Address History: 2818 Modesto Drive, Dallas, TX 75227;
2223 Bennett Avenue Apt 103, Dallas, TX 75206
Aliases (AKA): Dina C Gonzalez
Relatives & Associates: Jonathan Garza
Allison Maldonado
Connie Maldonado
Dina Maldonado
Dona Maldonado
Address History: 2811 Modesto Drive, Dallas, TX 75227;
270226 Po Box, Dallas, TX 75227
Phone Numbers: (214) 388-3834
Address History: 330 Linkcrest Drive, Duncanville, TX 75137;
2807 Modesto Drive, Dallas, TX 75227;
Lavon, TX 75166
Address History: 540 Dogwood Lane, Lindale, TX 75771;
2832 Modesto Drive, Dallas, TX 75227;
Hideaway, TX 75771
Aliases (AKA): J Turvan,
Jimmy D Turvan
Relatives & Associates: Linda Turvan
Email Addresses: jtu****@yahoo.com,
ltu****@gmail.com
Address History: 2821 Modesto Drive, Dallas, TX 75227
Aliases (AKA): Ladene D Pitts
Address History: 2822 Modesto Drive, Dallas, TX 75227
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: 2826 Modesto Drive, Dallas, TX 75227;
6414 Day Street, Dallas, TX 75227;
Norfolk, VA 23505
Aliases (AKA): Benigno De,
Benigno De Leal,
Benigno Leal Deloss,
Benigno A Leal,
Benigno D Leal
Email Addresses: nav****@yahoo.com
Address History: 2836 Modesto Drive, Dallas, TX 75227;
12660 Jupiter Road, Dallas, TX 75238;
Mesquite, TX 75150;
Midlothian, TX 76065
Aliases (AKA): Tommie George Bell
Address History: 5382 Comstock Road, Placerville, CA 95667;
6021 Golden Center Court Apt 2071, Placerville, CA 95667;
Dallas, TX 75227;
Paris, TX 75460
Aliases (AKA): Herman Salton,
Herman Dee Slaton
Relatives & Associates: Mary Slaton
Address History: 2826 Modesto Drive, Dallas, TX 75227
Phone Numbers: (214) 388-0819
Address History: 2825 Modesto Drive, Dallas, TX 75227
Relatives & Associates: Freida Black
Address History: 2826 Modesto Drive, Dallas, TX 75227
Phone Numbers: (214) 388-0819
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
Aliases (AKA): Griseld L Gloria,
Griselda Martinez
Address History: 2849 Modesto Drive, Dallas, TX 75227;
192502 Po Box, Dallas, TX 75219;
Frankston, TX 75763;
Tyler, TX 75702
Aliases (AKA): P H Smith
Aliases (AKA): Nancy G Dela,
Nancy D Delagarza Leal,
Nancy Delagarza-Leal,
Nancy D Delagarzaleal,
Nancy D Leal
Relatives & Associates: Benigno Delos
Benigno Leal
Jeremy Leal
Jonathan Leal
Juventino Leal
Phone Numbers: (214) 388-0819
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: 325 S Garden Avenue, Roselle, IL 60172;
309 Autumn Court, Middletown, DE 19709;
Bensenville, IL 60106;
Chicago, IL 60610;
Marion, KS 66861
Aliases (AKA): Sandra J Miller,
Sandy Miller,
Sandra Suderski,
Sandy Suderski
Address History: 2413 Division Avenue, Texarkana, AR 71854;
410 Davis Street, Ashdown, AR 71822;
Seaside, CA 93955;
Arlington, TX 76017;
Crandall, TX 75114
Aliases (AKA): Billie J Bettles,
B J Nettles,
Billie Jo Nettles,
Billie J Nettles
Relatives & Associates: Linda Haynen
Millie Johnsonnettles
Billie Nettles
Cody Nettles
Cynthia Nettles
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