Address History: 3514 Valley Ridge Road, Dallas, TX 75220
Phone Numbers: (214) 684-5812
Address History: 3514 Valley Ridge Road, Dallas, TX 75220;
3939 Rosemeade Parkways Apt 1302, Dallas, TX 75287
Aliases (AKA): Jorge Sanroman,
Jorge A Vieira
Relatives & Associates: Jorge Roman
Phone Numbers: (214) 459-4068
Address History: 3514 Valley Ridge Road, Dallas, TX 75220;
125 W Acres Street, Norman, OK 73069;
Mcallen, TX 78501
Aliases (AKA): Alicia Balderas
Relatives & Associates: Celia Baldaras
Alejandro Balderas
Alejandro Balderas
Alexis Balderas
Celia Balderas
Address History: 3514 Valley Ridge Road, Dallas, TX 75220
Address History: 3730 Highgrove Drive, Dallas, TX 75220;
223 Seminole Street Apt 00000, Winter Garden, FL 34787;
Norman, OK 73069;
Oklahoma City, OK 73129
Address History: 3730 Highgrove Drive, Dallas, TX 75220;
7020 Northwest County Road, Corsicana, TX 75110
Aliases (AKA): Vicente Baldera,
Sr Vincente Balderas,
Vicente Balderas,
Vincente Balderas,
Vicente M Balderaz
Relatives & Associates: Maria Ayala
Juan Baldera
Alejandro Balderas
Alejandro Balderas
Celia Balderas
Address History: 6715 Larmanda Street Apartment 103, Dallas, TX 75231;
6230 Southwestern Boulevard, Dallas, TX 75214;
Plano, TX 75023
Relatives & Associates: Celia Baldaras
Alejandro Balderas
Julian Balderas
Martin Balderas
Miguel Balderas
Address History: 6230 Southwestern Boulevard, Dallas, TX 75214;
3514 Valley Ridge Road, Dallas, TX 75220;
Plano, TX 75023
Aliases (AKA): Celia Balderas
Relatives & Associates: Alejandro Balderas
Alejandro Balderas
Celia Balderas
Julian Balderas
Martin Balderas
Phone Numbers: (214) 282-8293
(214) 358-0553
(214) 378-7608
Address History: 3057 Talisman Drive, Dallas, TX 75229;
4415 Bowser Avenue Apt 112, Dallas, TX 75219
Aliases (AKA): Sara Mendoza
Address History: 3648 Amber Hills Drive, Dallas, TX 75287;
8720 Wyatt Circle, Argyle, TX 76226;
Carrollton, TX 75007;
Denton, TX 76210
Aliases (AKA): Margie M Canacho,
Margie M Montalvo,
Nivia M Montalvo,
Nivia Montalvo
Email Addresses: byr****@hotmail.com,
cra****@gmail.com,
knp****@yahoo.com,
mar****@hotmail.com,
mar****@yahoo.com
Aliases (AKA): Jaime Ciperiano
Relatives & Associates: Virginia Ciprano
Imelda Cipriano
Lilia Cipriano
Mario Cipriano
Mary Cipriano
Address History: 1119 Latigo Lane, Flower Mound, TX 75022;
3873 P/O Box, Haines City, FL 33845;
Dallas, TX 75220;
Fort Worth, TX 76132;
The Colony, TX 75056
Aliases (AKA): Midge M Meuman,
Margaret Neuman,
Midge M Neuman
Address History: 2504 Winterstone Drive, Plano, TX 75023;
541481 Po Box, Dallas, TX 75354
Aliases (AKA): San J Balderas,
Sanjuanita J Balderas,
Janie Molina,
San J Molina,
San Juanita J Molina
Relatives & Associates: Celia Baldaras
Alejandro Balderas
Alejandro Balderas
Celia Balderas
Jason Balderas
Email Addresses: lil****@yahoo.com
Address History: 1119 Latigo Lane, Flower Mound, TX 75022;
3514 Valley Ridge Road, Dallas, TX 75220;
Grapevine, TX 76051;
The Colony, TX 75056
Aliases (AKA): J Neuman,
Jon Edward Neuman,
Jon Newman
Email Addresses: jen****@unifiedsupply.com,
jne****@unifiedsupply.com,
nif****@gte.net
Address History: 404 Westway Drive, Rockwall, TX 75087;
9585 Ash Creek Drive, Dallas, TX 75228;
Garland, TX 75040;
Grand Prairie, TX 75052;
Irving, TX 75060
Aliases (AKA): Raphael Lupian,
Rafael Luplan
Email Addresses: gwe****@yahoo.com,
lup****@gmail.com,
raf****@yahoo.com,
raf****@live.com,
ral****@aol.com
Address History: 14713 Blakehill Drive, Frisco, TX 75035;
194 Lake Ruby Drive, Suwanee, GA 30024;
Hicksville, NY 11801;
Dallas, TX 75356;
Plano, TX 75075
Aliases (AKA): D Hawk,
Dan Hawk
Email Addresses: dan****@hotmail.com,
dha****@tivejo.com
Address History: 2108 Clayton Drive, Flower Mound, TX 75028;
596 County Road, Daingerfield, TX 75638;
Dallas, TX 75220;
Terrell, TX 75161
Aliases (AKA): Clarence Ray Lance
Email Addresses: cla****@aol.com
Address History: 14713 Blakehill Drive, Frisco, TX 75035;
5415 Longleaf Lane, Dallas, TX 75232;
Mesquite, TX 75150;
Plano, TX 75075
Aliases (AKA): S Hawk,
Sara Gunter Hawk,
Sara Kayhelen Hawk
Phone Numbers: (214) 376-5526
(214) 407-8920
(972) 596-5385
(972) 599-7669
(972) 612-6920
Email Addresses: cpa****@tx.rr.com,
dan****@swbell.net,
gun****@att.net,
sgu****@msn.com,
sha****@usa.net
Address History: 1726 Cherry Street, Grand Prairie, TX 75050;
2946 Carrizo Street, Dallas, TX 75229;
Kaufman, TX 75142;
Paris, TX 75460
Aliases (AKA): Jose Ramirez
Address History: 6051 Morriss Road # 38, Flower Mound, TX 75028;
173 Rr 1 Box, Daingerfield, TX 75638;
Dallas, TX 75220;
Terrell, TX 75161
Aliases (AKA): K A Lance
Address History: 5803 Ingram Road Apt 2703, San Antonio, TX 78228;
3514 Valley Ridge Road # 180, Dallas, TX 75220;
Plano, TX 75075
Aliases (AKA): Willie D Rodriguez
Relatives & Associates: Joann Betancourt
Norma Carmona
Lucia Moreno
Grace Rodriguez
Leonor Rodriguez
Phone Numbers: (210) 433-1990
Address History: 2504 Winterstone Drive, Plano, TX 75023;
9810 Chapel Creek Circle Apt 119, Dallas, TX 75220
Relatives & Associates: Celia Baldaras
Jaime Molina
Miguel Molina
San Molina
Sanjuanita Molina
Address History: 6334 Hill Road, Orlando, FL 32810;
18303 16th Avenue, Orlando, FL 32833;
Norman, OK 73069;
Dallas, TX 75220
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