Address History: 1214 Dartmouth Street, Waco, TX 76711;
412 N 22nd Street, Haines City, FL 33844;
Temple, TX 76504
Aliases (AKA): Moises Martinez Gonzalez,
Moyses Martinez Gonzalez,
Moices Martinez,
Moyses Gonzalez Martinez
Email Addresses: mtz****@yahoo.com
Address History: 2782 Ramfos Place, San Diego, CA 92139;
440 Adella Lane, Coronado, CA 92118;
El Cajon, CA 92020;
La Mesa, CA 91941;
Spring Valley, CA 91977
Aliases (AKA): Cortisa Denise Blackman,
Cortisa D Lewis,
Cortisa Denise Singleton,
Cortisa D Singleton
Relatives & Associates: Albert Blackman
Candice Blackman
Curtis Blackman
Jarred Blackman
Larry Blackman
Email Addresses: a1c****@yahoo.com,
lar****@gmail.com,
pea****@yahoo.com,
sas****@yahoo.com,
sas****@yahoo.com
Address History: 2021 Gill Star Drive, Haslet, TX 76052;
7401 Arcadia Trail, Fort Worth, TX 76137;
Grapevine, TX 76051;
Hurst, TX 76053;
Waco, TX 76712
Relatives & Associates: Edward Richardson
Elizabeth Richardson
Faye Richardson
Jerry Richardson
Kim Richardson
Email Addresses: kor****@gmail.com
Address History: 201 Sunset Boulevard, Hewitt, TX 76643;
116 David Reese Drive, Lorena, TX 76655;
Mc Gregor, TX 76657;
Moody, TX 76557;
Waco, TX 76711
Aliases (AKA): R Moyer,
Rodney D Moyer
Email Addresses: rod****@gmail.com
Address History: 4302 Longhorn Trail, Temple, TX 76502;
2025 E Pontiac Way Apt 205, Fresno, CA 93726;
Hewitt, TX 76643;
Waco, TX 76704
Aliases (AKA): Valentina G Casrto,
Valentin G Castro,
Valentina Garcia Castro,
Valentina Garcia Gutierrez,
Valentina Garcia Leal
Email Addresses: jes****@yahoo.com,
val****@gmail.com,
val****@gmail.com
Address History: 1214 Dartmouth Street, Waco, TX 76711
Phone Numbers: (254) 235-0500
(254) 235-1115
(254) 235-1994
(254) 424-9891
(254) 759-1280
Address History: 5100 Hawthorne Drive Apt 409, Waco, TX 76710;
8238 Nw 103rd Street # 151, Hialeah, FL 33016;
Jacksonville, FL 32246;
Miami, FL 33179;
Miami Beach, FL 33139
Aliases (AKA): Carmen R Dooley-Santana,
Carmen Dooleysantana,
Carmen R Santana,
Carmen Santano,
Carmen Satana
Relatives & Associates: Carlos Gutierrez
Elizabeth Gutierrez
Juan Maldonado
Antonia Pinares
Piedad Polanco
Email Addresses: car****@comcast.net,
car****@gmail.com,
chi****@ig.com.br,
csa****@ameritrade.com,
gib****@gmail.com
Aliases (AKA): Gerardo Guiterrez,
Gerardo G Sanchez
Phone Numbers: (254) 235-1115
Address History: 9815 Copper Creek Drive #1115, Austin, TX 78799;
7201 Metavante Way # Po, Sioux Falls, SD 57186;
Waco, TX 76712
Aliases (AKA): Kyla Diane Clayton,
Kayla D Richardson,
Kyla Diane Richardson,
Kyla D Wright,
Kyla Diane Wright
Email Addresses: kyl****@yahoo.com
Address History: 1214 Dartmouth Street, Waco, TX 76711
Relatives & Associates: Moises Martinez
Phone Numbers: (254) 235-1115
(254) 235-1994
(254) 421-1840
(254) 424-9891
Address History: 904 E Elm Avenue, Temple, TX 76501;
327 East Pearson Avenue Apartment 4, Anaheim, CA 92802;
Garden Grove, CA 92840;
Santa Ana, CA 92706;
Las Vegas, NV 89108
Aliases (AKA): Carman Cavazos,
Carmen T Gutierrez
Relatives & Associates: Noemy Cavazos
Oscar Cavazos
Gerardo Gutierrez
Gerardo Gutierrez
Maricarme Leza
Address History: 1317 Tennis Drive Apartment A, Hurst, TX 76053;
6240 Rime Village Drive Nw Apt 101, Huntsville, AL 35806;
Pulaski, TN 38478;
Arlington, TX 76018;
Bedford, TX 76022
Aliases (AKA): Kim K Richardson,
Kim Richardson
Relatives & Associates: Pamela Benson
Elizabeth Richardson
Jerry Richardson
Jerry Richardson
Kyle Richardson
Email Addresses: han****@aol.com,
nik****@yahoo.com
Phone Numbers: (254) 235-0500
(254) 235-1115
(254) 235-1994
(254) 424-9891
(254) 759-1280
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