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: 2837 Modesto Drive, Dallas, TX 75227;
1305 Briercrest Drive, Dallas, TX 75217;
Mesquite, TX 75180
Email Addresses: ali****@aol.com,
all****@yahoo.com
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
Address History: 1337 Middleton Drive, Cedar Hill, TX 75104;
10535 Castlerock Drive, Dallas, TX 75217;
Lancaster, TX 75146
Aliases (AKA): Jonny L Hunter
Email Addresses: caa****@yahoo.com,
jla****@yahoo.com
Address History: 100 Travis Street, Ranger, TX 76470;
17460 Po Box, Denver, CO 80217;
Coal City, IL 60416;
Wilmington, IL 60481;
Dallas, TX 75227
Aliases (AKA): Maldonado Dina,
Dina Gholami,
Dina M Maldonado,
Dona Renee Maldonado,
Dona R Maldonado
Relatives & Associates: Roberta Elizondo
Jonathan Garza
Asadollah Gholami
Asadollah Gholami
Dina Gonzalez
Email Addresses: dgh****@bellatlantic.net,
din****@att.net,
din****@verizon.net,
din****@att.net,
din****@netzero.com
Address History: 2811 Modesto Drive, Dallas, TX 75227
Aliases (AKA): Teresa M Miles
Email Addresses: joh****@verizon.net
Address History: 411 Ross Street E, Sulphur Springs, TX 75482;
1494 Valley View Drive, Birmingham, AL 35209;
Wilmington, DE 19802;
Balch Springs, TX 75180;
Carrollton, TX 75006
Aliases (AKA): Marva Alexander,
Marva Alexandra,
Marva Bennett,
Marva A Bennett
Relatives & Associates: Evelyn Alexander
Marlene Alexander
Mary Alexander
Mary Alexander
Richard Alexander
Address History: 720 N Joe Wilson Road Apt 1411, Cedar Hill, TX 75104;
720 North Joe Wilson Road Apartment 1411, Cedar Hill, TX 75104;
Dallas, TX 75216
Aliases (AKA): Patrick Morton
Email Addresses: lui****@yahoo.com
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
Aliases (AKA): Nidia M Elvir Elvir
Relatives & Associates: Juan Elvir
Aliases (AKA): Justin Williams
Relatives & Associates: Chanel Hayes
Lashelia Luckie
Adelio Williams
Allyson Williams
Byron Williams
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: 2836 Modesto Drive, Dallas, TX 75227
Address History: 2811 Modesto Drive, Dallas, TX 75227;
270226 Po Box, Dallas, TX 75227
Phone Numbers: (214) 388-3834
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: 2825 Modesto Drive, Dallas, TX 75227
Email Addresses: twi****@bigfoot.com
Aliases (AKA): John Lawton
Email Addresses: jla****@primerica.com
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: 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
Aliases (AKA): Keri J Russ,
Keri Russ Johnson,
Keri Russ-Johnson
Email Addresses: ker****@attb1.com,
ker****@attbi.com
Address History: 1178 E Jaroso Drive, Pueblo, CO 81007;
8425 State Highway 78 W, Beulah, CO 81023;
Dallas, TX 75227
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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