Address History: 3515 Magnolia Street, Texarkana, TX 75503;
410 Davis Street, Ashdown, AR 71822;
Genoa, AR 71840;
Texarkana, AR 71854;
Seaside, CA 93955
Aliases (AKA): C M Nettles,
Cynthia Nettles,
Cynthia M Row
Address History: 2902 Musser Street, Laredo, TX 78043;
5502 Mesa Circle, Dallas, TX 75235;
Houston, TX 77072;
Leander, TX 78641
Aliases (AKA): Johnson Regina
Relatives & Associates: Jose Esparza
Claudia Esqueda
Gabriela Esqueda
Guadalupe Esqueda
Guadalupe Esqueda
Email Addresses: jac****@yahoo.com
Address History: 1143 Whispering Oaks Drive, Desoto, TX 75115;
2844 Modesto Drive, Dallas, TX 75227;
Fort Worth, TX 76134
Aliases (AKA): Beverley E Rush,
Bevery E Rush
Relatives & Associates: Kristian Rush
Email Addresses: bod****@aol.com,
kru****@aol.com
Address History: 100 Travis Street, Ranger, TX 76470;
17460 Po Box, Denver, CO 80217;
Coal City, IL 60416;
Wilmington, IL 60481;
Dallas, TX 75227
Aliases (AKA): Maldonado Dina,
Dina Gholami,
Dina M Maldonado,
Dona Renee Maldonado,
Dona R Maldonado
Relatives & Associates: Roberta Elizondo
Jonathan Garza
Asadollah Gholami
Asadollah Gholami
Dina Gonzalez
Email Addresses: dgh****@bellatlantic.net,
din****@att.net,
din****@verizon.net,
din****@att.net,
din****@netzero.com
Address History: 1143 Whispering Oaks Drive, Desoto, TX 75115;
280 E Magnolia Avenue, Portola, CA 96122;
Miami, FL 33155;
Dallas, TX 75216;
Mesquite, TX 75150
Aliases (AKA): Richard Glen Rush,
Rick Glen Rush,
Rickie Glen Rush
Email Addresses: bev****@aol.com,
bri****@sbcglobal.net,
daj****@gmail.com,
hno****@aol.com,
ric****@netzero.net
Address History: 4606 Baldwin Street, Dallas, TX 75210;
2812 Modesto Drive, Dallas, TX 75227;
Mesquite, TX 75149
Aliases (AKA): Angla D Pennie
Address History: 2818 Modesto Drive, Dallas, TX 75227;
2223 Bennett Avenue Apt 103, Dallas, TX 75206;
San Antonio, TX 78250
Aliases (AKA): Mario Augusto Maldonado
Relatives & Associates: Jonathan Garza
Dina Gonzalez
Allison Maldonado
Connie Maldonado
Dina Maldonado
Email Addresses: mar****@hotmail.com
Relatives & Associates: Beverly Rush
Phone Numbers: (214) 275-2538
(214) 923-8187
(972) 274-5619
(972) 298-6565
Address History: 1337 Middleton Drive, Cedar Hill, TX 75104;
10535 Castlerock Drive, Dallas, TX 75217;
Lancaster, TX 75146
Email Addresses: hel****@hotmail.com
Aliases (AKA): Miguel P Alvarado,
Miguel Angel Pena
Address History: 2832 Modesto Drive, Dallas, TX 75227;
7450 Hunnicut Road Apt 2083, Dallas, TX 75227
Aliases (AKA): Ron Perry
Phone Numbers: (214) 275-4138
Address History: 4413 Westcliffe Drive, Mansfield, TX 76063;
7326 Eccles Drive # 1, Dallas, TX 75227;
Plano, TX 75023
Aliases (AKA): L Mason,
Lisa Mason,
Lisa Winters
Aliases (AKA): Alma Gloria
Relatives & Associates: Hector Bautista
Griselda Gloria
Jacqueline Gloria
Jonathan Gloria
Matilde Gloria
Address History: 9884 Cherokee Trail, Quinlan, TX 75474;
105 E 1st Street, Mountain Home, AR 72653;
Dallas, TX 75227;
Honey Grove, TX 75446;
Kaufman, TX 75142
Phone Numbers: (972) 563-1894
Email Addresses: skm****@nationalguardiansecurity.com
Address History: 2826 Modesto Drive, Dallas, TX 75227
Address History: 720 N Joe Wilson Road Apt 1411, Cedar Hill, TX 75104;
720 North Joe Wilson Road Apartment 1411, Cedar Hill, TX 75104;
Dallas, TX 75216
Aliases (AKA): Patrick Morton
Address History: 2844 Modesto Drive, Dallas, TX 75227
Aliases (AKA): Nancy G Dela,
Nancy D Delagarza Leal,
Nancy Delagarza-Leal,
Nancy D Delagarzaleal,
Nancy D Leal
Phone Numbers: (214) 388-0819
Address History: 2806 Modesto Drive, Dallas, TX 75227;
18800 Lina Street, Dallas, TX 75287;
Humble, TX 77396
Phone Numbers: (214) 275-4267
Address History: 2844 Modesto Drive, Dallas, TX 75227;
720 N Joe Wilson Road Apt 1012, Cedar Hill, TX 75104
Email Addresses: gra****@hotmail.com,
gra****@lycos.com,
gra****@yahoo.com,
gra****@hotmail.com,
gra****@mailcity.com
Email Addresses: bil****@verizon.net
Address History: 4013 Angela Drive, Oklahoma City, OK 73115;
116 N Kyle Avenue, Republic, MO 65738;
Springfield, MO 65804;
Strafford, MO 65757;
Greensboro, NC 27420
Address History: 45 Fire Creek Trail, Senoia, GA 30276;
81 Willow Ridge Drive, Hampton, GA 30228;
Jonesboro, GA 30236;
Mcdonough, GA 30253;
Morrow, GA 30260
Aliases (AKA): J Pitts,
James Pitts
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