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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.
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Comprehensive ReportComprehensive ReportDate: 02/26/10Report processed by:Stratfor, Inc.700 lavaca st. Suite 900Austin, TX 78701-3100512-744-4300 Main Phone
Report Legend: - Shared Address - Deceased - Probable Current Add
ress
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Subject Information(Best Information for Subject) Name: FRANCISCO P PAEZ Date of Birth: 7/xx/1969Age: 40SSN: 608-11-xxxx issued in California between 2/1/1999 and 5/3/1999View All SSN Sources
AKAs(Names Associated with Subject) FRANCISCO PAEZ DOB: 7/xx/1969 Age: 40 SSN: 608-11-xxxxFRANCISCO P PAEZ DOB: 1970 Age: 40 SSN: 608-11-xxxxFRANCISCO P LOBEIRA DOB: 7/xx/1969 Age: 40 SSN: 608-11-xxxxFRANCISCO J PAEZ DOB: 7/xx/1969 Age: 40 SSN: 608-11-xxxxFRANCISCO PAEZ LOBEIRA
Indicators Bankruptcy: NoProperty: YesCorporate Affiliations: No
DOB: 1970 Age: 40 SSN: 608-11-xxxxFRANCISC PAEZ DOB: 7/xx/1969 Age: 40 SSN: 608-11-xxxxFRANCISCO PAEZ PAEZ DOB: 1970 Age: 40 SSN: 608-11-xxxx
Address Summary 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
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
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 Others Associated With Subjects SSN:
(DOES NOT usually indicate any type of fraud or deception)
[None Found]
Comprehensive Report Summary: (Click on Link to see detail) 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
Bankruptcies: [None Found]
Liens and Judgments: [None Found]
UCC Filings: 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
Phones Plus(s): [None Found]
People at Work: 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: 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
Address Summary: View All Address Variation Sources
400 W NOLANA AVE STE E, MCALLEN TX 78504-3037, HIDALGO COUNTY (Jun 2003 - Feb 2010) 7709 N 5TH ST, MCALLEN TX 78504-1681, HIDALGO COUNTY (Sep 2002 - Feb 2010) 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)
Active Address(es): View All Address Variation Sources 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 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: 15 400 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
Previous And Non-Verified Address(es): View All Address Variation Sources
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
Possible Properties Owned by Subject:
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
Motor Vehicles Registered To Subject: Vehicle: Description: 2001 - BOAT TRAILER VIN: 1MDJ2JR151A182051 State Of Origin: TEXAS
Owner(s) Name: FRANSISCO PAEZ Potential SSN : 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 : 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 : 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 : 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 : 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 : 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 : 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 : 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
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 License(s): [None Found]
Voter Registration: [None Found]
Hunting/Fishing Permit: [None Found]
Concealed Weapons Permit: [None Found]
Possible Associates: 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): 2201 SE AUGUSTA SQ, MCALLEN TX 78503-1103, HIDALGO COUNTY (May 1995 - Dec 2009) 2201 E AUGUSTA SQ, MC ALLEN TX 78503, HIDALGO COUNTY (Oct 2002 - Apr 2009) 5100 SAN FELIPE ST UNIT 302E, HOUSTON TX 77056-3707, HARRIS COUNTY (Aug 2005 - Feb 2009) 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) 400 W NOLANA AVE STE D, MCALLEN TX 78504-3037, HIDALGO COUNTY (Dec 2004 - Mar 2008) 400 W NOLANA AVE STE N2, MCALLEN TX 78504-3037, HIDALGO COUNTY ( 2005 - 2008) 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): 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): 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): 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)
Possible Relative Summary: (Click on name to link to more details within this report - No Charge) > 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
Possible Relatives: 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): 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): 3016 S MOCKINGBIRD ST, MCALLEN TX 78503-1342, HIDALGO COUNTY (Oct 2000 - Apr 2008) 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): 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
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 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 2100 GULF BLVD APT 203, S PADRE ISLE TX 78597-6840, CAMERON COUNTY (Feb 1996 - Sep 2009) 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): 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
2100 GULF BLVD APT 203, S PADRE ISLE TX 78597- 6840, CAMERON COUNTY (Nov 1991 - Oct 2009) 2100 GULF BLVD APT 1, S PADRE ISLE TX 78597- 6840, CAMERON COUNTY (Sep 2000 - Mar 2008) 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): 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): 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): 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): 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 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): 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): 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): 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) 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): 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): 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 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 400 W NOLANA AVE STE E, MCALLEN TX 78504-3037, HIDALGO COUNTY (Mar 2002 - Feb 2009) 812 TORONTO AVE STE NO2, MCALLEN TX 78503-3171, HIDALGO COUNTY (Aug 2003 - Aug 2006) 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): 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): 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): 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): 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): 2245 ROLLING RIDGE RD, CHULA VISTA CA 91914-2020, SAN DIEGO COUNTY (Mar 2000) 619-216-7292
Neighbors: Neighborhood: 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 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
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
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: 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
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 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
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
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
Source Information:
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)