Address History: 412 Creekmeadow Lane, Lewisville, TX 75067;
2006 Grenoble Drive, Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Felipe Rivas
Address History: 1113 Mayapple Drive, Garland, TX 75043;
9579 Belinda Lane, Dallas, TX 75227;
Fort Worth, TX 76104
Email Addresses: chu****@gmail.com,
chu****@hotmail.com,
chu****@optonline.net,
chu****@sbcglobal.net,
jak****@aol.com
Address History: 5533 Valley Mills Drive, Garland, TX 75043;
2134 Province Lane, Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Juan C Cano,
Juan D Diaz,
Juan Diaz
Email Addresses: jua****@earthlink.net
Address History: 1113 Mayapple Drive, Garland, TX 75043
Phone Numbers: (972) 303-3083
Address History: 9408 Ector Court, Dallas, TX 75227;
9494 Larga Drive, Dallas, TX 75220;
Garland, TX 75043
Relatives & Associates: Daisy Diaz
Ignacio Diaz
Jessie Diaz
Juan Diaz
Juanita Diaz
Phone Numbers: (214) 796-4331
(972) 303-3083
Address History: 1113 Mayapple Drive, Garland, TX 75043
Relatives & Associates: Jessie Diaz
Juan Diaz
Martin Diaz
Oliveria Diaz
Phone Numbers: (210) 626-9961
(214) 796-4331
(972) 303-3083
Address History: 438 Brookview Drive, Garland, TX 75043;
9408 Ector Court, Dallas, TX 75227;
Mesquite, TX 75150
Address History: 2429 Us Highway 80 E Apt 102, Mesquite, TX 75150;
2134 Province Lane, Dallas, TX 75228;
Garland, TX 75043
Address History: 10 Vizcaya Viaduct, Palm Beach, FL 33480;
111 Erskine Road, Stamford, CT 06903;
West Palm Beach, FL 33411;
New York, NY 10019;
Garland, TX 75043
Address History: 5533 Valley Mills Drive, Garland, TX 75043;
10020 Winterthur Court, Littleton, CO 80129;
Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Maricela Diaz,
Marisela Diaz,
Maricela Madrigales De Diaz
Relatives & Associates: Juan Cano
Joseph Diaz
Juan Diaz
Juan Diaz
Juan Diaz
Address History: 3704 Sidney Drive, Mesquite, TX 75150;
2134 Province Lane, Dallas, TX 75228;
Garland, TX 75043
Relatives & Associates: Juan Cano
Erik Diaz
Guadalupe Diaz
Juan Diaz
Juan Diaz
Address History: 2421 Misty Lane, Carrollton, TX 75006;
2225 Ridgedale Drive, Carrollton, TX 75006;
Dallas, TX 75234;
Lewisville, TX 75067
Relatives & Associates: Edgar Diaz
Felipe Diaz
Jose Diaz
Luis Diaz
Marco Diaz
Phone Numbers: (330) 433-1916
(469) 892-2534
(972) 243-9194
(972) 303-3083
Address History: 1113 Mayapple Drive, Garland, TX 75043
Relatives & Associates: Daisy Diaz
Juan Diaz
Martin Diaz
Oliveria Diaz
Phone Numbers: (972) 303-3083
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