Address History: 5405 Compassion Drive, Midlothian, TX 76065;
25129 The Old Road Suite 222, Stevenson Ranch, CA 91381;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75231
Aliases (AKA): Cory Jamal Merritt
Email Addresses: cme****@paceps.com,
cme****@santanderconsumerusa.com,
cor****@pacepayment.com
Address History: 700 Madelaine Drive, Gilmer, TX 75644;
10012 Nesbitt Avenue S, Minneapolis, MN 55437;
Andrews, TX 79714;
Burleson, TX 76028;
Dallas, TX 75243
Aliases (AKA): Jo Lynn Lacy,
Jolynn L Lacy
Email Addresses: jo.****@worldnet.att.net
Address History: 3722 Kimball Ridge Drive, Dallas, TX 75233
Phone Numbers: (214) 331-7563
Address History: 954 Briarcove Place, Lancaster, TX 75146;
151 E Little Creek Road, Cedar Hill, TX 75104;
Dallas, TX 75249;
Duncanville, TX 75138;
Garland, TX 75044
Address History: 3836 Kimball Ridge Drive, Dallas, TX 75233
Phone Numbers: (214) 333-3116
Address History: 3837 Kimball Ridge Drive, Dallas, TX 75233;
4131 Elice Court, Dallas, TX 75233;
Duncanville, TX 75137;
Irving, TX 75061;
Spring, TX 77373
Aliases (AKA): Pedro Sandoval
Address History: 4350 Woodhollow Drive Apt 160, Dallas, TX 75237;
4314 Wyoing Street # 184, Bakersfield, CA 95211
Aliases (AKA): Raven Lewis
Address History: 1061 Po Box, Coppell, TX 75019;
2858 Po Box, Cedar Hill, TX 75106;
Dallas, TX 75249;
Grand Prairie, TX 75052
Phone Numbers: (214) 376-5944
Aliases (AKA): Demetra V Anthony,
Demetria V Anthony,
Demetra Banks
Email Addresses: dan****@bigfoot.com,
dem****@hotmail.com,
msa****@adelphia.net,
msa****@aol.com
Address History: 2320 Calendar Court, Grand Prairie, TX 75050;
662 Cormorant Court Apt D, Saint Marys, GA 31558;
Dallas, TX 75233;
Desoto, TX 75115;
Hampton, VA 23666
Email Addresses: xp.****@gmail.com
Address History: 4825 Rolling Meadows Drive Apt 202, Dallas, TX 75211;
2701 Stoneriver Road Apt 211, Arlington, TX 76006;
Duncanville, TX 75137;
Grand Prairie, TX 75052;
Irving, TX 75061
Aliases (AKA): Pedro Sandoval
Email Addresses: psa****@yahoo.com
Address History: 3836 Kimball Ridge Drive, Dallas, TX 75233;
6322 Elder Grove Drive, Dallas, TX 75232;
San Augustine, TX 75972
Aliases (AKA): Jo Lacy
Address History: 608 Simon Drive, Cedar Hill, TX 75104;
908 Simon Drive # Na, Cedar Hill, TX 75104;
Dallas, TX 75233
Address History: 1177 W Adams Boulevard Apt 224, Los Angeles, CA 90007;
1177 West Adams Boulevard Apartment 224, Los Angeles, CA 90007;
Dallas, TX 75233;
Houston, TX 77069
Aliases (AKA): Sirak Aschalew Teferra
Email Addresses: sir****@gmail.com
Address History: 2740 Duncanville Road Apt 423, Dallas, TX 75211;
2217 Fort Worth Avenue # B, Dallas, TX 75211;
Duncanville, TX 75137;
Lancaster, TX 75134
Aliases (AKA): Debra Jean Jernigan,
Debra Jernigan
Relatives & Associates: Deborah Echebelem
Michael Frankilin
Marcus Franklin
Marrick Franklin
Maurice Franklin
Address History: 6717 Canyon Creek Drive, Arlington, TX 76001;
13658 Little Harbor Court, Jacksonville, FL 32225;
Flint, MI 48505;
Cedar Hill, TX 75104;
Dallas, TX 75233
Aliases (AKA): Cindy Bradley,
Cynthia Louise Bradley,
Cindy Louise Brady,
Cynthia L Brady,
Cynthia Louise Brady
Email Addresses: cbr****@icloud.com,
cyn****@gmail.com,
gle****@wollersheim.com,
wal****@gmail.com
Address History: 2320 Calendar Court, Grand Prairie, TX 75050;
6719 Johns Court, Arlington, TX 76016;
Dallas, TX 75233;
Irving, TX 75061;
Lewisville, TX 75077
Aliases (AKA): Sherita Alberta Banks
Address History: 2300 Overland Lane, Arlington, TX 76014;
152554 Po Box, Arlington, TX 76015;
Cedar Hill, TX 75104;
Dallas, TX 75233;
Midlothian, TX 76065
Aliases (AKA): Andrew Jasper,
Terrell A Jasper
Relatives & Associates: Rebecca Abernathy
Kellye Heasley
Davin Jackson
Andrew Jasper
Danielle Jasper
Address History: 3818 Kimball Ridge Drive, Dallas, TX 75233;
1742 Santos Street, Abilene, TX 79605;
Calvert, TX 77837;
College Station, TX 77845;
Grand Prairie, TX 75050
Address History: 5323 Blair Lane Apt V202, Baton Rouge, LA 70809;
1707 Bella Vista Way, Port Saint Lucie, FL 34952;
Snellville, GA 30078;
Plaquemine, LA 70764;
Dallas, TX 75238
Aliases (AKA): P Peerre,
P Perere
Email Addresses: p-p****@centurytel.net,
p-p****@hotmail.com,
p-p****@ti.com,
pap****@yahoo.com,
phy****@webtv.net
Address History: 6852 Washington Lane, Shreveport, LA 71119;
2214 Sioux Trail, Shreveport, LA 71107;
Dallas, TX 75232;
Lancaster, TX 75146
Aliases (AKA): Linda C Morris
Address History: 5540 Mccaleb Drive, Dora, AL 35062;
4201 Riverhall Road, Adamsville, AL 35005;
Dallas, TX 75233
Aliases (AKA): Rodney N Quinn
Email Addresses: deb****@aol.com
Address History: 835 Camellia Road, Oneonta, AL 35121;
4 Po Box, Oneonta, AL 35121;
Denver, CO 80220;
Dallas, TX 75231
Aliases (AKA): Anna M Smith,
Annie Smith,
Michelle A Smith
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