Address History: 3621 Haystack Drive, Grand Prairie, TX 75052;
4824 Coles Manor Place, Dallas, TX 75204
Aliases (AKA): Guadalupa C Balderas,
Guadalupe Balderas,
Guadalupe B Sanchez
Relatives & Associates: Enrique Balderas
Enrique Balderas
Imelda Balderas
Nayelli Balderas
Maria Martinez
Address History: 6370 Durango Drive, Beaumont, TX 77708;
2215 Harriett Street Apt 49, Arlington, TX 76010;
Grand Prairie, TX 75052
Aliases (AKA): Thi Vy Nguyen,
Vuthuy Nguyen,
Vythuy Nguyen
Address History: 3610 Haystack Drive, Grand Prairie, TX 75052
Aliases (AKA): Ronald G Latham
Address History: 3606 Haystack Drive, Grand Prairie, TX 75052
Aliases (AKA): Augustine Romero
Phone Numbers: (972) 264-7625
Address History: 3605 Haystack Drive, Grand Prairie, TX 75052;
903 Huntington Drive, Duncanville, TX 75137
Phone Numbers: (972) 264-4560
Address History: 4961 Briar Oaks Lane, Grand Prairie, TX 75052;
3626 Haystack Drive, Grand Prairie, TX 75052
Aliases (AKA): Emilia Williams
Address History: 3146 Timber Creek Drive, Grand Prairie, TX 75052;
9455 Viscount Boulevard Apartment 142, El Paso, TX 79925;
Irving, TX 75060
Aliases (AKA): Donald E Portillo
Relatives & Associates: Dennis Carranza
Hipolito Portillo
Nohemy Portillo
Odilia Portillo
Rocio Portillo
Address History: 3132 Travis Avenue, Fort Worth, TX 76110;
880418 Po Box, San Francisco, CA 94188;
Arlington, TX 76017;
Cedar Hill, TX 75104;
Grand Prairie, TX 75052
Aliases (AKA): Kristin Reilley,
K Reilly,
Knstin Reilly,
Kristin R Reilly
Address History: 3609 Haystack Drive, Grand Prairie, TX 75052
Phone Numbers: (972) 262-0361
Address History: 11817 Warbler Lane, Keller, TX 76244;
3445 Firenze Way Unit 3, Oceanside, CA 92056;
Pebble Beach, CA 93953;
New Britain, CT 06051;
Chicago, IL 60613
Aliases (AKA): Raul Garz,
Raul Puente Garza,
Raul P Garza Junior
Email Addresses: ang****@hotmail.com,
ang****@yahoo.com,
nyt****@gmail.com
Address History: 1127 Germany Drive, Cedar Hill, TX 75104;
700 Long Court, Cedar Hill, TX 75104;
Dallas, TX 75232;
Garland, TX 75049;
Grand Prairie, TX 75052
Aliases (AKA): Barbara Mcphaul,
Barbara Sumler Sumler,
Barbara Jean Watts,
Barbara Sumler Watts,
Barbara J Watts
Email Addresses: att****@sbcglobal.net
Address History: 3602 Haystack Drive, Grand Prairie, TX 75052;
2377 Dalworth Street Apartment 253, Grand Prairie, TX 75050;
Irving, TX 75062
Aliases (AKA): Tomas P Aparicio,
Thomas Portillo,
Tomas A Portillo,
Tomas A Potillo
Relatives & Associates: Dennis Carranza
Donal Portillo
Hipolito Portillo
Nohemy Portillo
Odilia Portillo
Address History: 3601 Haystack Drive, Grand Prairie, TX 75052
Address History: 3601 Haystack Drive, Grand Prairie, TX 75052
Address History: 517 W Mesquite Boulevard Unit 223, Mesquite, NV 89027;
9080 Kimo Street, Las Vegas, NV 89123;
Grand Prairie, TX 75052
Address History: 519 E Pine Street, Eagle River, WI 54521;
12334 2 Mile Road, Bruce Crossing, MI 49912;
Arlington, TX 76012;
Grand Prairie, TX 75052
Aliases (AKA): E Falcetta,
Edward Falcetta
Relatives & Associates: Aliciamarie Falcetta
Anthony Falcetta
Constance Falcetta
Edward Falcetta
Joseph Falcetta
Email Addresses: edf****@aol.com,
edf****@hotmail.com,
edf****@verizon.net,
edf****@yahoo.com,
edn****@swbell.net
Address History: 298 E Gail Avenue, Tulare, CA 93274;
826 Cerritos Avenue, Long Beach, CA 90813;
Reseda, CA 91335;
San Diego, CA 92122;
New Castle, DE 19720
Aliases (AKA): Michael C Geraghty,
Michael C Michael,
Michael Webster,
Michael Anthony Webster,
Michelle Webster
Relatives & Associates: Cynthia Donovan
Delphine Kirven
Dayeshawn Webester
Danita Webster
Harold Webster
Email Addresses: csw****@bellsouth.net,
csw****@comcast.net,
csw****@bellsouth.net,
csw****@hotmail.com,
csw****@yahoo.com
Address History: 3828 Cloverleaf Drive, Boulder, CO 80304;
1709 37th Street Nw, Washington, DC 20007;
Chicago, IL 60606;
Cherry Hill, NJ 08034;
Hoboken, NJ 07030
Aliases (AKA): William Shieh
Address History: 2841 34th Street Apt 32, Astoria, NY 11103;
364 3rd Avenue Apt 22, New York, NY 10016;
Fort Worth, TX 76109;
Grand Prairie, TX 75052
Address History: 4937 Erskine Street, Omaha, NE 68104;
1644 Mckinnon Drive, Savannah, GA 31404;
Bellevue, NE 68005;
Grand Prairie, TX 75052
Aliases (AKA): Yvonne Gordon,
Yvonne M Sterling
Email Addresses: aag****@yahoo.com,
yag****@yahoo.com,
ygo****@msn.com
Address History: 1114 Osage Drive, Spring Valley, CA 91977;
372 Emerald Avenue Apartment 11, El Cajon, CA 92020;
Hemet, CA 92543;
La Puente, CA 91744;
National City, CA 91951
Aliases (AKA): Joel Villarreal
Relatives & Associates: Rosario Palma
Daniel Villareal
Daniel Villareal
Rosar Villareal
Rosemarie Villareal
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