Aliases (AKA): Margaret Moore
Address History: 303 Monssen Drive, Dallas, TX 75224;
794 Highfield Trail, Breckenridge, CO 80424;
Denver, CO 80210;
Frisco, CO 80443;
Lone Tree, CO 80124
Aliases (AKA): J Green,
Jerry Fe Green
Address History: 4432 Buena Vista Street Apt 107, Dallas, TX 75205;
4500 Sojourn Drive Apt 2411, Addison, TX 75001;
Carrollton, TX 75007;
Frisco, TX 75033;
Garland, TX 75043
Email Addresses: kal****@sbcglobal.net
Address History: 531 Monssen Drive, Dallas, TX 75224;
705 Bray Central Drive Apt 4203, Allen, TX 75013;
Flint, TX 75762;
Garland, TX 75043;
Rowlett, TX 75088
Aliases (AKA): Levi A Wild
Email Addresses: lev****@hotmail.com
Aliases (AKA): Mariano Garcia,
Mariano Garcia Ledesma
Email Addresses: eva****@att.net
Relatives & Associates: Alejandra Garcia
Evangelina Garcia
Josephine Garcia
Juanell Garcia
Juanell Garcia
Email Addresses: dav****@aol.com,
dav****@excite.com
Address History: 411 Monssen Drive, Dallas, TX 75224;
640 P/O Box, Aledo, TX 76008;
Fort Worth, TX 76132
Email Addresses: gva****@gmail.com
Phone Numbers: (214) 944-1344
Address History: 5353 Marvin D Love Freeway Apt 261, Dallas, TX 75232;
17460 Po Box, Denver, CO 80217;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Irving, TX 75062
Aliases (AKA): Natasha L Edmond,
Natasha Latrice Jones
Email Addresses: ada****@yahoo.com,
cst****@gmfinancial.com,
cus****@gmfinancial.com,
gmf****@gmfinancial.com,
hug****@gmail.com
Address History: 304 Monssen Drive, Dallas, TX 75224;
1406 W Oldham Avenue, Knoxville, TN 37921;
Austin, TX 78704
Aliases (AKA): Juanell Garcia,
V J Garcia
Email Addresses: dav****@excite.com
Aliases (AKA): M Hinojosa
Relatives & Associates: Martin Aguilar
Martin Aguilar
Celia Hinojosa
Hilario Hinojosa
Hilario Hinojosa
Address History: 5728 P/O Box, Flagstaff, AZ 86011;
5728 Po Box, Flagstaff, AZ 86011;
Phoenix, AZ 85006;
Tempe, AZ 85281;
Fort Collins, CO 80525
Aliases (AKA): Lance Arthur Ivy
Email Addresses: lan****@yahoo.com
Relatives & Associates: Celestino Puentez
Address History: 528 Hoel Drive, Dallas, TX 75224;
3299 Adams Street Ne Apt C83, Albuquerque, NM 87110;
Las Cruces, NM 88005
Aliases (AKA): Joe M Hernandez
Relatives & Associates: Isabel Castillo
Jose Fernandez
Eileen Hernandez
Jeremy Hernandez
Joe Hernandez
Address History: 448 Monssen Drive, Dallas, TX 75224;
4221 Redstone Road, Denton, TX 76209;
Grand Prairie, TX 75051;
Irving, TX 75038
Aliases (AKA): M Grafflin
Relatives & Associates: Christina Grafflin
Gretchen Grafflin
Mary Grafflin
Mary Grafflin
Patrick Grafflin
Address History: 722 Monssen Drive, Dallas, TX 75224;
504 Mayrant Drive, Dallas, TX 75224;
Grand Prairie, TX 75051
Aliases (AKA): Nancy Gonzales
Email Addresses: nan****@live.com
Address History: 417 Monssen Drive, Dallas, TX 75224
Aliases (AKA): Lois D Nelson
Phone Numbers: (214) 946-3835
Address History: 4931 Stanford Avenue, Dallas, TX 75209;
87 Stanford Court, Irvine, CA 92612;
Clearwater, FL 33760;
Omaha, NE 68106;
Norman, OK 73072
Aliases (AKA): Connie Archer,
Connie Cay Moorer
Email Addresses: kem****@aol.com,
kev****@mindspring.com,
wen****@urscorp.com
Address History: 706 Monssen Drive, Dallas, TX 75224;
5419 Amherst Circle Apt 117, Dallas, TX 75209;
Fort Worth, TX 76137;
Mesquite, TX 75149
Aliases (AKA): Rebecca S Eldredge
Email Addresses: bec****@hotmail.com,
bec****@aol.com,
rel****@sprintmail.com
Address History: 711 Monssen Parkways, Dallas, TX 75224;
448 Monssen Drive, Dallas, TX 75224;
Irving, TX 75062
Aliases (AKA): Fernand Alvarez
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