Address History: 117 Creekview Drive, Anna, TX 75409;
888 Nw 39th Circle, Okeechobee, FL 34972;
Dallas, TX 75252;
Frisco, TX 75034;
Little Elm, TX 75068
Aliases (AKA): Fransco Zarate,
Francisco Zaratie
Address History: 117 Creekview Drive, Anna, TX 75409;
7720 Mccallum Boulevard Apt 2067, Dallas, TX 75252;
Frisco, TX 75034;
Mckinney, TX 75069;
Prosper, TX 75078
Relatives & Associates: Mario Cavchaz
Angelina Fournier
Maria Gamez
Alberto Zarate
Christina Zarate
Phone Numbers: (214) 329-6737
(214) 886-3132
(469) 396-6749
(469) 667-8703
(972) 347-3218
Address History: 114 Aster Glow Circle, Conroe, TX 77304;
914 Cliff Rose Court, Sedona, AZ 86336;
Morgan Hill, CA 95037;
Dallas, TX 75248;
Spring, TX 77388
Aliases (AKA): Roy Christine Wong,
Roy C Wong
Email Addresses: roy****@hotmail.com,
rwo****@houston.rr.com
Address History: 1525 Douglas Avenue, Racine, WI 53404;
4820 Westgrove Drive, Addison, TX 75001;
Carrollton, TX 75010;
Dallas, TX 75235;
Denton, TX 76201
Aliases (AKA): Jeffrey Banks
Address History: 1401 Vermont Avenue, Lancaster, TX 75134;
2324 Austins Parkways, Flint, MI 48507;
Grand Rapids, MI 49512;
Lansing, MI 48912;
Philadelphia, PA 19116
Aliases (AKA): Darryl Thomas
Email Addresses: dtg****@hotmail.com
Address History: 3809 Nutwood Lane, Plano, TX 75074;
4910 Goodman Avenue Apt 4921, Addison, TX 75001;
Dallas, TX 75248;
Lewisville, TX 75067;
Spring, TX 77388
Aliases (AKA): Lucinda M Hipes,
Lucinda May Hipes
Address History: 114 Aster Glow Circle, Conroe, TX 77304;
6214 La Cosa Drive, Dallas, TX 75248;
Spring, TX 77388
Aliases (AKA): C Wong
Relatives & Associates: Lucy Bacalso
Luci Hipes
Gordon Wong
Lucinda Wong
Roy Wong
Email Addresses: chr****@victoriassecret.com,
roy****@hotmail.com
Address History: 1931 Ryansbrook Lane, Spring, TX 77386;
13348 P/O Box, College Station, TX 77841;
Dallas, TX 75206;
Houston, TX 77006;
Plano, TX 75074
Aliases (AKA): Laura Lander,
Laura J Lander,
Laura Jane Wong
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