Address History: 2807 Modesto Drive, Dallas, TX 75227;
2807 Hillglenn Road, Dallas, TX 75228;
San Antonio, TX 78201
Aliases (AKA): Maria D Santos
Email Addresses: lui****@yahoo.com
Address History: 1570 S Buffalo Street Apt 8b, Canton, TX 75103;
1310 E 35th Street Apt 505, Texarkana, AR 71854;
Carrollton, TX 75006;
Dallas, TX 75227;
Quinlan, TX 75474
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: 2806 Modesto Drive, Dallas, TX 75227;
18800 Lina Street, Dallas, TX 75287;
Humble, TX 77396
Phone Numbers: (214) 275-4267
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: 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: 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: 9884 Cherokee Trail, Quinlan, TX 75474;
105 E 1st Street, Mountain Home, AR 72653;
Dallas, TX 75227;
Honey Grove, TX 75446;
Kaufman, TX 75142
Phone Numbers: (972) 563-1894
Email Addresses: skm****@nationalguardiansecurity.com
Address History: 2822 Modesto Drive, Dallas, TX 75227
Phone Numbers: (214) 415-4299
Address History: 1637 Rancho Drive, Mesquite, TX 75149;
11333 Amanda Lane Apt 1420, Dallas, TX 75238;
Desoto, TX 75115
Aliases (AKA): Lashun Michelle Alexander,
Lashun Michelle Berry,
Lashun M Berry,
Lashun Michelle Mckinney,
Lashun M Mckinney
Relatives & Associates: Bobbie Alexander
Bracey Alexander
Gertie Alexander
Michelle Alexander
Patrick Alexander
Email Addresses: lmc****@aattbi.com,
lmc****@aol.com,
lmc****@attbi.com,
lmc****@iconfitness.com,
lmc****@worldnet.att.net
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: 2831 Modesto Drive, Dallas, TX 75227
Address History: 13108 Spear Trail Court, Rosharon, TX 77583;
9024 Northgate Boulevard Apt 2226, Austin, TX 78758;
Dallas, TX 75227;
Houston, TX 77006;
Richmond, TX 77469
Aliases (AKA): Kiesha Nicole Curtis,
Lakiesha Nicole Curtis,
Kiesha Montgomery,
Lakiesha C Montgomery,
Lakiesha Curtis Montgomery
Relatives & Associates: Marie Chavez Patrick
Elouise Curtis
Kizuwanda Curtis
Michael Curtis
Patricia Curtis
Email Addresses: cur****@stthom.edu,
kie****@realtykingsproperties.com,
kie****@realtykingsteam.com,
lak****@worldnet.att.net
Address History: 2832 Modesto Drive, Dallas, TX 75227
Phone Numbers: (214) 797-1317
Address History: 414 W Louisiana Avenue Apt 4208, Dallas, TX 75224;
2310 Lea Crest Drive, Dallas, TX 75216;
Fort Worth, TX 76112;
Mesquite, TX 75149
Email Addresses: rlu****@aol.com,
rud****@hotmail.com,
rud****@sbcglobal.net
Address History: 1367 Ardoon Street, Cleveland, OH 44121;
11851 High Dale Drive Apt 207b, Dallas, TX 75234;
Kaufman, TX 75142;
Round Rock, TX 78665
Relatives & Associates: Patricia Eken
Geraldine Lovegren
James Lovegren
Jesse Lovegren
Joseph Lovegren
Email Addresses: alo****@netscape.net
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
Dina Gonzalez
Allison Maldonado
Connie Maldonado
Dona Maldonado
Aliases (AKA): Miguel P Alvarado,
Miguel Angel Pena
Address History: 2821 Modesto Drive, Dallas, TX 75227
Relatives & Associates: James Pitts
Relatives & Associates: Beverly Rush
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
Address History: 21786 Moross Road, Grosse Pointe, MI 48236;
4696 Bedford Street, Detroit, MI 48224;
Eastpointe, MI 48021;
Dallas, TX 75227
Aliases (AKA): Yvonne C Perrya
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