Address History: 4905 Eddleman Drive, Keller, TX 76244;
316 Eagle Drive, Bedford, TX 76021;
College Station, TX 77840;
Dallas, TX 75227;
Desoto, TX 75115
Aliases (AKA): T Bell,
Tamekwa M Taylor
Address History: 4606 Baldwin Street, Dallas, TX 75210;
2812 Modesto Drive, Dallas, TX 75227;
Mesquite, TX 75149
Aliases (AKA): Angla D Pennie
Address History: 8614 Blossom Lane, Dallas, TX 75227;
4406 Ambassador Way, Balch Springs, TX 75180;
Mesquite, TX 75149
Aliases (AKA): Justin Williams
Relatives & Associates: Chanel Hayes
Lashelia Luckie
Adelio Williams
Allyson Williams
Byron Williams
Address History: 2826 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: 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: 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: 705 Rancho Drive, Mesquite, TX 75149;
12 Po Box, Hollandale, MS 38748;
Dallas, TX 75243
Aliases (AKA): T A Winters,
Teresa Winters,
Teressa Winters,
Theresa Winters,
Theressa Winters
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
Address History: 1700 Grafton Street, Marshall, TX 75670;
2811 Modesto Drive, Dallas, TX 75227;
Fort Worth, TX 76108;
Grand Prairie, TX 75052
Aliases (AKA): Johnnie Faye English,
Johnnie F Faggett,
Johnnie F Mosley,
Johnnie Whitaker
Address History: 2811 Modesto Drive, Dallas, TX 75227;
821 South Wilton Place Apartment 106, Los Angeles, CA 90005;
North Hollywood, CA 91606;
Minneapolis, MN 55401;
Astoria, NY 11102
Aliases (AKA): Quincy Everett Russell
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: 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: 2822 Modesto Drive, Dallas, TX 75227;
840 West Colgate Drive, Tempe, AZ 85283;
Alhambra, CA 91803;
Timpson, TX 75975
Aliases (AKA): Larry Donnell Johnson,
Larry D Johnson,
Larry L Johnson
Email Addresses: bek****@aol.com,
lar****@cccllc.com,
lar****@gmail.com,
lar****@deanfoods.com,
lbj****@aol.com
Aliases (AKA): Sandra F Thompson
Relatives & Associates: Loretta Brightman
Larry Joe
Teresa Mcgee
Bobby Russell
Larry Russell
Phone Numbers: (214) 391-2631
(269) 435-8564
(718) 797-2758
Aliases (AKA): Andrus Hurtado
Email Addresses: bil****@verizon.net
Address History: 2609 48th Street, Snyder, TX 79549;
15622 Modesto Drive, Dallas, TX 75227;
Loraine, TX 79532;
Sachse, TX 75048;
San Angelo, TX 76904
Aliases (AKA): Jeff Trulock,
Jefferson Trulock
Address History: 2821 Modesto Drive, Dallas, TX 75227
Aliases (AKA): Juan Gonzalez
Phone Numbers: (214) 381-2261
(469) 779-9434
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: 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
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