Address History: 5630 Banting Way, Dallas, TX 75227;
2051 Zlaten Drive Apartment L112, Longmont, CO 80504;
Atlanta, GA 30339;
Centerville, GA 31028;
Macon, GA 31204
Aliases (AKA): Bonnie Bodine Lym
Email Addresses: cly****@adelphia.net,
kly****@hotmail.com
Aliases (AKA): Frank Tartinez
Relatives & Associates: Anavel Dominguez
Anavel Martinez
Angelica Martinez
Frank Martinez
Frank Martinez
Address History: 5618 Banting Way, Dallas, TX 75227;
5218 Banting Way, Dallas, TX 75227;
Garland, TX 75041;
Mesquite, TX 75150
Aliases (AKA): Sergio Maandujano,
S Maldojano,
Sergio Maldojano,
Sergio G Mandujano
Relatives & Associates: Alejandro Mandujano
Armando Mandujano
Karina Mandujano
Mario Mandujano
Ricardo Mandujano
Email Addresses: arm****@hotmail.com
Address History: 5707 Banting Way, Dallas, TX 75227;
2709 Clover Valley Drive, Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Vera Wheeler
Relatives & Associates: Regina Hendricks
Email Addresses: cur****@aol.com,
cur****@go.com,
cur****@alltel.net,
cur****@aol.com,
cur****@cox-internet.com
Address History: 5530 Banting Way, Dallas, TX 75227;
5530 Bonita Avenue, Dallas, TX 75206;
Mesquite, TX 75150
Aliases (AKA): Keith Kurner,
Keith Edward Turner
Aliases (AKA): Elizabeth Mcgeeoo
Address History: 5517 Banting Way, Dallas, TX 75227;
7626 Hillard Drive, Dallas, TX 75217;
El Paso, TX 79936
Aliases (AKA): Albert A Hernandez,
Alejandra F Hernandez,
Alex Hernandez,
Alejandra Martinez
Relatives & Associates: Adrian Hernandez
Albert Hernandez
Angel Hernandez
Elias Hernandez
Hector Hernandez
Phone Numbers: (214) 381-7290
Address History: 5820 Banting Way, Dallas, TX 75227
Email Addresses: llo****@hotmail.com
Address History: 5005 Banting Way, Dallas, TX 75227;
2914 Aftonshire Way Apartment 13302, Austin, TX 78748;
Carrollton, TX 75010;
Garland, TX 75043;
Houston, TX 77023
Aliases (AKA): Stephen Raul Alonzo,
Stephen R Alonzo
Aliases (AKA): Leslie Antuono,
Leslie R Raudry,
Leslie J Raudry
Aliases (AKA): Adolpho Moreno
Aliases (AKA): Tracy Sims
Relatives & Associates: Phyllis Brice
Yolanda Cotton
Kenneth Matthews
Kimberly Scott
Yolanda Scroggins
Phone Numbers: (214) 718-1809
Address History: 5005 Banting Way, Dallas, TX 75227;
1464 Lake Crest Lane, Lewisville, TX 75057;
Mesquite, TX 75149;
Southlake, TX 76092
Aliases (AKA): Paul Alonzo
Address History: 5511 Banting Way, Dallas, TX 75227;
1143 Berkley Avenue, Dallas, TX 75224;
Houston, TX 77043
Aliases (AKA): Teresa Avedano
Email Addresses: tav****@gmail.com,
tav****@hotmail.com
Aliases (AKA): Octabia Ruiz
Aliases (AKA): Twila J Kingrivers,
Twila J Rivers
Phone Numbers: (214) 381-5489
Email Addresses: twi****@gmail.com
Address History: 5221 Banting Way, Dallas, TX 75227;
2242 Arden Road, Dallas, TX 75241;
Forney, TX 75126;
Garland, TX 75044
Aliases (AKA): Harlisha Matthews,
Harold Matthews,
Hd Matthews,
Harlisha Scott
Address History: 5907 Banting Way, Dallas, TX 75227;
1309 Kilkenny Drive, Arlington, TX 76002;
Grand Prairie, TX 75050;
Houston, TX 77093
Aliases (AKA): Fred Trevino
Relatives & Associates: Dolores Barrientez
Maria Curry
Benita Fuentes
Veronica Maldonado
Veronica Ramirez
Address History: 5512 Banting Way, Dallas, TX 75227;
1381 Palm Avenue, San Diego, CA 92154;
Chattanooga, TN 37407
Aliases (AKA): Feliberto Barron,
Filberto Barron,
Filiberto Barron,
Filirerto C Barron
Relatives & Associates: Angelica Barron
Balbina Barron
Carlos Barron
Cristina Barron
Filiberto Barron
Address History: 5744 Banting Way, Dallas, TX 75227;
6001 Belgrade Avenue, Dallas, TX 75227;
Madisonville, TX 77864
Aliases (AKA): Apolonio Quevas
Email Addresses: acu****@rediffmail.com
Aliases (AKA): C White,
Charls M White,
Charles Wite
Address History: 5714 Banting Way, Dallas, TX 75227;
6365 Bordeaux Avenue, Dallas, TX 75209;
Nacogdoches, TX 75964
Aliases (AKA): Rod Orsak
Email Addresses: mer****@cs.com,
mer****@insightbb.com,
ror****@earthlink.net
Relatives & Associates: Maria Garcia
Cristina Loeza
Hilda Loeza
Leo Loeza
Lorena Loeza
Aliases (AKA): Rafael Smith,
Raphael Smith
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