Address History: 924 Morningside Trail, Plano, TX 75094;
12833 Big Sur Drive, Tampa, FL 33625;
Chicago, IL 60618;
Dallas, TX 75211;
Houston, TX 77035
Aliases (AKA): Antonio A Rodriguez
Relatives & Associates: Viviana Iglesias
Rina Qureshi
Yira Qureshi
Alexandra Rodriguez
Anthony Rodriguez
Email Addresses: ice****@aol.com
Address History: 5014 E Rim Road, Dallas, TX 75211;
3411 Hidalgo Drive Apt 109, Dallas, TX 75220;
Houston, TX 77072
Aliases (AKA): Jose A Oreana
Address History: 802 Canyon Ridge Drive, Euless, TX 76040;
521 Cold Town Lane Apt 104, Dallas, TX 75211;
Fort Worth, TX 76148;
Grand Prairie, TX 75051;
Irving, TX 75061
Aliases (AKA): Isabel M Sustaita,
Maria Sustaita,
Maria Sustatia
Relatives & Associates: Evangelina Adame
Maritza Castillo
Oralia Fustaita
Ignacia Herrera
Maria Herrera
Address History: 5022 E Rim Road, Dallas, TX 75211
Aliases (AKA): Viviana B Garcia
Address History: 1505 E Belt Line Road Apt 204, Carrollton, TX 75006;
26012 Po Box, Greensboro, NC 27420;
Dallas, TX 75211;
Huntsville, TX 77320;
The Colony, TX 75056
Aliases (AKA): Chanthan Chhun,
Chanthan Suon
Address History: 2742 Brandon Street, Dallas, TX 75211;
957 Urb Los Domi San Rafa Street E, Bayamon, PR 00957
Aliases (AKA): Idelfonzo Clas,
Ildefonso Clas,
Ildelfonso Clas
Aliases (AKA): Terry G Lary,
Terri Pallard,
Terri Polland,
Terri Gale Pollard,
Terry Pollard
Address History: 5037 E Rim Road, Dallas, TX 75211;
3226 Dawes Drive, Dallas, TX 75211;
Mesquite, TX 75150
Aliases (AKA): Leticia Ramos
Address History: 5014 E Rim Road, Dallas, TX 75211
Aliases (AKA): Rosa Elena Flores,
Rose E Flores
Relatives & Associates: Rafael Lozano
Address History: 5042 E Rim Road, Dallas, TX 75211;
1404 E Crosby Road Apt 1046, Carrollton, TX 75006
Aliases (AKA): Manuel G Carillo,
Manuel G Carrillo
Phone Numbers: (469) 892-1929
Address History: 408 Valentino Way, Grand Prairie, TX 75052;
10735 Allwood Lane, Dallas, TX 75229;
Frisco, TX 75033;
Irving, TX 75063
Aliases (AKA): Monica M Sabay
Email Addresses: mon****@gmail.com
Aliases (AKA): Lura Beltran,
Laura Bertran,
Laura Veltran
Email Addresses: ken****@aol.com,
lbe****@wmconnect.com
Address History: 11312 Cotillion Drive, Dallas, TX 75228;
6051 Lemon Avenue Apt B, Cypress, CA 90630;
Desoto, TX 75115;
San Antonio, TX 78229
Aliases (AKA): Hector A Ramierez,
Hector Rodriguez
Relatives & Associates: Hector Ramirez
Address History: 5160 E Rim Road, Dallas, TX 75211
Phone Numbers: (214) 339-1051
Address History: 5038 E Rim Road, Dallas, TX 75211
Phone Numbers: (214) 339-2575
Phone Numbers: (214) 331-1362
Aliases (AKA): Maria A Aguilera,
Antonieta Graciano,
Maria Graciano
Relatives & Associates: Manuel Aguilera
Manuel Aguilera
Manuel Aguilera
Martha Aguilera
Olga Aguilera
Address History: 5850 Belt Line Road Apartment 709, Dallas, TX 75254;
5038 E Rim Road, Dallas, TX 75211
Relatives & Associates: Lee Ramirez
Email Addresses: gab****@att.net
Address History: 5037 E Rim Road, Dallas, TX 75211
Phone Numbers: (214) 623-9513
Address History: 3119 Nicholson Drive, Dallas, TX 75224;
266 Hidden Creek Drive, Advance, NC 27006;
Mocksville, NC 27028;
Grand Prairie, TX 75052;
Irving, TX 75061
Aliases (AKA): Laura Muniz Sandoval
Address History: 5156 E Rim Road, Dallas, TX 75211
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