Aliases (AKA): J Martinez,
John P Martinez,
Juan R Martinez
Address History: 5710 Banting Way, Dallas, TX 75227;
8008 Military Parkways Apt 118, Dallas, TX 75227
Aliases (AKA): Jackie Mc,
Jackie Mc Fadden,
Jackie Mcfaeden
Relatives & Associates: Apollonia Mcfadden
Elisa Mcfadden
James Mcfadden
Julia Mcfadden
Ronnie Mcfadden
Email Addresses: je_****@hotmail.com
Phone Numbers: (214) 887-6597
Address History: 5714 Banting Way, Dallas, TX 75227;
1399 9th Avenue, San Diego, CA 92101;
Gainesville, GA 30504;
Chicago, IL 60607;
Glen Cove, NY 11542
Aliases (AKA): James A Garrett,
M James Garrett
Email Addresses: imr****@mymail.com
Address History: 5630 Banting Way, Dallas, TX 75227
Aliases (AKA): Lavor Lym
Phone Numbers: (214) 388-1539
Email Addresses: car****@yahoo.com,
cly****@adelphia.net
Address History: 5206 Banting Way, Dallas, TX 75227;
4005 Vitruvian Way Apartment 401, Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Grace B Gutierrez,
Grace Gutierrez,
Graciela Gutierrez
Relatives & Associates: Cecilia Espinosa
Alexander Gutierrez
Cecilia Gutierrez
Celia Gutierrez
Eva Gutierrez
Email Addresses: gra****@att.net,
gra****@gmail.com,
gra****@gmail.com
Address History: 5612 Banting Way, Dallas, TX 75227;
9917 South Urbana Avenue, Tulsa, OK 74137;
Denton, TX 76201;
Irving, TX 75039;
Plano, TX 75074
Email Addresses: and****@gmail.com
Address History: 5019 Banting Way, Dallas, TX 75227;
3665 Po Box, Yuma, AZ 85365;
Austin, TX 78723;
Cedar Park, TX 78613
Address History: 5606 Banting Way, Dallas, TX 75227;
1504 Olive Street, Monroe, LA 71201;
Cypress, TX 77433;
Quinlan, TX 75474
Aliases (AKA): Charls M White
Address History: 5907 Banting Way, Dallas, TX 75227
Address History: 5427 Banting Way, Dallas, TX 75227;
4838 Hatcher Street Apartment 4304, Dallas, TX 75210;
Fort Worth, TX 76116
Aliases (AKA): Lindsey Anne Sisk
Email Addresses: fre****@gmail.com
Aliases (AKA): Fatima Amaya,
F Flores,
Fatima A Flores
Relatives & Associates: Felipe Barrera
Veronica Carrera
Jose Gutierrez
Alberto Hernandez
Arturo Martinez
Phone Numbers: (214) 275-6726
(214) 381-8337
(214) 381-8399
(214) 388-7362
(214) 475-1040
Address History: 5230 Banting Way, Dallas, TX 75227;
2471 N Albany Avenue, Chicago, IL 60647;
Evanston, IL 60202
Aliases (AKA): Christopher B Garaci,
Chris Geraci,
Christoph Geraci,
Christophe Geraci
Email Addresses: sta****@sbcglobal.net
Aliases (AKA): Joyce M Staten
Email Addresses: jay****@earthlink.net,
jay****@sbcglobal.net,
pee****@msn.com
Aliases (AKA): Ted Johnson,
Theodor H Johnson
Address History: 5105 Banting Way, Dallas, TX 75227;
2302 Springwood Drive, Arlington, TX 76001;
Irving, TX 75038;
Lubbock, TX 79424
Aliases (AKA): K Pearson,
Krishunna Pearson,
Krishunna P Smith,
Krishunna Washington
Phone Numbers: (214) 381-7290
Address History: 5011 Banting Way, Dallas, TX 75227;
2820 Canary Court, Mesquite, TX 75187;
Rockwall, TX 75032
Email Addresses: owe****@dallasraggs.com
Address History: 5738 Banting Way, Dallas, TX 75227;
59 Crestwood Drive, Felton, DE 19943;
Dayton, OH 45402;
Mesquite, TX 75149
Aliases (AKA): R Marshall
Relatives & Associates: Kathleen Allen
Carol Gilstrap
Bryson Marshall
Dianne Marshall
Joann Marshall
Email Addresses: reg****@gmail.com
Address History: 5019 Banting Way, Dallas, TX 75227;
13695 Goldmark Drive Apt 1305, Dallas, TX 75240;
Lancaster, TX 75146
Aliases (AKA): Wanda Harlan
Relatives & Associates: Stephanie Ellison
Christopher Harlan
Christopher Harlan
Dennis Harlan
Elmyra Harlan
Email Addresses: sha****@yahoo.com,
wan****@hotmail.com
Aliases (AKA): Leslie Antuono,
Leslie R Raudry,
Leslie J Raudry
Address History: 5304 Banting Way, Dallas, TX 75227;
272 Bar Harbor Drive, Dallas, TX 75232;
Forney, TX 75126;
Kemp, TX 75143
Aliases (AKA): Claire E Sweeney,
Elaine F Sweeny
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