Address History: 3505 Tangle Terrace, Dallas, TX 75233;
1803 Green Ridge Drive, Carrollton, TX 75007
Aliases (AKA): Irma Garay,
Irma Y Resendez
Relatives & Associates: Virginia Antuna
Guadalupe Deleon
Guadalupe Deleon
Herminia Deleon
Juan Deleon
Address History: 1910 Nicholas Street, Wylie, TX 75098;
3007 11th Street, Clearlake, CA 95422;
Kelseyville, CA 95451;
Lakeport, CA 95453;
Santa Rosa, CA 95404
Aliases (AKA): Maria Delsocorro Basurto,
Socorro Basurto
Email Addresses: sba****@bellsouth.net
Address History: 3100 Valley Crest Drive, Mckinney, TX 75070;
1016 Bent Creek Drive, Arlington, TX 76013;
Dallas, TX 75236;
Fort Worth, TX 76120;
Irving, TX 75038
Aliases (AKA): Craig Lindsay,
Criag F Lindsey
Email Addresses: cma****@hotmail.com
Address History: 3011 Castillo Drive, Dallas, TX 75236
Relatives & Associates: Ana Santillano
Blanca Santillano
Erika Santillano
Irma Santillano
Jose Santillano
Address History: 10409 Lone Tree Lane Apt C, Dallas, TX 75218;
4429 Whispering Valley Drive Apt D, Austin, TX 78727;
Garland, TX 75043
Aliases (AKA): Josie Palomino
Address History: 1038 Waterview Drive, Cedar Hill, TX 75104;
8001 Henry Kinney Row, Austin, TX 78749;
Dallas, TX 75211
Aliases (AKA): Beatrice Munoz Munoz,
Beatriz Munoz Munoz
Relatives & Associates: Beatrice Munoz
Christina Quezada
Andrew Takahasi
Jesse Takahasi
Jesus Takahasi
Email Addresses: bmt****@yahoo.com,
bta****@yahoo.com,
jos****@gmail.com
Address History: 3010 Castillo Drive, Dallas, TX 75236
Phone Numbers: (214) 489-9735
Address History: 3031 Castillo Drive, Dallas, TX 75236
Relatives & Associates: Damaris Mejia
Address History: 220 Gregory Drive, Del Rio, TX 78840;
3134 Castillo Drive, Dallas, TX 75236;
Irving, TX 75060
Aliases (AKA): Jose E Martinez,
Jose Eleazar Rivera
Phone Numbers: (214) 333-8311
Aliases (AKA): Avilio Romero
Address History: 724 Paintbrush Court, Cedar Hill, TX 75104;
308 Cox Street, Benton, AR 72015;
Dallas, TX 75211;
Irving, TX 75060
Aliases (AKA): Sergio Barraza
Address History: 811 W Slaughter Lane Apt 4110, Austin, TX 78748;
12148 Jollyville Road Apt 220, Austin, TX 78759;
Dallas, TX 75236;
Garland, TX 75042
Email Addresses: may****@yahoo.com,
may****@yahoo.com,
may****@yahoo.com
Address History: 10562 Kinross Avenue, El Paso, TX 79925;
9640 Gunsmith Drive, Las Vegas, NV 89123;
Austin, TX 78745;
Dallas, TX 75236
Aliases (AKA): Lydia Sanchez
Address History: 9826 N Macarthur Boulevard Apt 1412, Irving, TX 75063;
2305 Mulberry Drive, Anna, TX 75409;
Dallas, TX 75236;
Frisco, TX 75035;
Grapevine, TX 76051
Aliases (AKA): Sergio Lopez
Address History: 3011 Castillo Drive, Dallas, TX 75236;
4337 Wyoming Street Apt 263, Dallas, TX 75211
Phone Numbers: (214) 274-5287
Address History: 4410 Reyna Avenue, Dallas, TX 75236;
2121 Marsh Lane Apt 608, Carrollton, TX 75006;
Lewisville, TX 75077
Email Addresses: gav****@yahoo.com,
gve****@sbcglobal.net
Address History: 3031 Castillo Drive, Dallas, TX 75236
Address History: 3109 Castillo Drive, Dallas, TX 75236
Aliases (AKA): Katherin G Guandique
Phone Numbers: (972) 675-0394
Address History: 4581 Wyoming Street, Dallas, TX 75211;
3134 Castillo Drive, Dallas, TX 75236;
Grand Prairie, TX 75051
Phone Numbers: (469) 857-4238
Email Addresses: san****@hotmail.com,
sme****@yahoo.com,
sme****@gmail.com
Address History: 9183 Firethorn Court, Manassas, VA 20110;
5901 E Stassney Lane Apt 1302, Austin, TX 78744;
Copperas Cove, TX 76522;
Dallas, TX 75236;
Houston, TX 77083
Email Addresses: jul****@aol.com,
kha****@hotmail.com,
mar****@comcast.net
Address History: 812 Petit Avenue, Ventura, CA 93004;
343 Grouse Drive, Galt, CA 95632;
Oxnard, CA 93030;
San Jose, CA 95132;
Santa Clara, CA 95051
Aliases (AKA): Annette M Carrilo
Relatives & Associates: Roberta Carreon
Delphina Carrillo
Lalo Carrillo
Mary Carrillo
Susan Carrillo
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