Address History: 8159 Shafter Drive, Dallas, TX 75227;
22 Arnold Avenue, Peabody, MA 01960;
Salem, MA 01970;
Plano, TX 75024
Aliases (AKA): Michael Torres Veggi
Address History: 3355 P/O Box, Commerce, TX 75429;
1949 Joan Drive, Dallas, TX 75217;
Euless, TX 76039
Aliases (AKA): Geraldine Hare Keller,
Gerrie Keller,
Jerri Keller,
Jerrie Keller
Address History: 3911 Bahamas Circle, Mesquite, TX 75150;
8159 Shafter Drive, Dallas, TX 75227;
Seagoville, TX 75159
Aliases (AKA): Domingo Alfonso Lemus
Aliases (AKA): Cecelia A Pineda,
Cecilia A Pineda
Relatives & Associates: Margarita Flores
Oscar Lemus
Flor Pineda
Jaime Pineda
Jaime Pineda
Address History: 2025 E Main Street, Grand Prairie, TX 75050;
8159 Shafter Drive, Dallas, TX 75227;
Keller, TX 76248;
Mesquite, TX 75181
Aliases (AKA): Shirly Huezo
Email Addresses: spa****@yahoo.com
Address History: 1142 Wentwood Drive, Desoto, TX 75115;
720 North Joe Wilson Road Apartment 1817, Cedar Hill, TX 75104;
Dallas, TX 75227
Relatives & Associates: Cecilia Aguilar
Margarita Flores
Shirly Huezo
Denis Lemus
Domingo Lemus
Aliases (AKA): S T Flores,
Saul T Flores
Address History: 711 Palmer Place, Richardson, TX 75080;
2314 Homeway Circle, Dallas, TX 75228;
Garland, TX 75040;
Mesquite, TX 75150
Aliases (AKA): Jaime O Pineda Aguilar
Relatives & Associates: Cecilia Aguilar
Margarita Flores
Oscar Lemus
Flor Pineda
Jaime Pineda
Address History: 1001 Rancho Drive, Mesquite, TX 75149;
3406 Cypress Avenue, Dallas, TX 75227;
Little Elm, TX 75068;
Rockwall, TX 75032
Aliases (AKA): Julia E Lemus,
Julia Ramirez
Address History: 5700 Linda Drive, Fort Worth, TX 76148;
8159 Shafter Drive, Dallas, TX 75227;
Hurst, TX 76053;
Watauga, TX 76148
Aliases (AKA): Bruce E Alexander
Phone Numbers: (817) 999-9999
Address History: 12904 Elam Road Apt 207, Balch Springs, TX 75180;
719 Cypress Chase Drive Apartment 153, Arlington, TX 76011;
Dallas, TX 75227;
Mesquite, TX 75149
Aliases (AKA): Denis Lemus
Address History: 1229 Buckeye Drive, Mesquite, TX 75181;
5435 Gaston Avenue Apt 202, Dallas, TX 75214
Aliases (AKA): Marta Flores,
Martha R Flores,
Marta Rosa Pineda,
Martha R Pineda
Address History: 6117 Hillsborough Street, Raleigh, NC 27606;
822 North 20th Court, Hollywood, FL 33020;
Covington, GA 30016;
Monticello, GA 31064;
Cary, NC 27513
Aliases (AKA): Wendall C Fields,
Wendell C Fields
Address History: 1957 Peoria Street, Aurora, CO 80010;
1163 East 11th Street, Los Angeles, CA 90021;
Denver, CO 80239;
Dallas, TX 75227
Relatives & Associates: Misael Martinez
Address History: 1518 Cedar Lane Road, Greenville, SC 29617;
2224 Edison Avenue Apartment 39, Sacramento, CA 95821;
Malden, MA 02148;
Travelers Rest, SC 29690;
Dallas, TX 75220
Aliases (AKA): Flor Lemus,
Flor De Maria Lemus De Perlera,
Flor Perlera,
Flor Pineda
Relatives & Associates: Cecilia Aguilar
Adaliz Corea
Carmen Ferreira
Miguel Figueroa
Margarita Flores
Address History: 2678 Black Oak Lane, Kissimmee, FL 34744;
4250 East 29th Street Apartment 143, Tucson, AZ 85711;
Orlando, FL 32837;
Orland Park, IL 60462;
Wheeling, IL 60090
Aliases (AKA): Kasim Obied
Email Addresses: kas****@yahoo.com,
kas****@yahoo.com
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