Address History: 2837 Modesto Drive, Dallas, TX 75227;
34 Po Box, Stockton, AL 36579;
Los Angeles, CA 90059;
Gwynn Oak, MD 21207;
Jefferson City, MO 65101
Aliases (AKA): Lashelia Michele Luckie,
La S Williams,
La Carla Williams,
La Shelia M Williams,
Lasheila L Williams
Email Addresses: ali****@aol.com
Address History: 355 Vista Glen Drive Apt 3207, Plano, TX 75074;
1028 Cherry Laurel Lane Apartment 101, Dallas, TX 75211;
Little Elm, TX 75068;
Mesquite, TX 75150
Aliases (AKA): Brandy Arce,
Brandy Michelle Northcutt
Address History: 8614 Blossom Lane, Dallas, TX 75227;
4406 Ambassador Way, Balch Springs, TX 75180;
Mesquite, TX 75149
Address History: 2811 Modesto Drive, Dallas, TX 75227
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
Address History: 5440 N Jim Miller Road Apt 1617, Dallas, TX 75227;
1521 Algonquin Drive, Dallas, TX 75217
Aliases (AKA): Odie Gee,
Odis Gee,
Adie Y Hayes,
Odie Yorlanda Hayes
Address History: 2831 Modesto Drive, Dallas, TX 75227
Address History: 2807 Modesto Drive, Dallas, TX 75227;
52345 Cayuga Court Apt 1, Fort Hood, TX 76544;
Garland, TX 75043
Address History: 2807 Modesto Drive, Dallas, TX 75227;
8636 Danville Drive, Dallas, TX 75217;
Lavon, TX 75166
Aliases (AKA): Jo A Winters,
Jo Ann A Winters
Email Addresses: god****@aol.com,
god****@yahoo.com,
lio****@yahoo.com
Address History: 2825 Modesto Drive, Dallas, TX 75227
Relatives & Associates: Teressa Winners
Joann Winters
Lisa Winters
Melvin Winters
Steven Winters
Phone Numbers: (214) 381-4903
Address History: 218 Private Road 4297, Clifton, TX 76634;
145 County Road 1773, Clifton, TX 76634;
Dallas, TX 75217;
Midlothian, TX 76065
Aliases (AKA): D Miller,
Donal M Miller,
Donald M Miller
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: 18915 Treviso Terrace Lane, Katy, TX 77449;
1008 N Crawford Street, Carroll, IA 51401;
Cypress, TX 77433;
Dallas, TX 75232;
Houston, TX 77014
Aliases (AKA): Michelle C Cota,
Michelle Pearl
Email Addresses: bar****@gmail.com,
cha****@yahoo.com,
gig****@gmail.com,
mic****@hotmail.com,
mic****@yahoo.com
Address History: 1337 Middleton Drive, Cedar Hill, TX 75104;
10535 Castlerock Drive, Dallas, TX 75217;
Lancaster, TX 75146
Email Addresses: hel****@hotmail.com
Address History: 2807 Modesto Drive, Dallas, TX 75227;
2807 Hillglenn Road, Dallas, TX 75228;
San Antonio, TX 78201
Aliases (AKA): Maria D Santos
Address History: 128 Chinaberry Trail, Forney, TX 75126;
5 Hq Co Mar Divide # 555453, Camp Pendleton, CA 92055;
Arlington, TX 76010;
Cedar Hill, TX 75104;
Dallas, TX 75227
Aliases (AKA): Pierre Erwin
Email Addresses: pie****@aol.com,
pie****@yahoo.com,
pie****@aol.com,
pie****@yahoo.com,
pie****@yahoo.com
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: 270332 Po Box, Dallas, TX 75227;
1100 East Arbrook Boulevard, Arlington, TX 76014;
Forney, TX 75126;
Magnolia, TX 77354;
Mesquite, TX 75150
Aliases (AKA): Eddie Don Edwards,
Eddie D Ewards
Email Addresses: ber****@att.net,
edd****@bellatlantic.net
Address History: 2002 E Young Avenue, Temple, TX 76501;
2805 Amber Forest Trail, Belton, TX 76513;
Dallas, TX 75227
Phone Numbers: (214) 388-0819
Aliases (AKA): Jordan D Pennie Wright,
Jordan P Penniewright
Phone Numbers: (214) 381-2457
Address History: 2849 Modesto Drive, Dallas, TX 75227;
17310 Po Box, Dallas, TX 75225;
Scurry, TX 75158
Aliases (AKA): Royce E Hall
Address History: 2822 Modesto Drive, Dallas, TX 75227;
22 Po Box, Ankeny, IA 50021;
Des Moines, IA 50313;
Detroit, MI 48235;
Arlington, TX 76011
Aliases (AKA): Regina Bird,
Edna Johnson,
Regina L Johnson
Address History: 1021 Tanglewood Drive, Cedar Hill, TX 75104;
11851 High Dale Drive, Dallas, TX 75234
Aliases (AKA): Patsy S Eken,
Susan Eken,
Patricia Ekenlovegren,
Patricia S Lovegren,
Susan E Lovegren
Phone Numbers: (972) 291-5568
Address History: 12299 80 W Highway, Meridian, MS 39307;
12299 Highway 80 West, Meridian, MS 39307;
Dallas, TX 75227
Aliases (AKA): Lance Peavy,
Mark Peavy,
Lance Peeavy
Email Addresses: poc****@aol.com
Address History: 2413 Division Avenue, Texarkana, AR 71854;
201 Rr 2 Box, Fouke, AR 71837;
Dallas, TX 75227
Phone Numbers: (870) 772-1447
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