Address History: 828 Pilot Drive, Dallas, TX 75217;
2710 Pine Street, Dallas, TX 75215;
Georgetown, TX 78628;
Lancaster, TX 75146;
Red Oak, TX 75154
Phone Numbers: (214) 391-1564
Address History: 844 Pilot Drive, Dallas, TX 75217
Address History: 828 Pilot Drive, Dallas, TX 75217;
13531 Baldcypress Drive, Dallas, TX 75253;
Mesquite, TX 75149
Aliases (AKA): Mario Morales,
Martina M Morales,
Martina Velos
Phone Numbers: (214) 391-1564
Relatives & Associates: Cheryl Clements
Address History: 1228 Regent Street, Mesquite, TX 75149;
15 South Street, Norwalk, CT 06854;
Youngstown, NY 14174;
Arlington, TX 76010;
Balch Springs, TX 75180
Address History: 10625 E Clover Lane, Forney, TX 75126;
3604 Chatham Green Lane Apartment 2011, Arlington, TX 76014;
Dallas, TX 75240;
Harlingen, TX 78552;
Lancaster, TX 75134
Aliases (AKA): Corey Shead
Email Addresses: cor****@yahoo.com,
cor****@yahoo.com,
cor****@freddiemac.com
Address History: 843 Pilot Drive, Dallas, TX 75217
Address History: 1931 Cheyenne Drive, Carrollton, TX 75010;
10680 Haggerty Road, Belleville, MI 48111;
Bloomfield Hills, MI 48304;
Davison, MI 48423;
Detroit, MI 48201
Aliases (AKA): Jennifer Gayl Martinez,
Jennifer Montgomery Martinez
Relatives & Associates: Donna Drake
Dominga Lawrence
Domingo Martinez
Harvey Montgomery
Jennifer Montgomery
Email Addresses: fer****@yahoo.com,
jen****@chase.com,
jen****@mail.com,
jen****@hotmail.com,
jen****@mail.com
Address History: 3550 Saint Francis Avenue Apt 224, Dallas, TX 75228;
9797 Bruton Road Apt 804, Dallas, TX 75217
Aliases (AKA): Robert J Nelson
Address History: 840 Pilot Drive, Dallas, TX 75217;
210155 Po Box, Dallas, TX 75211;
Grand Prairie, TX 75050
Aliases (AKA): Reynaldo S Re
Address History: 824 Pilot Drive, Dallas, TX 75217;
5200 Belmont Avenue Apartment 204, Dallas, TX 75206
Aliases (AKA): Concepcion Mendez,
Concepcion Rodriguez,
Concepcion M Rodriguez
Address History: 206 Hitt Street, Waxahachie, TX 75165;
3431 Creek Bend Lane, Texarkana, AR 71854;
Arlington, TX 76011;
Cedar Hill, TX 75104;
Dallas, TX 75227
Aliases (AKA): Susan Gillaspy,
Susan Gillespie
Address History: 1027 N Morocco Avenue, Dallas, TX 75211;
400 Andrews Avenue Apt 43n, Dallas, TX 75211
Aliases (AKA): Dominga Renteria Yanez
Relatives & Associates: Orvelin Mayo
Sabino Perez
Ildefonso Yanez
Ildefonso Yanez
Juan Yanez
Address History: 3550 Saint Francis Avenue Apt 224, Dallas, TX 75228;
8145 Barclay Street, Dallas, TX 75227
Aliases (AKA): Shaunder Miller,
Shunder M Miller,
Shunder Nelson
Address History: 1508 Oak Meadows Drive, Dallas, TX 75232;
3218 Aster Street, Dallas, TX 75211;
Lancaster, TX 75146
Aliases (AKA): Dwayne Gillesepi
Email Addresses: dgi****@yahoo.com
Address History: 570797 Po Box, Dallas, TX 75357;
1277 E 18th Street, Des Moines, IA 50316;
Irving, TX 75062
Aliases (AKA): Noe Perez
Address History: 2818 Mcdermott Avenue, Dallas, TX 75215;
1 Po Box, Buckner, AR 71827;
Garland, TX 75041
Aliases (AKA): Ricky B Hall
Address History: 2331 W Coolidge Street, Phoenix, AZ 85015;
4701 N 23rd Drive Apt 2, Phoenix, AZ 85015;
Dallas, TX 75217
Aliases (AKA): Jose Javier Moreno
Email Addresses: jos****@rocketmail.com,
jos****@ymail.com,
jso****@ymail.com,
sar****@ymail.com
Address History: 1907 E 81st Street Apt A, Tulsa, OK 74137;
8316 77th Court # 1174, Tulsa, OK 74133;
Dallas, TX 75217
Phone Numbers: (727) 793-0276
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