Address History: 1109 Chisholm Trail, Midlothian, TX 76065;
12660 Jupiter Road, Dallas, TX 75238;
Mesquite, TX 75150
Aliases (AKA): Jr T Bell,
Raquel Bell,
T Bell,
Raquel Tashun Hoard
Email Addresses: raq****@checmail.com,
raq****@yahoo.com,
raq****@peoplepc.com,
tor****@yahoo.com
Address History: 2832 Modesto Drive, Dallas, TX 75227
Phone Numbers: (214) 797-1317
Address History: 11648 Troubadour Trail, San Antonio, TX 78245;
11375 Pearsall Road, Atascosa, TX 78002;
Dallas, TX 75204;
El Paso, TX 79907;
Garland, TX 75044
Aliases (AKA): Evelyn Ann Lara,
Evelyn Lara,
S Lara,
Susie-Ann Lara,
Susieann Lara
Address History: 2415 Bahama Drive Apt 131, Dallas, TX 75211;
1847 Gallagher Street, Dallas, TX 75212;
Desoto, TX 75115;
Mesquite, TX 75149
Aliases (AKA): Chrishara Bell,
Chrishara D Olds
Email Addresses: chr****@gmail.com,
pin****@yahoo.com
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: 2812 Modesto Drive, Dallas, TX 75227
Aliases (AKA): Louis M Pennie
Email Addresses: lpe****@aol.com
Address History: 10637 E Clover Lane, Forney, TX 75126;
2324 Janna Way, Carrollton, TX 75006;
Dallas, TX 75217
Aliases (AKA): Victor Vences
Email Addresses: vic****@yahoo.com
Address History: 2826 Modesto Drive, Dallas, TX 75227
Phone Numbers: (214) 388-0819
Address History: 2817 Modesto Drive, Dallas, TX 75227;
700 N Town East Boulevard Apt 234, Mesquite, TX 75150
Aliases (AKA): Chuck B Upton
Address History: 2826 Modesto Drive, Dallas, TX 75227
Phone Numbers: (214) 388-0819
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: 2832 Modesto Drive, Dallas, TX 75227;
517 Highfall Drive, Dallas, TX 75232;
Euless, TX 76039
Aliases (AKA): Shelia Spencer Jessie,
Sheila Y Perry,
Shelia Y Perry
Email Addresses: spe****@sbcglobal.net
Relatives & Associates: Patricia Eken
Audrey Lovegren
Geraldine Lovegren
Lewis Lovegren
Mary Lovegren
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
Aliases (AKA): Teresa M Miles
Email Addresses: joh****@verizon.net
Address History: 2812 Modesto Drive, Dallas, TX 75227;
2623 Hillburn Drive Apartment C, Dallas, TX 75227;
Lancaster, TX 75134
Aliases (AKA): Cedric R Pennie
Email Addresses: ang****@yahoo.com,
ced****@yahoo.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
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: 2821 Modesto Drive, Dallas, TX 75227
Relatives & Associates: James Pitts
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: 260 Benwick Drive, Sunnyvale, TX 75182;
2811 Modesto Drive, Dallas, TX 75227;
Mesquite, TX 75149
Address History: 2812 Modesto Drive, Dallas, TX 75227
Relatives & Associates: Angela Pennie
Cedric Pennie
Doris Pennie
Lovis Pennie
Malik Pennie
Phone Numbers: (214) 381-2457
Address History: 1852 Po Box, Denison, TX 75021;
3144 Damascus Way, Dallas, TX 75234;
Sherman, TX 75092
Aliases (AKA): Grace P Morton,
Gracie P Morton
Relatives & Associates: Percy Morton
Phone Numbers: (214) 381-8336
Email Addresses: gra****@www.yahoo.com,
gra****@yahoo.com
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