Address History: 1803 Cottonwood Road, Carrollton, TX 75006;
3747 Vitruvian Way # 352, Addison, TX 75001;
Dallas, TX 75234;
Lewisville, TX 75067
Aliases (AKA): Lenia Garcia,
Lenia Jeanett Mercado
Address History: 1114 Brownwood Drive, Lewisville, TX 75067;
3747 Vitruvian Way # 352, Addison, TX 75001;
Dallas, TX 75234
Aliases (AKA): Gloria Amaya,
Gloria Mercado
Address History: 1810 Pecan Grove, Carrollton, TX 75007;
14600 Marsh Lane, Addison, TX 75001;
Mesquite, TX 75181;
Charlottesville, VA 22911
Aliases (AKA): Sibi Karakkattil,
Sibimon Philip
Relatives & Associates: Priya Philip
Address History: 2121 E 26th Street, Weslaco, TX 78596;
1 Rr Box, Campbell, MN 56522;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75234
Aliases (AKA): Maxi Martinez,
Maximina Martinez
Relatives & Associates: Arturo Amaya
Ciro Amaya
Gladis Amaya
Gloria Amaya
Juan Amaya
Phone Numbers: (972) 243-5452
Address History: 2625 W Wentwood Drive, Carrollton, TX 75007;
3747 Brookhaven Club Drive # 35, Addison, TX 75001;
Dallas, TX 75220
Relatives & Associates: Ana Maldonado
Anna Maldonado
Cecilia Maldonado
Christopher Maldonado
David Maldonado
Address History: 3035 Amber Lane, Dallas, TX 75234;
987 Hall Avenue, Saint Paul, MN 55118;
Addison, TX 75001
Aliases (AKA): Diana R Solis
Relatives & Associates: Irma Cortez
Maria Montoya
Armando Rodriguez
Judy Rodriguez
Santiago Rodriguez
Address History: 1405 Meridian Way, Garland, TX 75040;
5255 Clayton Road Apt 115, Concord, CA 94521;
Dexter, NM 88230;
Addison, TX 75001;
Dallas, TX 75220
Aliases (AKA): Maria Lemus,
Leticia Romero,
Letty L Romero,
Lety Romero,
Ma C Romero
Address History: 151 Sims Road, Waxahachie, TX 75167;
3747 Vitruvian Way # 352, Addison, TX 75001;
Bryan, TX 77802;
Carrollton, TX 75006;
Garland, TX 75043
Aliases (AKA): Shane Daniels
Relatives & Associates: Barbara Benedetto
Frank Benedetto
Ihbnk Benedetto
Irena Daniels
Joshua Daniels
Email Addresses: dam****@att.net
Address History: 3023 E 26th Street, Weslaco, TX 78596;
3747 Vitruvian Way # 352, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75234;
Donna, TX 78537
Aliases (AKA): Juan Martinez,
Ortiz Juan Martinez
Phone Numbers: (972) 417-7101
Address History: 25304 Fairbanks Place, Chantilly, VA 20152;
6612 Lake Hill Drive Apt F, Raleigh, NC 27609;
Avenel, NJ 07001;
Jersey City, NJ 07304;
Columbia, SC 29209
Aliases (AKA): Santhi J Madda
Relatives & Associates: Sheela Madda
Email Addresses: jay****@gmail.com
Address History: 6 Lee Court, Franklin Square, NY 11010;
2149 Otis Drive Apt 117, Alameda, CA 94501;
Newark, DE 19702;
Jersey City, NJ 07310;
Addison, TX 75001
Aliases (AKA): Alan Samuel Kundargi
Relatives & Associates: Pretty Chacko
Email Addresses: aku****@flash.net,
aku****@hotmail.com,
kka****@gmail.com
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