Address History: 3141 Riverside Drive, Carrollton, TX 75007;
3419 Bobtown Road Apt 5207, Garland, TX 75043;
Humble, TX 77346
Phone Numbers: (281) 818-5212
Address History: 3141 Riverside Drive, Carrollton, TX 75007
Phone Numbers: (214) 986-5764
Address History: 3141 Riverside Drive, Carrollton, TX 75007;
2527 Brooke Trail, Carrollton, TX 75006;
Frisco, TX 75036;
Garland, TX 75042
Address History: 3141 Riverside Drive, Carrollton, TX 75007
Address History: 2527 Brooke Trail, Carrollton, TX 75006;
1716 Meadow Trail Lane, Aubrey, TX 76227;
Garland, TX 75042
Aliases (AKA): Marcos P Diaz,
Marcos D Ortiz,
Marcos Diaz Ortiz
Address History: 4208 Saginaw Lane, Carrollton, TX 75010;
1321 Edgewood Court, Carrollton, TX 75007;
Dallas, TX 75229;
Houston, TX 77049;
The Colony, TX 75056
Phone Numbers: (972) 394-3860
Address History: 11183 Sofia Way, Adelanto, CA 92301;
5051 Kingsley Street, Montclair, CA 91763;
San Jose, CA 95136;
Carrollton, TX 75006;
The Colony, TX 75056
Aliases (AKA): Tuyen T Le,
Karen T Nguyen,
Karyn Nguyen,
Tuyen N Nguyen
Address History: 528 N Thaynes Drive, Princeton, TX 75407;
42457 Rancho Las Palmas Drive Apt 6, Rancho Mirage, CA 92270;
Carrollton, TX 75007;
Dallas, TX 75243;
Lancaster, TX 75134
Aliases (AKA): Gerarda Fermeno,
Gerarda Z Torres,
Gerarda Z Zermeno
Email Addresses: ang****@aol.com,
gzc****@aol.com,
gzc****@collegeclub.com,
gzc****@collegeclub.org
Address History: 2708 Judy Drive, Mesquite, TX 75149;
3141 Riverside Drive, Carrollton, TX 75007;
Desoto, TX 75115;
Irving, TX 75061;
Waxahachie, TX 75165
Aliases (AKA): Gauddy Godinez
Email Addresses: ale****@hotmail.com,
gau****@gmail.com
Address History: 556 Northridge Drive, Allen, TX 75002;
1398 Summit Boulevard, West Palm Beach, FL 33405;
Carrollton, TX 75007
Relatives & Associates: Adriana Ortiz
Carlos Ortiz
Felipe Ortiz
Carlos Picazo
Address History: 5250 Flemington Drive, Frisco, TX 75036;
3141 Riverside Drive, Carrollton, TX 75007;
Dallas, TX 75231;
Mesquite, TX 75149
Address History: 602 Baker Park Drive, Sherman, TX 75092;
3141 Riverside Drive, Carrollton, TX 75007;
Denton, TX 76201;
Desoto, TX 75115;
Lewisville, TX 75067
Aliases (AKA): Carlos Picazo
Relatives & Associates: Marcos Diaz
Adriana Ortiz
Carlos Ortiz
Carlos Ortiz
Felipe Ortiz
Phone Numbers: (214) 946-7566
(469) 892-1782
(972) 276-2450
(972) 416-9516
(972) 492-6602
Address History: 2182 Tree Lane, Kingwood, TX 77339;
3141 Riverside Drive, Carrollton, TX 75007;
Dallas, TX 75240;
Humble, TX 77339;
Rowlett, TX 75089
Address History: 1707 Reever Street, Arlington, TX 76010;
3141 Riverside Drive, Carrollton, TX 75007;
Dallas, TX 75231
Aliases (AKA): Guadalupe D Preciado,
Maria Preciado
Address History: 5736 Alister Lane, The Colony, TX 75056;
11183 Sofia Way, Adelanto, CA 92301;
Carrollton, TX 75007
Relatives & Associates: Anh Hoang
Dan Le
Dang Le
David Le
Hai Le
Phone Numbers: (760) 530-0488
Address History: 2517 Remuda Drive, Sherman, TX 75092;
310 Bowden Road, Pittsview, AL 36871;
Seale, AL 36875;
Columbus, GA 31904;
Ashfield, MA 01330
Aliases (AKA): Jacob Harley Degutis,
Jacob Deugutis
Email Addresses: jac****@hotmail.com
Address History: 9310 Copperhead Road, Little Elm, TX 75068;
2143 Cordoba Drive, Carrollton, TX 75006;
The Colony, TX 75056
Aliases (AKA): Phong Nguyen,
Anphong K Njyen
Address History: 14818 Cedar Creek Way, Balch Springs, TX 75180;
1913 N Josey Lane Apt G, Carrollton, TX 75006;
Dallas, TX 75287;
Mesquite, TX 75180
Aliases (AKA): Maureen Uju Onochie,
Maureen U Oteka,
Maureen Uju Oteka,
Maureen Umegbogu,
Maureen Uju Umegbogu
Email Addresses: oby****@hotmail.com,
oby****@lycos.com,
oby****@yahoo.com,
oby****@gmail.com,
oby****@hotmail.com
Address History: 1221 Summerside Drive, Desoto, TX 75115;
3141 Riverside Drive, Carrollton, TX 75007;
Dallas, TX 75216
Aliases (AKA): Kyana Denise Palmer,
Kyana Pitts
Email Addresses: fra****@aol.com,
kya****@att.net,
kya****@aol.com
Address History: 2601 S Mayhill Rd Trailer 60, Denton, TX 76208;
3141 Riverside Drive, Carrollton, TX 75011;
Mc Camey, TX 79752;
North Richland Hills, TX 76182;
San Antonio, TX 78233
Aliases (AKA): Carmen Ortiz,
Carmen F Ortiz,
Carmen F Ramirez,
Carmen Ramirez
Email Addresses: car****@bright.net,
pre****@hotmail.com
Address History: 3409 Premier Drive Apt 312, Plano, TX 75023;
2145 Cordoba Drive, Carrollton, TX 75006
Aliases (AKA): Nga T Le,
Nga Lenga
Relatives & Associates: Son Nguyen
Address History: 619 S Barnett Street, Anaheim, CA 92805;
718 W Lamark Drive, Anaheim, CA 92802;
Santa Ana, CA 92705;
Sherman Oaks, CA 91403;
Carrollton, TX 75007
Phone Numbers: (972) 395-8011
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