Address History: 5230 Banting Way, Dallas, TX 75227;
259 Whaley Street, Freeport, NY 11520;
Valley Stream, NY 11581;
Laredo, TX 78046
Aliases (AKA): Carole A Geraci
Relatives & Associates: Eileen Brown
Patricia Ceraci
Christopher Geraci
Lorrie Geraci
Lorrilee Geraci
Address History: 5803 Banting Way, Dallas, TX 75227;
494584 Po Box, Garland, TX 75049;
Lodi, TX 75564;
Marshall, TX 75670
Aliases (AKA): Antonio Paula L Gutierrez
Phone Numbers: (214) 381-6106
Address History: 5706 Banting Way, Dallas, TX 75227;
2105 P/O Box, Athens, TX 75751;
Garland, TX 75041;
Henderson, TX 75653;
Mc Kinney, TX 75069
Aliases (AKA): Clyde E Welch,
Clyde Welsh
Email Addresses: cly****@nycap.rr.com,
cwe****@laquinta.com,
cwe****@luxuryresorts.com
Aliases (AKA): Bonnie Lucas,
Bonnie A Lucus
Phone Numbers: (214) 348-7302
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: 5427 Banting Way, Dallas, TX 75227
Aliases (AKA): Roy J Lucas
Relatives & Associates: Johnnie Lilly
Charles Lucas
Charlie Lucas
John Lucas
Mary Lucas
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
Aliases (AKA): Twila J Kingrivers,
Twila J Rivers
Phone Numbers: (214) 381-5489
Email Addresses: twi****@gmail.com
Aliases (AKA): Gregorio Guereca
Phone Numbers: (214) 388-1584
Address History: 5803 Banting Way, Dallas, TX 75227
Relatives & Associates: Alisha Dickerson
Hattie Dickerson
Hattie Dickerson
Richard Dickerson
Rickey Dickerson
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: 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
Address History: 5738 Banting Way, Dallas, TX 75227;
4076 Codel Street Sw, Atlanta, GA 30331;
Decatur, GA 30030
Address History: 5407 Banting Way, Dallas, TX 75227;
4402 Dickason Avenue, Dallas, TX 75219;
Lancaster, TX 75134
Address History: 5524 Banting Way, Dallas, TX 75227;
5525 Banting Way, Dallas, TX 75227;
Lancaster, TX 75146
Aliases (AKA): Bill W Rambo
Phone Numbers: (214) 275-0511
Address History: 5422 Banting Way # 52854, Dallas, TX 75227;
12250 Abrams Road Apt 2244, Dallas, TX 75243
Aliases (AKA): Ambra O Montgomery
Relatives & Associates: Bobby Cole
Amber Montgomery
Annie Montgomery
Frankie Montgomery
Frankie Montgomery
Address History: 5005 Banting Way, Dallas, TX 75227;
1902 Willow Creek Drive Apt 104, Austin, TX 78741;
Josephine, TX 75164;
Nevada, TX 75173
Aliases (AKA): Simona A Rubio,
Simona Alonzo Rubio
Relatives & Associates: Aurora Alonzo
Christina Alonzo
Diana Alonzo
Elizabeth Alonzo
Nathaniel Alonzo
Email Addresses: anr****@gmail.com,
ias****@netcitytw.com,
imo****@netcitytw.com,
mcy****@gmail.com,
nat****@gmail.com
Aliases (AKA): Adolpho Moreno
Aliases (AKA): Leslie Antuono,
Leslie R Raudry,
Leslie J Raudry
Email Addresses: kad****@gmail.com
Address History: 5808 Banting Way, Dallas, TX 75227;
3939 Rosemeade Parkways, Dallas, TX 75287;
Garland, TX 75041
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