Address History: 6515 High Timber Drive, Dallas, TX 75236;
151 College Helms Street, London, KY 40741;
Victoria, TX 77904
Aliases (AKA): Armando Aguianga
Relatives & Associates: Javier Aguihaga
Antonio Aguinaga
Armando Aguinaga
Armando Aguinaga
Armando Aguinaga
Relatives & Associates: Virginia Carrillo
Leonte Vasques
Anna Vasquez
Ephraim Vasquez
Leopold Vasqueziii
Address History: 6508 High Timber Drive, Dallas, TX 75236;
7575 S Westmoreland Road Apt 426, Dallas, TX 75237
Relatives & Associates: Jacqueline Davis
Christopher Ferguso
Addison Ferguson
Cameron Ferguson
Charles Ferguson
Address History: 5435 Prairie Lane, Grand Prairie, TX 75052;
6509 High Timber Drive, Dallas, TX 75236
Aliases (AKA): Olubunmi Daniels,
Olubunmi T Sobande
Email Addresses: bun****@yahoo.com,
bun****@gmail.com
Address History: 514 Mountain Drive, Kerrville, TX 78028;
300 Keller Road, Afton, TN 37616;
Brookshire, TX 77423;
Dallas, TX 75236;
Garland, TX 75040
Aliases (AKA): J Theis,
Jefferey A Theis,
J Thies,
Jeffery A Thies,
Jeffrey A Thies
Email Addresses: bri****@centurytel.net,
jth****@stx.rr.com
Address History: 2290 N Fitzhugh Avenue Unit 10, Dallas, TX 75204;
818 Misty Cove Drive Apt 294, Arlington, TX 76013;
Austin, TX 78705;
Grand Prairie, TX 75050;
Irving, TX 75039
Aliases (AKA): Andrew Yi
Email Addresses: and****@hotmail.com
Address History: 509 Paul Street, Mission, TX 78572;
120 Atkinson Street, Detroit, MI 48202;
Dallas, TX 75236;
Mcallen, TX 78503;
Pharr, TX 78577
Aliases (AKA): Virginia Vasquez,
Virgina Vaughn,
Virginia Vaughn
Address History: 3030 Summer Street Apt 530, Houston, TX 77007;
2460 Hegele Street, Beaumont, TX 77705;
Dallas, TX 75236;
Fort Worth, TX 76103;
Fresno, TX 77545
Aliases (AKA): Dena Nicole Bill,
Dena Bill Henderson,
Dena Bill-Henderson,
Dena Billhenderson,
Dena Nicole Henderson
Email Addresses: bil****@gmail.com,
dni****@yahoo.com
Address History: 1720 Rio Drive, Mission, TX 78572;
6504 High Timber Drive, Dallas, TX 75236;
El Paso, TX 79912
Aliases (AKA): Leo Vasquez,
Leonte E Vasquez
Relatives & Associates: Virginia Carrillo
Anna Vasquez
Ephraim Vasquez
Juanita Vasquez
Leopold Vasqueziii
Phone Numbers: (956) 600-7746
(972) 572-2172
(972) 709-4527
Address History: 14815 Marsh Lane Apartment 103, Dallas, TX 75234;
1830 Westwood Circle, Carrollton, TX 75006;
Duncanville, TX 75137;
Plano, TX 75024
Phone Numbers: (972) 780-8973
Address History: 6503 High Timber Drive, Dallas, TX 75236;
5454 Amesbury Drive Apt 1707, Dallas, TX 75206;
Duncanville, TX 75116;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Aliases (AKA): A Contreras,
Anita C Gomez
Relatives & Associates: Isabel Contreras
Isabel Contreras
Jimmy Contreras
Lucy Contreras
Robert Contreras
Email Addresses: ani****@gmail.com
Address History: 109 Yorkshire Drive, Cedar Hill, TX 75104;
2315 Fort Worth Avenue # C, Dallas, TX 75211
Relatives & Associates: Marcela Sierra
Phone Numbers: (214) 750-9467
Address History: 6512 High Timber Drive, Dallas, TX 75236;
1712 N Central Avenue, Chicago, IL 60639;
Maywood, IL 60153
Aliases (AKA): Gilardo Avila,
Gildardo Valazquez,
Gildardo Velacquez,
Gil Velazquez,
Gildardo A Velazquez
Relatives & Associates: Maria Garcia
Karina Guadalupe
Andres Velasquez
Andres Velasquez
Elisa Velasquez
Address History: 5320 Ira Street, Haltom City, TX 76117;
717 Green Cove Lane, Dallas, TX 75232;
Fort Worth, TX 76103
Relatives & Associates: Ramon Medrano
Email Addresses: jim****@myway.com
Address History: 4028 E Hill Drive, Irving, TX 75038;
6509 High Timber Drive, Dallas, TX 75236;
Duncanville, TX 75138
Phone Numbers: (972) 255-6989
Address History: 6515 High Timber Drive, Dallas, TX 75236;
12806 Midway Road Apt 1026, Dallas, TX 75244
Relatives & Associates: Javier Aguihaga
Antonio Aguinaga
Armando Aguinaga
Cornelio Aguinaga
Esmeralda Aguinaga
Address History: 1312 Middleton Drive, Cedar Hill, TX 75104;
6503 High Timber Drive, Dallas, TX 75236
Aliases (AKA): Cyndi Rodriguez
Phone Numbers: (972) 298-7226
Address History: 6512 High Timber Drive, Dallas, TX 75236;
1719 N Central Avenue, Chicago, IL 60639;
Elmwood Park, IL 60707;
Maywood, IL 60153
Aliases (AKA): Elisa Sanchez,
Elisa Velazquez
Relatives & Associates: Gilardo Avila
Karina Guadalupe
Eduardo Sanchez
Manuel Sanchez
Manuel Sanchez
Address History: 6516 High Timber Drive, Dallas, TX 75236;
515 Golden Meadows Lane # 13, Duncanville, TX 75116;
Round Rock, TX 78664
Address History: 1339 Jefferson Street, Hollywood, FL 33019;
1850 Ne 169th Street Apt 110, Miami, FL 33162;
North Miami Beach, FL 33162;
Vero Beach, FL 32963;
Columbus, GA 31907
Aliases (AKA): Angeline J Bogart,
Argeline H Bogart,
Angeline J Dahlke,
A J Howard,
Angeline J Howard
Email Addresses: ang****@yahoo.com,
ang****@us.army.mil,
ang****@yahoo.com,
how****@aafes.com,
jad****@myself.com
Address History: 221 Trellis Walks, Macon, GA 31220;
61 Maxie Lane, Dallas, GA 30157;
Marietta, GA 30060;
Suwanee, GA 30024;
Benton Harbor, MI 49022
Aliases (AKA): L Madera,
Lisa A Valentine
Email Addresses: lis****@gateway.net,
lva****@corporateweardirect.com
Address History: 336 Crestview Road, Anniston, AL 36207;
3928 Cloverdale Road, Anniston, AL 36207;
Dallas, GA 30132;
Powder Springs, GA 30127;
Woodstock, GA 30188
Aliases (AKA): Elba Bonnin Bonnin,
Elba Bonnin Madera,
Elba S Madera,
Elba M Monnin
Relatives & Associates: Carlos Madera
Francisco Madera
Gretel Madera
Gretel Madera
Jose Madera
Address History: 221 Trellis Walks, Macon, GA 31220;
61 Maxie Lane, Dallas, GA 30157;
Mableton, GA 30126;
Powder Springs, GA 30127;
Roswell, GA 30075
Aliases (AKA): C Madera,
Carlos Madera
Address History: 5315 Woodcrest Court, Greenwood, IN 46143;
6090 Ulysses Avenue, Firestone, CO 80504;
Longmont, CO 80504;
Anderson, IN 46011;
Avon, IN 46123
Aliases (AKA): Jose A Gonzales,
Arturo Gonzalez,
Jose Jose Gonzalez,
Jose C Gonzalez,
Jose Antonio Gonzalez
Email Addresses: awa****@cox.net
Address History: 88 Harland Road, Norwich, CT 06360;
621 E Fesler Street, Santa Maria, CA 93454;
Dover, DE 19901;
Evansville, IN 47714;
New York, NY 10040
Email Addresses: amy****@yahoo.com,
mac****@sbcglobal.net
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