Address History: 3800 Spring Valley Road Apt 177, Addison, TX 75001;
3820 Spring Valley Road Apt 804, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75254;
Irving, TX 75060
Aliases (AKA): Luis Daniel Aguilar
Relatives & Associates: Esthela Aguilar
Jose Aguilar
Priscilla Aguilar
Sheila Aguilar
Hiram Celestino
Email Addresses: agu****@gmail.com,
agu****@gmail.com,
agu****@yahoo.com,
all****@gmail.com,
azu****@aol.com
Address History: 3800 Spring Valley Road Apt 177, Addison, TX 75001
Address History: 2122 Bowie Drive, Carrollton, TX 75006;
489 Pine Avenue, Half Moon Bay, CA 94019;
Addison, TX 75001;
Dallas, TX 75212;
Lake Dallas, TX 75065
Aliases (AKA): Jose Luis Senior
Email Addresses: agu****@aol.com,
eag****@hotmail.com
Address History: 2844 Earle Drive, Grand Prairie, TX 75052;
1437 S Kostner Avenue, Chicago, IL 60623;
Oak Park, IL 60302;
Addison, TX 75001;
Arlington, TX 76018
Aliases (AKA): Roshell M Antoine,
Roshell Miguel Antoine,
Antoine Roshell Junior,
Antoine Miguel Roshell,
Melinda Miguel Roshell
Relatives & Associates: Woods Melinda
Antoine Roshell
Antoine Roshell
Jason Roshell
Roshakine Roshell
Email Addresses: ant****@gmail.com,
ant****@adelphia.net,
ant****@gpc.genpt.com,
ant****@roadrunner.com,
ant****@yahoo.com
Address History: 2844 Earle Drive, Grand Prairie, TX 75052;
912 Edgebrook Drive Apartment 3m, Dekalb, IL 60115;
Oak Park, IL 60302;
Waukegan, IL 60085;
Addison, TX 75001
Aliases (AKA): Melinda Wood Roshell,
Melinda W Roshell,
Melinda Roshell Wood,
Melinda W Woods,
Melinda F Woods
Relatives & Associates: Monica Bradshaw
Sherry Gonzalez
Juliann Polgar
Antoine Roshell
Antoine Roshell
Email Addresses: mel****@yahoo.com,
mel****@yahoo.com,
mel****@att.net,
mel****@aol.com,
mel****@yahoo.com
Address History: 10026 Beckleycrest Avenue, Dallas, TX 75232;
3800 Spring Valley Road Apt 177, Addison, TX 75001
Relatives & Associates: Rosalva Nieto
Address History: 4541 W Lake Highlands Drive, The Colony, TX 75056;
14500 Marsh Lane Apt 266, Addison, TX 75001;
Dallas, TX 75234
Aliases (AKA): L M Aguilar,
Laura Aguilar,
Laurel J Aguilar,
Laury Aguilar,
L Puentes
Relatives & Associates: Consuelo Aguilar
Elvira Aguilar
Federica Aguilar
Laura Aguilar
Lillian Aguilar
Address History: 1921 Keathley Drive, Irving, TX 75060;
3800 Spring Valley Road Apt 177, Addison, TX 75001;
Arlington, TX 76002;
Carrollton, TX 75006;
Dallas, TX 75220
Aliases (AKA): Esthela Aguilar
Relatives & Associates: Jose Aguilar
Luis Aguilar
Priscilla Aguilar
Sheila Aguilar
Hiram Celestino
Email Addresses: agu****@aol.com,
agu****@gmail.com,
chr****@yahoo.com,
eag****@hotmail.com,
l_2****@yahoo.com
Address History: 5800 Mccommas Boulevard Apt 204, Dallas, TX 75206;
3800 Spring Valley Road Apt 177, Addison, TX 75001;
Carrollton, TX 75006;
Plano, TX 75023
Relatives & Associates: Esthela Aguilar
Jose Aguilar
Luis Aguilar
Phone Numbers: (214) 812-9132
Email Addresses: she****@gmail.com,
she****@yahoo.com
Address History: 98064 Po Box, Lubbock, TX 79499;
3800 Spring Valley Road Apt 177, Addison, TX 75001;
Dell City, TX 79837;
Levelland, TX 79336
Aliases (AKA): S Chacon
Address History: 614 E Granada Court, Ontario, CA 91764;
345 E 13th Street, Azusa, CA 91702;
Costa Mesa, CA 92627;
Covina, CA 91722;
Fullerton, CA 92831
Aliases (AKA): Jayme M Alger,
Jayme Marie Alger,
Jayme Marie Hagemann,
Jayme M Lugo,
Jayme Marie Lugo
Email Addresses: drt****@aol.com,
hym****@aol.com,
jay****@netzero.net,
jay****@alltell.net,
jer****@yahoo.com
Address History: 3777 S Centinela Avenue Apt 4, Los Angeles, CA 90066;
345 E 13th Street, Azusa, CA 91702;
Costa Mesa, CA 92626;
Culver City, CA 90230;
Orange, CA 92865
Aliases (AKA): Daniel M Lugo,
Daniel Luto
Relatives & Associates: Jayme Alger
Arlena Dominguez
Anamaria Lugo
Daniel Lugo
David Lugo
Email Addresses: dom****@hotmail.com,
d_m****@yahoo.com
Address History: 6760 Benson Avenue, Cocoa, FL 32927;
7010 Song Drive, Cocoa, FL 32927;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33328;
Hialeah, FL 33013
Aliases (AKA): J Reynaldo,
Jesus Reynaldo
Email Addresses: jes****@mailcity.com
Address History: 6760 Benson Avenue, Cocoa, FL 32927;
7010 Song Drive, Cocoa, FL 32927;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hialeah, FL 33016
Aliases (AKA): D Reynaldo,
Diane Reynaldo
Relatives & Associates: Laurie Bickford
Robin Brisebois
Carlos Reynaldo
Carlos Reynaldo
Jason Reynaldo
Email Addresses: dia****@idexx.com,
dia****@juno.com,
dia****@barharborseafood.com,
dia****@idexx.com,
dre****@snet.net
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