Address History: 4531 Crane Court, Grand Prairie, TX 75052;
1304 Joe Hinton Road, Knoxville, TN 37931;
Arlington, TX 76010;
Dallas, TX 75211
Aliases (AKA): Luis Ortega,
Luis Pina
Relatives & Associates: Baltazar Ortega
Baltazar Ortega
Efrain Ortega
Hugo Ortega
Martha Villafuerte
Address History: 313 Mayflower Drive, Red Oak, TX 75154;
7829 Red Spring Road, Dallas, TX 75241;
Lancaster, TX 75146
Email Addresses: den****@gmail.com
Address History: 7825 Red Spring Road, Dallas, TX 75241;
1820 East Peters Colony Road Apartment 3904, Carrollton, TX 75007;
Irving, TX 75061;
Lewisville, TX 75077;
The Colony, TX 75056
Address History: 2602 Concord Lane, Lancaster, TX 75134;
2223 Shirley Loop, Belton, TX 76513;
Cedar Hill, TX 75104;
Dallas, TX 75241;
Mesquite, TX 75149
Aliases (AKA): Devada Grigsby,
Devada Grisby,
Devada Jenkins,
Devada Thomas
Address History: 7833 Red Spring Road, Dallas, TX 75241;
1708 Cedar Trail, Mesquite, TX 75181;
Rockwall, TX 75087
Phone Numbers: (469) 441-4355
Email Addresses: spa****@yahoo.com
Address History: 4510 Ledgestone Drive, Killeen, TX 76549;
155 Rr 3 #, Star City, AR 71667;
Douglasville, GA 30135;
Arlington, TX 76011;
Dallas, TX 75236
Aliases (AKA): C M Davis,
Chonda Davis,
Chonda Jackson
Email Addresses: cda****@jcpenney.com,
ken****@yahoo.com,
xke****@yahoo.com
Address History: 302 Creekwood Drive, Lancaster, TX 75146;
1142 Westleigh Terrace, Ballwin, MO 63021;
Saint Charles, MO 63304;
Saint Louis, MO 63146;
Saint Peters, MO 63376
Aliases (AKA): Erica Mc Call,
Erica Mccall,
Erika D Mccall,
E Tyler,
Erika Denise Tyler
Relatives & Associates: Gwen Buchanan
William Call
Annie Cleveland
Gregory Cleveland
Gregory Cleveland
Email Addresses: eri****@aol.com,
eri****@netzero.net
Address History: 4840 Haas Drive, Dallas, TX 75216;
5821 Bonnie View Road, Dallas, TX 75241;
Denton, TX 76209
Address History: 2917 Valwood Parkways, Dallas, TX 75234;
4355 S Wolcott Avenue, Chicago, IL 60609;
Cicero, IL 60804;
Allen, TX 75002;
Carrollton, TX 75006
Aliases (AKA): Jose L Aguilar,
Jose L Arevalo,
Jose M Garcia,
Jose Raul Garcia,
Jose Garica
Relatives & Associates: Luis Ortega
Address History: 7833 Red Spring Road, Dallas, TX 75241
Address History: 5703 Jackson Street Apt 108, Alexandria, LA 71303;
7809 Red Spring Road, Dallas, TX 75241
Relatives & Associates: Zorisha Barnes
Phone Numbers: (214) 372-9489
Address History: 465 Derby Lane, Desoto, TX 75115;
7841 Red Spring Road, Dallas, TX 75241;
Lancaster, TX 75146
Phone Numbers: (972) 920-5018
Email Addresses: gin****@go.com,
gin****@aol.com,
gin****@earthlink.net,
gin****@go.com,
gin****@yahoo.com
Address History: 8060 Leigh Ann Drive Apt 1102, Dallas, TX 75232;
201 N Joe Wilson Road, Cedar Hill, TX 75104;
Gilmer, TX 75644;
Lancaster, TX 75146
Aliases (AKA): Linda Foster,
Linda Jackson-Foster
Address History: 7825 Red Spring Road, Dallas, TX 75241;
160 N Main Street Apt 58b, New City, NY 10956;
The Colony, TX 75056
Aliases (AKA): Gerardo Gonzales,
Gerard Gonzalez
Relatives & Associates: Angela Garcia
Jaime Gonzalez
Jazmine Gonzalez
Maria Gonzalez
Yenifer Gonzalez
Address History: 3324 Arizona Avenue, Dallas, TX 75216;
3521 West Cooley Street, Show Low, AZ 85901;
Mesquite, TX 75150
Aliases (AKA): Ward Shar Tidline,
Shari L Ward,
Sheryle L Ward,
Shari L Williams
Address History: 7837 Red Spring Road, Dallas, TX 75241
Phone Numbers: (214) 272-3906
Address History: 3810 Morning Springs Trail, Dallas, TX 75224;
3432 Great Trinity Forest Way Apartment 2021, Dallas, TX 75216;
Duncanville, TX 75137;
Lancaster, TX 75146
Aliases (AKA): Carl Eugene Yates
Email Addresses: ca2****@aol.com,
ca2****@yahoo.com,
car****@yahoo.com,
hol****@yahoo.com,
roy****@sbcglobal.net
Address History: 2 Po Box, Justin, TX 76247;
2418 Larkwood Northwest Circle, Huntsville, AL 35810;
Washington, DC 20003;
Annapolis, MD 21402;
Clinton, MD 20735
Aliases (AKA): Eric Jaekle
Aliases (AKA): Louise Hal
Address History: 5881 Preston View Boulevard Apt 119, Dallas, TX 75240;
5830 Baker Street, Detroit, MI 48209;
Novi, MI 48374;
Taylor, MI 48180;
Allen, TX 75002
Aliases (AKA): David Marrouquin
Relatives & Associates: Adolio Marroquin
Adrianita Marroquin
Blanca Marroquin
Dagoberto Marroquin
David Marroquin
Email Addresses: mar****@yahoo.com
Address History: 319 Creekside Way, Waxahachie, TX 75165;
7385 Red Spring Road, Dallas, TX 75241;
Desoto, TX 75115;
Ennis, TX 75119;
Ferris, TX 75125
Aliases (AKA): Schevonda M Runnels,
Shevonda Runnels
Email Addresses: sch****@yahoo.com,
sch****@yahoo.com,
sch****@fisd.com,
sru****@yahoo.com
Address History: 509 N 119th Drive, Avondale, AZ 85323;
11120 W Campbell Avenue, Phoenix, AZ 85037;
Sioux City, IA 51104;
Dallas, TX 75219;
Fort Worth, TX 76179
Aliases (AKA): Tam Thanh
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