Address History: 3425 Ingram Road, Sachse, TX 75048
Aliases (AKA): Yohannes Y Kiros
Aliases (AKA): Etsegenet Tsegay
Relatives & Associates: Lety Ghebre
Address History: 4009 Shawnee Trail, Forney, TX 75126;
3725 Goose Creek Parkways, Garland, TX 75040;
Sachse, TX 75048
Address History: 10822 Stone Canyon Road Apartment 1303, Dallas, TX 75230;
9600 Forest Lane Apartment 1152, Dallas, TX 75243;
Garland, TX 75042;
Mesquite, TX 75150;
Sachse, TX 75048
Relatives & Associates: Gerardo Correa
Carlos Martinez
Emilliano Martinez
Gerardo Martinez
Julio Martinez
Email Addresses: gig****@cs.com,
gig****@hotmail.com,
jer****@aol.com
Address History: 4712 Breckinridge Boulevard, Richardson, TX 75082;
1504 Nevada Drive, Plano, TX 75093;
Sachse, TX 75048;
Tacoma, WA 98466;
University Place, WA 98466
Aliases (AKA): S D Neuner,
Steve D Neuner
Address History: 314 Willowcrest Drive, Garland, TX 75040;
3725 Goose Creek Parkway, Garland, TX 75040;
Sachse, TX 75048
Address History: 244 County Road 911, Royse City, TX 75189;
1522 Deepwood Drive, Garland, TX 75040;
Sachse, TX 75048
Aliases (AKA): F M Leos,
Fernand Medrano,
Fernando Medrano
Address History: 1522 Deepwood Drive, Garland, TX 75040;
902 Greencove Drive, Garland, TX 75040;
Sachse, TX 75048
Aliases (AKA): F M Leos
Phone Numbers: (972) 485-4269
(972) 494-5018
Address History: 314 Willowcrest Drive, Garland, TX 75040;
2408 Chicago Road Apt 2, Chicago Heights, IL 60411;
Brownsville, TX 78526;
Ennis, TX 75119;
Sachse, TX 75048
Aliases (AKA): Thomas Martin Teniente
Relatives & Associates: Stephanie Flores
Anna Rinas
Brian Teniente
Carmen Teniente
Elizabeth Teniente
Email Addresses: 2to****@comcast.net
Address History: 1701 Logan Drive Unit 48, Round Rock, TX 78664;
3330 Caldera Boulevard Apt 246, Midland, TX 79707;
Richardson, TX 75082;
Sachse, TX 75048
Aliases (AKA): Ganna Rodriguez
Address History: 3611 Moroney Drive, Richardson, TX 75082;
14950 Meyer Avenue, Allen Park, MI 48101;
Clinton Township, MI 48038;
Lewisville, TX 75077;
Midland, TX 79707
Aliases (AKA): Tatyana D Almaguer,
Tatyana Neuner,
Tatyana D Neuner,
Tetyana D Neuner,
Tatyana Neunner
Relatives & Associates: Antonio Alma
Antonia Almaguer
Rafael Almaguer
Rafael Almaguer
Ralph Almaguer
Email Addresses: awc****@aol.com,
blu****@gmail.com,
jac****@gmail.com,
ste****@business-solutions-inc.com
Address History: 1522 Deepwood Drive, Garland, TX 75040;
1603 North Green Street, Tupelo, MS 38804;
Dallas, TX 75232;
Sachse, TX 75048
Relatives & Associates: Candelaria Leos
Fernando Leos
Fernando Leos
Phone Numbers: (972) 485-4269
(972) 921-9782
Address History: 314 Willowcrest Drive, Garland, TX 75040;
2408 Chicago Road, Chicago Heights, IL 60411;
Brownsville, TX 78526;
Ennis, TX 75119;
Sachse, TX 75048
Aliases (AKA): Anna Maria Rinas,
Anna M Teniente
Email Addresses: 2to****@comcast.net,
ate****@yahoo.com,
gen****@aol.com,
gig****@yahoo.com
Address History: 2108 Corn Drive, Papillion, NE 68046;
9044 Pinewood Drive, Dallas, TX 75243;
Denton, TX 76209;
Garland, TX 75044;
Irving, TX 75061
Aliases (AKA): Steve Harris,
Steven Lyle Harris
Email Addresses: cat****@bigfoot.com
Address History: 2108 Corn Drive, Papillion, NE 68046;
9044 Pinewood Drive, Dallas, TX 75243;
Denton, TX 76209;
Garland, TX 75040;
Irving, TX 75061
Aliases (AKA): Cathy A Davis,
Cathy Ann Harris,
Cathy A Sadler
Relatives & Associates: Steven Harris
Email Addresses: cat****@bigfoot.com
Address History: 701 Moro Street, Fordyce, AR 71742;
9747 Forest Lane Apartment 384, Dallas, TX 75243;
Garland, TX 75042;
Grand Prairie, TX 75052;
Sachse, TX 75048
Phone Numbers: (972) 264-0440
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