Address History: 441 Buckboard Drive, Kerrville, TX 78028;
3707 Fairfield Drive, Carrollton, TX 75007;
Irving, TX 75062
Email Addresses: jve****@cs.com
Address History: 2237 Arbor Creek Drive, Carrollton, TX 75010;
3735 Bolivar Drive, Dallas, TX 75220;
Lewisville, TX 75067
Aliases (AKA): N Escalona,
Nora L Escalona,
Nora L Gonzales,
Nora L Gonzalez,
Nora L Trevino
Relatives & Associates: Frank Escalona
Josephine Escalona
Gregory Gonzales
Nellie Gonzales
Angel Gonzalez
Aliases (AKA): Nelly Gonzalez,
Nely Q Gonzalez
Relatives & Associates: Anabelle Delacruz
Nora Escalona
Cristobal Gonzales
Gregory Gonzales
Jose Gonzales
Address History: 6910 W 26th Avenue, Denver, CO 80214;
1223 Broken Arrow Trail # 00000l, Carrollton, TX 75007;
Dallas, TX 75287;
Richardson, TX 75080
Aliases (AKA): Glenn Montgomer,
Glen Montgomery,
Glenn Douglas Montgomery
Relatives & Associates: Cathy Huffman
Bill Montgomery
Deshawn Montgomery
Diane Montgomery
Dixie Montgomery
Email Addresses: cat****@netzero.net,
gle****@webtv.net,
mon****@verizon.net,
mon****@hotmail.com,
mon****@prodigy.com
Relatives & Associates: Manuela Gonzales
Alvaro Gonzalez
Alvaro Gonzalez
Jorge Gonzalez
Maria Gonzalez
Address History: 1404 Dimmit Drive, Carrollton, TX 75010;
14041 Preston Road Apt 706, Dallas, TX 75254;
Garland, TX 75042
Aliases (AKA): Daulat Noor M Virani,
Noor M Virani
Address History: 938 East Franke Street, Carson, CA 90746;
12714 Inglewood Avenue Apartment 102, Hawthorne, CA 90250;
Los Angeles, CA 90066;
Porterville, CA 93257;
Arlington, TX 76010
Aliases (AKA): N Virani,
Nadir N Virani
Relatives & Associates: Rozina Callahan
Shanila Jindani
Laila Shallwani
Laila Shallwani
Abdul Virani
Aliases (AKA): Jose Gomezflores
Address History: 1404 Dimmit Drive, Carrollton, TX 75010;
2833 N Garland Avenue Apt 119, Garland, TX 75040;
Richardson, TX 75081
Aliases (AKA): Shanila J Virani
Phone Numbers: (972) 394-9401
(972) 939-0300
Address History: 2237 Arbor Creek Drive, Carrollton, TX 75010;
735 Bolivar Drive, Dallas, TX 75220;
Rowlett, TX 75089;
San Angelo, TX 76903
Aliases (AKA): F Escalona,
Frank J Escalona
Phone Numbers: (214) 352-8493
(214) 483-3958
(214) 533-8538
(214) 731-1937
(972) 352-8493
Email Addresses: fra****@ziosk.com,
pan****@msn.com
Address History: 1404 Dimmit Drive, Carrollton, TX 75010;
1551 Clover Circle, Melbourne, FL 32935;
Dallas, TX 75254;
Garland, TX 75040;
Richardson, TX 75081
Relatives & Associates: Naheed Virani
Phone Numbers: (972) 394-9401
(972) 398-9249
(972) 939-0300
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