Address History: 2609 Fall Drive, Grand Prairie, TX 75052;
1825 Armstead Avenue, Grand Prairie, TX 75051
Aliases (AKA): Kim P Nguyen
Address History: 2610 Fall Drive, Grand Prairie, TX 75052;
7392 Azalea Court, West Bloomfield, MI 48322;
Arlington, TX 76014;
Dallas, TX 75208;
Fort Worth, TX 76134
Aliases (AKA): Eric Mengel
Email Addresses: eme****@att.net
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: 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: 2002 Estrada Parkways Apt 104, Irving, TX 75061;
2613 Fall Drive, Grand Prairie, TX 75052
Relatives & Associates: Hei Shin
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: 612874 Po Box, Dfw Airport, TX 75261;
1017 Solfisburg Avenue, Aurora, IL 60505;
Franklin Park, IL 60131;
Dallas, TX 75261;
Grand Prairie, TX 75052
Aliases (AKA): Delio Martinez
Phone Numbers: (817) 788-8721
Address History: 4333 Baldwin Street, Grand Prairie, TX 75052;
2605 Fall Drive, Grand Prairie, TX 75052;
Irving, TX 75038
Email Addresses: cme****@aol.com,
cme****@netzero.com
Address History: 2256 Po Box, Cedar Hill, TX 75106;
2947 Po Box, Cedar Hill, TX 75106;
Dallas, TX 75220;
Grand Prairie, TX 75052;
Lancaster, TX 75134
Aliases (AKA): Ruthie R Berrough,
Ruth Derrough,
Ruthie Lagail Derrough,
Ruth D Rabsatt,
Ruthie L Snowden
Address History: 825 Woodhaven Lane, Grand Prairie, TX 75052;
3066 Manu Hope Place, Kihei, HI 96753;
Hartford City, IN 47348;
Arlington, TX 76006;
Edinburg, TX 78539
Aliases (AKA): N Gomez,
Nora Gomez,
Nora J Gomez
Relatives & Associates: Chriselda Acosta
Candice Campbell
Imelda Garcia
Amanda Gomez
Guadalupe Gomez
Email Addresses: gom****@yahoo.com,
gom****@sbcglobal.net,
lis****@fuse.net,
ngo****@sbcglobal.net,
pri****@yahoo.com
Address History: 4705 Hampshire Boulevard, Fort Worth, TX 76103;
340 Live Oak Boulevard, Sanford, FL 32773;
Burbank, IL 60459;
Chicago, IL 60638;
Downers Grove, IL 60516
Aliases (AKA): Norma Ayala
Relatives & Associates: Ivelisse Alvarez
Maria Avila
Azucena Ayala
Bienvendio Ayala
Bienvenido Ayala
Email Addresses: 340****@gmail.com,
gem****@aol.com,
joe****@yahoo.com,
nay****@cs.com
Address History: 2516 Annette Avenue, Edinburg, TX 78542;
325 E Grenoble Drive, Grand Prairie, TX 75052;
Lancaster, TX 75146
Address History: 2601 Fall Drive, Grand Prairie, TX 75052;
1017 Solfisburg Avenue, Aurora, IL 60505;
Franklin Park, IL 60131;
Melrose Park, IL 60160
Relatives & Associates: Maria Avila
Maria Ayala
Paulina Gomez
Armando Martinez
Armando Martinez
Phone Numbers: (972) 975-3075
Address History: 2605 Fall Drive, Grand Prairie, TX 75052;
295 Wymore Road Apt 102, Altamonte Springs, FL 32714
Relatives & Associates: Elisa Duran
Guadalupe Gonzalez
Alejandro Robledo
Antonio Robledo
Elsa Robledo
Phone Numbers: (972) 623-0573
Address History: 1403 N Woodland Street, Amarillo, TX 79107;
3308 Eddy Street Apt 101, Amarillo, TX 79109;
Grand Prairie, TX 75052;
Joshua, TX 76058
Aliases (AKA): Ruth M Cochran,
Ruth M Tarr
Address History: 1700 Black Willow Trail, Anna, TX 75409;
505 Benton Drive Apt 3101, Allen, TX 75013;
Arlington, TX 76010;
Fort Worth, TX 76119;
Frisco, TX 75034
Aliases (AKA): Lisa Jeanette Corr,
L Curry,
Lisa J Curry
Email Addresses: lco****@yahoo.com
Address History: 190 Rr 4 Box B145, Galveston, TX 77554;
900 Rockwall Drive, Euless, TX 76039;
Fort Worth, TX 76133;
Grand Prairie, TX 75052
Aliases (AKA): Kristine Creighton,
Leah Kcreighton
Relatives & Associates: Laurie Lynn
Address History: 1820 Garden Oaks Drive, Irving, TX 75061;
14300 Statler Boulevard Apt 2404, Fort Worth, TX 76155;
Grand Prairie, TX 75052
Aliases (AKA): D Leroy,
Grant D Leroy
Email Addresses: gdl****@yahoo.com
Address History: 1223 Brookview Drive, Justin, TX 76247;
13205 Laurel Oaks Drive, Little Rock, AR 72211;
Coppell, TX 75019;
Dallas, TX 75287;
Flower Mound, TX 75028
Aliases (AKA): Sharon Martin,
Sharon Mccright
Relatives & Associates: Jim Martin
Address History: 2610 Fall Drive, Grand Prairie, TX 75052;
2064 31st Street Apt D9, Astoria, NY 11105;
East Elmhurst, NY 11369;
Arlington, TX 76014
Relatives & Associates: Andres Castillo
Hector Castillo
Jose Castillo
Jose Castillo
Natalie Castillo
Address History: 11601 Mayfield Drive, Denton, TX 76207;
7042 E Kellogg Drive, Wichita, KS 67207;
Faxon, OK 73540;
Lawton, OK 73501;
Oklahoma City, OK 73114
Aliases (AKA): Donny Wildon Dreed,
Donny W Reed,
H W Reed,
Henry D Reed,
Henry Reed
Email Addresses: ewh****@aol.com,
hen****@excite.com
Address History: 4001 Willow Hills Court, Plano, TX 75024;
11700 Lebanon Road Apt 516, Frisco, TX 75035;
Grand Prairie, TX 75052;
Mansfield, TX 76063
Aliases (AKA): Peggy Culpepper Culpepper
Phone Numbers: (214) 641-7248
Address History: 6717 N Terry Road, Edinburg, TX 78542;
3 Mile South Morningside Road 1/2 Mile W /4, Edinburg, TX 78539;
Grand Prairie, TX 75052
Phone Numbers: (972) 237-9325
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
Address History: 7419 Armstrong Road, Orlando, FL 32810;
7168 Forest City Road Apt 109, Orlando, FL 32810;
Dallas, TX 75212;
Grand Prairie, TX 75052;
Irving, TX 75060
Aliases (AKA): Isalia Durand
Email Addresses: dal****@aol.com,
dal****@aol.com,
isa****@yahoo.com,
isa****@yahoo.com
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