Address History: 1838 El Capitan Drive Apt 119, Dallas, TX 75228;
459 Whitney Street, Cedar Hill, TX 75104;
Lancaster, TX 75134;
Overton, TX 75684
Aliases (AKA): A Williams,
Tony Lennord Williams
Email Addresses: aw3****@yahoo.com,
fal****@yahoo.com
Address History: 1838 El Capitan Drive Apt 119, Dallas, TX 75228;
7106 Taos Drive, Corpus Christi, TX 78413;
Garland, TX 75042;
Lancaster, TX 75146;
Plano, TX 75074
Aliases (AKA): Tonya C Allen,
Tanya M Fischer,
Tonya M Fischer,
Tonya Fisher,
Tonya F Gallegos
Relatives & Associates: Tonya Allen
Email Addresses: f56****@aol.com,
tf5****@aol.com
Address History: 1838 El Capitan Drive Apt 119, Dallas, TX 75228;
2710 Gross Road, Dallas, TX 75228;
Fort Stockton, TX 79735;
Garland, TX 75043;
Marfa, TX 79843
Aliases (AKA): Katrina L Harshe,
Katrina L Mayes,
Trina Mayes
Email Addresses: tly****@gmail.com
Address History: 1838 El Capitan Drive Apt 119, Dallas, TX 75228;
2118 Canyon Creek Drive # 119, Garland, TX 75042
Phone Numbers: (972) 321-1786
Address History: 1838 El Capitan Drive Apt 119, Dallas, TX 75228;
11440 Wood Manor Ci # 277, Dallas, TX 75234;
Garland, TX 75042
Aliases (AKA): Minh Quang,
Minh Q Tran
Phone Numbers: (214) 682-0795
(972) 321-1786
(972) 932-2064
Address History: 10953 Po Box, Bradenton, FL 34282;
1915 Alaska Avenue, Dallas, TX 75216;
Garland, TX 75040;
Palestine, TX 75801;
Seagoville, TX 75159
Aliases (AKA): Rhonda J Medina,
Rhonda Rhonda,
Rhonda Robinson
Relatives & Associates: Wanda Battle
Alma Harshe
Ashley Harshe
Karen Harshe
Ronald Harshe
Address History: 133 27th Street Nw, Paris, TX 75460;
304 Westwood Parkways, Austell, GA 30168;
Lyons, GA 30436;
Smyrna, GA 30080;
Soperton, GA 30457
Aliases (AKA): Dee Davis,
Deidra L Davis,
Ricks Deidre,
Deidre Hawkins,
Deidre L Hawkins
Email Addresses: ale****@bellsouth.net,
can****@gmail.com,
cde****@drivefinancial.com,
dee****@aol.com,
dei****@valueoptions.com
Address History: 3906 Hudson Drive, Sachse, TX 75048;
1838 El Capitan Drive Apt 119, Dallas, TX 75228;
Garland, TX 75042;
Mesquite, TX 75150;
Wylie, TX 75098
Aliases (AKA): Binh Q Tran,
Minh Q Tran,
Quang Minh Tran
Address History: 5638 Winding Creek Way, Houston, TX 77017;
1838 El Capitan Drive Apt 119, Dallas, TX 75228;
Pasadena, TX 77506
Relatives & Associates: Alexis Galindo
Lorena Galindo
Magdalena Galindo
Manuel Galindo
Manuel Galindo
Address History: 2002 Powderhorn Drive, Garland, TX 75044;
3875 San Pablo Road S Apt 308, Jacksonville, FL 32224;
Morrisville, PA 19067;
Dallas, TX 75228;
Killeen, TX 76542
Aliases (AKA): Anthony M Ramirez,
Anthony Ramirz
Email Addresses: ant****@gmail.com,
hea****@gmail.com,
kev****@yahoo.com,
ram****@yahoo.com,
sor****@gmail.com
Address History: 2118 Canyon Creek Drive, Garland, TX 75042;
3029 38th Avenue N, Saint Petersburg, FL 33713;
Tampa, FL 33616;
Valrico, FL 33596;
Dallas, TX 75228
Address History: 2716 Dakota Circle, Seagoville, TX 75159;
119 1838el Capitan Drive, Dallas, TX 75228;
Garland, TX 75043;
Tenn Colony, TX 75861;
Tennessee Colony, TX 75861
Address History: 4503 Scottsdale Drive, Mesquite, TX 75150;
1830 El Capitan Drive Apt 102, Dallas, TX 75228;
Plano, TX 75075
Relatives & Associates: Billy Bannister
Email Addresses: elm****@aol.com,
lep****@aol.com
Address History: 300 Hayes Road, Winter Springs, FL 32708;
101 Mosswood Circle # 102b, Winter Springs, FL 32708;
Dallas, TX 75228
Aliases (AKA): Randy D Fillman
Email Addresses: cfi****@cfl.rr.com
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