Address History: 2906 Saint Rita Drive, Dallas, TX 75233;
510 W 191st Street, New York, NY 10040;
Greenville, TX 75402;
Irving, TX 75060;
Plano, TX 75074
Aliases (AKA): Ana Maria Garcia,
Ana Sanpos,
Ana Santos,
Ana L Santos,
Ana Maria Week
Email Addresses: ame****@hotmail.com,
ana****@hotmail.com,
eli****@yahoo.com,
gar****@yahoo.com
Aliases (AKA): Carlos Ortiz Sanchez,
Carlos Ortiz Ortiz-Sanchez
Email Addresses: car****@yahoo.com,
car****@att.net,
ort****@gmail.com
Address History: 2906 Saint Rita Drive, Dallas, TX 75233;
4927 Bryan Street Apt H, Dallas, TX 75206;
Seattle, WA 98105
Relatives & Associates: Ana Santos
Phone Numbers: (214) 563-7899
Address History: 4031 Barksdale Court, Dallas, TX 75211;
3032 Groveview Drive Apt 1099, Dallas, TX 75233
Aliases (AKA): Esmeral Dominguez,
Esmeralda Derebollar Dominguez,
Esmeralda Rebollar
Relatives & Associates: Clara Dominguez
Esmeralda Dominguez
Rafael Dominguez
Crystal Lozano
Jmerced Morales
Email Addresses: amy****@yahoo.com,
dai****@live.com,
eer****@aol.com,
ere****@juno.com,
ere****@juno.com
Address History: 707 E Northern Boulevard, Tarboro, NC 27886;
62 P/O Box, Boonville, NC 27011;
Winston Salem, NC 27103;
Dallas, TX 75211;
Irving, TX 75060
Aliases (AKA): Anne Leneve Schoefield,
Anne L Schoefield,
Ana Maria Weeks,
Ann Leneve Weeks,
Anne Weeks
Email Addresses: adw****@hotmail.com,
ann****@hotmail.com,
ann****@comporium.net,
ann****@gmail.com,
aww****@comporium.net
Address History: 12895 Shane Hollow Drive, Arlington, TN 38002;
11671 E 36th Street, Yuma, AZ 85367;
San Diego, CA 92104;
Westport, CT 06880;
Gulf Breeze, FL 32562
Aliases (AKA): A Diviney,
Andrew Patrick Diviney,
Andrew Hil Diviney
Relatives & Associates: Hilda Canales
Brian Diviney
Elizabeth Diviney
Kelly Diviney
Margaret Diviney
Email Addresses: adi****@dell.com,
adi****@hotmail.com,
adi****@live.com
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