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: 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
Email Addresses: tor****@att.net,
tor****@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): 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
Aliases (AKA): Gacina Car,
Gabina L Eguia
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: 4402 Jamie Way, Dallas, TX 75236;
211762 Po Box, Dallas, TX 75211
Phone Numbers: (469) 914-0496
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
Aliases (AKA): Abraham J Torres,
Abraham Torres
Relatives & Associates: Abraham Hernandez
Laura Lopez
Lorena Pacheco
Blanca Torres
Eduardo Torres
Email Addresses: abr****@msn.com
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: 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: 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
Aliases (AKA): Elvia Ramirez
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): Jose Rolando Pelico
Phone Numbers: (214) 717-1264
Address History: 4402 Jamie Way, Dallas, TX 75236;
3315 Brantley Street, Dallas, TX 75212;
Duncanville, TX 75137
Relatives & Associates: Gacina Car
Aliases (AKA): Vanesa Penelope Carreon,
Vanesa P Cortes
Relatives & Associates: Alejandro Carreon
Alejandro Carreon
Jesus Carreon
Telma Carreon
Caristian Cruz
Aliases (AKA): Yolanda Byrne
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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