Address History: 5153 Cedar Elm Circle, Dallas, TX 75211;
9800 County Road 136, Bangs, TX 76823;
Grand Prairie, TX 75051
Aliases (AKA): Amada Villegas,
Amanda Villegas
Address History: 4018 Faultless Drive, Dallas, TX 75211
Address History: 4002 Faultless Drive, Dallas, TX 75211;
319 E North Street, Anaheim, CA 92805;
Midway City, CA 92655;
Arlington, TX 76011
Relatives & Associates: Monica Castaneda
Erica Guerra
Monica Heranadez
Carlos Hernandez
Elena Hernandez
Address History: 2100 Fresia Lane, Forney, TX 75126;
11425 County Road, Alamosa, CO 81101;
Denver, CO 80227;
Monroe, LA 71202;
Beaumont, TX 77707
Aliases (AKA): Valerie Johnson,
Valerine D Johnson,
Valerie D Menefee,
Valorie D Thomas
Address History: 567 Pratt Road, Red Oak, TX 75154;
4024 Faultless Drive, Dallas, TX 75211;
Lancaster, TX 75134
Aliases (AKA): Jose M Ruiz
Address History: 4024 Faultless Drive #, Dallas, TX 75211
Phone Numbers: (214) 333-8447
Address History: 207 Maple Street, Red Oak, TX 75154;
3 Stevenson Way, Newark, DE 19702;
Wilmington, DE 19805;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Georgia Lee Morales,
Georgia Kennedy Morales,
Georgia M Orales
Relatives & Associates: Judith Santiago
Address History: 2303 Nw 26th Street, Fort Worth, TX 76164;
2554 Bahama Drive Apartment 414, Dallas, TX 75211;
Grand Prairie, TX 75050;
Irving, TX 75038
Aliases (AKA): Nadia K Garcia,
Nadia Karina Lucero,
Nadia K Lucero
Email Addresses: nsg****@yahoo.com
Address History: 2979 County Road 14d, Bishop, TX 78343;
415 Sylvia Drive Apartment T1, Forest Park, GA 30297;
Jonesboro, GA 30236;
Amherst, OH 44001;
Lorain, OH 44052
Aliases (AKA): Philip D Acosta,
Phillip Acosta
Email Addresses: aco****@yahoo.com,
phi****@aol.com
Address History: 1021 S Belt Line Road, Grand Prairie, TX 75051;
651 Puller Place, San Clemente, CA 92672;
Fargo, ND 58103;
Hankinson, ND 58041;
Sisseton, SD 57262
Aliases (AKA): Elizabeth Bunker,
Elizabeth Thompson Celis,
Elizabeth Olson
Address History: 4018 Faultless Drive, Dallas, TX 75211
Address History: 4038 Faultless Drive, Dallas, TX 75211
Phone Numbers: (214) 337-3059
(972) 345-2981
Email Addresses: nsg****@yahoo.com
Aliases (AKA): Ignacia Madnigal
Email Addresses: osc****@bellsouth.net
Address History: 4002 Faultless Drive, Dallas, TX 75211;
2614 Burlington Boulevard, Dallas, TX 75211
Aliases (AKA): Ana Diaz
Phone Numbers: (469) 620-2433
Aliases (AKA): Vanessa M Alvarez
Phone Numbers: (469) 677-2354
Address History: 1016 Po Box, Bangs, TX 76823;
9800 County Road 136, Bangs, TX 76823;
Dallas, TX 75211;
Grand Prairie, TX 75051
Aliases (AKA): Ignacio V Alcantar,
Ignacio V Villegas,
Ignacio Villegas Alcant
Email Addresses: ign****@collegeclub.com,
ivi****@bigfoot.com,
ivi****@cs.com,
ivi****@netzero.net
Address History: 3600 W Mile 6 1/2 Road, Mission, TX 78574;
507 S 10th Street, Norfolk, NE 68701;
Dallas, TX 75211
Aliases (AKA): N Chapa
Address History: 119 Forest Hills Circle, Gunter, TX 75058;
4018 Faultless Drive Apartment 24, Dallas, TX 75211;
Desoto, TX 75115;
Lancaster, TX 75146
Aliases (AKA): Rod Rehn
Email Addresses: reh****@msn.com
Relatives & Associates: Claudia Deleon
Guadalupe Diaz
Dagoberto Mendez
Diana Mendez
Elizabeth Mendez
Phone Numbers: (214) 876-9221
Address History: 4026 Faultless Drive, Dallas, TX 75211
Address History: 3588 Ramill Road, Memphis, TN 38128;
2520 Coombs Creek Drive Apt 518, Dallas, TX 75211;
Grand Prairie, TX 75050;
Irving, TX 75061
Relatives & Associates: Judith Mendoza
Address History: 707 West 82nd Street Apartment 1, Los Angeles, CA 90044;
1041 Browning Boulevard Apartment 15, Los Angeles, CA 90037;
Dallas, TX 75211
Phone Numbers: (323) 759-4619
Address History: 409 N 10th Avenue, Durant, OK 74701;
910 E Evergreen Street, Durant, OK 74701;
Dallas, TX 75211
Aliases (AKA): Jose Jalvarez
Phone Numbers: (580) 931-0942
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