Address History: 3611 Kimball Ridge Drive, Dallas, TX 75233;
2741 Almeda Drive, Dallas, TX 75216;
Houston, TX 77036
Aliases (AKA): J Smith
Address History: 107 Foxwood Lane, Red Oak, TX 75154;
4912 Hibiscus Drive, Arlington, TX 76018;
Dallas, TX 75231;
Desoto, TX 75115;
Groves, TX 77619
Aliases (AKA): Annette Allen,
Michelle Allen,
Rae Allen,
Rae-Anne Allen,
Raeanne M Allen
Address History: 613 Quail Hollow Drive, Midlothian, TX 76065;
1105 Oakland Drive, Brownwood, TX 76801;
Dallas, TX 75233;
Grand Prairie, TX 75052
Aliases (AKA): Rick L Craft
Address History: 6058 Lazy River Drive, Dallas, TX 75241;
6120 Concerto Lane, Dallas, TX 75241;
Garland, TX 75043
Relatives & Associates: Brandon Richardson
Clardy Richardson
Corliss Richardson
Corliss Richardson
Lavesha Richardson
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: 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: 1836 W Davis Street Apt 2126, Dallas, TX 75208;
3833 Kimball Ridge Drive, Dallas, TX 75233;
Nacogdoches, TX 75962
Email Addresses: amb****@hotmail.com,
amb****@gmail.com,
amb****@neimanmarcus.com,
amo****@herroom.com
Address History: 3114 Antelope Drive, Mesquite, TX 75181;
3117 Hickory Tree Road, Balch Springs, TX 75180;
Dallas, TX 75233
Aliases (AKA): Tresa Marie Morris
Relatives & Associates: Tony Morris
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
Address History: 3836 Kimball Ridge Drive, Dallas, TX 75233;
550 E Ann Arbor Avenue # 46, Dallas, TX 75216;
San Augustine, TX 75972
Aliases (AKA): Elmer Lacy,
Larry E Lacy
Address History: 9005 Fairhaven Lane, Dallas, TX 75227;
3624 Kimball Ridge Drive # D, Dallas, TX 75233;
Lancaster, TX 75146
Aliases (AKA): Kim Morris
Email Addresses: klc****@yahoo.com
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: 3631 Kimball Ridge Drive, Dallas, TX 75233
Address History: 2803 W Royal Lane Apt 2001, Irving, TX 75063;
9310 Marvin D Love Freeway # 411, Bakersfield, CA 95237;
Albuquerque, NM 87107;
Dallas, TX 75237;
Fort Worth, TX 76103
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: 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: 10627 Grayware Road Sw, Albuquerque, NM 87121;
575 Fairplay Way Apt B, Aurora, CO 80011;
Dallas, TX 75233
Aliases (AKA): J Lewis
Address History: 2250 Coolcrest Way, Upland, CA 91784;
777 E Alosta Avenue, Azusa, CA 91702;
Big Bear City, CA 92314;
Ontario, CA 91762;
Rancho Cucamonga, CA 91730
Aliases (AKA): Kevin W Mannoia
Relatives & Associates: Christopher Mannoia
Corey Mannoia
James Mannoia
Kathleen Mannoia
Kristyn Mannoia
Email Addresses: kev****@yahoo.com,
kma****@apu.edu
Address History: 2716 Mebane Oaks Road, Mebane, NC 27302;
116 Falcon Lane, Mebane, NC 27302;
Cedar Hill, TX 75104;
Dallas, TX 75233
Aliases (AKA): Joseph Alexander Wilson,
Joseph A Wilson
Email Addresses: rou****@aol.com
Address History: 604 West Street, Harrisonville, MO 64701;
16621 S Moccasin Path, Greenwood, MO 64034;
Lees Summit, MO 64063;
Berlin, NJ 08009;
Cherry Hill, NJ 08034
Aliases (AKA): Kelly Jeannette Walden,
Kelly Welden,
Kelly L Whittington
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