Address History: 506 Oleander Street, Laredo, TX 78046;
13756 P/O Box, College Station, TX 77841;
San Antonio, TX 78251
Aliases (AKA): Dalia A Moncivais,
Dalia A Vasquez,
Delia Vasquez
Relatives & Associates: Ilbefomso Basquez
Terecita Garcia
Renee Gonzales
Raquel Gonzalez
Maribel Mireles
Address History: 1404 Willow Court, Nederland, TX 77627;
3580 South M L King Jr Parkway Apartment 401, Beaumont, TX 77705;
Orange, TX 77630;
Port Arthur, TX 77640
Aliases (AKA): Connie Hargaaves,
C Hargraves,
Connie Danese Hargraves,
Connie Matthews,
Connie Webber
Relatives & Associates: Kira Devillier
Kelly Hargraves
Kelly Hargraves
Kelly Hargraves
Joshua Matthews
Email Addresses: har****@cox.net,
har****@worldnet.att.net,
jim****@eudoramail.com,
jim****@yahoo.com
Address History: 3512 Xenops Avenue, Mcallen, TX 78504;
612 Lohstreter Road, Mandan, ND 58554;
Alamo, TX 78516;
Edinburg, TX 78542;
Pharr, TX 78577
Aliases (AKA): Peggy Trom,
Peggy S Trom
Relatives & Associates: Dennis Trom
Email Addresses: ptr****@yahoo.com
Address History: 6225 Ne Hoyt Street, Portland, OR 97213;
230 E 7th Street Apt 5c, New York, NY 10009;
Orange, TX 77630
Address History: 15621 Wheatfield Road, Woodbridge, VA 22193;
4821 Westmore Avenue, Orange, TX 77630;
Fairfax Station, VA 22039;
Manassas, VA 20110
Email Addresses: kev****@sbcglobal.net,
kma****@gmail.com,
kma****@aol.com
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