Address History: 2822 Modesto Drive, Dallas, TX 75227
Address History: 11648 Troubadour Trail, San Antonio, TX 78245;
4225 Larchmont Road Apt 432, Durham, NC 27707;
Atascosa, TX 78002;
Dallas, TX 75204;
Garland, TX 75044
Aliases (AKA): S Lara,
Susie Ann Lara,
Susieann Ann Lara
Email Addresses: hca****@gmail.com,
lar****@yahoo.com,
len****@ameritrade.com,
phi****@gmail.com,
sus****@yahoo.com
Address History: 1241 Misty Lane, Duncanville, TX 75116;
509 N Elm Street Apt 6, Arlington, TX 76011;
Dallas, TX 75217;
Gun Barrel City, TX 75156;
Kemp, TX 75143
Relatives & Associates: Genaro Contreras
Gerardo Contreras
Gerardo Contreras
Neva Contreras
Melissa Rodriguez
Address History: 2821 Modesto Drive, Dallas, TX 75227
Aliases (AKA): Ladene D Pitts
Address History: 2832 Modesto Drive, Dallas, TX 75227
Phone Numbers: (214) 797-1317
Address History: 1155 Vz County Road 3208, Wills Point, TX 75169;
6405 Arden Road, Amarillo, TX 79109;
Dallas, TX 75217;
Edgewood, TX 75117;
Forney, TX 75126
Aliases (AKA): Jas D Lyles
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: 213 Friendship Circle Unit 14, Quinlan, TX 75474;
11315 Lochwood Boulevard, Dallas, TX 75218;
Forney, TX 75126;
Mesquite, TX 75150;
Rockwall, TX 75087
Aliases (AKA): Terry Duane Roan
Email Addresses: tro****@omnihotels.com
Aliases (AKA): Keri J Russ,
Keri Russ Johnson,
Keri Russ-Johnson
Email Addresses: ker****@attb1.com,
ker****@attbi.com
Address History: 2825 Modesto Drive, Dallas, TX 75227;
8523 Norvell Drive, Dallas, TX 75227;
Kaufman, TX 75142;
Mesquite, TX 75150;
Quinlan, TX 75474
Aliases (AKA): Sandra Kay Miller
Email Addresses: ali****@yahoo.com,
car****@aol.com,
cyn****@yahoo.com,
eis****@yahoo.com,
mil****@gmail.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: 519 Brazos Street, Forney, TX 75126;
2807 Modesto Drive, Dallas, TX 75227;
Lavon, TX 75166
Aliases (AKA): David A Winters
Email Addresses: lio****@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: 12920 Audelia Road Apt 245, Dallas, TX 75243;
2826 Modesto Drive, Dallas, TX 75227;
Norfolk, VA 23505
Aliases (AKA): Benigno Delagarba,
Benigno Delagarzaleal
Phone Numbers: (214) 388-0819
Address History: 609 Rock Brook Drive, Forney, TX 75126;
7004 Chelsea Drive, Amarillo, TX 79109;
Balch Springs, TX 75180;
Dallas, TX 75227;
Mesquite, TX 75149
Aliases (AKA): Kimberly D Lyles
Phone Numbers: (214) 289-3879
(806) 359-3515
(972) 289-3879
(972) 564-0267
(972) 564-3058
Aliases (AKA): Justin Williams
Relatives & Associates: Chanel Hayes
Lashelia Luckie
Adelio Williams
Allyson Williams
Byron Williams
Relatives & Associates: Jonathan Garza
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
Relatives & Associates: Beverly Rush
Address History: 6521 Marie Lane, Guthrie, OK 73044;
1825 Christopher Lane, Indianapolis, IN 46224;
Norman, OK 73069;
Oklahoma City, OK 73132;
Dallas, TX 75227
Aliases (AKA): Dan R Burleson,
Dan R Burlison,
Danny R Burlison,
Danny Ray Burlison
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
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