Address History: 4861 Monroe Court, Midlothian, TX 76065;
5507 Lordsburg Trail, Arlington, TX 76017;
Dallas, TX 75233
Aliases (AKA): William Andrew Jasper
Email Addresses: waj****@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: 1222 Bluffview Drive, Desoto, TX 75115;
4170 Altoona Drive Apt 1006, Dallas, TX 75233
Aliases (AKA): Chasmond Kraut
Email Addresses: pat****@aafes.com
Address History: 1411 Tennis Drive Apt 901, Bedford, TX 76022;
3722 Kimball Ridge Drive, Dallas, TX 75233;
Hurst, TX 76053
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
Aliases (AKA): Jorge Farias
Address History: 3828 Kimball Ridge Drive, Dallas, TX 75233;
4231 Lockport Road, Lockport, NY 14094;
Arlington, TX 76012;
Cedar Hill, TX 75104;
Fort Worth, TX 76140
Aliases (AKA): Theodore L Giles
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: 1118 Stanwyck Avenue, Duncanville, TX 75137;
2732 Arroyo Avenue Apartment 220, Dallas, TX 75219;
Irving, TX 75061;
Lancaster, TX 75134
Aliases (AKA): Kenneth Renard Banks
Email Addresses: ken****@yahoo.com
Aliases (AKA): Aschaelw Teferra,
Aschalew Teferra
Address History: 108 Cayuga Trail, Gainesville, TX 76240;
1859 Killarn Circle, Middleburg, FL 32068;
Las Vegas, NV 89119;
Jamestown, OH 45335;
Arlington, TX 76006
Aliases (AKA): David S Haddock
Relatives & Associates: Dorothy Bradley
Elizabeth Haddock
Jonathan Haddock
Kristina Haddock
Michael Haddock
Email Addresses: dav****@bancroftandsons.com,
dav****@bancroftandsons.com
Address History: 3810 Kimball Ridge Drive, Dallas, TX 75233
Address History: 3828 Kimball Ridge Drive, Dallas, TX 75233;
2328 Ne 14th Street Apt 205, Ocala, FL 34470;
Stuart, FL 34994
Aliases (AKA): Kelly Mc Clements,
Kelly Mcclements
Address History: 1206 Delaware Drive, Midlothian, TX 76065;
1294 N Mollison Avenue, El Cajon, CA 92021;
Dallas, TX 75233;
Duncanville, TX 75137;
Grand Prairie, TX 75052
Aliases (AKA): Tommy Gock,
Thomasgockejr Gocke,
Thomas Gocke Jr,
Thomas A Gocke Jrr,
Thomas Gockej
Email Addresses: fsg****@yahoo.com,
goc****@gmail.com,
goc****@gmail.com,
kra****@yahoo.com,
lil****@yahoo.com
Address History: 3631 Kimball Ridge Drive, Dallas, TX 75233
Aliases (AKA): Meeyme A Smith
Address History: 2737 W Walnut Hill Lane Apt 236, Irving, TX 75038;
1020 Cherry Laurel Lane Apt 202, Dallas, TX 75211;
Fort Worth, TX 76244;
Keller, TX 76244
Aliases (AKA): Suzette Rena
Relatives & Associates: Antoine Richardson
Mary Richardson
Michael Richardson
Natasha Richardson
Robert Richardson
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: 1222 Bluffview Drive, Desoto, TX 75115;
3951 Altoona Drive Apt 102, Dallas, TX 75233;
Irving, TX 75038
Aliases (AKA): Beulah Montgomery,
Beulah S Montgomerythomas,
B S Patrick,
Beaulah S Patrick,
Beulah S Patrick
Email Addresses: bea****@hotmail.com,
beu****@webtv.net
Address History: 5114 Parkland Avenue, Dallas, TX 75235;
3818 Kimball Ridge Drive, Dallas, TX 75233;
Desoto, TX 75115
Aliases (AKA): Lynn J Nidiffer
Relatives & Associates: Jess Nidiffer
Address History: 307 Vine Street Apt 122, Euless, TX 76040;
2508 Central Park Boulevard Apt 1125, Bedford, TX 76022;
Carrollton, TX 75007;
Dallas, TX 75233;
Denton, TX 76201
Aliases (AKA): Dan C Ingram,
Dana Carol Ingram
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com
Address History: 3818 Kimball Ridge Drive, Dallas, TX 75233;
11330 Amanda Lane Apartment 1304, Dallas, TX 75238;
Garland, TX 75040
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: 6852 Washington Lane, Shreveport, LA 71119;
2214 Sioux Trail, Shreveport, LA 71107;
Dallas, TX 75232;
Lancaster, TX 75146
Aliases (AKA): Linda C Morris
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