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: 308 Crabapple Drive, Wylie, TX 75098;
5130 Belmont Avenue Apt 109, Dallas, TX 75206;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): Martin Almaguer
Relatives & Associates: Augustin Alanis
Mario Almaguer
Martina Almaguer
Enedelia Cazares
Gladis Sanchez
Email Addresses: mar****@beckgroup.com,
mar****@outlook.com
Address History: 5018 E Rim Road, Dallas, TX 75211
Address History: 5026 E Rim Road, Dallas, TX 75211
Address History: 5144 E Rim Road, Dallas, TX 75211
Address History: 6715 Trailblazer Way, Dallas, TX 75236;
2763 North Wright Way, Mesa, AZ 85215;
Chicago, IL 60622;
Las Vegas, NV 89122;
Murphy, TX 75094
Aliases (AKA): Claudia M Rodriguez,
Claudia M Rodriuez
Email Addresses: cla****@hotmail.com
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
Aliases (AKA): Terry G Lary,
Terri Pallard,
Terri Polland,
Terri Gale Pollard,
Terry Pollard
Address History: 5038 E Rim Road, Dallas, TX 75211
Aliases (AKA): Kenia Pena
Address History: 1618 Addington Street, Irving, TX 75062;
3113 Birch Drive, Carrollton, TX 75007;
Dallas, TX 75211
Aliases (AKA): Alba Ramirez,
Alba Ruiz
Email Addresses: isa****@hotmail.com
Address History: 5026 E Rim Road, Dallas, TX 75211;
4202 York Street, Dallas, TX 75210;
Houston, TX 77021
Address History: 1004 Macaw Drive, Forney, TX 75126;
5014 E Rim Road, Dallas, TX 75211;
Irving, TX 75063;
Lancaster, TX 75134;
Richardson, TX 75081
Aliases (AKA): Miriam Arvizu,
Miriam Yesenia Arvizu
Address History: 5018 E Rim Road, Dallas, TX 75211
Email Addresses: and****@gmail.com
Address History: 5160 E Rim Road, Dallas, TX 75211
Aliases (AKA): Daisy M Alvarez
Relatives & Associates: Bernardo Alvarez
Phone Numbers: (214) 339-1051
Aliases (AKA): Jas Garza
Aliases (AKA): Alfonso Sosa
Email Addresses: sos****@ymail.com
Address History: 5013 E Rim Road, Dallas, TX 75211
Phone Numbers: (214) 623-0677
Address History: 5168 E Rim Road, Dallas, TX 75211
Address History: 5177 E Rim Road, Dallas, TX 75211
Address History: 5042 E Rim Road, Dallas, TX 75211;
2810 Warner Avenue Apartment 369, Irvine, CA 92606;
Monterey Park, CA 91754;
Carpentersville, IL 60110;
Hampshire, IL 60140
Aliases (AKA): Maria D Graciano,
Maria Grauano
Relatives & Associates: Manuel Cardillo
Yolanda Carri
Maria Gracian
Antonieta Graciano
Catalina Graciano
Email Addresses: cgr****@aol.com
Address History: 5038 E Rim Road, Dallas, TX 75211
Phone Numbers: (214) 339-2575
Aliases (AKA): Refugio Covarrubias Covarrubias,
Refugio G Covarrubias Garcia,
Refugio C Garcia
Relatives & Associates: Refugio Covarrubias
Address History: 5169 E Rim Road, Dallas, TX 75211
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