Address History: 223 Troy Lane, Red Oak, TX 75154;
3223 Dahlia Drive, Dallas, TX 75216;
Desoto, TX 75115
Aliases (AKA): Gwenique Teniece Miller,
Gwenique Miller,
Gwenque T Miller,
Gwenique Miller Thompson,
Gwenique T Thompson
Email Addresses: gwe****@bellsouth.net,
gwe****@ahoo.com,
gwe****@netzero.com,
gwe****@prodigy.net,
gwe****@yahoo.com
Aliases (AKA): Sherita Alberta Banks
Address History: 104 Georgian Drive, Coppell, TX 75019;
1631 West Pratt Boulevard, Chicago, IL 60626;
Glendale Heights, IL 60139;
Evansville, IN 47716;
Bowling Green, KY 42104
Email Addresses: mdm****@yahoo.com,
mlr****@mdmenergy.com
Address History: 6021 76th Street, Lubbock, TX 79424;
1 P/O Box, Mount Hamilton, CA 95140;
Arlington, TX 76013;
Dallas, TX 75233;
Duncanville, TX 75137
Aliases (AKA): Amy Ashcraft,
A Smith,
Amy E Smith
Relatives & Associates: Aaron Ashcraft
Amy Ashcraft
Douglas Ashcraft
Jestene Ashcraft
Julia Ashcraft
Address History: 3631 Kimball Ridge Drive, Dallas, TX 75233;
4912 Hibiscus Drive, Arlington, TX 76018;
Lancaster, TX 75134;
Waxahachie, TX 75165
Relatives & Associates: Lacey Lewis
Email Addresses: jha****@yahoo.com,
jha****@live.com
Address History: 3303 Willow Ridge Circle, Carrollton, TX 75007;
6907 Priscilla Drive, Austin, TX 78752;
Bedford, TX 76022;
Dallas, TX 75233;
Denton, TX 76201
Aliases (AKA): D Ingram,
Dana Linn Ingram,
Dana L Ross,
Dana Linn Ross
Email Addresses: dan****@verizon.net
Address History: 2411 Ashford Lane, Midlothian, TX 76065;
1718 Gentle Wind Drive, Arlington, TX 76018;
Brownwood, TX 76801;
Dallas, TX 75233;
Grand Prairie, TX 75053
Aliases (AKA): R Craft,
Raina L Craft,
Rani L Craft,
Richard L Craft,
Rick L Craft
Address History: 1411 Tennis Drive Apt 901, Bedford, TX 76022;
3722 Kimball Ridge Drive, Dallas, TX 75233;
Hurst, TX 76053
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: 3833 Kimball Ridge Drive, Dallas, TX 75233;
833 Kimball Ridge Drive, Dallas, TX 75233
Relatives & Associates: Alexandria Moore
Amberly Moore
Regina Moore
Reginald Moore
Reginald Moore
Email Addresses: amb****@hotmail.com,
moo****@comcast.net,
moo****@hotmail.com
Address History: 3605 Kimball Ridge Drive, Dallas, TX 75233
Phone Numbers: (214) 337-7300
Address History: 2545 Pilgrim Rest Drive, Dallas, TX 75237;
7550 Cliff Creek Crossing Drive Apartment 3001, Dallas, TX 75237
Aliases (AKA): Kerr Banks,
Kerri Chavonne Banks
Relatives & Associates: Cathy Amerson
Brandon Banks
Brittney Banks
Hennessey Banks
Karen Banks
Email Addresses: ban****@hotmail.com,
tri****@gmail.com
Address History: 1118 Stanwyck Avenue, Duncanville, TX 75137;
1830 Dudley Avenue, Dallas, TX 75203;
Lancaster, TX 75134
Aliases (AKA): Sherri Allen,
Sherri L Banks,
Sherri Banks
Email Addresses: ken****@yahoo.com
Address History: 322 Linkwood Drive, Duncanville, TX 75137;
3828 Kimball Ridge Drive, Dallas, TX 75233;
Grand Prairie, TX 75050
Relatives & Associates: Amie Ashcraft
Betty Ashcraft
Billie Ashcraft
George Ashcraft
George Ashcraft
Address History: 1334 E Baltimore Avenue, Fort Worth, TX 76104;
3017 E 60th Street, Kansas City, MO 64130;
Dallas, TX 75233
Aliases (AKA): Randal L Banks,
Randal Londall Banks,
Randall Londall Banks,
Randel Banks
Email Addresses: ran****@blackplanet.com,
ran****@gmail.com,
ran****@gmail.com,
rlb****@gmail.com,
rsm****@aol.com
Address History: 127 Modoc Trail, Gainesville, TX 76240;
13816 Far Hills Lane, Dallas, TX 75240;
Garland, TX 75044;
Spring, TX 77386
Aliases (AKA): F Bradley,
Frederick C Bradley
Email Addresses: com****@ntin.net,
fre****@worldnet.att.net
Address History: 3836 Kimball Ridge Drive, Dallas, TX 75233;
310 Texas Avenue, Corpus Christi, TX 78404
Aliases (AKA): A G Lopez,
Adell Lopez
Email Addresses: abn****@aol.com,
abn****@aol.com
Address History: 936 Hickory Knob Circle, Cedar Hill, TX 75104;
1120 Metrocrest Drive Ste 200, Carrollton, TX 75006;
Dallas, TX 75233;
Lancaster, TX 75146
Aliases (AKA): Lonzie Charles Leath
Address History: 425 E 7th Street, Michigan City, IN 46360;
1494 Iron Gate Boulevard, Jonesboro, GA 30238;
Chicago, IL 60653;
La Porte, IN 46350;
Dallas, TX 75227
Aliases (AKA): Harlan Charles Byrd,
Harlan Byrd,
Harland Byrd
Email Addresses: ath****@hotmail.com,
har****@netscape.net,
qby****@cs.com,
sym****@yahoo.com
Address History: 6117 Carousal Avenue Nw, Albuquerque, NM 87120;
2541 Glenallan Avenue Apt 3, Silver Spring, MD 20906;
Dallas, TX 75233
Aliases (AKA): J Lewis
Email Addresses: abq****@yahoo.com
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