Address History: 14232 Dallas Parkways Apt 109, Dallas, TX 75254;
1234 Chilton Street, Brownsville, TX 78521
Aliases (AKA): Daniel Morales,
Dany Morales
Aliases (AKA): Blanca E Perez,
Blanca Torres
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: 4418 Jamie Way, Dallas, TX 75236
Address History: 4430 Jamie Way, Dallas, TX 75236
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: 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: 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
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: 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: 4430 Jamie Way, Dallas, TX 75236;
10527 Po Box, Baton Rouge, LA 70813;
Minden, LA 71055;
Irving, TX 75062
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: 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: 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: 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: 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
Aliases (AKA): Abraham J Torres
Phone Numbers: (214) 339-1024
Relatives & Associates: Abraham Hernandez
Laura Lopez
Lorena Pacheco
Abraham Torres
Blanca Torres
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: 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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