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: 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: 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): Abraham J Torres,
Abraham Torres
Email Addresses: abr****@msn.com
Address History: 4402 Jamie Way, Dallas, TX 75236;
3315 Brantley Street, Dallas, TX 75212;
Duncanville, TX 75137
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: 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: 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: 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: 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: 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
Relatives & Associates: Gacina Car
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
Relatives & Associates: Demitri Ballard
Donald Ballard
Freda Ballard
Linda Ballard
Detria Harrell
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
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
Aliases (AKA): Blanca E Perez,
Blanca Torres
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
Relatives & Associates: Jamaal Abdul
Jami Abdul
Luqman Abdul
Ibrahim Abduljani
Debra Arnold
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
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
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: 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): Vanesa Penelope Carreon,
Vanesa P Cortes
Relatives & Associates: Alejandro Carreon
Alejandro Carreon
Jesus Carreon
Telma Carreon
Caristian Cruz
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
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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