Address History: 8487 Creekbluff Drive, Dallas, TX 75249;
1601 Trailer Lane Lot 142, Birmingham, AL 35210;
Irondale, AL 35210;
College Station, TX 77840;
Desoto, TX 75115
Aliases (AKA): Shawn William
Relatives & Associates: Jacob Brown
Tamela Fields
Chris Williams
Clarence Williams
Clarence Williams
Address History: 9635 Green Plain Drive, San Antonio, TX 78245;
3050 S Us Highway 131, Petoskey, MI 49770;
Dallas, TX 75236;
Irving, TX 75062
Aliases (AKA): Malika Abdul,
Malika Abdul Jami,
Malika Abdul-Jami,
Malika Abdulj Jami,
Malika Abduljjami
Aliases (AKA): Vanesa Penelope Carreon,
Vanesa P Cortes
Relatives & Associates: Alejandro Carreon
Alejandro Carreon
Jesus Carreon
Telma Carreon
Caristian Cruz
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
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;
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: 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: 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: 1010 Caravan Trail, Duncanville, TX 75116;
2626 Duncanville Road Apt 1104, Dallas, TX 75211
Phone Numbers: (214) 331-1093
(214) 529-0639
(972) 296-9560
(972) 709-7079
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
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: 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: 4422 Jamie Way, Dallas, TX 75236;
2756 N Pine Grove Avenue, Chicago, IL 60614;
Jackson, MS 39213;
Nashville, TN 37208;
Irving, TX 75061
Email Addresses: sam****@yahoo.com
Address History: 1400 N State Highway 360 Apt 628, Mansfield, TX 76063;
1421 N 57th Terrace, Fort Smith, AR 72904;
Elizabethtown, KY 42701;
College Station, TX 77840;
Dallas, TX 75231
Aliases (AKA): Tamela Matrice Fields,
Tamela M Williams,
Tamela Matrice Williams
Relatives & Associates: Laura Benavides
Pamela Childres
Murlean Fields
Sherry Fields
Stephanie Freeman
Email Addresses: ger****@yahoo.com,
mur****@att.net,
tam****@austin.rr.com,
twi****@yahoo.com
Address History: 2502 Riverside Parkways Apt 1027, Grand Prairie, TX 75050;
14066 West Charter Oak Road, Surprise, AZ 85379;
Minden, LA 71055;
Winston Salem, NC 27106;
Dallas, TX 75235
Aliases (AKA): Amy Cherell Mcclendon
Relatives & Associates: Danny Clendon
Batran Mcclendon
Jeremy Mcclendon
Pamela Mcclendon
Teresa Mcclendon
Email Addresses: amy****@hotmail.com,
jer****@yahoo.com,
my0****@hotmail.com
Aliases (AKA): Abraham J Torres
Phone Numbers: (214) 339-1024
Address History: 18211 Kelly Boulevard Apt 1523, Dallas, TX 75287;
7403 Denton Drive, Dallas, TX 75235;
Irving, TX 75062
Relatives & Associates: Anna Davila
Antonio Davila
Diana Davila
Emily Davila
Greg Davila
Phone Numbers: (214) 622-7511
(214) 883-4464
(214) 920-9435
Email Addresses: ana****@yahoo.com,
dav****@yahoo.com
Aliases (AKA): Yolanda Byrne
Address History: 4402 Jamie Way, Dallas, TX 75236;
211762 Po Box, Dallas, TX 75211
Phone Numbers: (469) 914-0496
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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