Aliases (AKA): Blanca A Magahida,
Blanca Araceli Magahida,
Blanca Araceli Maghaida,
Blanca Araceli Serna
Email Addresses: bla****@optonline.net,
bla****@yahoo.com,
bla****@ymail.com,
bma****@aol.com,
bma****@earthlink.net
Relatives & Associates: Tracie Loftin
Brandon Ravenell
Kenneth Ravenell
Rosalyn Ravenell
Sheila Ravenell
Email Addresses: jra****@aol.com
Address History: 302 Po Box, Hurst, TX 76053;
19522 Po Box, Shreveport, LA 71149;
Charleston, SC 29423;
North Charleston, SC 29423;
Nashville, TN 37208
Address History: 1126 Tarpley Avenue, Dallas, TX 75211;
808 E Sanford Street Apt 124, Arlington, TX 76011;
Irving, TX 75060
Email Addresses: aya****@gmail.com,
aya****@yahoo.com,
aya****@ymail.com,
fab****@gmail.com
Address History: 3721 Blue Ridge Boulevard, Dallas, TX 75233
Phone Numbers: (214) 478-0363
Address History: 152 Chickadee Lane, Denison, TX 75020;
216 Rr 4 Box Dd, Huntsville, AR 72740;
Dallas, TX 75233;
Mesquite, TX 75149
Aliases (AKA): L Wells,
Luther Wells
Relatives & Associates: Thelma Wells
Address History: 4512 Alamosa Drive, Dallas, TX 75232;
3504 Blue Ridge Boulevard, Dallas, TX 75233;
Glenn Heights, TX 75154;
Grand Prairie, TX 75053;
Red Oak, TX 75154
Aliases (AKA): Sharlann Bolden Adams
Relatives & Associates: Malcolm Adams
Email Addresses: sha****@netscape.net
Address History: 3714 Blue Ridge Boulevard, Dallas, TX 75233
Phone Numbers: (214) 505-0394
Address History: 457 N Waterford Oaks Drive, Cedar Hill, TX 75104;
3622 Blue Ridge Boulevard, Dallas, TX 75233;
Desoto, TX 75115;
Duncanville, TX 75138;
Glenn Heights, TX 75154
Aliases (AKA): Billy Hampton,
Billy Ray Williams
Address History: 4201 Salem Street, Grand Prairie, TX 75052;
1281 9th Avenue Unit 2017, San Diego, CA 92101;
Austin, TX 78731;
Dallas, TX 75233;
Desoto, TX 75115
Aliases (AKA): Bill K Smith,
Will K Smith,
William K Smith,
Billy Ray Williams,
Billy R Williams
Relatives & Associates: Latasha Harris-Lang
Jacqueline Marshall
Sarah Oneal
Edward Pride
Billie Richards
Email Addresses: ang****@gmail.com,
aof****@aol.com,
ber****@gmail.com,
bil****@yahoo.com,
bil****@yahoo.com
Address History: 1628 Neal Street, Dallas, TX 75208;
3812 Glen Canyon Northeast Road, Albuquerque, NM 87111;
Midlothian, TX 76065;
Pasadena, TX 77506
Aliases (AKA): Leonard B Benavides,
Leonardo Benavides,
Leonardo Benavidez,
Leonardo Benvidez
Relatives & Associates: Sylvia Ayala
Lewis Benavides
Angelita Benavidez
Angelita Benavidez
Armando Benavidez
Aliases (AKA): Jane S Williams,
Janie E Williams
Relatives & Associates: Valerie Adams
Anetria Williams
Billy Williams
Billy Williams
Billy Williams
Address History: 1124 Ashington Place, Desoto, TX 75115;
156 Po Box, Yankton, SD 57078;
Cedar Hill, TX 75104;
Dallas, TX 75233;
Duncanville, TX 75137
Aliases (AKA): Leon Steven Parker
Relatives & Associates: Melodi Carpenter
Cheryl Hawthorne
Sherly Parkar
Adria Parker
Brittney Parker
Email Addresses: cha****@hotmail.com,
leo****@email.com,
lsp****@excite.com,
lsp****@yahoo.com,
lsp****@yahoo.com
Address History: 1544 Woodlake Drive, Waxahachie, TX 75165;
1601 Saddle Creek Circle Apartment 633, Arlington, TX 76015;
Cedar Hill, TX 75104;
Dallas, TX 75233;
Desoto, TX 75115
Aliases (AKA): Charee Gray,
Charee Parker
Email Addresses: cha****@aol.com,
cha****@hotmail.com,
leo****@email.com
Address History: 306 Floyd Street, Waxahachie, TX 75165;
3614 Blue Ridge Boulevard, Dallas, TX 75233
Phone Numbers: (214) 339-5576
Address History: 3618 Blue Ridge Boulevard, Dallas, TX 75233;
823 N Montclair Avenue, Dallas, TX 75208
Phone Numbers: (469) 644-9806
Aliases (AKA): Yessi Argueta
Address History: 3005 Keri Lane, Midlothian, TX 76065;
829 Brewton Street, Natchitoches, LA 71457;
Dallas, TX 75233;
Desoto, TX 75115
Address History: 3628 Blue Ridge Boulevard, Dallas, TX 75233
Aliases (AKA): S Rice
Phone Numbers: (214) 339-6451
Address History: 306 Floyd Street, Waxahachie, TX 75165;
513 Circle Drive, Arlington, TX 76010;
Dallas, TX 75233;
Grand Prairie, TX 75052
Aliases (AKA): Rodolfo Villareal,
Rodoflo Villarreal
Relatives & Associates: Marie Duward
Norma Reyes
Graciela Venegas
Guadalupe Villarreal
Kesha Villarreal
Address History: 3426 E Perryton Drive # B, Dallas, TX 75224;
3628 Blue Ridge Boulevard, Dallas, TX 75233
Aliases (AKA): John Drice
Relatives & Associates: Denise Rice
Eliazabeth Rice
John Rice
Nancy Rice
Sharon Rice
Address History: 518 Ridge Lane, Monterey, TN 38574;
1356 County Road 24, Fairhope, AL 36532;
Foley, AL 36535;
Aguadilla, PR 00604;
Dallas, TX 75233
Address History: 119 Madison Place, Magee, MS 39111;
130 Monroe Drive, Brandon, MS 39047;
Jackson, MS 39204;
Dallas, TX 75243
Aliases (AKA): R W Davis
Email Addresses: jha****@angelfire.com,
jha****@aol.com,
jua****@bellsouth.net
Address History: 1076 Hollyhock Road, Coulterville, IL 62237;
808 N Pope Street, Du Quoin, IL 62832;
Pinckneyville, IL 62274;
Tamaroa, IL 62888;
Dallas, TX 75233
Aliases (AKA): Collin Hirsch
Email Addresses: col****@midwest.net
Address History: 31510 Clearpond Road, Shawnee, OK 74801;
939 Deonne Circle, Norman, OK 73071;
Oklahoma City, OK 73114;
Coppell, TX 75019;
Dallas, TX 75233
Aliases (AKA): Julian R Dwooten,
Julian Dwooten,
Julian Ooten,
Julan R Wooten,
Julian Rodney-Dion Wooten
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