Address History: 2012 W Irving Boulevard Apt 244, Irving, TX 75061;
1012 Downs Drive, Silver Spring, MD 20904;
Takoma Park, MD 20912;
Herndon, VA 20171;
Reston, VA 20191
Aliases (AKA): Horacio Reyes,
Horacio Villatoro
Address History: 10749 E Northwest Highway Apt 103, Dallas, TX 75238;
210342 Po Box, Dallas, TX 75211;
Irving, TX 75062;
Lewisville, TX 75067;
Temple, TX 76502
Aliases (AKA): Ana D Merlos
Address History: 3721 W Northgate Drive Apt 1112, Irving, TX 75062;
10749 E Northwest Highway Apt 103, Dallas, TX 75238;
Lewisville, TX 75067;
Temple, TX 76502;
Tow, TX 78672
Aliases (AKA): Roy Hallmark
Relatives & Associates: Jeannie Bailey
Alisha Hallmark
Ashley Hallmark
Ethel Hallmark
Harry Hallmark
Address History: 2801 Harvard Street N # 121, Irving, TX 75062;
1908 Carl Road Apt 121, Irving, TX 75061;
Herndon, VA 20170
Aliases (AKA): Walter Efrain Merlos
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