Address History: 2002 E Young Avenue, Temple, TX 76501;
2805 Amber Forest Trail, Belton, TX 76513;
Dallas, TX 75227
Phone Numbers: (214) 388-0819
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: 720 N Joe Wilson Road Apt 1411, Cedar Hill, TX 75104;
1500 West Chandler Boulevard, Chandler, AZ 85224;
Dallas, TX 75227
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
Address History: 519 Brazos Street, Forney, TX 75126;
2807 Modesto Drive, Dallas, TX 75227;
Lavon, TX 75166
Aliases (AKA): David A Winters
Phone Numbers: (214) 388-8365
(469) 802-9672
(972) 496-3685
Email Addresses: lio****@yahoo.com
Phone Numbers: (214) 275-4267
Address History: 6820 Hollis Avenue, Dallas, TX 75227;
6303 Belgrade Avenue, Dallas, TX 75227;
Irving, TX 75061
Aliases (AKA): Jaun Carlos,
J Contreras,
Juan C Contreras
Relatives & Associates: Mirna Conteras
Aurelio Contreras
Carlos Contreras
Francisco Contreras
Gloria Contreras
Email Addresses: d.m****@bigfoot.com,
d.m****@comcast.net,
d.m****@sudfr.com,
jok****@ixp.com
Address History: 4606 Baldwin Street, Dallas, TX 75210;
2812 Modesto Drive, Dallas, TX 75227;
Mesquite, TX 75149
Aliases (AKA): Angla D Pennie
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: 2811 Modesto Drive, Dallas, TX 75227;
270226 Po Box, Dallas, TX 75227
Phone Numbers: (214) 388-3834
Address History: 2019 Allen Street Apt 3016, Dallas, TX 75204;
900 Haddonfield Berlin Road, Voorhees, NJ 08043;
Mesquite, TX 75150
Aliases (AKA): Rosandra Alexander,
Rosandra Alexanderang,
Rosandra Ang,
Rosandra Angton,
Rosandra Nell Angton
Relatives & Associates: Bracey Alexander
Gertie Alexander
Patrick Alexander
Quincie Alexander
Donne Angton
Email Addresses: ral****@cinemark.com,
ran****@cinemark.com
Address History: 2826 Modesto Drive, Dallas, TX 75227
Phone Numbers: (214) 388-0819
Address History: 2831 Modesto Drive, Dallas, TX 75227
Aliases (AKA): Nidia M Elvir Elvir
Relatives & Associates: Juan Elvir
Address History: 2806 Modesto Drive, Dallas, TX 75227
Phone Numbers: (214) 275-4267
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: 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: 2817 Modesto Drive, Dallas, TX 75227;
700 N Town East Boulevard Apt 234, Mesquite, TX 75150
Aliases (AKA): Chuck B Upton
Address History: 2812 Modesto Drive, Dallas, TX 75227
Aliases (AKA): Louis M Pennie
Email Addresses: lpe****@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: 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
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: 2413 Division Avenue, Texarkana, AR 71854;
201 Rr 2 Box, Fouke, AR 71837;
Dallas, TX 75227
Phone Numbers: (870) 772-1447
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
Address History: 1112 Skylar Cove Lane, Calabash, NC 28467;
206 Dunhill Drive, Durham, NC 27713;
Greensboro, NC 27410;
High Point, NC 27262;
Raleigh, NC 27608
Aliases (AKA): A Edwards,
Ann Wheeless,
Ann Wheeless Witt
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