Address History: 3704 Puerto Rico Drive, Dallas, TX 75228;
11363 Amanda Lane Apartment 127, Dallas, TX 75238;
Garland, TX 75040;
Mesquite, TX 75150
Aliases (AKA): Juan Carlos Rodriguez
Address History: 3707 Puerto Rico Drive, Dallas, TX 75228;
17910 Kelly Boulevard Apt 181, Dallas, TX 75287;
Garland, TX 75040
Aliases (AKA): Richenny Sorm
Phone Numbers: (214) 826-8955
Address History: 1409 Butterfly Lane, Garland, TX 75041;
3704 Puerto Rico Drive, Dallas, TX 75228;
Weslaco, TX 78596
Relatives & Associates: Mirta Balderston
Libiana Beavers
Belinda Caballero
Belinda Caballero
Carolina Caballero
Address History: 1301 Mill Crossing, Garland, TX 75040;
3704 Puerto Rico Drive, Dallas, TX 75228;
Mcallen, TX 78504
Relatives & Associates: Libiana Beavers
Diana Caballero
Marcos Ronguillo
Gloria Ronquillo
Marcos Ronquillo
Email Addresses: dia****@yahoo.com
Address History: 8931 Club Creek Circle, Dallas, TX 75238;
1999 Bryan Street Ste 3450, Dallas, TX 75201
Aliases (AKA): Yazmin J Ronquill
Relatives & Associates: Diana Caballero
Marcos Ronguillo
Adrian Ronquillo
Gloria Ronquillo
Marcos Ronquillo
Email Addresses: mgr****@iwon.com
Relatives & Associates: Juan Garcia
Francisco Rodriguez
Francisco Rodriguez
Francisco Rodriguez
Jose Rodriguez
Address History: 3320 Seevers Avenue, Dallas, TX 75216;
3820 Bonnie View Road Apartment 120, Dallas, TX 75216;
Houston, TX 77071
Email Addresses: key****@gmail.com
Address History: 3708 Puerto Rico Drive, Dallas, TX 75228;
144 Armada Loop, Mabank, TX 75156;
Wichita Falls, TX 76309
Aliases (AKA): D A Gambrell
Relatives & Associates: Billy Gambrell
Email Addresses: dor****@concentric.net
Address History: 11600 Audelia Road Apartment 16, Dallas, TX 75243;
1401 Saint Andrews Drive, Broomfield, CO 80020;
Metairie, LA 70001;
New Orleans, LA 70118;
Fayetteville, NC 28314
Aliases (AKA): Lucretia Lucretia Robinson
Address History: 3719 Puerto Rico Drive, Dallas, TX 75228;
404 Palm Avenue, Chalmette, LA 70043;
New Orleans, LA 70115
Relatives & Associates: Adolfo Ramirez
Maria Ramirez
Martha Ramirez
Nicasio Ramirez
Veronica Ramirez
Address History: 1805 Plantation Road, Garland, TX 75044;
1507 N Carroll Avenue, Dallas, TX 75204;
Rockwall, TX 75032
Phone Numbers: (972) 495-6534
Address History: 4236 Pepperbush Drive, Fort Worth, TX 76137;
2521 El Capitan Drive, Dallas, TX 75228;
Grand Prairie, TX 75052
Relatives & Associates: Letanya Gutierrez
Maria Gutierrez
Tanya Gutierrez
Vickie Gutierrez
Joanne Jack
Email Addresses: jgu****@bellsouth.net,
jgu****@aol.com,
jgu****@bellsouth.net,
jul****@sbcglobal.net
Address History: 17895 S State Highway 123, Seguin, TX 78155;
1662 Nw 97th Avenue, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Sarasota, FL 34233;
Talking Rock, GA 30175
Aliases (AKA): James Burdick,
J Evans,
James A Evans
Email Addresses: jbu****@wayport.net
Address History: 313 Ripplewood Drive, Mesquite, TX 75150;
408 Brick Spring Road, Fayetteville, NC 28312;
Dallas, TX 75238;
Denison, TX 75020;
Garland, TX 75042
Aliases (AKA): C W Robinson,
Catherine Robinson,
Cathrine W Robinson
Relatives & Associates: Johnesha Miller
Lydia Parker
Mildred Roberson
Carmelita Robinson
Catherine Robinson
Email Addresses: kck****@gmail.com
Address History: 3719 Puerto Rico Drive, Dallas, TX 75228
Email Addresses: ram****@gmail.com,
rjm****@yahoo.com
Address History: 7703 Mary Dan Drive, Dallas, TX 75217;
11607 Cotillion Drive, Dallas, TX 75228;
Hidalgo, TX 78557;
Mcallen, TX 78501
Relatives & Associates: Hector Martinez
Aliases (AKA): G Gimarc,
Geo Gimarc,
George Douglas Gimarc
Email Addresses: dgi****@worldnet.att.net,
geo****@gimarc.com,
ggi****@yahoo.com
Address History: 3711 Puerto Rico Drive, Bakersfield, CA 95228;
1109 T Avenue, Boone, IA 50036;
Dallas, TX 75243;
Garland, TX 75041;
Terrell, TX 75161
Aliases (AKA): Bart Jones,
Bartton Jones
Email Addresses: pup****@yahoo.com
Address History: 3707 Puerto Rico Drive, Dallas, TX 75228;
12465 Se 90th Terrace, Summerfield, FL 34491;
The Villages, FL 32162;
Carbondale, IL 62901;
Carlyle, IL 62231
Aliases (AKA): J Greer,
Jimmey Michael Greer,
Jimmy Greer,
John Michael Greer,
Michael J Greer
Address History: 3711 Puerto Rico Drive, Dallas, TX 75228
Relatives & Associates: Bartt Jones
Phone Numbers: (469) 951-2278
(972) 279-0663
(972) 279-4475
Address History: 2543 Wellesley Avenue, Los Angeles, CA 90064;
5141 W 20th Street # 1, Los Angeles, CA 90016;
Dallas, TX 75227;
Garland, TX 75043;
Mcallen, TX 78501
Phone Numbers: (214) 288-0468
Address History: 1158 Houston Hollow Long Run Road, Lucasville, OH 45648;
920 P/O Box, Versailles, KY 40383;
Cincinnati, OH 45245;
Dayton, OH 45410;
Maumee, OH 43537
Aliases (AKA): Robert Correa,
Robertor Correa
Email Addresses: rob****@yahoo.com
Address History: 16431 Septo Street, North Hills, CA 91343;
629 E Queen Street, Inglewood, CA 90301;
Van Nuys, CA 91406;
Dallas, TX 75228
Aliases (AKA): Le T Tran
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