Email Addresses: tor****@att.net,
tor****@yahoo.com
Address History: 4414 Jamie Way, Dallas, TX 75236;
1932 Garfield Avenue, Kansas City, KS 66104;
Grand Prairie, TX 75052
Aliases (AKA): D Ballard,
Detria Ballard,
Detria A Pledger,
Detria A Stephens
Relatives & Associates: Demitri Ballard
Donald Ballard
Frederick Ballard
Linda Ballard
Lonnie Herrell
Address History: 4430 Jamie Way, Dallas, TX 75236
Address History: 8261 Southwestern Boulevard Apt 2071, Dallas, TX 75206;
900 Beverly Hills Road Apartment 1209, Hattiesburg, MS 39401;
Jackson, MS 39213
Email Addresses: abd****@hotmail.com,
ent****@yahoo.com,
ras****@hotmail.com
Relatives & Associates: Abraham Hernandez
Laura Lopez
Lorena Pacheco
Abraham Torres
Blanca Torres
Address History: 1010 Dove Creek Drive, Duncanville, TX 75116;
2687 Deep Hill Circle, Dallas, TX 75233;
Grand Prairie, TX 75050;
Irving, TX 75039;
Arlington, VA 22206
Aliases (AKA): Laura M Garcia,
Laura R Marquez
Address History: 14232 Dallas Parkways Apt 109, Dallas, TX 75254;
1234 Chilton Street, Brownsville, TX 78521
Aliases (AKA): Daniel Morales,
Dany Morales
Address History: 2151 Langdon Avenue, Dallas, TX 75235;
5981 Arapaho Road Apartment 204, Dallas, TX 75248
Aliases (AKA): Jaime Duron Davila,
Jaimer D Davila,
Jamie Davila
Aliases (AKA): Blanca E Perez,
Blanca Torres
Relatives & Associates: Abraham Hernandez
Laura Lopez
Lorena Pacheco
Abraham Torres
Eduardo Torres
Relatives & Associates: Gacina Car
Aliases (AKA): Yolanda Byrne
Address History: 469 Vincent Street, Cedar Hill, TX 75104;
4840 Darko Drive, Dallas, TX 75232;
Desoto, TX 75115;
Euless, TX 76040;
Irving, TX 75038
Aliases (AKA): Linda F Ballard,
Linda F Haynes
Relatives & Associates: Demitri Ballard
Donald Ballard
Freda Ballard
Frederick Ballard
Linda Ballard
Email Addresses: lba****@webtpa.com,
ter****@aol.com
Aliases (AKA): Jose Rolando Pelico
Phone Numbers: (214) 717-1264
Address History: 2803 Riverside Parkways Apt 2208, Grand Prairie, TX 75050;
113 Camp Street, Minden, LA 71055;
Farmington, MO 63640;
Arlington, TX 76002;
Dallas, TX 75236
Aliases (AKA): Chasity N Hawk,
Casity Moore,
Chasity Moore
Email Addresses: cha****@yahoo.com,
lan****@gmail.com
Address History: 3219 Hedgerow Drive, Dallas, TX 75235;
5981 Arapaho Road Apartment 204, Dallas, TX 75248
Aliases (AKA): Sylvia Aracely Davila,
Sylvia Davilla
Address History: 1010 Dove Creek Drive, Duncanville, TX 75116;
2687 Deep Hill Circle, Dallas, TX 75233;
Grand Prairie, TX 75050;
Irving, TX 75061
Aliases (AKA): Jaime Garcia
Phone Numbers: (214) 221-9440
(214) 331-4996
(214) 333-3852
(214) 345-4434
(214) 467-0864
Address History: 2544 Ridgmar Boulevard Apt 29, Fort Worth, TX 76116;
924 Circle Drive, De Queen, AR 71832;
Los Angeles, CA 90038;
Dallas, TX 75236
Phone Numbers: (870) 642-2590
Email Addresses: 351****@mail.cccua.edu
Address History: 4324 Woodland Avenue, West Des Moines, IA 50266;
3154 W 38th Street, Cleveland, OH 44109;
Dallas, TX 75287;
Greenville, TX 75402;
Plano, TX 75074
Aliases (AKA): Daivd Byrne
Address History: 4402 Jamie Way, Dallas, TX 75236;
211762 Po Box, Dallas, TX 75211
Phone Numbers: (469) 914-0496
Address History: 4422 Jamie Way, Dallas, TX 75236;
3050 S Us Highway 131, Petoskey, MI 49770;
Austin, TX 78741;
Irving, TX 75062;
San Antonio, TX 78240
Aliases (AKA): Muhammad Abdul,
Muhammad S Abdul Jami,
Muhammad Abdul Jamr,
Muhammad Abdul-Jami,
Muhammad Abdul-Jamr
Address History: 4430 Jamie Way, Dallas, TX 75236;
116 Eisenhower Drive, Minden, LA 71055;
Irving, TX 75062
Aliases (AKA): K Coleman,
Krystal T Thornton
Relatives & Associates: Nichelle Coleman
Pamela Mcclendon
James Thornton
Marcus Thornton
Marilyn Thornton
Address History: 2495 East 9th Street, Reno, NV 89512;
2495 E 9th Street, Reno, NV 89512;
Sparks, NV 89431;
Byesville, OH 43723;
Dallas, TX 75236
Email Addresses: cam****@iwon.com
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