Address History: 5808 Banting Way, Dallas, TX 75227;
8515 Park Lane Apt 2014, Dallas, TX 75231;
Mabank, TX 75156
Address History: 5636 Banting Way, Dallas, TX 75227;
2304 Streambed Court Apt 1304, Arlington, TX 76006;
Euless, TX 76040;
Grapevine, TX 76051;
Roanoke, TX 76262
Aliases (AKA): Richard K Bays
Aliases (AKA): Octabia Ruiz
Aliases (AKA): Rafael Smith,
Raphael Smith
Address History: 5803 Banting Way, Dallas, TX 75227;
2001 Angie Lane, Anderson, IN 46017;
Middletown, OH 45044
Aliases (AKA): Alyson Jeffrey Hyatt,
Alyson Watson
Email Addresses: all****@sbcglobal.net,
all****@gmail.com,
tld****@gmail.com
Aliases (AKA): Christina Barron
Email Addresses: cri****@texascapitalbank.com
Aliases (AKA): Veronica Carbajal
Address History: 5105 Banting Way, Dallas, TX 75227;
3521 Atlantic Avenue, Long Beach, CA 90807;
Los Angeles, CA 90008;
South Pasadena, CA 91030
Aliases (AKA): Darell Smith
Relatives & Associates: Krishunna Pearson
Aliases (AKA): Reginald L White
Address History: 5418 Banting Way, Dallas, TX 75227
Phone Numbers: (214) 381-1259
Address History: 5710 Banting Way, Dallas, TX 75227;
8008 Military Parkway Apartment 110, Dallas, TX 75227;
Lubbock, TX 79415
Aliases (AKA): Elisa Fadden,
Elisa Davis Mcfadden,
Elisa Ncfadden
Relatives & Associates: Apollonia Mcfadden
Jackie Mcfadden
James Mcfadden
Julia Mcfadden
Ronnie Mcfadden
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: 5711 Banting Way, Dallas, TX 75227
Email Addresses: bub****@hotmail.com
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
Address History: 5803 Banting Way, Dallas, TX 75227;
12363 Abrams Road Apt 433, Dallas, TX 75243;
Mesquite, TX 75181
Aliases (AKA): Tim Marshall
Relatives & Associates: Carol Gilstrap
Bryson Marshall
Dianne Marshall
Joann Marshall
Kanisha Marshall
Aliases (AKA): Gregorio Guereca
Phone Numbers: (214) 388-1584
Address History: 5222 Banting Way, Dallas, TX 75227;
6961 Canvasback Drive Apt 1914, Fishers, IN 46038;
Indianapolis, IN 46250;
Tyrone, OK 73951;
Arlington, TX 76017
Email Addresses: cch****@yahoo.com,
cha****@charter.net,
cha****@gmail.com,
dev****@aol.com,
ech****@uste3.com
Address History: 5706 Banting Way, Dallas, TX 75227
Address History: 5218 Banting Way, Dallas, TX 75227
Phone Numbers: (214) 275-5417
Address History: 5226 Banting Way, Dallas, TX 75227;
8701 West Parmer Lane Apartment 11227, Austin, TX 78729;
Carrollton, TX 75007;
San Antonio, TX 78216
Aliases (AKA): Chris Klimenko,
Chris J Klimenko,
Christopher M Klimenko
Email Addresses: nmx****@aol.com,
nmx****@peoplepc.com,
nmx****@aol.com
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