Address History: 905 E Ross Street, Waxahachie, TX 75165;
11120 W Mariposa Drive, Phoenix, AZ 85037;
Arlington, TX 76010;
Burleson, TX 76028;
Dallas, TX 75233
Aliases (AKA): Janet S Molina,
Janet E Veazey,
Janet Veazey,
Janet E Veazy
Email Addresses: jan****@hotmail.com,
jve****@yahoo.com
Address History: 2477 Fm 1488 Road Apt 1038, Conroe, TX 77384;
6105 Kestrel Court Apt 205, Charlotte, NC 28269;
Cypress, TX 77429;
Dallas, TX 75236;
Houston, TX 77016
Aliases (AKA): Greg Deon Dightman,
Gregory Deon Dightman
Email Addresses: dig****@hotmail.com,
djf****@hotmail.com,
gdd****@gmail.com,
gdi****@gmail.com,
gdi****@yahoo.com
Address History: 510 Tower Road, Nacogdoches, TX 75961;
605 Roslyn Road, Winston Salem, NC 27104;
Dallas, TX 75228;
Garland, TX 75049;
Lufkin, TX 75901
Aliases (AKA): Richard Malloy,
Richard Atkins Malloy
Email Addresses: r.m****@address.com,
r.m****@comcast.net,
r.m****@sbcglobal.net,
r.m****@gmail.com,
r.m****@icloud.com
Address History: 3709 Pomeroy Drive, Dallas, TX 75233
Aliases (AKA): R White,
Ruby White
Address History: 13660 Montfort Drive Apt 1055, Dallas, TX 75240;
1604 Argentia Drive Apt D, Dallas, TX 75224
Phone Numbers: (214) 298-2200
Address History: 801 S Polk Street Apt 1518, Desoto, TX 75115;
8334 Garrison Circle, Tampa, FL 33615;
Plattsburgh, NY 12901;
Cedar Hill, TX 75104;
Dallas, TX 75219
Aliases (AKA): Tammie Lewis,
Tammy Lewis,
Tammie Lthibodeaux,
Tammie Thhibodea,
Tammy Thhibodea
Relatives & Associates: Sharday Adams
Racquel Flannigan
Racquel Flannigan
Rashad Flannigan
Frances Harrison
Email Addresses: lew****@yahoo.com,
tam****@yahoo.com
Phone Numbers: (972) 685-7245
Address History: 3718 Pomeroy Drive, Dallas, TX 75233;
1465 Raintree Drive, Roswell, GA 30076;
Grand Prairie, TX 75052
Address History: 1103 Deer Ridge Drive, Duncanville, TX 75137;
8415 Pecan Creek Drive, Arlington, TX 76001;
Dallas, TX 75216;
Desoto, TX 75115;
Irving, TX 75063
Address History: 606 Cherry Hill Road, Red Oak, TX 75154;
441 Sycamore Drive, Bluff City, TN 37618;
Cedar Hill, TX 75104;
Dallas, TX 75216;
Desoto, TX 75115
Aliases (AKA): K Gray,
Kayla D Gray,
Kayla Swann Thomas,
Kayla Thomas
Email Addresses: kay****@att.net
Address History: 2639 Burger Avenue, Dallas, TX 75215;
909 Columbia Road, Magnolia, AR 71753;
Irving, TX 75063;
Overton, TX 75684
Aliases (AKA): Kenneth Cannon
Relatives & Associates: Benford Cannon
Carmelita Cannon
Chekelah Cannon
Chekilah Cannon
Doris Cannon
Email Addresses: jca****@gmail.com
Aliases (AKA): Alyssa Balderas
Address History: 2834 Hammond Drive, Grand Prairie, TX 75052;
5675 Roswell Road Apt 9d, Atlanta, GA 30342;
Lawrenceville, GA 30044;
Marietta, GA 30067;
Roswell, GA 30076
Aliases (AKA): John Roberts
Email Addresses: adm****@lightideasinc.com
Address History: 612 Desoto Drive, Desoto, TX 75115;
4091 N Attu Street, Portland, OR 97203;
Arlington, TX 76006;
Dallas, TX 75224;
Grand Prairie, TX 75052
Aliases (AKA): Frankie F Bullard,
Frankie A Crawford,
Frankie A Launza,
Frank R Skala,
Frankie A William
Relatives & Associates: Frankie Anderson
Christine Blanchard
Diane Bullard
Eugene Bullard
Kowane Bullard
Address History: 2510 Limestone Drive, Arlington, TX 76014;
5608 Hearthwood Court, Arlington, TX 76016;
Dallas, TX 75202;
Duncanville, TX 75137;
Irving, TX 75062
Aliases (AKA): Charles E Greer
Email Addresses: wan****@gmail.com
Address History: 1901 E Pecan Street, Sherman, TX 75090;
2310 Handlin Road, Dallas, TX 75253;
Denison, TX 75020
Aliases (AKA): Ben Ben Norman,
Ben Norman,
Larry Ben Norman
Email Addresses: aye****@yahoo.com,
ben****@netzero.com,
ben****@aol.com,
ben****@gmail.com,
ben****@hotmail.com
Address History: 3816 Pomeroy Drive, Dallas, TX 75233
Relatives & Associates: Tiffany Schultz
Address History: 1937 Valley View Drive, Cedar Hill, TX 75104;
2748 Avon Street, Dallas, TX 75211;
Grand Prairie, TX 75052;
Irving, TX 75062;
Victoria, TX 77904
Aliases (AKA): Teresa Robles,
Theresa A Vargas,
T A Vargasroblez
Relatives & Associates: Guadalupe Garza
Yvette Martinez
Victoria Rami
Dorothy Ramirez
Carolina Roblez
Address History: 3612 Pomeroy Drive, Dallas, TX 75233
Address History: 3137 Hedrick Street, Fort Worth, TX 76111;
25 Floyd Road, Pangburn, AR 72121;
Dallas, TX 75233;
Saginaw, TX 76179
Address History: 6144 Balcony Lane, Dallas, TX 75241;
4535 Corregidor Street, Dallas, TX 75216;
Fort Worth, TX 76155
Address History: 3808 Pomeroy Drive # 2, Dallas, TX 75233
Aliases (AKA): K Osborne
Email Addresses: kj4****@sbcglobal.net,
kj4****@yahoo.com,
kj4****@yahooyahoo.com
Address History: 3612 Pomeroy Drive, Dallas, TX 75233
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