Address History: 3847 Timberglen Road Apt 2626, Dallas, TX 75287;
4716 County Avenue Apt 2813, Texarkana, AR 71854;
Oakdale, LA 71463;
Carrollton, TX 75007;
Texarkana, TX 75501
Aliases (AKA): D M Ballard,
Demeti Ballard,
Demitri M Ballard,
D Hillard,
Demetri Roach
Relatives & Associates: Aaron Ballard
Barbara Ballard
Demitri Ballard
Donald Ballard
Frederick Ballard
Address History: 502 Rolling Ridge Lane, Duncanville, TX 75116;
2050 Keller Spring Road # 161, Boulder Creek, CA 95006;
Carrollton, TX 75006;
Dallas, TX 75224;
Irving, TX 75062
Relatives & Associates: Gacina Car
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: 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): Abraham J Torres,
Abraham Torres
Email Addresses: abr****@msn.com
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
Aliases (AKA): Gacina Car,
Gabina L Eguia
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: 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): 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: 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
Aliases (AKA): Jose Rolando Pelico
Phone Numbers: (214) 717-1264
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
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: 3219 Hedgerow Drive, Dallas, TX 75235;
5981 Arapaho Road Apartment 204, Dallas, TX 75248
Aliases (AKA): Sylvia Aracely Davila,
Sylvia Davilla
Address History: 2151 Langdon Avenue, Dallas, TX 75235;
14600 Marsh Lane Apartment 2041, Addison, TX 75001
Email Addresses: cam****@rocketmail.com,
j.d****@rocketmail.com
Aliases (AKA): Vanesa Penelope Carreon,
Vanesa P Cortes
Relatives & Associates: Alejandro Carreon
Alejandro Carreon
Jesus Carreon
Telma Carreon
Caristian Cruz
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: 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
Aliases (AKA): Abraham J Torres
Phone Numbers: (214) 339-1024
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: 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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