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
Address History: 3621 Kimball Ridge Drive # D, Dallas, TX 75233
Aliases (AKA): Helen A Clark,
Hellen M Smith
Email Addresses: hel****@yahoo.com
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): Jack R Craft,
Reid Landon Craft,
Reid L Craft,
Richard Lee Craft,
Richard J Craft
Email Addresses: abb****@aol.com,
rcr****@gptx.org,
rcr****@hotmail.com,
sup****@hotmail.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: 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: 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: 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: 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: 505 Benton Drive Apt 2207, Allen, TX 75013;
205 Benton Drive Apt 13211, Allen, TX 75013;
Dallas, TX 75233
Aliases (AKA): Earline Jemson
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: 827 Glen Oaks Boulevard, Dallas, TX 75232;
3615 Kimball Ridge Drive, Dallas, TX 75233
Aliases (AKA): Harrison L Blair
Address History: 9666 Scyene Road Apt 308, Dallas, TX 75227;
2320 Alaska Avenue, Dallas, TX 75216;
Grand Prairie, TX 75052
Aliases (AKA): A Browder,
Tony Browder
Address History: 3836 Kimball Ridge Drive, Dallas, TX 75233;
3131 Aster Street, Dallas, TX 75211;
Lake Dallas, TX 75065
Phone Numbers: (214) 333-3116
Email Addresses: alo****@ix.netcom.com
Address History: 156 Wood Lane, Mabank, TX 75156;
9827 Brockbank Drive Apt 156, Dallas, TX 75220;
Mesquite, TX 75149
Aliases (AKA): Leonard C Booley,
Leonard C Pooley
Phone Numbers: (307) 679-1534
Address History: 3833 Kimball Ridge Drive, Dallas, TX 75233
Relatives & Associates: Alexandria Moore
Amberly Moore
Bobbie Moore
Regina Moore
Reginald Moore
Email Addresses: amb****@hotmail.com
Address History: 3640 Kimball Ridge Place, Dallas, TX 75233;
3632 Kimball Ridge Drive, Dallas, TX 75233
Aliases (AKA): Michael Shield
Relatives & Associates: Cleola Shields
Relatives & Associates: Summer Black
Alexandria Moore
Amberly Moore
Bobbie Moore
Regina Moore
Email Addresses: amb****@nc.rr.com,
amb****@webtv.com,
amb****@hotmail.com,
amb****@msn.com,
amb****@yahoo.com
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: 31 Claybrooke Court, Troy, IL 62294;
9 Kay Drive, Highland, IL 62249;
Waukegan, IL 60085;
Dallas, TX 75233;
Beloit, WI 53511
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