Address History: 2917 Gustavus Street, Laredo, TX 78043;
3625 Kimball Ridge Drive, Dallas, TX 75233;
Mcallen, TX 78501
Phone Numbers: (956) 401-9493
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
Aliases (AKA): Sherita Alberta Banks
Address History: 7122 Fisher Road, Dallas, TX 75214;
395 Moore Heights, Dubuque, IA 52003;
Lexington, KY 40502;
Richmond, KY 40475;
Ganado, TX 77962
Address History: 3818 Kimball Ridge Drive, Dallas, TX 75233;
5800 Preston View Boulevard # 1017, Dallas, TX 75240;
Irving, TX 75063
Aliases (AKA): C Kennedy,
Cindy Y Richardson,
Cindy Richardson
Relatives & Associates: Laflora Campbell
Amie Kennedy
Antwoine Kennedy
Crystal Kennedy
Kiara Kennedy
Email Addresses: rde****@hotmail.com
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
Phone Numbers: (214) 683-6042
Address History: 6717 Canyon Creek Drive, Arlington, TX 76001;
13658 Little Harbor Court, Jacksonville, FL 32225;
Flint, MI 48505;
Cedar Hill, TX 75104;
Dallas, TX 75233
Aliases (AKA): Cindy Bradley,
Cynthia Louise Bradley,
Cindy Louise Brady,
Cynthia L Brady,
Cynthia Louise Brady
Email Addresses: cbr****@icloud.com,
cyn****@gmail.com,
gle****@wollersheim.com,
wal****@gmail.com
Address History: 535 Hancock Street, Gainesville, TX 76240;
3605 Kimball Ridge Drive, Dallas, TX 75233
Email Addresses: car****@bodybuilders.com,
car****@yahoo.com
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: 3631 Kimball Ridge Drive, Dallas, TX 75233
Aliases (AKA): Meeyme A Smith
Address History: 3640 Kimball Ridge Place, Dallas, TX 75233;
3632 Kimball Ridge Drive, Dallas, TX 75233
Aliases (AKA): Michael Shield
Relatives & Associates: Cleola Shields
Address History: 3836 Kimball Ridge Drive, Dallas, TX 75233;
6322 Elder Grove Drive, Dallas, TX 75232;
San Augustine, TX 75972
Aliases (AKA): Jo Lacy
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: 1017 Betterton Circle, Dallas, TX 75203;
712 Keessee Drive, Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75116;
Garland, TX 75041
Aliases (AKA): Rogene Ann Gordon,
Regina A Patterson,
Rogenia Ann Patterson
Relatives & Associates: Angela Crabtree
Cheryl Crabtree
Eric Crabtree
Maudrie Crabtree
Maudrie Crabtree
Email Addresses: rog****@yahoo.com
Address History: 103 8th Avenue Apt 5, Nederland, TX 77627;
3828 Kimball Ridge Drive, Dallas, TX 75233;
Denton, TX 76209;
Duncanville, TX 75137;
Grand Prairie, TX 75050
Aliases (AKA): Amie G Ashcraft,
Amy Ashcraft,
Amie Ashcrast,
Amie R Graham
Relatives & Associates: Billie Ashcraft
Gary Ashcraft
George Ashcraft
George Ashcraft
Melanie Ashcraft
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: 3605 Kimball Ridge Drive, Dallas, TX 75233;
975 Ranch Road, Argyle, TX 76226;
Irving, TX 75039
Phone Numbers: (254) 366-9410
Address History: 136 Crown Chase Drive, Stockbridge, GA 30281;
9320 E Girard Avenue Apt 3, Denver, CO 80231;
Dallas, TX 75243
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: 2045 Pohlman Road, Florissant, MO 63033;
13396 E Colfax Avenue # N6, Aurora, CO 80011;
Denver, CO 80218;
Dallas, TX 75233;
Garland, TX 75042
Aliases (AKA): Bob Jackson,
Robert Jackson,
Bob Johnson,
Robert L Johnson
Relatives & Associates: Debra Billops
Chavon Johnson
Harold Johnson
Margaret Johnson
Patrick Johnson
Email Addresses: bej****@aol.com,
dia****@yahoo.com,
usb****@hotmail.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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