Address History: 13544 Waterfall Way, Dallas, TX 75240;
5218 Columbia Avenue Apartment 4, Dallas, TX 75214;
Desoto, TX 75115;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Ivan Pugh
Relatives & Associates: Caterina Costante
Email Addresses: iva****@hotmail.com
Address History: 900 Frances Way Apt 138, Richardson, TX 75081;
900 S Weatherred Drive Apt K, Richardson, TX 75080
Aliases (AKA): Ana Perez,
Anna Torres
Address History: 2045 S Main Street Unit B, Cleburne, TX 76033;
205 Sunset Drive, Cleburne, TX 76033;
Richardson, TX 75080
Email Addresses: lov****@hotmail.com,
lov****@hotmail.com,
mto****@yahoo.com
Address History: 1417 Keisa Lane, Irving, TX 75060;
9510 Laneyvale Avenue, Dallas, TX 75217;
Grand Prairie, TX 75050
Aliases (AKA): Benjamin Arana,
Ana Torres,
Anna Torres,
Benjamin Torres
Address History: 3200 Rifle Gap Road Apt 1416, Frisco, TX 75034;
9600 Gaylord Parkway Apartment 1336, Frisco, TX 75035;
Houston, TX 77059
Email Addresses: asn****@hotmail.com,
asn****@gmail.com
Address History: 603 Granada Drive, Prescott, AZ 86301;
1592 Wakefield Court, Mundelein, IL 60060;
Dallas, TX 75214;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): C Costante
Relatives & Associates: Ivan Pugh
Email Addresses: eat****@gmail.com
Address History: 9510 Laneyvale Avenue, Dallas, TX 75217
Phone Numbers: (214) 391-6380
(972) 313-3514
(972) 470-0690
(972) 513-0978
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