Address History: 6723 Lockheed Avenue, Dallas, TX 75209;
2754 Branch Street, Sacramento, CA 95815;
Laredo, TX 78046
Address History: 6723 Lockheed Avenue, Dallas, TX 75209
Address History: 6723 Lockheed Avenue, Dallas, TX 75209;
2968 E Huntington Boulevard, Fresno, CA 93721;
Sacramento, CA 95817;
Brooklyn, NY 11234;
Irving, TX 75038
Aliases (AKA): Jr Refugir Suuiga,
Refugio Suuiga,
Jay Jay Zuniga,
Jr Refugio Zuniga,
Refugio Jay Zuniga
Email Addresses: jay****@aol.com,
lit****@msn.com
Aliases (AKA): Ledaro White,
Tedarel White,
Tederal White
Address History: 3123 Dusty Oak Drive, Dallas, TX 75227;
4824 Cole Avenue, Dallas, TX 75205;
Mesquite, TX 75150
Address History: 8601 Oak Haven Lane, Dallas, TX 75217;
97 P/O Box, Aubrey, TX 76227;
Denton, TX 76209;
Gainesville, TX 76240;
Greenville, TX 75401
Aliases (AKA): Nora Black
Email Addresses: nor****@yahoo.com
Address History: 5623 Regatta Drive, Dallas, TX 75232;
284 Buttercup Lane, Dallas, TX 75217;
Duncanville, TX 75138
Aliases (AKA): Debbie Woodard,
Deborah D Woodard,
Deebroah D Woodard
Relatives & Associates: Donna Evans
Jacqueline Medford
Gladys White
Priscilla White
Tanisha White
Address History: 9844 Valley Meadow Court, Dallas, TX 75220;
9461 Lake Ci B Ci # B, Dallas, TX 75220
Aliases (AKA): Alex Zuniga,
Alex Zunigia
Address History: 1425 Dumont Drive, Richardson, TX 75080;
315 Mckennon Court, Clarksville, AR 72830;
Los Angeles, CA 90017;
Dallas, TX 75209;
Mcallen, TX 78503
Aliases (AKA): Diana E Garcia,
Diana E Zuniga
Relatives & Associates: Daniel Berrumen
Ernesto Berumen
Jesus Reimundo
Gabriela Reymundo
Jesus Reymundo
Email Addresses: afl****@usa.net,
hbe****@comcast.net
Address History: 4815 W Beachway Drive, Tampa, FL 33609;
1209 Pennsylvania Avenue Apt 3, Boulder, CO 80302;
Delray Beach, FL 33444;
Wellington, FL 33414;
Chicago, IL 60610
Relatives & Associates: James Molinari
John Molinari
Katherine Molinari
Kim Molinari
Michael Molinari
Address History: 1705 Antelope Street, Kemmerer, WY 83101;
2424 Arroyo Avenue Apt 111, Dallas, TX 75219
Aliases (AKA): Gabriela R Pereda,
Gaby Pereda,
Gaby Reymundo
Email Addresses: gab****@yahoo.com
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