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Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Accurint does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, Accurint may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA.
Your DPPA Permissible Use: Use in the Normal Course of Business
Your GLBA Permissible Use: Transactions Authorized by Consumer
Comprehensive Report
|Comprehensive Report |Report Legend: |
|Date: 02/26/10 |[pic] - Shared Address |
|Report processed by: |[pic] - Deceased |
|Stratfor, Inc. |[pic] - Probable Current Address |
|700 lavaca st. Suite 900 | |
|Austin, TX 78701-3100 | |
|512-744-4300 Main Phone | |
[pic] Collapse All
|Subject Information |[|AKAs |[|Indicators |
|(Best Information for Subject) |p|(Names Associated with Subject) |p| |
| |i| |i| |
|Name: FRANCISCO P PAEZ |c|FRANCISCO PAEZ |c|Bankruptcy: No |
|Date of Birth: 7/xx/1969 |]| DOB: 7/xx/1969 Age: 40 SSN: 608-11-xxxx |]|Property: Yes |
|Age: 40 | |FRANCISCO P PAEZ | |Corporate Affiliations: No |
|SSN: 608-11-xxxx issued in California between| | DOB: 1970 Age: 40 SSN: 608-11-xxxx | | |
|2/1/1999 and 5/3/1999 | |FRANCISCO P LOBEIRA | | |
|View All SSN Sources | | DOB: 7/xx/1969 Age: 40 SSN: 608-11-xxxx | | |
| | |FRANCISCO J PAEZ | | |
| | | DOB: 7/xx/1969 Age: 40 SSN: 608-11-xxxx | | |
| | |FRANCISCO PAEZ LOBEIRA | | |
| | | DOB: 1970 Age: 40 SSN: 608-11-xxxx | | |
| | |FRANCISC PAEZ | | |
| | | DOB: 7/xx/1969 Age: 40 SSN: 608-11-xxxx | | |
| | |FRANCISCO PAEZ PAEZ | | |
| | | DOB: 1970 Age: 40 SSN: 608-11-xxxx | | |
| | | | | |
| | | | | |
| | | | | |
|[pic] Address Summary [pic] |
| |
|[pic]400 W NOLANA AVE STE E, MCALLEN TX 78504-3037, HIDALGO COUNTY (Jun 2003 - Feb 2010) |
|Neighborhood Profile (2000 Census) |
|Average Age:35 Median Household Income: $71,429 Median Home Value: $150,900 Average Years of Education: 15 |
| |
| |
|[pic]7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Sep 2002 - Feb 2010) |
|Phone at address: |
|956-683-0664 PAEZ FRANCISCO |
| |
|Neighborhood Profile (2000 Census) |
|Average Age:29 Median Household Income: $80,900 Median Home Value: $169,800 Average Years of Education: 15 |
| |
| |
|[pic]400 E NOLANA AVE, MCALLEN TX 78504-3040, HIDALGO COUNTY (Feb 2005 - Apr 2009) |
|Phone at address: |
|956-971-8608 PAEZ FRANCISCO |
|956-781-8412 KERN LIEBERS TEXAS INC |
| |
|[No Data Available] |
| |
| |
|3300 E HWY 83 APT 145, MCALLEN TX 78503, HIDALGO COUNTY (Sep 2008) |
|Neighborhood Profile (2000 Census) |
|Average Age:35 Median Household Income: $21,023 Median Home Value: $35,900 Average Years of Education: 7 |
| |
| |
|400 E NOLANA LOOP, PHARR TX 78577-9608, HIDALGO COUNTY (Mar 2006 - May 2008) |
|Phone at address: |
|956-971-8608 PAEZ FRANCISCO |
|956-781-8412 KERN LIEBERS TEXAS INC |
| |
|Neighborhood Profile (2000 Census) |
|Average Age:28 Median Household Income: $28,716 Median Home Value: $40,500 Average Years of Education: 10 |
| |
| |
|7705 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Oct 2002 - 2008) |
|Neighborhood Profile (2000 Census) |
|Average Age:29 Median Household Income: $80,900 Median Home Value: $169,800 Average Years of Education: 15 |
| |
| |
|3016 S MOCKINGBIRD ST, MCALLEN TX 78503-1342, HIDALGO COUNTY (Feb 1992 - Sep 2003) |
|Neighborhood Profile (2000 Census) |
|Average Age:38 Median Household Income: $45,521 Median Home Value: $86,300 Average Years of Education: 13 |
| |
| |
|2245 ROLLING RIDGE RD, CHULA VISTA CA 91914-2020, SAN DIEGO COUNTY (Jul 1999 - May 2000) |
|Neighborhood Profile (2000 Census) |
|Average Age:34 Median Household Income: $103,526 Median Home Value: $280,800 Average Years of Education: 15 |
| |
| |
|2246 ROLLING RIDGE RD, CHULA VISTA CA 91914, SAN DIEGO COUNTY (Jan 2000) |
|Neighborhood Profile (2000 Census) |
|Average Age:30 Median Household Income: $85,300 Median Home Value: $254,200 Average Years of Education: 15 |
| |
| |
|805 REGULO, SAN DIEGO CA 92104, SAN DIEGO COUNTY (Jun 1999) |
|Neighborhood Profile (2000 Census) |
|Average Age:37 Median Household Income: $28,833 Median Home Value: $174,000 Average Years of Education: 12 |
| |
| |
|805 REGULO PL APT 1428, CHULA VISTA CA 91910-7717, SAN DIEGO COUNTY (Apr 1998 - Aug 1998) |
|Neighborhood Profile (2000 Census) |
|Average Age:26 Median Household Income: $40,250 Median Home Value: $0 Average Years of Education: 14 |
| |
| |
| |
| |
| |
[pic] Others Associated With Subjects SSN:[pic]
(DOES NOT usually indicate any type of fraud or deception)
[None Found]
[pic] Comprehensive Report Summary: (Click on Link to see detail) [pic]
Bankruptcies:
None Found
Liens and Judgments:
None Found
UCC Filings:
2 Found
Phones Plus:
None Found
People at Work:
50 Found
Address(es) Found:
3 Verified and 8 Non-Verified Found
Possible Properties Owned:
4 Found
Motor Vehicles Registered:
8 Found
Watercraft:
None Found
FAA Certifications:
None Found
FAA Aircrafts:
None Found
Possible Criminal Records:
None Found
Sexual Offenses:
None Found
Florida Accidents:
None Found
Professional Licenses:
None Found
Voter Registration:
None Found
Hunting/Fishing Permit:
None Found
Concealed Weapons Permit:
None Found
Possible Associates:
6 Found
Possible Relatives:
1st Degree - 6 Found
2nd Degree - 11 Found
3rd Degree - 9 Found
Neighbors:
1st Neighborhood - 6 Found
2nd Neighborhood - 4 Found
3rd Neighborhood - 5 Found
4th Neighborhood - 6 Found
[pic] Bankruptcies:[pic]
[None Found]
[pic] Liens and Judgments:[pic]
[None Found]
[pic] UCC Filings:[pic]
Original Filing Number: 11000874596
Filing Type: ORIGINAL FILING
Original Date: Aug 6, 2001
Filing State: TX
Debtor(s):
Debtor Name: FRANCISCO PAEZ
Debtor SSN/FEIN: 608-11-xxxx
Debtor Address: 3016 N MOCKINGBIRD, MCALLEN TX 78503
Secured(s):
Secured Name: LONE STAR NATIONAL BANK
Secured Address: PO BOX 1127, PHARR TX 78577-1621
Filing(s):
Filing Type: UCC STANDARD
Filing Number: 11000874596
Date Filed: Aug 6, 2001
Filing Expiration Date: 8/6/2006
Pages: 2
Original Filing Number: 100138138
Filing Type: ORIGINAL FILING
Original Date: Jul 23, 2001
Filing State: TX
Debtor(s):
Debtor Name: FRANCISCO PAEZ
Debtor SSN/FEIN: 608-11-xxxx
Debtor Address: 3016 S MOCKINGBIRD ST, MCALLEN TX 78503-1342
Secured(s):
Secured Name: REGIONS BANK
Secured Address: PO BOX 4423, BRIDGETON MO 63044-0423
Filing(s):
Filing Type: AMENDMENT, MASTER AMENDMENT
Filing Number: 200037609
Date Filed: Sep 20, 2001
Filing Expiration Date: 7/23/2006
Pages: 2
Filing Type: UCC STANDARD
Filing Number: 100138138
Date Filed: Jul 23, 2001
Filing Expiration Date: 7/23/2006
Pages: 2
[pic] Phones Plus(s):[pic]
[None Found]
[pic] People at Work:[pic]
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: NEW TREND FOODS II, LLC
Phone:
FEIN:
Dates: Jul 23, 2009 - Dec 1, 2009
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: EFP GROUP MANAGEMENT, LLC
Address: 400 NOLANA AVE STE E, MCALLEN TX 78504-3037
Phone:
FEIN:
Dates: Jun 10, 2005 - Nov 6, 2009
Name: FRANCISCO PAEZ
Title: DIRECTOR
SSN: 608-11-xxxx
Company: VALLEY REALTY MANAGEMENT, LLC
Address: 400 NOLANA AVE STE E, MCALLEN TX 78504-3037
Phone:
FEIN:
Dates: May 7, 2009 - Oct 18, 2009
Name: FRANCISOC PAEZ
Title: DIRECTOR
SSN: 608-11-xxxx
Company: VALLEY REALTY MANAGEMENT, LLC
Address: 400 NOLANA AVE STE E, MCALLEN TX 78504-3037
Phone:
FEIN:
Dates: May 7, 2009 - Oct 18, 2009
Name: FRANCISCO PAEZ
Title: PRESIDENT
SSN: 608-11-xxxx
Company: PALS DEVELOPMENT GROUP, L.L.C.
Address: 400 NOLANA AVE STE E, MCALLEN TX 78504-3037
Phone:
FEIN:
Dates: Nov 4, 2003 - Oct 18, 2009
Name: FRANCISCO PAEZ
Title: MEMBER
SSN: 608-11-xxxx
Company: ST MATTHEW HOME HEALTH CARE LLC
Address: MCALLEN, TX
Phone:
FEIN:
Dates: Mar 12, 2009 - Oct 12, 2009
Name: FRANCISCO JAVIER PAEZ
Title: DIRECTOR
SSN: 608-11-xxxx
Company: SAINT MATTHEW HOME HEALTH CARE, LLC
Phone:
FEIN:
Dates: Sep 27, 2009
Name: FRANCISCO PAEZ
Title: MEMBER
SSN: 608-11-xxxx
Company: NEW TREND FOODS LLC
Address: MCALLEN, TX
Phone:
FEIN:
Dates: Nov 13, 2006 - Sep 27, 2009
Name: FRANCISCO PAEZ
Title: DIRECTOR
SSN: 608-11-xxxx
Company: NEW TREND FOODS, L.L.C.
Address: 400 NOLANA AVE STE E, MCALLEN TX 78504-3037
Phone: 956-618-5677
FEIN:
Dates: Nov 4, 2003 - Sep 27, 2009
Name: FRANCISCO PAEZ
Title: DIRECTOR
SSN: 608-11-xxxx
Company: K5 MANAGEMENT, LLC
Address: 400 NOLANA AVE STE E, MCALLEN TX 78504-3037
Phone:
FEIN:
Dates: Mar 9, 2007 - Sep 19, 2009
Name: FRANCISCO PAEZ
Title: PRIN
SSN: 608-11-xxxx
Company: N&K DEVELOPMENT LLC
Address: MCALLEN, TX
Phone:
FEIN:
Dates: Nov 20, 2008 - Sep 9, 2009
Name: FRANCISCO PAEZ
Title: PRIN
SSN: 608-11-xxxx
Company: GAPA GROUP, LLC
Address: MCALLEN, TX
Phone:
FEIN:
Dates: Aug 17, 2009
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: SOUTH OPERATORS, LLC
Phone:
FEIN:
Dates: Jul 23, 2009 - Aug 14, 2009
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: MPJ GROUP LLC
Address: MCALLEN, TX
Phone:
FEIN:
Dates: Mar 1, 2009 - Jul 29, 2009
Name: FRANCISCO PAEZ LOBEIRA
Title: DIRECTOR
SSN: 608-11-xxxx
Company: LOS LAGOS SERVICES, L.L.C.
Address: 400 N NOLANA, MCALLEN TX 78504
Phone:
FEIN:
Dates: Jul 28, 2009
Name: FRANCISCO PAEZ LOBEIRA
Title: DIRECTOR
SSN: 608-11-xxxx
Company: NPI GROUP, LLC
Address: 4300 N 23RD ST, MCALLEN TX 78504-4109
Phone:
FEIN:
Dates: Jun 11, 2007 - Jul 28, 2009
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: SOUTH OPERATORS LLC
Address: 400 W NOLANA AVE STE D, MCALLEN TX 78504-3037
Phone:
FEIN:
Dates: Jul 22, 2009
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: NEW TREND FOODS II LLC
Address: 812 TORONTO AVE APT 2, MCALLEN TX 78503-3082
Phone:
FEIN:
Dates: Jul 21, 2009
Name: FRANCIS PAEZ LOBEIRA
Title: MANAGER
SSN: 608-11-xxxx
Company: LOS LAGOS SERVICES, L.L.C.
Address: 400 N NOLANA, MCALLEN TX 78504
Phone:
FEIN:
Dates: Jun 10, 2005 - Jul 6, 2009
Name: FRANCISCO PAEZ
Title: DIRECTOR
SSN: 608-11-xxxx
Company: CCP SERVICES, L.L.C.
Address: 217 CONQUEST, EDINBURG TX 78539-3008
Phone:
FEIN:
Dates: Jun 11, 2007 - Jun 26, 2009
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: SAINT MATTHEW HOME HEALTH CARE, LLC
Phone:
FEIN:
Dates: Aug 15, 2007 - Nov 10, 2008
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: GAPA GROUP, LLC
Phone:
FEIN:
Dates: Dec 19, 2007 - Aug 5, 2008
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: MPJ GROUP, LLC
Phone: 956-687-3333
FEIN:
Dates: Dec 8, 2007 - Aug 5, 2008
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: N & K DEVELOPMENT, LLC
Phone:
FEIN:
Dates: Nov 2, 2007 - Aug 5, 2008
Name: FRANCISCO PAEZ
Title: DIRECTOR
SSN: 608-11-xxxx
Company: MTY INVESTMENT GROUP, L.L.C.
Phone:
FEIN:
Dates: Jun 11, 2007 - Aug 5, 2008
Name: FRANCISCO PAEZ LOBEIRA
Title: MANAGER
SSN: 608-11-xxxx
Company: VALLEY REALTY MANAGEMENT, LLC
Address: 400 NOLANA AVE STE E, MCALLEN TX 78504-3037
Phone:
FEIN:
Dates: Jun 10, 2005 - Aug 5, 2008
Name: FRANCISCO PAEZ LOBEIRA
Title: MANAGER
SSN: 608-11-xxxx
Company: VALLEY REALTY INVESTMENT, L.L.C.
Address: 400 N NOLANA SUITE 3, MCALLEN TX 78504
Phone:
FEIN:
Dates: Nov 4, 2003 - Aug 5, 2008
Name: FRANCISCO PAEZ
SSN: 608-11-xxxx
Company: LA MARINA
Address: 7001 N 10TH ST, MCALLEN TX 78504-3335
Phone: [pic]956-688-6375
FEIN:
Dates: Mar 17, 2008
Name: FRANCISCO PAEZ
Title: CONTACT
SSN: 608-11-xxxx
Company: GAPA GROUP LLC
Address: 7709 N 5TH ST, MCALLEN TX 78504-1681
Phone: 956-683-0664
FEIN:
Dates: Dec 17, 2007 - Jan 1, 2008
Name: FRANCISCO PAEZ
SSN: 608-11-xxxx
Company: GAPA GROUP LLC
Address: 7709 N 5TH ST, MCALLEN TX 78504-1681
Phone: 956-683-0664
FEIN:
Dates: Dec 17, 2007
Name: FRANCISCO PAEZ
SSN: 608-11-xxxx
Company: GAPA GROUP LLC
Address: 7709 N 5TH ST, MCALLEN TX 78504-1681
Phone: 956-683-0664
FEIN:
Dates: Dec 17, 2007
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: GAPA GROUP LLC
Address: 7709 N 5TH ST, MCALLEN TX 78504-1681
Phone: 956-683-0664
FEIN:
Dates: Dec 1, 2007 - Dec 17, 2007
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: MPJ GROUP LLC
Address: 400 NOLANA AVE STE D, MCALLEN TX 78504-3037
Phone: 956-687-3333
FEIN:
Dates: Dec 1, 2007 - Dec 6, 2007
Name: FRANCISCO PAEZ
Title: CONTACT
SSN: 608-11-xxxx
Company: N & K DEVELOPMENT LLC
Address: 400 NOLANA AVE STE E, MCALLEN TX 78504-3037
Phone: 956-789-6173
FEIN:
Dates: Nov 1, 2007
Name: FRANCISCO PAEZ
SSN: 608-11-xxxx
Company: N & K DEVELOPMENT LLC
Address: 400 W NOLANA AVE, MCALLEN TX 78504-3040
Phone: 956-789-6173
FEIN:
Dates: Nov 1, 2007
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: SAINT MATTHEW HOME HEALTH CARE, LLC
Address: 300 DALIA CIR, HIDALGO TX 78557
Phone:
FEIN:
Dates: Aug 15, 2007
Name: FRANCISCO PAEZ LOBEIRA
Title: DIRECTOR
SSN: 608-11-xxxx
Company: NPI GROUP, LLC
Address: 400 W NOLANA AVE, MCALLEN TX 78504-3040
Phone:
FEIN:
Dates: Mar 9, 2007
Name: FRANCISCO PAEZ LOBEIRA
Title: MANAGER
SSN: 608-11-xxxx
Company: NEW TREND FOODS, L.L.C.
Address: 400 NOLANA AVE STE E, MCALLEN TX 78504-3037
Phone: 956-618-5677
FEIN:
Dates: Mar 9, 2006 - Jun 13, 2006
Name: FRANCISCO PAEZ LOBEIRA
Title: MANAGER
SSN: 608-11-xxxx
Company: CCP SERVICES, L.L.C.
Address: 217 CONQUEST, EDINBURG TX 78539-3008
Phone:
FEIN:
Dates: Jul 8, 2005 - Jun 13, 2006
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: K5 MANAGEMENT, LLC
Address: 400 NOLANA AVE STE E, MCALLEN TX 78504-3037
Phone:
FEIN:
Dates: Jun 10, 2005 - Jun 13, 2006
Name: FRANCISCO PAEZ LOBEIRA
Title: MANAGER
SSN: 608-11-xxxx
Company: NPI GROUP, LLC
Address: 4300 N 23RD ST, MCALLEN TX 78504-4109
Phone:
FEIN:
Dates: Jun 10, 2005 - Jun 13, 2006
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: VALLEY REALTY MANAGEMENT, LLC
Address: 400 NOLANA AVE STE E, MCALLEN TX 78504-3037
Phone:
FEIN:
Dates: Jun 10, 2005 - Jun 13, 2006
Name: FRANCISCO PAEZ
Title: DIRECTOR
SSN: 608-11-xxxx
Company: MTY INVESTMENT GROUP, L.L.C.
Address: 400 W NOLANA AVE STE D, MCALLEN TX 78504-3037
Phone:
FEIN:
Dates: Nov 4, 2003 - Jun 13, 2006
Name: FRANCISCO PAEZ
Title: PRESIDENT
SSN: 608-11-xxxx
Company: MTY INVESTMENT GROUP, L.L.C.
Address: 400 W NOLANA AVE STE D, MCALLEN TX 78504-3037
Phone:
FEIN:
Dates: Nov 4, 2003 - Jun 13, 2006
Name: FRANCISCO PAEZ
Title: PARTNER
SSN: 608-11-xxxx
Company: NEW TREND FOODS LLC
Address: MCALLEN, TX
Phone:
FEIN:
Dates: Mar 12, 2002 - Dec 14, 2005
Name: FRANCISCO PAEZ LOBEIRA
Title: MANAGER
SSN: 608-11-xxxx
Company: CCP SERVICES LLC
Address: 400 N NOLANA, MCALLEN TX 78504
Phone:
FEIN:
Dates: Jun 1, 2005 - Jun 8, 2005
Name: FRANCIS PAEZ LOBEIRA
Title: MANAGER
SSN: 608-11-xxxx
Company: LOS LAGOS SERVICES LLC
Address: 400 N NOLANA, MCALLEN TX 78504
Phone:
FEIN:
Dates: May 1, 2005 - May 18, 2005
Name: FRANCISCO PAEZ
Title: MANAGER
SSN: 608-11-xxxx
Company: VALLEY REALTY MANAGEMENT LLC
Address: 400 E NOLANA AVE STE E, MCALLEN TX 78504-2580
Phone:
FEIN:
Dates: May 1, 2005 - May 17, 2005
Name: FRANCISCO PAEZ LOBEIRA
Title: MANAGER
SSN: 608-11-xxxx
Company: VALLEY REALTY MANAGEMENT LLC
Address: 400 E NOLANA AVE STE E, MCALLEN TX 78504-2580
Phone:
FEIN:
Dates: May 1, 2005 - May 17, 2005
Name: FRANCISCO PAEZ LOBEIRA
Title: MANAGER
SSN: 608-11-xxxx
Company: VALLEY REALTY INVESTMENT LLC
Address: 400 E NOLANA AVE STE E, MCALLEN TX 78504-2580
Phone:
FEIN:
Dates: Aug 8, 2002 - Apr 1, 2005
[pic] Address Summary: View All Address Variation Sources[pic]
[pic]400 W NOLANA AVE STE E, MCALLEN TX 78504-3037, HIDALGO COUNTY (Jun 2003 - Feb 2010)
[pic]7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Sep 2002 - Feb 2010)
[pic]400 E NOLANA AVE, MCALLEN TX 78504-3040, HIDALGO COUNTY (Feb 2005 - Apr 2009)
3300 E HWY 83 APT 145, MCALLEN TX 78503, HIDALGO COUNTY (Sep 2008)
400 E NOLANA LOOP, PHARR TX 78577-9608, HIDALGO COUNTY (Mar 2006 - May 2008)
7705 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Oct 2002 - 2008)
3016 S MOCKINGBIRD ST, MCALLEN TX 78503-1342, HIDALGO COUNTY (Feb 1992 - Sep 2003)
2245 ROLLING RIDGE RD, CHULA VISTA CA 91914-2020, SAN DIEGO COUNTY (Jul 1999 - May 2000)
2246 ROLLING RIDGE RD, CHULA VISTA CA 91914, SAN DIEGO COUNTY (Jan 2000)
805 REGULO, SAN DIEGO CA 92104, SAN DIEGO COUNTY (Jun 1999)
805 REGULO PL APT 1428, CHULA VISTA CA 91910-7717, SAN DIEGO COUNTY (Apr 1998 - Aug 1998)
[pic] Active Address(es): View All Address Variation Sources[pic]
[pic]400 W NOLANA AVE STE E, MCALLEN TX 78504-3037, HIDALGO COUNTY (Jun 2003 - Feb 2010)
Name Associated with Address:
FRANCISCO PAEZ
Current Residents at Address:
RUEL CUENCO DIONISIO
FRANCISCO P PAEZ
EDUARDO PAEZ
ANAPAULA LOZANO
AURELIO FLORES
Property Ownership Information for this Address
Property:
Parcel Number - N3010-99-000-00A1-19
Name Owner : KUMORI NEW TREND FOODS LLC
Property Address: - 400 W NOLANA AVE STE E, MCALLEN TX 78504-3037, HIDALGO COUNTY
Owner Address: 400 W NOLANA AVE STE E, MCALLEN TX 78504-3037, HIDALGO COUNTY
Total Market Value - $68,281
Assessed Value - $68,281
Data Source - B
Neighborhood Profile (2000 Census)
Average Age: 35
Median Household Income: $71,429
Median Owner Occupied Home Value: $150,900
Average Years of Education: 15
[pic]7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Sep 2002 - Feb 2010)
Name Associated with Address:
FRANCISCO PAEZ
Current Residents at Address:
ALICIA LOBEIRA DEPAEZ
JUAN CARLOS GASTELUM
FRANCISCO P PAEZ
YURIA W DEPAEZ
ROSA L AGUIRRE
MARIA JOSE
956-683-0664 PAEZ FRANCISCO
Property Ownership Information for this Address
Property:
Parcel Number - A5527-01-000-0025-00
Name Owner : TOSCANO CONTRUCTION INC
Property Address: - 7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY
Owner Address: 4421 N MCCOLL RD, MCALLEN TX 78504-2464, HIDALGO COUNTY
Total Market Value - $168,236
Land Value - $29,758
Improvement Value - $138,478
Land Size - 7,035 Square Feet
Year Built - 2001
Data Source - A
Neighborhood Profile (2000 Census)
Average Age: 29
Median Household Income: $80,900
Median Owner Occupied Home Value: $169,800
Average Years of Education: 15
[pic]400 E NOLANA AVE, MCALLEN TX 78504-3040, HIDALGO COUNTY (Feb 2005 - Apr 2009)
Name Associated with Address:
FRANCISCO PAEZ
Current Residents at Address:
OCIEL J GALVAN III
AURELIO FLORES
Current phones listed at this address:
956-971-8608 PAEZ FRANCISCO
956-781-8412 KERN LIEBERS TEXAS INC
Property Ownership Information for this Address
Property:
Parcel Number -
Name Owner : MARCLYN DEV CO LTD
Property Address: - 400 E NOLANA AVE, MCALLEN TX 78504-2580, HIDALGO COUNTY
Owner Address: 304 W NOLANA AVE, MCALLEN TX 78504-2528, HIDALGO COUNTY
Data Source - A
[pic] Previous And Non-Verified Address(es): View All Address Variation Sources[pic]
3300 E HWY 83 APT 145, MCALLEN TX 78503, HIDALGO COUNTY (Sep 2008)
Name Associated with Address:
FRANCISCO P PAEZ
Neighborhood Profile (2000 Census)
Average Age: 35
Median Household Income: $21,023
Median Owner Occupied Home Value: $35,900
Average Years of Education: 7
400 E NOLANA LOOP, PHARR TX 78577-9608, HIDALGO COUNTY (Mar 2006 - May 2008)
Name Associated with Address:
FRANCISCO PAEZ
Current phones listed at this address:
956-971-8608 PAEZ FRANCISCO
956-781-8412 KERN LIEBERS TEXAS INC
Property Ownership Information for this Address
Property:
Parcel Number - K2980-00-000-0001-00
Name Owner : KERN LIEBERS TEXAS, INC
Property Address: - 400 E NOLANA LOOP, PHARR TX 78577-9608, HIDALGO COUNTY
Owner Address: 400 E NOLANA RD, PHARR TX 78577, HIDALGO COUNTY
Total Market Value - $878,280
Assessed Value - $878,280
Land Value - $345,596
Improvement Value - $532,684
Data Source - B
Neighborhood Profile (2000 Census)
Average Age: 28
Median Household Income: $28,716
Median Owner Occupied Home Value: $40,500
Average Years of Education: 10
7705 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Oct 2002 - 2008)
Name Associated with Address:
FRANCISCO PAEZ
956-683-0664
Property Ownership Information for this Address
Property:
Parcel Number - A5527-01-000-0026-00
Name Owner : TOSCANO CONTRUCTION INC
Property Address: - 7705 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY
Owner Address: 4421 N MCCOLL RD, MCALLEN TX 78504-2464, HIDALGO COUNTY
Total Market Value - $14,505
Land Value - $14,505
Land Size - 3,429 Square Feet
Data Source - A
Neighborhood Profile (2000 Census)
Average Age: 29
Median Household Income: $80,900
Median Owner Occupied Home Value: $169,800
Average Years of Education: 15
3016 S MOCKINGBIRD ST, MCALLEN TX 78503-1342, HIDALGO COUNTY (Feb 1992 - Sep 2003)
Name Associated with Address:
FRANCISCO PAEZ
Property Ownership Information for this Address
Property:
Parcel Number - F1050-02-000-0075-00
Name Owner : ERWIN, WILLIAM
Property Address: - 3016 S MOCKINGBIRD ST, MCALLEN TX 78503-1342, HIDALGO COUNTY
Owner Address: 3016 S MOCKINGBIRD ST, MCALLEN TX 78503-1342, HIDALGO COUNTY
Total Market Value - $138,291
Assessed Value - $138,291
Land Value - $38,400
Improvement Value - $99,891
Land Size - 9600 SF
Year Built - 1980
Data Source - B
Neighborhood Profile (2000 Census)
Average Age: 38
Median Household Income: $45,521
Median Owner Occupied Home Value: $86,300
Average Years of Education: 13
2245 ROLLING RIDGE RD, CHULA VISTA CA 91914-2020, SAN DIEGO COUNTY (Jul 1999 - May 2000)
Name Associated with Address:
FRANCISCO PAEZ LOBEIRA
Property Ownership Information for this Address
Property:
Parcel Number - 595-400-05-00
Name Owner : CONTE GLENN C
Name Owner 2: CONTE MYRA J
Property Address: - 2245 ROLLING RIDGE RD, CHULA VISTA CA 91914-2020, SAN DIEGO COUNTY
Assessed Value - $340,426
Land Size - 7,260 Square Feet
Loan Amount - $249,100
Loan Type - CONVENTIONAL
Lender Name - PARKSIDE FIN'L
Data Source - A
Neighborhood Profile (2000 Census)
Average Age: 34
Median Household Income: $103,526
Median Owner Occupied Home Value: $280,800
Average Years of Education: 15
2246 ROLLING RIDGE RD, CHULA VISTA CA 91914, SAN DIEGO COUNTY (Jan 2000)
Name Associated with Address:
FRANCISCO P PAEZ
619-216-7292
Neighborhood Profile (2000 Census)
Average Age: 30
Median Household Income: $85,300
Median Owner Occupied Home Value: $254,200
Average Years of Education: 15
805 REGULO, SAN DIEGO CA 92104, SAN DIEGO COUNTY (Jun 1999)
Name Associated with Address:
FRANCISCO PAEZ PAEZ
619-216-7292
Neighborhood Profile (2000 Census)
Average Age: 37
Median Household Income: $28,833
Median Owner Occupied Home Value: $174,000
Average Years of Education: 12
805 REGULO PL APT 1428, CHULA VISTA CA 91910-7717, SAN DIEGO COUNTY (Apr 1998 - Aug 1998)
Name Associated with Address:
FRANCISCO P PAEZ
Property Ownership Information for this Address
Property:
Parcel Number - 642-392-01-00
Name Owner : REGULO PLACE APARTMENTS INVEST
Name Owner 2: !ORS L L C
Property Address: - 805 REGULO PL, CHULA VISTA CA 91910-7759, SAN DIEGO COUNTY
Owner Address: PO BOX 130156, CARLSBAD CA 92013-0156, SAN DIEGO COUNTY
Assessed Value - $21,750,000
Land Size - 219,106 Square Feet
Data Source - A
Neighborhood Profile (2000 Census)
Average Age: 26
Median Household Income: $40,250
Median Owner Occupied Home Value: $0
Average Years of Education: 14
[pic] Possible Properties Owned by Subject:[pic]
Property:
Parcel Number - A5527-01-000-0025-00
Name Owner : PAEZ, FRANCISCO & YURIA W
Property Address: - 7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY
Owner Address: 7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY
Total Market Value - $259,072
Assessed Value - $259,072
Land Value - $59,094
Improvement Value - $199,978
Land Size - 7035 SF
Year Built - 2001
Data Source - B
Property:
Parcel Number - A5527-01-000-0026-00
Name Owner : PAEZ, FRANCISCO & YURIA W
Property Address: - 7705 N 5TH ST
Owner Address: 7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY
Total Market Value - $28,804
Assessed Value - $28,804
Land Value - $28,804
Land Size - 3429 SF
Data Source - B
Property:
Parcel Number - A5527-01-000-0026-00
Name Owner : PAEZ, FRANCISCO & YURIA W
Property Address: -
Owner Address: 7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY
Total Market Value - $29,147
Assessed Value - $29,147
Land Value - $29,147
Land Size - 3429 SF
Data Source - B
Property:
Parcel Number - A5527-01-000-0026-00
Name Owner : PAEZ FRANCISCO
Name Owner 2: PAEZ YURIA W
Property Address: - 7705 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY
Owner Address: 7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY
Total Market Value - $29,147
Assessed Value - $29,147
Land Value - $29,147
Land Size - 3,429 Square Feet
Data Source - A
[pic] Motor Vehicles Registered To Subject:[pic]
Vehicle:
Description: 2001 - BOAT TRAILER
VIN: 1MDJ2JR151A182051
State Of Origin: TEXAS
Owner(s)
Name: FRANSISCO PAEZ
Potential SSN[pic]: 608-11-xxxx
Address: 7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY
DOB: 7/xx/1969
Age: 40
Title Number: 10141537104124210
Title Status: Clear Title To Vehicle
Lien Holder(s)
None
Vehicle:
Description: 2004 Jeep Wrangler Rubicon - 2 Dr Wagon Sport Utility
VIN: 1J4FA69S14P734314
State Of Origin: TEXAS
Engine: 6 Cylinder 244 Cubic Inch
Anti Lock Brakes: 4 wheel optional
Air Conditioning: Optional
Daytime Running Lights: Not available
Power Steering: Standard
Power Brakes: Standard
Power Windows: Unknown
Security System: Pass key
Roof: None / not available
Price: 25085
Radio: AM/FM CD
Front Wheel Drive: No
Four Wheel Drive: Yes
Tilt Wheel: Standard
Owner(s)
Company Name: PALS DEVELOPMENT GROUP LLC
Address: 400 NOLANA ST, MCALLEN TX 78504-3040, HIDALGO COUNTY
Title Number: 10831838788162746
Title Status: Clear Title To Vehicle
Title Issue Date: 3/27/2006
Odometer Mileage: 15447
Name: FRANCISCO PAEZ
Potential SSN[pic]: 608-11-xxxx
Address: 400 NOLANA ST, MCALLEN TX 78504-3040, HIDALGO COUNTY
DOB: 7/xx/1969
Age: 40
Title Number: 10831838788162746
Title Status: Clear Title To Vehicle
Title Issue Date: 3/27/2006
Odometer Mileage: 15447
Lien Holder(s)
Record Type: HISTORICAL
Lien Date: 2/15/2006
Vehicle:
Description: 2003 Toyota Sequoia SR5 - 4 Dr Wagon Sport Utility
VIN: 5TDZT34A03S195540
State Of Origin: TEXAS
Engine: 8 Cylinder 285 Cubic Inch
Owner(s)
Name: FRANCISCO PAEZ
Potential SSN[pic]: 608-11-xxxx
Address: 7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY
DOB: 7/xx/1969
Age: 40
Title Number: 10831637850143215
Title Status: Superceded By Title-In-Progress
Title Issue Date: 8/29/2003
Odometer Mileage: 91
Lien Holder(s)
Record Type: HISTORICAL
Lien Date: 8/12/2003
Vehicle:
Description: 2005 Toyota Sequoia SR5 - 4 Dr Wagon Sport Utility
VIN: 5TDZT34A05S240348
State Of Origin: TEXAS
Engine: 8 Cylinder 285 Cubic Inch
Anti Lock Brakes: 4 wheel standard
Air Conditioning: Standard
Daytime Running Lights: Optional
Power Steering: Standard
Power Brakes: Standard
Power Windows: Standard
Security System: Anti-theft device
Roof: None / not available
Price: 32470
Radio: AM/FM Cassette
Front Wheel Drive: Some vehicles of this series
Four Wheel Drive: Some vehicles of this series
Tilt Wheel: Standard
Owner(s)
Name: FRANCISCO PAEZ
Potential SSN[pic]: 608-11-xxxx
Address: 7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY
DOB: 7/xx/1969
Age: 40
Title Number: 10832038265090622
Title Status: Clear Title To Vehicle
Title Issue Date: 10/22/2004
Odometer Mileage: 10
Lien Holder(s)
Record Type: HISTORICAL
Lien Date: 10/2/2004
Vehicle:
Description: 2002 Chevrolet C1500 Tahoe - 4 Dr Wagon Sport Utility
VIN: 1GNEC13Z32R126033
State Of Origin: TEXAS
Engine: 8 Cylinder 325 Cubic Inch
Anti Lock Brakes: 4 wheel standard
Air Conditioning: Standard
Daytime Running Lights: Standard
Power Steering: Standard
Power Brakes: Standard
Power Windows: Standard
Security System: Anti-theft device
Roof: None / not available
Price: 32364
Radio: AM/FM CD
Front Wheel Drive: No
Four Wheel Drive: No
Tilt Wheel: Standard
Owner(s)
Name: FRANCISCO PAEZ
Potential SSN[pic]: 608-11-xxxx
Address: 3016 S MOCKINGBIRD ST, MCALLEN TX 78503-1342, HIDALGO COUNTY
DOB: 7/xx/1969
Age: 40
Title Number: 10830137140123655
Title Status: Superceded By Title-In-Progress
Title Issue Date: 9/29/2001
Odometer Mileage: 34
Lien Holder(s)
Record Type: HISTORICAL
Lien Date: 8/24/2001
Vehicle:
Description: 2000 Toyota Sienna LE/XLE - Sport Van
VIN: 4T3ZF13C2YU290153
State Of Origin: TEXAS
Engine: 6 Cylinder 183 Cubic Inch
Anti Lock Brakes: 4 wheel standard
Air Conditioning: Standard
Daytime Running Lights: Standard
Power Steering: Standard
Power Brakes: Standard
Power Windows: Standard
Security System: Unknown
Roof: None / not available
Price: 24538
Radio: AM/FM CD
Front Wheel Drive: No
Four Wheel Drive: No
Tilt Wheel: Standard
Owner(s)
Name: FRANCISCO PAEZ LOBEIRA
Potential SSN[pic]: 608-11-xxxx
Address: 7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY
DOB: 7/xx/1969
Age: 40
Title Number: 10831336892163118
Title Status: Superceded By Title-In-Progress
Title Issue Date: 1/12/2001
Odometer Mileage: 13878
Lien Holder(s)
Record Type: HISTORICAL
Lien Date: 5/13/2000
Vehicle:
Description: 2003 Bmw - 4 Door
VIN: WBADT63453CK38016
State Of Origin: TEXAS
Owner(s)
Company Name: BMW FINANCIAL SERVICES NA LLC
Address: 400 NOLANA ST STE E, MCALLEN TX 78504-3037, HIDALGO COUNTY
Title Number: 03131437761150947
Title Status: Clear Title To Vehicle
Title Issue Date: 6/25/2003
Odometer Mileage: 460
Name: FRANCISCO PAEZ
Potential SSN[pic]: 608-11-xxxx
Address: 400 NOLANA ST STE, MCALLEN TX 78504-3037, HIDALGO COUNTY
DOB: 7/xx/1969
Age: 40
Title Number: 03131437761150947
Title Status: Clear Title To Vehicle
Title Issue Date: 6/25/2003
Odometer Mileage: 460
Lien Holder(s)
Record Type: HISTORICAL
Lien Date: 5/13/2003
Vehicle:
Description: 1990 Mazda RX7 GTU/GLX - Coupe
VIN: JM1FC3316L0801317
State Of Origin: TEXAS
Engine: 80 Cubic Inch
Restraints: Passive (automatic) belts
Anti Lock Brakes: ABS optional, wheels unknown
Air Conditioning: Optional
Daytime Running Lights: Not available
Power Steering: Standard
Power Brakes: Standard
Power Windows: Optional
Security System: Anti-theft device
Roof: None / not available
Radio: AM/FM Cassette
Front Wheel Drive: No
Four Wheel Drive: No
Tilt Wheel: Optional
Owner(s)
Name: FRANCISCO PAEZ LOVEIRA
Potential SSN[pic]: 608-11-xxxx
Address: 3016 S MOCKINGBIRD ST, MCALLEN TX 78503-1342, HIDALGO COUNTY
DOB: 7/xx/1969
Age: 40
Title Number: 00000000026279180
Title Status: Clear Title To Vehicle
Title Issue Date: 3/9/1990
Odometer Mileage: 283
Lien Holder(s)
None
[pic] Watercraft:[pic]
[None Found]
[pic] FAA Certifications:[pic]
[None Found]
[pic] FAA Aircrafts:[pic]
[None Found]
[pic] Possible Criminal Records:[pic]
[None Found]
[pic] Sexual Offenses:[pic]
[None Found]
[pic] Florida Accidents:[pic]
[None Found]
[pic] Professional License(s):[pic]
[None Found]
[pic] Voter Registration: [pic]
[None Found]
[pic] Hunting/Fishing Permit: [pic]
[None Found]
[pic] Concealed Weapons Permit: [pic]
[None Found]
[pic] Possible Associates:[pic]
ANDERSON CHRISTIAN DOB: 12/xx/1979 Age: 30
635-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990
Names Associated with Associate:
CHRISTIAN ANDERSON DOB: 12/xx/1979 Age: 30
253-45-xxxx issued in Georgia between 1/1/1983 and 12/31/1984
CHRISTIAN ANDERSON DOB: 12/xx/1979 Age: 30
635-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990
CRISTIAN ANDERSON DOB: 12/xx/1979 Age: 30
635-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990
Previous And Non-Verified Address(es):
4616 N D ST APT 105N, MCALLEN TX 78504-2441, HIDALGO COUNTY (Nov 2009 - Jan 2010)
6407 S MARS LN, PHARR TX 78577-8535, HIDALGO COUNTY (Apr 2004 - Dec 2009)
3804 S RADISSON APT 2, PHARR TX 78577-4456, HIDALGO COUNTY (Oct 2007 - Nov 2009)
5704 BEAUMONT AVE, EDINBURG TX 78542-6560, HIDALGO COUNTY (Oct 2009)
5709 BEAUMONT AVE, EDINBURG TX 78542-6560, HIDALGO COUNTY (Jul 2009)
3000 DALIA CIR, HIDALGO TX 78557-3333, HIDALGO COUNTY (Sep 2006 - Jan 2008)
2201 S JACKSON RD APT 34, PHARR TX 78577-7011, HIDALGO COUNTY (Sep 2004 - Jan 2008)
2201 S JACKSON RD APT 45G, PHARR TX 78577-7009, HIDALGO COUNTY (Oct 2003 - Aug 2007)
PO BOX 212, STONE MTN GA 30086-0212, DEKALB COUNTY (May 2006 - Nov 2006)
6408 S MARS LN, PHARR TX 78577-8515, HIDALGO COUNTY (Jan 2006)
CHANIN JOSE ANTONIO DOB: 1/xx/1950 Age: 60
459-65-xxxx issued in Texas between 1/1/1984 and 12/31/1984
Names Associated with Associate:
CHANIN JOSE DOB: 1/xx/1950 Age: 60
459-65-xxxx issued in Texas between 1/1/1984 and 12/31/1984
JOSE ANTONIO CHANIN DOB: 1/xx/1950 Age: 60
459-65-xxxx issued in Texas between 1/1/1984 and 12/31/1984
JOSE CHANIN-LSE DOB: 1/xx/1950 Age: 60
JOSE A GHANIN SR DOB: 1/xx/1950 Age: 60
459-65-xxxx issued in Texas between 1/1/1984 and 12/31/1984
JOSE A SHANIN DOB: 1/xx/1950 Age: 60
459-65-xxxx issued in Texas between 1/1/1984 and 12/31/1984
Active Address(es):
[pic]2201 SE AUGUSTA SQ, MCALLEN TX 78503-1103, HIDALGO COUNTY (May 1995 - Dec 2009)
[pic]2201 E AUGUSTA SQ, MC ALLEN TX 78503, HIDALGO COUNTY (Oct 2002 - Apr 2009)
[pic]5100 SAN FELIPE ST UNIT 302E, HOUSTON TX 77056-3707, HARRIS COUNTY (Aug 2005 - Feb 2009)
[pic]2201 E AUGUSTA SQ, MCALLEN TX 78503, HIDALGO COUNTY (Dec 1989 - Feb 2009)
Previous And Non-Verified Address(es):
1000 PADRE BLVD APT 702, S PADRE ISLE TX 78597-6604, CAMERON COUNTY (Jun 1995 - Dec 2009)
2201 E AUGUSTA 57, MCALLEN TX 78503, HIDALGO COUNTY (Feb 2009 - Oct 2009)
2201 SE A S, MCALLEN TX 78503, HIDALGO COUNTY (May 2008)
[pic]400 W NOLANA AVE STE D, MCALLEN TX 78504-3037, HIDALGO COUNTY (Dec 2004 - Mar 2008)
[pic]400 W NOLANA AVE STE N2, MCALLEN TX 78504-3037, HIDALGO COUNTY ( 2005 - 2008)
[pic]400 W NOLANA AVE STE H, MCALLEN TX 78504-3037, HIDALGO COUNTY ( 2005 - 2008)
FERNANDO LUIS GARZA DOB: 6/xx/1970 Age: 39
463-83-xxxx issued in Texas between 1/1/1987 and 12/31/1987
Names Associated with Associate:
FERNANDO L OBREGON DOB: 6/xx/1970 Age: 39
463-83-xxxx issued in Texas between 1/1/1987 and 12/31/1987
Active Address(es):
[pic]1810 SABINAL ST, MISSION TX 78572-2021, HIDALGO COUNTY (Jun 2008 - Dec 2009)
956-205-2664 GARZA FERNANDO LUIS
Previous And Non-Verified Address(es):
3101 SANTA SUSANA, MISSION TX 78572-7643, HIDALGO COUNTY (Sep 2004 - May 2009)
10 E ESPERANZA AVE, HIDALGO TX 78557-2741, HIDALGO COUNTY (Apr 2009)
3900 N 10TH ST STE 850, MCALLEN TX 78501-1705, HIDALGO COUNTY (Oct 2008)
417 E COMA AVE APT 772, HIDALGO TX 78557-2508, HIDALGO COUNTY (Apr 2008)
PO BOX 354, HIDALGO TX 78557-0354, HIDALGO COUNTY (Feb 2002 - Nov 2007)
803 COLORADO CT, MISSION TX 78572-7488, HIDALGO COUNTY (Sep 2002 - Jan 2005)
1801 W EXPRESSWAY 83 APT, MISSION TX 78572-7801, HIDALGO COUNTY (Dec 2001 - Sep 2002)
NOELIA P GARZA DOB: 9/xx/1960 Age: 49
461-39-xxxx issued in Texas between 1/1/1977 and 12/31/1978
Names Associated with Associate:
NOELIA PEREZ DOB: 9/xx/1960 Age: 49
461-39-xxxx issued in Texas between 1/1/1977 and 12/31/1978
NOELIA PEREZ SALAZAR DOB: 9/xx/1960 Age: 49
461-39-xxxx issued in Texas between 1/1/1977 and 12/31/1978
NOLIA GARZA DOB: 9/xx/1960 Age: 49
461-39-xxxx issued in Texas between 1/1/1977 and 12/31/1978
SALAZAR NOELIA DOB: 9/xx/1960 Age: 49
461-39-xxxx issued in Texas between 1/1/1977 and 12/31/1978
Active Address(es):
[pic]1717 W MAPLE AVE, MCALLEN TX 78501-4465, HIDALGO COUNTY (Nov 1986 - Dec 2009)
Previous And Non-Verified Address(es):
RR 1 BOX 1004, ALAMO TX 78516-9801, HIDALGO COUNTY (Nov 1986 - Jun 2002)
2805 N 32ND ST APT 3, MCALLEN TX 78501-1658, HIDALGO COUNTY (Nov 1986 - Jan 1996)
PO BOX 2732, MCALLEN TX 78502-2732, HIDALGO COUNTY (Jul 1985 - May 1993)
400 E UPAS AVE APT 7, MCALLEN TX 78501-9577, HIDALGO COUNTY (Nov 1986 - Mar 1993)
1721 W MAPLE AVE, MCALLEN TX 78501-4465, HIDALGO COUNTY (Apr 1986 - Dec 1991)
2801 W MAPLE AVE APT 119, MCALLEN TX 78501-7310, HIDALGO COUNTY (Dec 1990)
SERGIO LUIS BADIOLA DOB: 12/xx/1973 Age: 36
628-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990
Names Associated with Associate:
SERGIO GARCIA DOB: 12/xx/1973 Age: 36
628-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990
SERGIO GRACIA DOB: 12/xx/1972 Age: 37
SERGIO GRACIA DOB: 12/xx/1973 Age: 36
SERGIO GRACIA DOB: 12/xx/1972 Age: 37
628-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990
SERGIO GRACIA DOB: 12/xx/1973 Age: 36
628-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990
SERGIO L GRACIA DOB: 12/xx/1972 Age: 37
628-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990
SERGIO L GRACIA DOB: 12/xx/1973 Age: 36
628-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990
SERGIO LUIS GRACIA DOB: 12/xx/1972 Age: 37
628-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990
SERGIO LUIS GRACIA DOB: 12/xx/1973 Age: 36
628-16-xxxx issued in Texas between 1/1/1990 and 12/31/1990
Active Address(es):
[pic]814 S COL ROWE BLVD, MCALLEN TX 78501-2835, HIDALGO COUNTY (Jun 2003 - Dec 2009)
956-686-9838 GRACIA SERGIO
Previous And Non-Verified Address(es):
801 N WARE RD, MCALLEN TX 78501-6614, HIDALGO COUNTY (Nov 2009 - Jan 2010)
200 W JACKSON AVE APT, MCALLEN TX 78501-2838, HIDALGO COUNTY ( 2006 - Oct 2009)
401 UVALDE AVE, MCALLEN TX 78503-3016, HIDALGO COUNTY (Jun 2003 - Oct 2009)
614 S COL ROWE BLVD, MCALLEN TX 78501-2873, HIDALGO COUNTY (Dec 2007)
1418 BEECH AVE STE 126, MCALLEN TX 78501-4604, HIDALGO COUNTY (Jan 2003 - Oct 2005)
3555 E 14TH ST, BROWNSVILLE TX 78521-3235, CAMERON COUNTY (Jun 2000 - Mar 2004)
3005 OLD ALICE RD APT 800A, BROWNSVILLE TX 78521-1538, CAMERON COUNTY (Aug 2000 - Feb 2004)
3005 OLD ALICE RD APT 300A, BROWNSVILLE TX 78521-1502, CAMERON COUNTY (Nov 1993 - Sep 2000)
4936 LA ENTRADA DR, BROWNSVILLE TX 78526-4048, CAMERON COUNTY (Aug 1990 - Jan 1999)
DANIELA GUADALUPE DEHOYOS DOB: 3/xx/1982 Age: 27
645-68-xxxx issued in Texas between 1/3/2000 and 6/1/2000
Names Associated with Associate:
DANIELA G HOYOS DOB: 3/xx/1982 Age: 27
645-68-xxxx issued in Texas between 1/3/2000 and 6/1/2000
Previous And Non-Verified Address(es):
13501 N 41ST LN, MCALLEN TX 78504, HIDALGO COUNTY (Sep 2009 - Oct 2009)
1390 MARKET ST APT 1520, SAN FRANCISCO CA 94102-5309, SAN FRANCISCO COUNTY (Oct 2006 - Oct 2009)
600 E BEECH AVE, MCALLEN TX 78501-8701, HIDALGO COUNTY (Oct 2002 - Apr 2009)
[pic] Possible Relative Summary: (Click on name to link to more details within this report - No Charge)[pic]
> YURIA W DEPAEZ
>> YURIA D PAEZ - (AKA)
>> YURIA W PAEZ - (AKA), Age 36
>> YURIA CORONAD WEINGARTSHOFER - (AKA), Age 36
> EDUARDO PAEZ , Age 39
>> EDUARDO TREVINO PAEZ - (AKA), Age 39
>> EDUARDO P TREVINO - (AKA), Age 39
>> PAEZ EDUARDO - (AKA), Age 39
>> PAEZ ROMAN MONTEMAYOR - (AKA), Age 39
>> ROMAN PAEZ MONTEMAYOR - (AKA), Age 39
>> ROMAN PEREZ MONTEMAYOR - (AKA), Age 39
>> ROMAN MONTEMAYOR PAEZ - (AKA), Age 39
>> ROMON PAEZ MONTEMAYOR - (AKA), Age 39
>> GARZA JESUS MARTINEZ , Age 60
>>> GARZA JESUS MONTEMAYOR - (AKA), Age 60
>>> JESUS MARTINEZ GARZA - (AKA), Age 60
>>> JESUS MONTEMAYOR GARZA - (AKA), Age 60
>>> JESUS MARTINE MAQUILA MA - (AKA), Age 60
>>> JESUS G MARITNEZ - (AKA), Age 60
>>> JESUS GARZA MARTINEZ - (AKA), Age 60
>>> JESUS MARTINEZ-GARZA - (AKA), Age 60
>>> JESUS MONTEMAYOR - (AKA), Age 60
>>> ERIKA MARTINEZ , Age 26
>>>> ERIKA MARTINEZ - (AKA), Age 26
>>> MARIA DELROSARIO MARTINEZ , Age 49
>>>> MARIA MARTINEZ - (AKA), Age 49
>>>> MARIA MARTINEZ - (AKA), Age 46
>>>> MARIA ALEJANDRA MARTINEZ - (AKA), Age 49
>>>> MARIA D MARTINEZ - (AKA), Age 49
>>>> MARIA D MARTINEZ - (AKA), Age 49
>>>> MARIA DELROSARIO MARTINEZ - (AKA), Age 48
>>>> MARIA G MARTINEZ - (AKA), Age 49
>>>> MARIA M MARTINEZ - (AKA), Age 49
>>>> MARIA R MARTINEZ - (AKA), Age 49
>>>> MARIE M MARTINEZ - (AKA), Age 49
>>> SONIA G MONTEMAYOR , Age 55
>>> DANIELA MARTINEZ , Age 25
>>> MARIA R MARTINEZ
>> GLORIA A PAEZ
>>> GLORIA HILDA PAEZ - (AKA)
>> C P FERNANDO PAEZ TREVINO
>>> C P FERNANDO PEREZ TREVINO - (AKA)
>>> FERNANDO PAEZ TREVINO , Age 60
>> CONSUELO A PAEZ
>> CONSUELO PAEZ
>> CONSUELO ALICIA DEPAEZ
>>> CONSUELO ALICIA PAEZ - (AKA)
>> MARIA PAEZ , Age 30
> ALICIA LOBEIRA DEPAEZ
>> ALICIA PAEZ LOBEIRA - (AKA)
>> ALICIA PAEZ - (AKA)
>> LOBEIRA ALICIA PAEZ - (AKA)
>> FRANCISCO PAEZ
>> ALBERTO L PAEZ
> FERANDO PAEZ , Age 42
>> FERNANDO TREVINO PAEZ - (AKA), Age 42
>> FRANCISCO JAVIER PAEZ , Age 51
>>> FRANCISCO RIOS - (AKA), Age 51
>>> JAVIER PAEZ - (AKA), Age 51
>>> ILSALINDA PAEZ BARREDA , Age 50
>>>> ILSALINDA BARRERA - (AKA), Age 50
>>>> ILSALINDA P BARRERA - (AKA), Age 50
>>>> ILSALINDA P BARRERDA - (AKA), Age 50
>>>> ILSALINDA PAEZ - (AKA), Age 50
>>>> PAEZ ILSALINDA - (AKA), Age 50
>>> RAYMUNDO PAEZ , Age 79
>>>> RAYMUNDO MONTEMAYOR PAEZ - (AKA), Age 79
>>>> RAYMUNDO MONTEMAYOR PAEZ - (AKA), Age 79
>>> RAYMUNDO PAEZ
>> MONICA PAEZ
> LUIS CARLOS PAEZ , Age 39
> YINA PAEZ
[pic] Possible Relatives:[pic]
YURIA W DEPAEZ Age:
629-96-xxxx issued in Texas between 4/1/2005 and 9/1/2005
Names Associated with Relative:
YURIA D PAEZ Age:
629-96-xxxx issued in Texas between 4/1/2005 and 9/1/2005
YURIA W PAEZ DOB: 6/xx/1973 Age: 36
629-96-xxxx issued in Texas between 4/1/2005 and 9/1/2005
YURIA CORONAD WEINGARTSHOFER DOB: 6/xx/1973 Age: 36
629-96-xxxx issued in Texas between 4/1/2005 and 9/1/2005
Active Address(es):
[pic]7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Sep 2002 - Dec 2009)
Current Residents at Address:
ALICIA LOBEIRA DEPAEZ
JUAN CARLOS GASTELUM
FRANCISCO P PAEZ
YURIA W DEPAEZ
ROSA L AGUIRRE
MARIA JOSE
956-683-0664 PAEZ FRANCISCO
Previous And Non-Verified Address(es):
[pic]3016 S MOCKINGBIRD ST, MCALLEN TX 78503-1342, HIDALGO COUNTY (Oct 2000 - Apr 2008)
[pic]7705 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Oct 2002 - 2008)
956-683-0664
EDUARDO PAEZ DOB: 7/xx/1970 Age: 39
630-60-xxxx issued in Texas between 1/2/1998 and 6/1/1998
Names Associated with Relative:
EDUARDO TREVINO PAEZ DOB: 7/xx/1970 Age: 39
630-60-xxxx issued in Texas between 1/2/1998 and 6/1/1998
EDUARDO P TREVINO DOB: 7/xx/1970 Age: 39
630-60-xxxx issued in Texas between 1/2/1998 and 6/1/1998
PAEZ EDUARDO DOB: 7/xx/1970 Age: 39
630-60-xxxx issued in Texas between 1/2/1998 and 6/1/1998
PAEZ ROMAN MONTEMAYOR DOB: 7/xx/1970 Age: 39
630-60-xxxx issued in Texas between 1/2/1998 and 6/1/1998
ROMAN PAEZ MONTEMAYOR DOB: 7/xx/1970 Age: 39
630-60-xxxx issued in Texas between 1/2/1998 and 6/1/1998
ROMAN PEREZ MONTEMAYOR DOB: 7/xx/1970 Age: 39
630-60-xxxx issued in Texas between 1/2/1998 and 6/1/1998
ROMAN MONTEMAYOR PAEZ DOB: 7/xx/1970 Age: 39
630-60-xxxx issued in Texas between 1/2/1998 and 6/1/1998
ROMON PAEZ MONTEMAYOR DOB: 7/xx/1970 Age: 39
630-60-xxxx issued in Texas between 1/2/1998 and 6/1/1998
Active Address(es):
[pic]2705 SAN EFRAIN, MISSION TX 78572-3845, HIDALGO COUNTY ( 2006 - Dec 2009)
Current Residents at Address:
EDUARDO PAEZ
CONSUELO ALICIA HERNANDEZ
CONSUELO ALICIA DEPAEZ
956-584-8919 PAEZ EDUARDO
[pic]812 TORONTO AVE APT 1, MCALLEN TX 78503-3082, HIDALGO COUNTY (Dec 1987 - Dec 2009)
Current Residents at Address:
MONICA P DEGARZA
GLORIA L PREST
MARIA T OROZCO
EDUARDO PAEZ
EDGAR LAGARZA
PORFIRIO ZUNIGA
[pic][pic]400 W NOLANA AVE STE E, MCALLEN TX 78504-3037, HIDALGO COUNTY (Feb 2000 - Oct 2009)
Current Residents at Address:
RUEL CUENCO DIONISIO
FRANCISCO P PAEZ
EDUARDO PAEZ
ANAPAULA LOZANO
AURELIO FLORES
[pic]2100 GULF BLVD APT 203, S PADRE ISLE TX 78597-6840, CAMERON COUNTY (Feb 1996 - Sep 2009)
[pic]812 TORONTO AVE APT 6, MCALLEN TX 78503-3082, HIDALGO COUNTY (Feb 2009)
Previous And Non-Verified Address(es):
206 SAN SABA ST, MISSION TX 78572-7460, HIDALGO COUNTY (Jan 2003 - Sep 2008)
956-519-1152 PENA VIRGINIA M
3300 E EXPRESS WAYS 3 UNI, MC ALLEN TX 78503, HIDALGO COUNTY (Aug 2008)
2705 SAN, MISSION TX 78572, HIDALGO COUNTY (Aug 2008)
7001 N 10TH ST STE A, MCALLEN TX 78504-3340, HIDALGO COUNTY (Jun 2008)
812 TORONTO AVE APT 2, MCALLEN TX 78503-3082, HIDALGO COUNTY (Mar 1998 - Jun 2008)
Possible Relative:
GARZA JESUS MARTINEZ DOB: 7/xx/1949 Age: 60
645-46-xxxx issued in Texas between 7/3/1995 and 11/30/1995
Names Associated with Relative:
GARZA JESUS MONTEMAYOR DOB: 7/xx/1949 Age: 60
645-46-xxxx issued in Texas between 7/3/1995 and 11/30/1995
JESUS MARTINEZ GARZA DOB: 7/xx/1949 Age: 60
645-46-xxxx issued in Texas between 7/3/1995 and 11/30/1995
JESUS MONTEMAYOR GARZA DOB: 7/xx/1949 Age: 60
645-46-xxxx issued in Texas between 7/3/1995 and 11/30/1995
JESUS MARTINE MAQUILA MA DOB: 7/xx/1949 Age: 60
645-46-xxxx issued in Texas between 7/3/1995 and 11/30/1995
JESUS G MARITNEZ DOB: 7/xx/1949 Age: 60
JESUS GARZA MARTINEZ DOB: 7/xx/1949 Age: 60
645-46-xxxx issued in Texas between 7/3/1995 and 11/30/1995
JESUS MARTINEZ-GARZA DOB: 7/xx/1949 Age: 60
JESUS MONTEMAYOR DOB: 7/xx/1949 Age: 60
645-46-xxxx issued in Texas between 7/3/1995 and 11/30/1995
Active Address(es):
[pic]4913 N 5TH ST, MCALLEN TX 78504-2870, HIDALGO COUNTY (Aug 1991 - Dec 2009)
Current Residents at Address:
GARZA JESUS MARTINEZ
ERIKA MARTINEZ
MARIA DELROSARIO MARTINEZ
DANIELA MARTINEZ
956-687-7300 MARTINEZ JESUS
[pic]2100 GULF BLVD APT 203, S PADRE ISLE TX 78597-6840, CAMERON COUNTY (Nov 1991 - Oct 2009)
[pic]2100 GULF BLVD APT 1, S PADRE ISLE TX 78597-6840, CAMERON COUNTY (Sep 2000 - Mar 2008)
[pic]2100 GULF BLVD APT 1006, S PADRE ISLE TX 78597-6840, CAMERON COUNTY (Nov 1991 - 2007)
Previous And Non-Verified Address(es):
2501 W MILITARY HWY STE B15, MCALLEN TX 78503-8943, HIDALGO COUNTY (Jul 1994 - 2008)
956-630-4281
1501 N INTERNATIONAL BLVD STE 101, HIDALGO TX 78557-2564, HIDALGO COUNTY (Jan 2007)
4403 W MILITARY HWY STE 600B, MCALLEN TX 78503-8837, HIDALGO COUNTY (Dec 2000 - Feb 2006)
PO BOX 4550, MCALLEN TX 78502-4550, HIDALGO COUNTY (Jul 1984 - Sep 2005)
4403 W MILITARY HWY STE 660-B, MCALLEN TX 78503-8897, HIDALGO COUNTY (Jun 2003 - Jun 2004)
4913 N 15TH ST, MCALLEN TX 78504-3503, HIDALGO COUNTY (Oct 2003 - Nov 2003)
Possible Relative:
ERIKA MARTINEZ DOB: 9/xx/1983 Age: 26
451-85-xxxx issued in Texas between 1/1/1987 and 12/31/1987
Names Associated with Relative:
ERIKA MARTINEZ DOB: 9/xx/1983 Age: 26
451-85-xxxx issued in Texas between 1/1/1987 and 12/31/1987
Active Address(es):
[pic]4913 N 5TH ST, MCALLEN TX 78504-2870, HIDALGO COUNTY (Dec 2000 - Dec 2009)
Current Residents at Address:
GARZA JESUS MARTINEZ
ERIKA MARTINEZ
MARIA DELROSARIO MARTINEZ
DANIELA MARTINEZ
956-687-7300 MARTINEZ JESUS
Previous And Non-Verified Address(es):
209 D ST APT 6, SOUTH BOSTON MA 02127-2124, SUFFOLK COUNTY (Apr 2009)
Current Residents at Address:
ASTRID LISSETTE GUTIERREZ
JOSHUA MARTIN SHEEHAN
STEPHEN M SHEEHAN
89 NEEDHAM ST APT 2160, NEWTON HLDS MA 02461-1652, MIDDLESEX COUNTY (Sep 2007 - Nov 2008)
230 WELSH FAMILY HALL, NOTRE DAME IN 46556-5655, ST. JOSEPH COUNTY (Nov 2005 - Apr 2008)
150 HUNTINGTON AVE APT NJ8, BOSTON MA 02115-6723, SUFFOLK COUNTY (Sep 2006 - Oct 2007)
MARIA DELROSARIO MARTINEZ DOB: 11/xx/1960 Age: 49
Names Associated with Relative:
MARIA MARTINEZ DOB: 11/xx/1960 Age: 49
644-42-xxxx issued in Texas between 10/31/1994 and 6/1/1995
MARIA MARTINEZ DOB: 11/xx/1963 Age: 46
644-42-xxxx issued in Texas between 10/31/1994 and 6/1/1995
MARIA ALEJANDRA MARTINEZ DOB: 11/xx/1960 Age: 49
MARIA D MARTINEZ DOB: 10/xx/1960 Age: 49
644-42-xxxx issued in Texas between 10/31/1994 and 6/1/1995
MARIA D MARTINEZ DOB: 11/xx/1960 Age: 49
644-42-xxxx issued in Texas between 10/31/1994 and 6/1/1995
MARIA DELROSARIO MARTINEZ DOB: 10/xx/1961 Age: 48
MARIA G MARTINEZ DOB: 11/xx/1960 Age: 49
644-42-xxxx issued in Texas between 10/31/1994 and 6/1/1995
MARIA M MARTINEZ DOB: 11/xx/1960 Age: 49
644-42-xxxx issued in Texas between 10/31/1994 and 6/1/1995
MARIA R MARTINEZ DOB: 11/xx/1960 Age: 49
644-42-xxxx issued in Texas between 10/31/1994 and 6/1/1995
MARIE M MARTINEZ DOB: 11/xx/1960 Age: 49
644-42-xxxx issued in Texas between 10/31/1994 and 6/1/1995
Active Address(es):
[pic]4913 N 5TH ST, MCALLEN TX 78504-2870, HIDALGO COUNTY (Feb 1988 - Dec 2009)
Current Residents at Address:
GARZA JESUS MARTINEZ
ERIKA MARTINEZ
MARIA DELROSARIO MARTINEZ
DANIELA MARTINEZ
956-687-7300 MARTINEZ JESUS
Previous And Non-Verified Address(es):
PO BOX 4550, MCALLEN TX 78502-4550, HIDALGO COUNTY (Jul 1993 - Oct 2005)
2100 S 5TH ST APT 3, MCALLEN TX 78503-3077, HIDALGO COUNTY (Jun 2002)
304 BALBOA, BROWNSVILLE TX 78521, CAMERON COUNTY (Jul 1984)
SONIA G MONTEMAYOR DOB: 10/1954 Age: 55
Previous And Non-Verified Address(es):
2100 GULF BLVD APT 1006, S PADRE ISLE TX 78597-6840, CAMERON COUNTY (Apr 2001 - Sep 2001)
DANIELA MARTINEZ DOB: 9/xx/1984 Age: 25
451-85-xxxx issued in Texas between 1/1/1987 and 12/31/1987
Active Address(es):
[pic]4913 N 5TH ST, MCALLEN TX 78504-2870, HIDALGO COUNTY (May 2001 - Dec 2009)
Current Residents at Address:
GARZA JESUS MARTINEZ
ERIKA MARTINEZ
MARIA DELROSARIO MARTINEZ
DANIELA MARTINEZ
956-687-7300 MARTINEZ JESUS
MARIA R MARTINEZ Age:
Previous And Non-Verified Address(es):
4403 W MILITARY HWY STE 600B, MCALLEN TX 78503-8837, HIDALGO COUNTY (Feb 2005 - Dec 2009)
Current Residents at Address:
MARIA R MARTINEZ
1501 N INTERNATIONAL BLVD STE 101, HIDALGO TX 78557-2564, HIDALGO COUNTY (Jan 2007 - Oct 2009)
GLORIA A PAEZ Age:
Names Associated with Relative:
GLORIA HILDA PAEZ Age:
Active Address(es):
[pic]812 TORONTO AVE APT 1, MCALLEN TX 78503-3082, HIDALGO COUNTY (Mar 1984 - Oct 2009)
Current Residents at Address:
MONICA P DEGARZA
GLORIA L PREST
MARIA T OROZCO
EDUARDO PAEZ
EDGAR LAGARZA
PORFIRIO ZUNIGA
[pic]812 TORONTO AVE APT 2, MCALLEN TX 78503-3082, HIDALGO COUNTY (Mar 1984 - 2008)
956-630-6173
C P FERNANDO PAEZ TREVINO Age:
Names Associated with Relative:
C P FERNANDO PEREZ TREVINO Age:
Previous And Non-Verified Address(es):
812 TORONTO AVE APT 2, MCALLEN TX 78503-3082, HIDALGO COUNTY (Apr 2004 - Apr 2006)
812 TORONTO AVE APT 1, MCALLEN TX 78503-3082, HIDALGO COUNTY (Apr 2003)
Possible Relative:
FERNANDO PAEZ TREVINO DOB: 1950 Age: 60
Previous And Non-Verified Address(es):
812 TORONTO AVE APT 2, MCALLEN TX 78503-3082, HIDALGO COUNTY (Nov 2000 - Dec 2009)
Current Residents at Address:
FERANDO PAEZ
FERNANDO PAEZ TREVINO
GLORIA HILDA BAEZ
812 TORONTO AVE APT 1, MCALLEN TX 78503-3082, HIDALGO COUNTY (Apr 1999 - Aug 2004)
CONSUELO A PAEZ Age:
Active Address(es):
[pic]812 TORONTO AVE APT 1, MCALLEN TX 78503-3082, HIDALGO COUNTY (May 2003 - Sep 2006)
956-631-0355
CONSUELO PAEZ 938-74-xxxx Age:
Previous And Non-Verified Address(es):
206 SAN SABA ST, MISSION TX 78572-7460, HIDALGO COUNTY (Jun 2003 - Oct 2009)
Current Residents at Address:
VIRGINIA MARIA PENA
956-519-1152 PENA VIRGINIA M
CONSUELO ALICIA DEPAEZ Age:
Names Associated with Relative:
CONSUELO ALICIA PAEZ Age:
Active Address(es):
[pic]2705 SAN EFRAIN, MISSION TX 78572-3845, HIDALGO COUNTY (Apr 2007 - Dec 2009)
Current Residents at Address:
EDUARDO PAEZ
CONSUELO ALICIA HERNANDEZ
CONSUELO ALICIA DEPAEZ
956-584-8919 PAEZ EDUARDO
MARIA PAEZ DOB: 8/xx/1979 Age: 30
Previous And Non-Verified Address(es):
1921 S 8TH ST APT 25, MCALLEN TX 78503-2905, HIDALGO COUNTY
956-682-1797
ALICIA LOBEIRA DEPAEZ Age:
Names Associated with Relative:
ALICIA PAEZ LOBEIRA Age:
ALICIA PAEZ Age:
LOBEIRA ALICIA PAEZ Age:
Active Address(es):
[pic][pic]7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Oct 2002 - Dec 2009)
Current Residents at Address:
ALICIA LOBEIRA DEPAEZ
JUAN CARLOS GASTELUM
FRANCISCO P PAEZ
YURIA W DEPAEZ
ROSA L AGUIRRE
MARIA JOSE
956-683-0664 PAEZ FRANCISCO
Previous And Non-Verified Address(es):
708 PADRE BLVD APT 1704, S PADRE ISLE TX 78597-6612, CAMERON COUNTY (Apr 1997 - Oct 2009)
[pic]3016 S MOCKINGBIRD ST, MCALLEN TX 78503-1342, HIDALGO COUNTY (Feb 2001 - 2008)
Possible Relative:
FRANCISCO PAEZ Age:
Previous And Non-Verified Address(es):
708 PADRE BLVD # 1704, S PADRE ISLE TX 78597-6612, CAMERON COUNTY (Apr 2002 - Jan 2003)
ALBERTO L PAEZ Age:
Previous And Non-Verified Address(es):
[pic]3016 S MOCKINGBIRD ST, MCALLEN TX 78503-1342, HIDALGO COUNTY (Jan 2005 - Jul 2005)
FERANDO PAEZ DOB: 6/xx/1967 Age: 42
Names Associated with Relative:
FERNANDO TREVINO PAEZ DOB: 6/xx/1967 Age: 42
Active Address(es):
[pic]812 TORONTO AVE APT 2, MCALLEN TX 78503-3082, HIDALGO COUNTY (Jun 1993 - Jan 2010)
Current Residents at Address:
FERANDO PAEZ
FERNANDO PAEZ TREVINO
GLORIA HILDA BAEZ
[pic]812 TORONTO AVE APT 1, MCALLEN TX 78503-3082, HIDALGO COUNTY (Apr 2000 - Apr 2009)
Current Residents at Address:
MONICA P DEGARZA
GLORIA L PREST
MARIA T OROZCO
EDUARDO PAEZ
EDGAR LAGARZA
PORFIRIO ZUNIGA
[pic][pic]400 W NOLANA AVE STE E, MCALLEN TX 78504-3037, HIDALGO COUNTY (Mar 2002 - Feb 2009)
[pic]812 TORONTO AVE STE NO2, MCALLEN TX 78503-3171, HIDALGO COUNTY (Aug 2003 - Aug 2006)
[pic]812 TORONTO AVE STE NO1, MCALLEN TX 78503-3171, HIDALGO COUNTY (Jun 2002 - Apr 2006)
Previous And Non-Verified Address(es):
PO BOX 1700, MCALLEN TX 78505-1700, HIDALGO COUNTY (Aug 1995 - Dec 2009)
400 N E, MCALLEN TX 78504, HIDALGO COUNTY (Mar 2008)
801 TORONTO AVE STE NO1, MCALLEN TX 78503-3161, HIDALGO COUNTY (Jun 2002)
Possible Relative:
FRANCISCO JAVIER PAEZ DOB: 1/xx/1959 Age: 51
637-58-xxxx issued in Texas between 10/1/1997 and 3/2/1998
Names Associated with Relative:
FRANCISCO RIOS DOB: 1/xx/1959 Age: 51
637-58-xxxx issued in Texas between 10/1/1997 and 3/2/1998
JAVIER PAEZ DOB: 1/xx/1959 Age: 51
637-58-xxxx issued in Texas between 10/1/1997 and 3/2/1998
Previous And Non-Verified Address(es):
485 WESTWOOD DR, RUCKERSVILLE VA 22968-3675, GREENE COUNTY (Aug 2009 - Dec 2009)
Current Residents at Address:
FRANCISCO JAVIER PAEZ
GUADALUPE M VIRGIL
1900 S 38TH ST APT 5, MCALLEN TX 78503-8445, HIDALGO COUNTY (Apr 2005 - Nov 2009)
Current Residents at Address:
FRANCISCO JAVIER PAEZ
1900 S 38TH ST APT 4C, MCALLEN TX 78503-8445, HIDALGO COUNTY (Apr 2005 - Oct 2009)
1900 S 38TH ST APT C4, MCALLEN TX 78503-8423, HIDALGO COUNTY (Apr 2005 - Jun 2006)
5421 N 23RD ST, MCALLEN TX 78504-4082, HIDALGO COUNTY (Oct 2005 - May 2006)
956-928-1905 LA JUSTICIA RESTAURANT
2201 N 32ND ST APT 5, MCALLEN TX 78501-5968, HIDALGO COUNTY (Jan 2003 - Apr 2006)
1101 W DOVE AVE APT 76, MCALLEN TX 78504-3563, HIDALGO COUNTY (Aug 2004 - Oct 2005)
213 E UPAS AVE APT 4, MCALLEN TX 78501-9550, HIDALGO COUNTY (Dec 2002 - Jan 2004)
301 SANDPIPER AVE, MCALLEN TX 78504-1760, HIDALGO COUNTY (Jan 2003 - Apr 2003)
956-668-8782 GAXIOLA ANA LILIA
812 TORONTO AVE APT 2, MCALLEN TX 78503-3082, HIDALGO COUNTY (Oct 2002)
Possible Relative:
ILSALINDA PAEZ BARREDA DOB: 2/xx/1960 Age: 50
459-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
Names Associated with Relative:
ILSALINDA BARRERA DOB: 2/xx/1960 Age: 50
459-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
ILSALINDA P BARRERA DOB: 2/xx/1960 Age: 50
459-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
ILSALINDA P BARRERDA DOB: 2/xx/1960 Age: 50
459-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
ILSALINDA PAEZ DOB: 2/xx/1960 Age: 50
459-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
PAEZ ILSALINDA DOB: 2/xx/1960 Age: 50
459-43-xxxx issued in Texas between 1/1/1978 and 12/31/1979
Active Address(es):
[pic]1502 MIER ST, LAREDO TX 78040-8731, WEBB COUNTY (Jan 1990 - Dec 2009)
Current Residents at Address:
ILSALINDA PAEZ BARREDA
EDUARDO ERNESTO EST
Previous And Non-Verified Address(es):
1506 MIER ST, LAREDO TX 78040-8731, WEBB COUNTY (Apr 1999 - 2008)
956-726-9011 PAEZ RAYMUNDO
LAREDO APT, LAREDO TX 78041, WEBB COUNTY (Aug 2001 - Jan 2002)
9330 SAN MATEO DR, LAREDO TX 78045-8728, WEBB COUNTY (Nov 1997)
Current phones listed at this address:
956-727-0100 EMPACADORA GAB INC
956-791-4923 EMPACADORA GAB INC
956-722-7645
1501 GALVESTON ST, LAREDO TX 78040-8737, WEBB COUNTY (Dec 1989 - Dec 1993)
956-722-7645 BARREDA F G
300 E MANN RD APT 242, LAREDO TX 78041-2647, WEBB COUNTY (Nov 1979 - Jun 1993)
729-8198
700 JUAREZ AVE APT, LAREDO TX 78040-4927, WEBB COUNTY (Jan 1990 - Dec 1991)
300 E MANN RD APT 250, LAREDO TX 78041-2648, WEBB COUNTY (Aug 1987 - Nov 1991)
729-8198
5903 DANNY KAYE DR APT 1304, SAN ANTONIO TX 78240-1909, BEXAR COUNTY (Nov 1979)
RAYMUNDO PAEZ DOB: 3/xx/1930 Age: 79
463-50-xxxx issued in Texas between 1/1/1936 and 12/31/1951
Names Associated with Relative:
RAYMUNDO MONTEMAYOR PAEZ DOB: 3/xx/1930 Age: 79
465-50-xxxx issued in Texas between 1/1/1936 and 12/31/1951
RAYMUNDO MONTEMAYOR PAEZ DOB: 3/xx/1930 Age: 79
463-50-xxxx issued in Texas between 1/1/1936 and 12/31/1951
Active Address(es):
[pic]1506 MIER ST, LAREDO TX 78040-8731, WEBB COUNTY (Nov 2006 - Dec 2009)
Current Residents at Address:
RAYMUNDO PAEZ
956-726-9011 PAEZ RAYMUNDO
Previous And Non-Verified Address(es):
300 E MANN RD APT 250, LAREDO TX 78041-2648, WEBB COUNTY (Nov 1985 - Dec 2009)
1502 MIER ST, LAREDO TX 78040-8731, WEBB COUNTY (May 2000 - Oct 2009)
Current Residents at Address:
ILSALINDA PAEZ BARREDA
EDUARDO ERNESTO EST
300 E MANN RD APT 105, LAREDO TX 78041-2640, WEBB COUNTY (Nov 1985 - Oct 2006)
300 E MANN RD BLDG B, LAREDO TX 78041-2629, WEBB COUNTY (Nov 1985 - Aug 2004)
302 E NW ROAD 25, LAREDO TX 78041, WEBB COUNTY (Jan 2002)
RAYMUNDO PAEZ Age:
Previous And Non-Verified Address(es):
1900 S 38TH ST APT C4, MCALLEN TX 78503-8423, HIDALGO COUNTY (Apr 2005)
1101 W DOVE AVE APT 76, MCALLEN TX 78504-3563, HIDALGO COUNTY (Aug 2004)
2201 N 32ND ST APT 5, MCALLEN TX 78501-5968, HIDALGO COUNTY (Nov 2003)
213 E UPAS AVE APT 4, MCALLEN TX 78501-9550, HIDALGO COUNTY (Sep 2003)
MONICA PAEZ Age:
Active Address(es):
[pic]812 TORONTO AVE APT, MCALLEN TX 78503-3171, HIDALGO COUNTY (Apr 2009 - Oct 2009)
Current Residents at Address:
ANA P RODRIGUEZ
JAVIER M REZA
LUIS CARLOS PAEZ DOB: 11/xx/1970 Age: 39
Previous And Non-Verified Address(es):
[pic]3016 S MOCKINGBIRD ST, MCALLEN TX 78503-1342, HIDALGO COUNTY (May 1995 - Oct 2009)
Current Residents at Address:
WILLIAM A ERWIN
YURIA W CORONADO
VERONICA LIZETTE ERWIN
YINA PAEZ Age:
Previous And Non-Verified Address(es):
[pic]2245 ROLLING RIDGE RD, CHULA VISTA CA 91914-2020, SAN DIEGO COUNTY (Mar 2000)
619-216-7292
[pic] Neighbors:[pic]
Neighborhood:
[pic]7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Sep 2002 - Feb 2010)
Residents:
ALICIA LOBEIRA DEPAEZ Age:
JUAN CARLOS GASTELUM DOB: 7/xx/1969 Age: 40
605-38-xxxx issued in California between 1/1/1990 and 12/31/1990
FRANCISCO P PAEZ DOB: 7/xx/1969 Age: 40
608-11-xxxx issued in California between 2/1/1999 and 5/3/1999
YURIA W DEPAEZ Age:
629-96-xxxx issued in Texas between 4/1/2005 and 9/1/2005
ROSA L AGUIRRE Age:
956-683-0664 PAEZ FRANCISCO
Address(es):
7708 N 5TH ST, MCALLEN TX 78504-1688, HIDALGO COUNTY (Oct 2000 - Dec 2009)
Residents:
GUILLERMO CHELALA YUNES DOB: 3/xx/1959 Age: 50
641-64-xxxx issued in Texas between 2/1/1999 and 7/1/1999
CLAUDIA TOVAR YUNES DOB: 6/xx/1964 Age: 45
631-84-xxxx issued in Texas between 11/1/2002 and 4/1/2003
[pic]7712 N 5TH ST, MCALLEN TX 78504-1688, HIDALGO COUNTY (Sep 2002 - Dec 2009)
Residents:
CARLOS C CORTEZ DOB: 1/xx/1974 Age: 36
324-74-xxxx issued in Illinois between 1/1/1984 and 12/31/1985
CORINA CORTEZ DOB: 2/xx/1977 Age: 33
324-74-xxxx issued in Illinois between 1/1/1984 and 12/31/1985
EDMUNDO IRENEO CORTEZ DOB: 5/xx/1979 Age: 30
324-74-xxxx issued in Illinois between 1/1/1984 and 12/31/1985
L CORTEZ DOB: 12/xx/1954 Age: 55
358-46-xxxx issued in Illinois between 1/1/1968 and 12/31/1969
CARLOS CORTEX Age:
956-664-0449 CORTEZ L
[pic]7713 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Jul 1999 - Dec 2009)
M T GONZALEZ DOB: 12/xx/1963 Age: 46
634-24-xxxx issued in Texas between 1/1/1991 and 12/31/1991
956-971-8193 GONZALEZ ED
[pic]7713 N 5TH ST APT 4, MCALLEN TX 78504-1681, HIDALGO COUNTY (Jul 1999 - Dec 2009)
EDMUNDO S GONZALEZ DOB: 12/xx/1964 Age: 45
333-64-xxxx issued in Illinois between 1/1/1977 and 12/31/1978
7704 N 5TH ST, MCALLEN TX 78504-1688, HIDALGO COUNTY (Oct 2001 - Dec 2009)
SUSANA ARANDA FURBER DOB: 6/xx/1971 Age: 38
638-20-xxxx issued in Texas between 1/1/1991 and 12/31/1991
7716 N 5TH ST, MCALLEN TX 78504-1688, HIDALGO COUNTY (Sep 2002 - Dec 2009)
Residents:
KARLA PATRICIA VARELA DOB: 5/xx/1970 Age: 39
642-11-xxxx issued in Texas between 11/1/2007 and 3/3/2008
RONALD P MEIJERINK DOB: 3/xx/1959 Age: 50
770-50-xxxx issued in Florida between 7/3/2006 and 9/1/2006
956-618-4016
Neighborhood:
[pic]400 W NOLANA AVE STE E, MCALLEN TX 78504-3037, HIDALGO COUNTY (Jun 2003 - Feb 2010)
Residents:
RUEL CUENCO DIONISIO DOB: 7/xx/1962 Age: 47
383-90-xxxx issued in Michigan between 1/1/1982 and 12/31/1983
FRANCISCO P PAEZ DOB: 7/xx/1969 Age: 40
608-11-xxxx issued in California between 2/1/1999 and 5/3/1999
EDUARDO PAEZ DOB: 7/xx/1970 Age: 39
630-60-xxxx issued in Texas between 1/2/1998 and 6/1/1998
ANAPAULA LOZANO DOB: 12/xx/1972 Age: 37
AURELIO FLORES Age:
Address(es):
400 W NOLANA AVE STE A3, MCALLEN TX 78504-3037, HIDALGO COUNTY (Jun 2003 - Dec 2009)
MINERVA RODRIGUEZ Age:
642-03-xxxx issued in Texas between 1/1/1989 and 12/31/1989
400 W NOLANA AVE STE D, MCALLEN TX 78504-3037, HIDALGO COUNTY (Jun 2003 - Dec 2009)
Residents:
KATIA J CALIFA Age:
KATIA J FERRIGNO Age:
400 W NOLANA AVE STE F, MCALLEN TX 78504-3037, HIDALGO COUNTY (Mar 2002 - Dec 2009)
Residents:
KEVIN TRUONG DOB: 1/xx/1971 Age: 39
462-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986
DANY PEOU DOAN DOB: 9/xx/1976 Age: 33
632-96-xxxx issued in Texas between 5/2/2005 and 10/3/2005
400 W NOLANA AVE STE M, MCALLEN TX 78504-3037, HIDALGO COUNTY (Jun 2003 - Jan 2010)
SULEMA RAMIREZ Age:
Neighborhood:
400 E NOLANA LOOP, PHARR TX 78577-9608, HIDALGO COUNTY (Mar 2006 - May 2008)
Current phones listed at this address:
956-971-8608 PAEZ FRANCISCO
956-781-8412 KERN LIEBERS TEXAS INC
Address(es):
401 E NOLANA LOOP, PHARR TX 78577-5839, HIDALGO COUNTY (Mar 1987 - Dec 2009)
Residents:
ENRIQUE RAUL MARTINEZ JR DOB: 9/xx/1947 Age: 62
379-44-xxxx issued in Michigan between 1/1/1961 and 12/31/1963
YOLANDA D MARTINEZ DOB: 12/xx/1958 Age: 51
458-15-xxxx issued in Texas between 1/1/1972 and 12/31/1973
MICHAEL VASQUEZ Age:
956-781-2029 PRINTEX EXPRESS
401 E NOLANA LOOP STE A, PHARR TX 78577-5839, HIDALGO COUNTY (Jan 2008 - Dec 2009)
MONICA L MARTINEZ Age:
627-22-xxxx issued in Texas between 1/1/1991 and 12/31/1991
315 E NOLANA LOOP, PHARR TX 78577-7827, HIDALGO COUNTY (Mar 2009 - Dec 2009)
AMADEO MENDEZ Age:
301 E NOLANA LOOP, PHARR TX 78577-7827, HIDALGO COUNTY (May 1998 - Dec 2009)
Residents:
RAUDEL A J MARTINEZ Age:
VICENTE MARTINEZ SR DOB: 3/xx/1951 Age: 58
460-90-xxxx issued in Texas between 1/1/1966 and 12/31/1966
LYNN WARREN BRYANT DOB: 8/xx/1947 Age: 62
452-82-xxxx issued in Texas between 1/1/1964 and 12/31/1964
956-781-6606 U S INTER MEX TRANSPORTATION
[pic]505 E NOLANA LOOP, PHARR TX 78577-9629, HIDALGO COUNTY (Sep 2000 - Dec 2009)
Residents:
ABEL G VILLARREAL DOB: 8/xx/1937 Age: 72
449-60-xxxx issued in Texas between 1/1/1955 and 12/31/1955
JAVIER I ACUNA DOB: 6/xx/1975 Age: 34
460-33-xxxx issued in Texas between 1/1/1975 and 12/31/1975
YOLANDA V VILLARREAL DOB: 12/xx/1957 Age: 52
452-29-xxxx issued in Texas between 1/1/1974 and 12/31/1975
956-783-8665 VILLARREAL ABEL
Neighborhood:
7705 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Oct 2002 - 2008)
956-683-0664
Address(es):
7704 N 5TH ST, MCALLEN TX 78504-1688, HIDALGO COUNTY (Oct 2001 - Dec 2009)
SUSANA ARANDA FURBER DOB: 6/xx/1971 Age: 38
638-20-xxxx issued in Texas between 1/1/1991 and 12/31/1991
7708 N 5TH ST, MCALLEN TX 78504-1688, HIDALGO COUNTY (Oct 2000 - Dec 2009)
Residents:
GUILLERMO CHELALA YUNES DOB: 3/xx/1959 Age: 50
641-64-xxxx issued in Texas between 2/1/1999 and 7/1/1999
CLAUDIA TOVAR YUNES DOB: 6/xx/1964 Age: 45
631-84-xxxx issued in Texas between 11/1/2002 and 4/1/2003
7701 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Dec 2001 - Jan 2010)
CHENG-HSIUNG LEE SR Age:
078-70-xxxx issued in New York between 1/1/1985 and 12/31/1987
[pic][pic]7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Oct 2002 - Dec 2009)
Residents:
ALICIA LOBEIRA DEPAEZ Age:
FRANCISCO P PAEZ DOB: 7/xx/1969 Age: 40
608-11-xxxx issued in California between 2/1/1999 and 5/3/1999
YURIA W DEPAEZ Age:
629-96-xxxx issued in Texas between 4/1/2005 and 9/1/2005
JUAN CARLOS GASTELUM DOB: 7/xx/1969 Age: 40
605-38-xxxx issued in California between 1/1/1990 and 12/31/1990
ROSA L AGUIRRE Age:
956-683-0664 PAEZ FRANCISCO
[pic]7700 N 5TH ST, MCALLEN TX 78504-1688, HIDALGO COUNTY (Dec 2002 - Dec 2009)
BRIAN CORBIN DISQUE DOB: 4/xx/1975 Age: 34
452-93-xxxx issued in Texas between 1/1/1988 and 12/31/1988
956-664-2245 DISQUE BRIAN & CYNTHIA
[pic]7700 N 5TH ST 5TH, MCALLEN TX 78504-1688, HIDALGO COUNTY (May 2001 - Dec 2009)
CYNTHIA MARIE DISQUE DOB: 8/xx/1977 Age: 32
464-73-xxxx issued in Texas between 1/1/1985 and 12/31/1986
[pic] Source Information:[pic]
| |
| All Sources |69 Source Document(s) |
| Motor Vehicle Registrations |17 Source Document(s) |
| Person Locator 1 |1 Source Document(s) |
| Phone |10 Source Document(s) |
| UCC Lien Filings |2 Source Document(s) |
| Historical Person Locator |7 Source Document(s) |
| Person Locator 2 |6 Source Document(s) |
| Deed Transfers |1 Source Document(s) |
| Tax Assessor Records |22 Source Document(s) |
| Utility Locator |1 Source Document(s) |
| Person Locator 4 |2 Source Document(s) |
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