Address History: 2812 Modesto Drive, Dallas, TX 75227
Aliases (AKA): Louis M Pennie
Email Addresses: lpe****@aol.com
Address History: 406 Judy Lane, Canton, TX 75103;
2825 Modesto Drive, Dallas, TX 75227;
Edgewood, TX 75117;
Terrell, TX 75160;
Wills Point, TX 75169
Aliases (AKA): Sonya M Sphaler
Relatives & Associates: Taylor Sphaler
Email Addresses: cas****@gmail.com,
dua****@gmail.com,
lee****@gmail.com,
smm****@gmail.com,
son****@gmail.com
Aliases (AKA): John Lawton
Email Addresses: jla****@primerica.com
Address History: 409 Brookmere Lane, Plano, TX 75094;
3608 Agnes Street, Dallas, TX 75210;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): Paquita Yvonne Landrum,
Paquita Lemdrum,
Paquita Lundrum,
L Paquita
Email Addresses: paq****@yahoo.com,
rj6****@earthlink.net,
rjs****@msn.com,
rju****@ol.com,
ron****@att.net
Address History: 2812 Modesto Drive, Dallas, TX 75227
Aliases (AKA): Dorris M Pennie
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
Address History: 2812 Modesto Drive, Dallas, TX 75227;
2623 Hillburn Drive Apartment C, Dallas, TX 75227;
Lancaster, TX 75134
Aliases (AKA): Cedric R Pennie
Relatives & Associates: Angela Pennie
Doris Pennie
Louis Pennie
Lovis Pennie
Malik Pennie
Email Addresses: ang****@yahoo.com,
ced****@yahoo.com
Address History: 1615 John West Road Apt 414, Dallas, TX 75228;
2201 E 56th Avenue Apt 9, Anchorage, AK 99507;
Aragon, GA 30104;
Cedartown, GA 30125;
Gray, LA 70359
Aliases (AKA): L Willamas,
Lashunda Willams,
L Williams,
Lashaunda Williams,
Lashunda Williams
Relatives & Associates: Kimberly Benson
Christi Edwards
Carolyn Perry
Anitha Williams
Beatrice Williams
Email Addresses: lui****@yahoo.com
Aliases (AKA): Justin Williams
Relatives & Associates: Chanel Hayes
Lashelia Luckie
Adelio Williams
Allyson Williams
Byron Williams
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: 2811 Modesto Drive, Dallas, TX 75227;
821 South Wilton Place Apartment 106, Los Angeles, CA 90005;
North Hollywood, CA 91606;
Minneapolis, MN 55401;
Astoria, NY 11102
Aliases (AKA): Quincy Everett Russell
Aliases (AKA): Miguel P Alvarado,
Miguel Angel Pena
Address History: 3654 Darby Drive, Dallas, TX 75227;
4333 Canal Street, Dallas, TX 75210;
Garland, TX 75043;
Rowlett, TX 75089
Aliases (AKA): Kim R Wallace,
Kimberly R Wallace,
Kimberly Wallace
Relatives & Associates: Alanshay Wallace
Andre Wallace
Deborah Wallace
Fedrick Wallace
Johnny Wallace
Email Addresses: kim****@yahoo.com,
wal****@gmail.com
Address History: 2822 Modesto Drive, Dallas, TX 75227
Address History: 3320 Flamingo Way, Mesquite, TX 75150;
5140 Se 8th Street, Ocala, FL 34471;
Dallas, TX 75227;
Harlingen, TX 78552;
Magnolia, TX 77354
Aliases (AKA): Alice W Campbell,
Alice P Edwards,
Patrica A Edwards,
Patricia Alice Kennedy,
Alicia Watson
Email Addresses: ali****@sbcglobal.net,
awa****@ntbha.org,
mom****@hotmail.com
Address History: 7231 Maringo Drive, Dallas, TX 75227;
11330 Amanda Lane Apartment 607, Dallas, TX 75238;
Mesquite, TX 75150
Aliases (AKA): Gertie Williams Alexander
Relatives & Associates: Bracey Alexander
Patrick Alexander
Quincie Alexander
Rosandra Alexander
Sabrina Alexander
Address History: 2844 Modesto Drive, Dallas, TX 75227
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
Address History: 2821 Modesto Drive, Dallas, TX 75227
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: 2821 Modesto Drive, Dallas, TX 75227
Relatives & Associates: James Pitts
Address History: 2512 Bowers Road Apt 2, Seagoville, TX 75159;
2849 Modesto Drive, Dallas, TX 75227;
Grand Prairie, TX 75051;
Mesquite, TX 75149
Aliases (AKA): Bill Tye,
William P Tye
Relatives & Associates: Annemarie Bonnycastle
Patricia Nichols
Patricia Riggs
Delana Salmons
Barbara Tye
Address History: 1527 N Campus Avenue, Ontario, CA 91764;
705 E Deodar Street, Ontario, CA 91764;
Dallas, TX 75227
Phone Numbers: (909) 988-6360
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