Address History: 6011 Hill Drive, Midlothian, TX 76065;
160 Guthrie Lane, Brentwood, CA 94513;
Arlington, TX 76006
Aliases (AKA): Tina Deshane,
T Estep,
Tina Marie Estep,
Tina M Estep,
Tina Ester
Email Addresses: tde****@cmgfi.com,
tde****@hotmail.com,
tde****@yahoo.com,
tde****@yahoo.com
Address History: 127 W Maple Ridge Court, Midlothian, TX 76065;
575 East 81st Street, Shreveport, LA 71106;
Dallas, TX 75241;
Desoto, TX 75123
Address History: 1703 Madison Drive, Cedar Hill, TX 75104;
2965 Upper Ridge Road, Pennsburg, PA 18073;
Dallas, TX 75243;
Garland, TX 75044;
Midlothian, TX 76065
Aliases (AKA): Phyllis Copling,
Phyllis Annette Holmes,
Phyllis A Homas,
Phyllis A Thomas,
Phyllis Annette Thomas
Address History: 4754 Byron Circle, Irving, TX 75038;
11922 Date Avenue S, Jenks, OK 74037;
Tulsa, OK 74105;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): J Pinson,
Jason Pinson
Email Addresses: jap****@dtasolutionsllc.com,
jpi****@firstam.com,
jpi****@ursusholdings.com,
jpi****@gmail.com
Address History: 109 W Maple Ridge Court, Midlothian, TX 76065;
2666 Verandah Lane Apt 2014, Arlington, TX 76006;
Cedar Hill, TX 75104;
Dallas, TX 75216
Relatives & Associates: Derrick Castile
Hubert Castile
Malcolm Castile
Yolanda Castile
Tyrone Gamble
Phone Numbers: (214) 272-3648
Address History: 2617 Forest Park Boulevard, Fort Worth, TX 76110;
1412 Baker Drive, Cedar Hill, TX 75104;
Garland, TX 75042;
Midlothian, TX 76065;
Red Oak, TX 75154
Aliases (AKA): F Knepper,
Frits Knepper
Email Addresses: fri****@sdmc.com,
fri****@sdmc.com,
f_k****@cpbourg.com
Address History: 417 Lake Park Drive, Midlothian, TX 76065;
7500 Amsterdam Lane, Arlington, TX 76002;
Cedar Hill, TX 75104;
Lillian, TX 76061
Aliases (AKA): Darryl Nalley,
Darrell R Nally
Email Addresses: big****@yahoo.com,
jna****@gmail.com
Address History: 409 Odell Street, Cleburne, TX 76033;
796 N El Molino Avenue, Pasadena, CA 91104;
Amarillo, TX 79119;
Arlington, TX 76012;
Dallas, TX 75246
Aliases (AKA): Jordon Montes
Address History: 121 W Maple Ridge Court, Midlothian, TX 76065;
7711 Colebrook Drive, Dallas, TX 75217;
Royse City, TX 75189
Aliases (AKA): Joe L Walkers
Address History: 6429 Meadowcrest Lane, Sachse, TX 75048;
2597 Saratoga Avenue, Concord, CA 94519;
Lincoln, NE 68522;
Omaha, NE 68134;
Midlothian, TX 76065
Email Addresses: ani****@hotmail.com
Address History: 200 Henderson Street Apt 1118, Fort Worth, TX 76102;
7500 Amsterdam Lane, Arlington, TX 76002;
Dallas, TX 75206;
Midlothian, TX 76065
Email Addresses: big****@yahoo.com,
mav****@gmail.com
Address History: 240 Parks School House Road Apt 111, Waxahachie, TX 75165;
1000 E Pleasant Run Road Apt 4022, Cedar Hill, TX 75104;
Dallas, TX 75237;
Midlothian, TX 76065
Address History: 6429 Meadowcrest Lane, Sachse, TX 75048;
10150 Carmen Road, Cupertino, CA 95014;
Midlothian, TX 76065
Phone Numbers: (402) 742-7230
(469) 672-6823
(972) 442-4990
Address History: 6429 Meadowcrest Lane, Sachse, TX 75048;
2597 Saratoga Avenue, Concord, CA 94519;
Lincoln, NE 68522;
Omaha, NE 68137;
Midlothian, TX 76065
Aliases (AKA): A J Niazi,
Ahmad J Niazi,
Jawaid J Niazi,
Jawed Niazi
Phone Numbers: (402) 420-6808
(402) 613-0827
(402) 742-7230
(469) 672-6823
(972) 212-4108
Address History: 2030 Pebblebrook Trail, Irving, TX 75060;
7211 Christie Lane, Dallas, TX 75249;
Midlothian, TX 76065;
Red Oak, TX 75154;
Waco, TX 76705
Aliases (AKA): Josh Petton,
Joshua D Petton
Address History: 602 Floyd Street, Waxahachie, TX 75165;
805 1st Street, Mena, AR 71953;
Waldron, AR 72958;
Midlothian, TX 76065
Aliases (AKA): Micahel Harvey,
Michael L Harvey
Email Addresses: mik****@juno.com
Address History: 133 W Maple Ridge Court, Midlothian, TX 76065;
2727 N 10th Street, Kansas City, KS 66104;
Kansas City, MO 64154;
Euless, TX 76039
Aliases (AKA): Sophia Wesley
Relatives & Associates: Carmen Richardson
Margaret Rone
Audrey Walker
Dorothy Walker
Jacqueline Walker
Address History: 1400 N State Highway 360 Apt 1013, Mansfield, TX 76063;
1720 Krom Street, Kalamazoo, MI 49007;
Grand Prairie, TX 75050;
Midlothian, TX 76065
Phone Numbers: (269) 459-8437
Address History: 170 Henderson Street Apt 1105, Midlothian, TX 76065;
5870 3rd Cove Apartment 4, Memphis, TN 38134;
Dallas, TX 75287;
Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Ron Ratliff,
Ronald Eugene Ratliff
Address History: 1311 Ashemore Court, Midlothian, TX 76065;
701 Court Of Spruce, Vernon Hills, IL 60061;
Baltimore, MD 21212;
Towson, MD 21204;
Shawnee, OK 74804
Aliases (AKA): I Mudliar
Address History: 100 E Ridgeway Drive Apt 304, Midlothian, TX 76065;
393 Union Avenue Apt B, Campbell, CA 95008;
Boulder, CO 80305;
Arlington, TX 76006;
Austin, TX 78705
Address History: 147 W Maple Ridge Court, Midlothian, TX 76065;
2701 Claireisa Court, Arlington, TX 76015;
Desoto, TX 75115;
Grand Prairie, TX 75052;
Nacogdoches, TX 75965
Aliases (AKA): Chandra Ferrell,
Chandra Fisher
Address History: 228 Engert Road, Knoxville, TN 37922;
1012 Cedar Trail Drive, Cedar Hill, TX 75104;
Dallas, TX 75204;
Kingsland, TX 78639;
Mansfield, TX 76063
Aliases (AKA): Tenaya Winkelman
Email Addresses: tch****@hotmail.com
Address History: 4090 Hodges Boulevard Apt 3807, Jacksonville, FL 32224;
1120 102nd Street Apt 22, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
Parlin, NJ 08859;
Astoria, NY 11106
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