Address History: 523 E Lanett Drive, Desoto, TX 75115;
1421 Jefferson Davis Highway, Carrollton, TX 75006;
Dallas, TX 75212;
Duncanville, TX 75137;
Arlington, VA 22202
Email Addresses: dto****@yahoo.com,
mar****@roadrunner.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: 3610 Mount Royal Street, Dallas, TX 75211;
1611 Center Point Northeast Road Northeast Apartment 7, Cedar Rapids, IA 52402;
Marion, IA 52302;
Portage, MI 49024;
Frisco, TX 75034
Aliases (AKA): Andres G Garcia
Address History: 4414 Jamie Way, Dallas, TX 75236;
914 Clear Fork Drive, Dallas, TX 75232;
Desoto, TX 75115
Aliases (AKA): Fred Ballard,
Frederick Ballard,
Fredrick Ballard
Address History: 4430 Jamie Way, Dallas, TX 75236;
10527 Po Box, Baton Rouge, LA 70813;
Minden, LA 71055;
Irving, TX 75062
Aliases (AKA): Blanca E Perez,
Blanca Torres
Address History: 4422 Jamie Way, Dallas, TX 75236;
3050 S Us Highway 131, Petoskey, MI 49770;
Irving, TX 75062;
San Antonio, TX 78210
Aliases (AKA): Rashid Ali Abduljami,
Rashid Ali Jami
Email Addresses: ras****@qwest.net
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: 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: 4430 Jamie Way, Dallas, TX 75236
Aliases (AKA): Vanesa Penelope Carreon,
Vanesa P Cortes
Relatives & Associates: Alejandro Carreon
Alejandro Carreon
Jesus Carreon
Telma Carreon
Caristian Cruz
Address History: 502 Rolling Ridge Lane, Duncanville, TX 75116;
4201 Monterey Oaks Boulevard Apt 1405, Austin, TX 78749;
Dallas, TX 75211
Aliases (AKA): Connie Esquivel Cabrera,
Consuelo Esquivel Cabrera,
Consuelo Cabreraa
Email Addresses: ang****@gmail.com,
ang****@gmail.com,
con****@bright.net,
sen****@yahoo.com
Address History: 18211 Kelly Boulevard Apt 1523, Dallas, TX 75287;
7403 Denton Drive, Dallas, TX 75235;
Irving, TX 75062
Email Addresses: ana****@yahoo.com,
dav****@yahoo.com
Address History: 4402 Jamie Way, Dallas, TX 75236;
211762 Po Box, Dallas, TX 75211
Phone Numbers: (469) 914-0496
Address History: 14232 Dallas Parkways Apt 109, Dallas, TX 75254;
1234 Chilton Street, Brownsville, TX 78521
Aliases (AKA): Daniel Morales,
Dany Morales
Aliases (AKA): Eduardo Vasquez Hernandez
Relatives & Associates: Juana Esquivel
Alejandro Hernandez
Bernardo Hernandez
Eduardo Hernandez
Estela Hernandez
Email Addresses: edu****@juno.com,
her****@gmail.com,
joa****@yahoo.com,
lil****@comcast.net,
lil****@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
Aliases (AKA): Yolanda Byrne
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
Aliases (AKA): Gacina Car,
Gabina L Eguia
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
Address History: 4400 Gemstone Circle, Yukon, OK 73099;
728 Manzano Street Ne, Albuquerque, NM 87110;
Oklahoma City, OK 73178;
Dallas, TX 75236
Aliases (AKA): Yolanda G Byrne
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