Address History: 10444 Stone Canyon Road Apt 109, Dallas, TX 75230;
8931 Club Creek Circle, Dallas, TX 75238;
El Paso, TX 79930;
Mcallen, TX 78504
Aliases (AKA): Marcos G Atty Ronguillo,
Marco Ronquillo,
Marcos M Ronquillo,
Marcos Mendibles Ronquillo
Relatives & Associates: Libiana Beavers
Diana Caballero
Adrian Ronquillo
Gloria Ronquillo
Marcos Ronquillo
Address History: 796 Ridge Road W, Rockwall, TX 75087;
101 E 21st Street, Austin, TX 78712;
Dallas, TX 75228;
Mesquite, TX 75149;
Rowlett, TX 75088
Aliases (AKA): Matt Helm
Email Addresses: mat****@gte.net
Address History: 3711 Puerto Rico Drive, Dallas, TX 75228
Relatives & Associates: Doan Tran
Aliases (AKA): G Gimarc,
Geo Gimarc,
George Douglas Gimarc
Email Addresses: dgi****@worldnet.att.net,
geo****@gimarc.com,
ggi****@yahoo.com
Address History: 401 Patton Lane, Tyler, TX 75704;
2930 C Street Apartment D, San Diego, CA 92102;
Dallas, TX 75214;
Denton, TX 76201
Aliases (AKA): Patrick Kelly Sheehan
Relatives & Associates: Cynthia Hollingsworth
Fay Kohler
Kathryn Mixson
Daniel Sheehan
Gordon Sheehan
Phone Numbers: (406) 826-4944
Email Addresses: dar****@hotmail.com,
fay****@aol.com
Phone Numbers: (972) 698-7206
Address History: 3719 Puerto Rico Drive, Dallas, TX 75228;
11760 Ferguson Road Apartment 3058, Dallas, TX 75228
Email Addresses: san****@hotmail.com
Relatives & Associates: Hilario Ramirez
Maria Ramirez
Martha Ramirez
Nicasio Ramirez
Veronica Ramirez
Address History: 2409 Mcniel Avenue, Wichita Falls, TX 76309;
3708 Puerto Rico Drive, Dallas, TX 75228;
Mabank, TX 75156
Relatives & Associates: Dorothy Gambrell
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: 181286 Po Box, Dallas, TX 75218;
13731 Goldmark Drive Apt 1120, Dallas, TX 75240
Aliases (AKA): Chas L Wood
Phone Numbers: (214) 270-4507
Address History: 3707 Puerto Rico Drive, Dallas, TX 75228;
17910 Kelly Boulevard Apt 181, Dallas, TX 75287;
Garland, TX 75040
Aliases (AKA): Richenny Sorm
Aliases (AKA): Maria Isabel Ramirez
Relatives & Associates: Karina Cardoso
Leticia Cardoso
Alberto Ramirez
Elena Ramirez
Hilario Ramirez
Email Addresses: lor****@yahoo.com,
mra****@myway.com,
tin****@hotmail.com
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: 4510 Motley Drive, Mesquite, TX 75150;
10432 Royal Andrews Drive, Conroe, TX 77303;
Dallas, TX 75219;
Garland, TX 75044
Aliases (AKA): Rogelio Rodriguez,
Rogelio B Rodriquez
Relatives & Associates: Edna Colon
Estaban Derodriguez
Rene Ramirez
Daniel Rodriguez
Daniel Rodriguez
Email Addresses: sro****@yahoo.com
Address History: 7596 Po Box, Corpus Christi, TX 78467;
451 Bartlett Drive, Corpus Christi, TX 78408;
Dallas, TX 75228;
Houston, TX 77095
Address History: 571404 Po Box, Dallas, TX 75357;
12516 Audelia Road Apt 2004, Dallas, TX 75243;
Mesquite, TX 75149;
Rowlett, TX 75088
Aliases (AKA): M Robledo Jones,
Monica Y Lunarobledo,
Monica Y Robledo,
Monica Robledo Jones,
M Robledo-Jones
Phone Numbers: (214) 826-8955
Address History: 3711 Puerto Rico Drive, Dallas, TX 75228;
629 E Queen Street Apt 7, Inglewood, CA 90301;
Van Nuys, CA 91406;
Austin, TX 78747
Phone Numbers: (512) 291-1805
Address History: 3715 Puerto Rico Drive, Dallas, TX 75228;
4720 Redland Drive, San Diego, CA 92115;
Indianapolis, IN 46227
Aliases (AKA): Georgia A Stephenso,
Georgea Anna Stephenson,
Georgea A Van Dyke,
Georgia A Van Dyke,
Georganna A Vandyke
Address History: 181286 Po Box, Dallas, TX 75218;
3719 Puerto Rico Drive, Dallas, TX 75228
Address History: 205 Nunn Avenue, Whitehouse, TX 75791;
1505 East Belt Line Road Apartment 108, Carrollton, TX 75006;
Dallas, TX 75246;
Mc Kinney, TX 75069
Aliases (AKA): Sophat Prem Mom
Address History: 7904 Woodway Oak Circle Apt 721, Matthews, NC 28105;
6609 Yateswood Drive Apt L, Charlotte, NC 28212;
Dallas, TX 75220;
Garland, TX 75041;
Prosper, TX 75078
Relatives & Associates: Donyel Kimbrough
James Kimbrough
Jamie Kimbrough
Jermita Kimbrough
Tjamas Matthews
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
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