Address History: 11467 Woodmeadow Parkways Apt 246, Dallas, TX 75228;
12121 Audelia Road Apartment 1007, Dallas, TX 75243
Aliases (AKA): Danny J T Vann
Email Addresses: air****@yahoo.com,
dan****@aol.com,
dan****@att.net,
dan****@gmail.com
Address History: 13545 Shortleaf Drive, Dallas, TX 75253;
8535 Elam Heights Drive, Dallas, TX 75217;
Grand Prairie, TX 75050
Aliases (AKA): Leticia Hernandez
Relatives & Associates: Samuel Ceballos
Norma Cornejo
Alma Hernandez
Flora Hernandez
Isaics Hernandez
Address History: 1603 Red Cloud Drive, Dallas, TX 75217;
6232 S Paulina Street, Chicago, IL 60636;
Garland, TX 75043
Relatives & Associates: Catherine Moore
Demitris Moore
Frederick Moore
Fredrick Moore
Johnathan Moore
Address History: 13517 Shortleaf Drive, Dallas, TX 75253
Address History: 13404 Shortleaf Drive, Dallas, TX 75253
Relatives & Associates: Leslie Chess
Phone Numbers: (469) 709-8665
Address History: 13522 Shortleaf Drive, Dallas, TX 75253
Address History: 13432 Shortleaf Drive, Dallas, TX 75253;
12660 Jupiter Road Apt 312, Dallas, TX 75238
Aliases (AKA): Jonathon Andrews
Address History: 1845 Carriage House Circle Apt 3001, Arlington, TX 76011;
3120 Us Highway 98 N # 201, Lakeland, FL 33805;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Morrow, GA 30260
Aliases (AKA): Robert E Gibson,
R Starks,
Robert G Starks,
Robert Starks
Email Addresses: vir****@yahoo.com
Address History: 13505 Shortleaf Drive, Dallas, TX 75253
Relatives & Associates: Jose Melgar
Address History: 13518 Shortleaf Drive, Dallas, TX 75253;
200 Oakcrest Drive, Lafayette, LA 70503;
Tulsa, OK 74104;
Arlington, TX 76006;
Duncanville, TX 75137
Aliases (AKA): Jamil W Glenn,
Jamil Glenn,
Sharee W Glenn
Email Addresses: gle****@yahoo.com,
jam****@cgi.com,
jam****@gmail.com,
ree****@charter.net,
ree****@hotmail.com
Address History: 13437 Shortleaf Drive, Dallas, TX 75253;
100 S Belt Line Rd Trailer 51, Dallas, TX 75253
Aliases (AKA): Hugo D Mata
Relatives & Associates: Dominga Mata
Phone Numbers: (972) 286-2782
Address History: 13530 Shortleaf Drive, Dallas, TX 75253;
933 North Ivy Lane, Anaheim, CA 92801;
Baltimore, MD 21206;
Balch Springs, TX 75180;
Lancaster, TX 75134
Aliases (AKA): Harmon Brown,
Harmon L Brown,
Herman L Brown,
Herman L Johnson
Email Addresses: her****@yahoo.com
Address History: 6212 Samuell Boulevard # 236, Dallas, TX 75228;
3301 Glenshire Drive, Balch Springs, TX 75180;
Cedar Hill, TX 75104;
Mesquite, TX 75181
Aliases (AKA): Sheree Spencer,
Tina S Spencer
Address History: 13506 Shortleaf Drive, Dallas, TX 75253
Address History: 6020 Malvey Avenue Apt 50, Fort Worth, TX 76116;
6634 Bartlett Road, Reynoldsburg, OH 43068;
Balch Springs, TX 75180;
Dallas, TX 75228;
Grand Prairie, TX 75051
Aliases (AKA): Lamont King,
Lamond Smith,
Lamont Anddrea Smith
Email Addresses: c25****@yahoo.com,
c31****@yahoo.com,
dor****@netzero.net,
dos****@unitedsurgical.com,
dos****@hotmail.com
Relatives & Associates: Hugo Mata
Phone Numbers: (972) 286-2782
Address History: 9825 Tamalpais Drive, Dallas, TX 75217;
4126 Cochise Drive, Balch Springs, TX 75180;
Mesquite, TX 75180;
Rowlett, TX 75030
Address History: 13554 Shortleaf Drive, Dallas, TX 75253;
12212 Knight Drive, Balch Springs, TX 75180;
Mesquite, TX 75180
Aliases (AKA): Raney Rannie Penn,
Rannie L Penn,
Spencer Rannie Penn,
Rannie L Penn Rowe,
Rannie L Rowe
Aliases (AKA): Francisco Martinez,
Fransico Monsivaiz
Address History: 3302 Nashville Avenue, Greenville, TX 75402;
1607 Barry Drive, Arlington, TX 76013;
Dallas, TX 75227;
Mesquite, TX 75149;
Terrell, TX 75160
Aliases (AKA): Tanya M Cole,
Tonya Cole,
Antonio Moore,
Tanya Renae Moore,
Tony Moore
Email Addresses: car****@att.net
Address History: 13550 Shortleaf Drive, Dallas, TX 75253
Address History: 13509 Shortleaf Drive, Dallas, TX 75253;
600 Carl C Senter Street, Forney, TX 75126
Aliases (AKA): Nicole Newkirk
Address History: 4235 Cole Avenue Apt 201, Dallas, TX 75205;
12480 Abrams Road Apt 2723, Dallas, TX 75243
Aliases (AKA): Chris T Taylor
Address History: 13553 Shortleaf Drive, Dallas, TX 75253;
2120 Ebbtide Lane, Dallas, TX 75224;
Garland, TX 75043
Aliases (AKA): Latrenda D Claybon,
Latrenda D Meredith,
Latrenda D Turner
Relatives & Associates: Willie Claybon
Clarence Meredith
Harry Meredith
Ruby Meredith
Walter Meredith
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