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: 505 Benton Drive Apt 2207, Allen, TX 75013;
205 Benton Drive Apt 13211, Allen, TX 75013;
Dallas, TX 75233
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: 3632 Kimball Ridge Drive, Dallas, TX 75233
Address History: 18065 Apple Ridge Apt 2322, Dallas, TX 75287;
4527 Collins Avenue, Dallas, TX 75210;
Desoto, TX 75115;
Duncanville, TX 75116
Aliases (AKA): Hallum Hallum,
Hallum Haynie
Email Addresses: bob****@comcast.net,
hha****@aol.com,
hha****@sbcglobal.net
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: 2545 Pilgrim Rest Drive, Dallas, TX 75237;
7550 Cliff Creek Crossing Drive Apartment 3001, Dallas, TX 75237
Aliases (AKA): Kerr Banks,
Kerri Chavonne Banks
Email Addresses: ban****@hotmail.com,
tri****@gmail.com
Aliases (AKA): Edward Smith
Address History: 1411 Tennis Drive Apt 901, Bedford, TX 76022;
3722 Kimball Ridge Drive, Dallas, TX 75233;
Hurst, TX 76053
Address History: 9005 Fairhaven Lane, Dallas, TX 75227;
1620 Alabama Avenue, Fort Wayne, IN 46805;
Westfield, MA 01085;
Byron Center, MI 49315;
Republic, MI 49879
Aliases (AKA): K Myers Sandra,
Sandra I Washington
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: 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: 2545 Pilgrim Rest Drive, Dallas, TX 75237;
7550 Cliff Creek Crossing Drive, Dallas, TX 75237
Relatives & Associates: Cathy Amerson
Brandon Banks
Brittney Banks
Hennessey Banks
Karen Banks
Email Addresses: ban****@hotmail.com,
tri****@gmail.com
Address History: 320 Cascade Drive, Garland, TX 75041;
5930 Arapaho Road Apt 2114, Dallas, TX 75248;
Eustace, TX 75124;
Mabank, TX 75147
Aliases (AKA): Mary Thomas
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: 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: 5323 Blair Lane Apt V202, Baton Rouge, LA 70809;
1707 Bella Vista Way, Port Saint Lucie, FL 34952;
Snellville, GA 30078;
Plaquemine, LA 70764;
Dallas, TX 75238
Aliases (AKA): P Peerre,
P Perere
Email Addresses: p-p****@centurytel.net,
p-p****@hotmail.com,
p-p****@ti.com,
pap****@yahoo.com,
phy****@webtv.net
Address History: 615 S Royal Crest Circle Unit 19, Las Vegas, NV 89169;
3770 Swenson Street Apt G309, Las Vegas, NV 89119;
Pittsburgh, PA 15206;
Dallas, TX 75203
Phone Numbers: (702) 247-8749
Address History: 1833 W Canyon Way, Chandler, AZ 85248;
3863 California Street Unit 6, San Diego, CA 92110;
Port Orange, FL 32128;
Glencoe, IL 60022;
Highland Park, IL 60035
Aliases (AKA): Gail A Sheldion,
G Sheldon,
Gail A Sheldon
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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