Address History: 304 Coby Drive Unit B, Troy, TX 76579;
7070 Nw 177th Street Apt 10610, Hialeah, FL 33015;
Temple, TX 76501
Aliases (AKA): Jean Moreno,
Jeanie Moreno,
Jeannie Moreno
Relatives & Associates: Maria Fox
Fabian Gandara
Felicita Gandara
Irene Gandara
Justo Gandara
Address History: 304 Coby Drive Unit B, Troy, TX 76579;
123 Nolan Drive, Georgetown, TX 78633;
Temple, TX 76501
Email Addresses: fga****@ameritrade.com
Address History: 4350 E Pikes Peak Avenue Apt 116, Colorado Springs, CO 80909;
4770 Rusina Road, Colorado Springs, CO 80907;
Hamel, MN 55340;
Saint Paul, MN 55104;
Carrollton, TX 75007
Aliases (AKA): Michael W Donnell,
Michael W Odonell,
Mike Odonnel,
Mike W Odonnell
Relatives & Associates: Danielle Beckham
Brandi Emery
Claude Odonnell
Sandra Odonnell
Colleen Odonnellthacker
Address History: 536 W Big Elm Road, Troy, TX 76579;
1927 27th Avenue, Greeley, CO 80634;
Roswell, NM 88203;
Holland, TX 76534;
Lott, TX 76656
Aliases (AKA): Lindsey Mungia
Email Addresses: lin****@earthlink.net,
lin****@yahoo.com
Address History: 504 Magnolia Drive, Troy, TX 76579;
1835 Burton Drive Apt 136, Austin, TX 78741;
Hutto, TX 78634;
Leander, TX 78641;
Pflugerville, TX 78660
Aliases (AKA): Jamie Moreno
Address History: 504 Magnolia Drive, Troy, TX 76579;
12816 Copper Cliff Avenue Apt B, Austin, TX 78727;
Cedar Park, TX 78630;
Leander, TX 78641;
Round Rock, TX 78664
Aliases (AKA): Sunshine B Brock,
Sunshine Marino,
Sunshine B Moreno
Address History: 536 W Big Elm Road, Troy, TX 76579;
715 Edgestone Place Apt 255, Arlington, TX 76006;
Georgetown, TX 78626;
Temple, TX 76502;
Woodway, TX 76712
Aliases (AKA): Thomas Ernest Junior,
Thomas Ernest Mungia,
Thomas E Mungia,
Tommy Ernest-Garza Mungia,
Thomas Ernest Mungia Junior
Email Addresses: ash****@gmail.com,
eli****@gmail.com,
eli****@gmail.com,
igo****@gmail.com,
igo****@yahoo.com
Address History: 6131 Ray Drive, Pasadena, TX 77505;
2204 Langsdorf Avenue, Red Wing, MN 55066;
Aransas Pass, TX 78336;
Austin, TX 78758;
Big Spring, TX 79720
Aliases (AKA): Shelley Arrington,
Shelley D Massey
Relatives & Associates: Bob Arrington
Emily Arrington
Tamera Arrington
Donna Brooks
Annalea Cantrell
Address History: 3053 Shenandoah Drive, Oxnard, CA 93036;
700 Sara Drive, Oxnard, CA 93030;
Troy, TX 76579
Relatives & Associates: Emiliano Navarro
Gustavo Navarro
Gustavo Navarro
Leticia Navarro
Luis Navarro
Email Addresses: ava****@yahoo.com,
emi****@yahoo.com,
ena****@yahoo.com
Address History: 700 Sara Drive, Oxnard, CA 93030;
3053 Shenandoah Drive, Oxnard, CA 93036;
Troy, TX 76579
Aliases (AKA): Gustavo Navarro
Email Addresses: ava****@yahoo.com,
gna****@comcast.net,
nav****@yahoo.com,
yar****@hotmail.com
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