, TX 76011;
Dallas, TX 75220;
Grand Prairie, TX 75052;
Mansfield, TX 76063
Aliases (AKA): Mathew Willey
Email Addresses: its****@yahoo.com
Address History: 3507 Lake Powell Drive, Arlington, TX 76016;
2406 Henderson Drive Apt 1021, Arlington, TX 76010;
Grand Prairie, TX 75052
Relatives & Associates: Cleva Philipp
Alexander Steadman
Maxwell Steadman
Norman Steadman
Ruth Steadman
Address History: 2609 Fall Drive, Grand Prairie, TX 75052
Address History: 18644 Peaceful Woods Drive, Eustace, TX 75124;
608 Travis Court Apartment C, Arlington, TX 76014;
Dallas, TX 75203;
Grand Prairie, TX 75052;
Irving, TX 75062
Aliases (AKA): H Mengel
Address History: 821701 Po Box, North Richland Hills, TX 76182;
4926 N Albany Avenue, Chicago, IL 60625;
Franklin Park, IL 60131;
Oak Park, IL 60302;
Baltimore, MD 21218
Aliases (AKA): Yvett P Martinez,
Yvette Pabon Martinez,
Yuette Pabon,
Yvette Pabon,
Yvette Pabon-Martinez
Phone Numbers: (972) 451-0473
Address History: 1135 S Cockrell Hill Road, Dallas, TX 75211;
1325 Daja Lane Apt 1101, Grand Prairie, TX 75050
Email Addresses: rap****@excite.com
Address History: 620 Berkshire Drive, Prosper, TX 75078;
14336 Grand Avenue Ne, Albuquerque, NM 87123;
Bronx, NY 10455;
Allen, TX 75002;
Cleburne, TX 76031
Aliases (AKA): Kerry M Levitt,
Kerry Levitt,
Kerry S Mcdonald,
Kerry M Milano,
Kerry M Saxon
Email Addresses: ker****@sbcglobal.net,
ker****@yahoo.com
Address History: 2610 Fall Drive, Grand Prairie, TX 75052
Relatives & Associates: Henry Reed
Address History: 4001 Willow Hills Court, Plano, TX 75024;
11700 Lebanon Road Apt 516, Frisco, TX 75035;
Grand Prairie, TX 75052
Aliases (AKA): Donald Culpepper
Address History: 1921 Tewa Trail, Desoto, TX 75115;
16951 Addison Road Apartment 1004, Addison, TX 75001;
Cedar Hill, TX 75104;
Dallas, TX 75248;
Grand Prairie, TX 75052
Address History: 2606 Fall Drive, Grand Prairie, TX 75052;
325 Ne 5th Street Apt 217, Grand Prairie, TX 75050;
Hutchins, TX 75141
Aliases (AKA): Oracely Contreras
Relatives & Associates: Adam Contreras
Daniel Contreras
Johnathan Contreras
Pete Contreras
Ramona Contreras
Address History: 3014 Shannon Lane, Grand Prairie, TX 75052;
3758 Po Box, Arlington, TX 76007;
Dallas, TX 75235;
Irving, TX 75038
Aliases (AKA): Tong Ba Nghiem,
Nghiem Quang Tong,
Ngoc Quang Tong,
Quang N Tong
Phone Numbers: (972) 641-8707
Address History: 4232 Adam Drive, Grand Prairie, TX 75052;
3499 Inkwood Drive, Anderson, CA 96007;
Garden Grove, CA 92844;
Sacramento, CA 95828;
New Orleans, LA 70129
Aliases (AKA): Ba Nguyen,
Bavan Nguyen,
R L Nguyen,
Richflair Nguyen,
Van U Nguyen
Phone Numbers: (972) 259-3621
Address History: 3025 Frazier Street, Forney, TX 75126;
15 Brinkmanns Way, Feasterville Trevose, PA 19053;
Arlington, TX 76017;
Dallas, TX 75228;
Grand Prairie, TX 75052
Aliases (AKA): Hugo Alberto Rostro
Email Addresses: car****@hotmail.com,
hro****@bellsouth.net,
hro****@gmail.com,
hro****@hotmail.com,
hro****@sbcglobal.net
Address History: 917 S Smithville Road, Dayton, OH 45403;
295 Wymore Road Apt 102, Altamonte Springs, FL 32714;
Orlando, FL 32808;
Grand Prairie, TX 75052
Aliases (AKA): Raul Robledo
Address History: 1366 E 11th Street, Casa Grande, AZ 85122;
1291 Po Box, Arizona City, AZ 85123;
Eloy, AZ 85131;
Franklin Park, IL 60131;
Melrose Park, IL 60160
Aliases (AKA): Paulina Gomez,
Paulina S Martinez,
Paulina Stutenroth
Address History: 815 Maple Street Apt C, Santa Monica, CA 90405;
2601 Fall Drive, Grand Prairie, TX 75052
Aliases (AKA): Armando Martinez,
Armando D Reif Martinez
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