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: 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
Address History: 4418 Jamie Way, Dallas, TX 75236
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: 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
Aliases (AKA): Yolanda Byrne
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: 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: 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: 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: 8261 Southwestern Boulevard Apt 2071, Dallas, TX 75206;
900 Beverly Hills Road Apartment 1209, Hattiesburg, MS 39401;
Jackson, MS 39213
Email Addresses: abd****@hotmail.com,
ent****@yahoo.com,
ras****@hotmail.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: 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: 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
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): 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
Email Addresses: ana****@yahoo.com,
dav****@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: 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: 4430 Jamie Way, Dallas, TX 75236
Aliases (AKA): Blanca E Perez,
Blanca Torres
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