Address History: 4211 High Summit Drive, Dallas, TX 75244;
3410 Galt Ocean Drive Apt 605, Fort Lauderdale, FL 33308;
Hollywood, FL 33026;
Miami, FL 33265;
Miramar, FL 33025
Aliases (AKA): Milagros F Demoros,
Milagros Moro,
Milagros F Moros
Address History: 4211 High Summit Drive, Dallas, TX 75244
Relatives & Associates: Susan Michie
Phone Numbers: (972) 241-2272
Relatives & Associates: Dennis Humphries
John Humphries
Loretta Humphries
Margaret Humphries
Martha Humphries
Phone Numbers: (214) 794-2302
Address History: 4211 High Summit Drive, Dallas, TX 75244;
1033 Pinnacle Place # 101, Fort Collins, CO 80525;
Fort Lauderdale, FL 33308;
Hollywood, FL 33025;
Miami, FL 33102
Aliases (AKA): Horacio G Moros
Relatives & Associates: Mercedes Forero
Horacio Moros
Maria Moros
Milagros Moros
Guillermo Penaranda
Address History: 4211 High Summit Drive, Dallas, TX 75244
Phone Numbers: (972) 241-2272
Address History: 2700 Hibernia Street, Dallas, TX 75204;
5550 Harvest Hill Road Apartment W117, Dallas, TX 75230
Phone Numbers: (972) 386-0642
Address History: 2070 Sandy Creek Drive, Frisco, TX 75033;
5325 Bent Tree Forest Drive Apt 2234, Dallas, TX 75248
Aliases (AKA): Kelly Kelly Michie,
Matthew Michie
Address History: 2070 Sandy Creek Drive, Frisco, TX 75033;
4211 High Summit Drive # 1415, Dallas, TX 75244;
Flint, TX 75762;
Alexandria, VA 22311
Aliases (AKA): S Michie,
Susan Carol Michie,
Suzan Michie,
Susan C Williams
Address History: 5808 Highgate Drive, Arlington, TX 76016;
7110 Truver Lane, Arlington, TX 76001;
Dallas, TX 75244;
Denton, TX 76203;
Grand Prairie, TX 75053
Aliases (AKA): Jalisa A Fragoso
Relatives & Associates: Kerrie Fargosa
Jerald Fragoso
Josefina Fragoso
Julian Fragoso
Julian Fragoso
Address History: 2230 Roundrock Drive, Carrollton, TX 75007;
4211 High Summit Drive, Dallas, TX 75244
Aliases (AKA): Edward A Martin
Relatives & Associates: Consuelo Martin
Address History: 2230 Roundrock Drive, Carrollton, TX 75007;
2340 E Trinity Mills Road Ste 300, Carrollton, TX 75006;
Dallas, TX 75244
Aliases (AKA): Consuelo T Martin
Relatives & Associates: Edward Martin
Address History: 5808 Highgate Drive, Arlington, TX 76016;
4710 Major Drive, New Orleans, LA 70128;
Cedar Hill, TX 75104;
Dallas, TX 75244;
Grand Prairie, TX 75051
Aliases (AKA): Kerrie J Fargosa,
Kerrie Fragaso,
Kerrie Jean Fragoso,
Kerrie J Fragoso
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