Address History: 1302 Aldenwood Drive, Dallas, TX 75232;
9847 Audelia Road Apartment 1073, Dallas, TX 75238
Aliases (AKA): Terry Lyn Wafer
Email Addresses: twa****@southwestfunding.com,
waf****@hotmail.com
Email Addresses: cer****@swbell.net
Address History: 5341 Raven Row, Dallas, TX 75236;
420 Maplegrove Road, Cedar Hill, TX 75104;
Irving, TX 75038
Aliases (AKA): Kevin Bursey
Email Addresses: buc****@aol.com,
bur****@aol.com
Address History: 5317 Raven Row, Dallas, TX 75236
Address History: 1117 Saturn Drive, Cedar Hill, TX 75104;
4712 Ashcrest Lane, Dallas, TX 75249;
Lancaster, TX 75134;
Rowlett, TX 75089
Aliases (AKA): Tara Brown,
Tara T Kirk
Email Addresses: jon****@att.net,
jon****@yahoo.com
Address History: 11650 Mccree Road Apt 1621, Dallas, TX 75238;
200 N 13th Street Ste 1, Corsicana, TX 75110
Phone Numbers: (214) 941-6121
Address History: 2503 Lowery Street, Dallas, TX 75215;
5337 Raven Row, Dallas, TX 75236;
Mesquite, TX 75149
Aliases (AKA): Barbara Rowe,
Barbara Whitlock
Address History: 5309 Raven Row, Dallas, TX 75236;
80 Osborn Street, Brooklyn, NY 11212;
Desoto, TX 75115
Aliases (AKA): Bette J Reddick,
Betty Reddick,
Bettye J Reddick,
Bettye Redick,
Bettye Trahan
Email Addresses: tev****@yahoo.com
Address History: 13731 Goldmark Drive Apt 1208, Dallas, TX 75240;
921 Garden Park Drive Apartment 316, Allen, TX 75013;
Carrollton, TX 75006;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): R Barrett,
Barrett L Reddick
Email Addresses: bar****@barisimo.com,
bar****@hotmail.com
Address History: 116 Bristol Drive, Cedar Hill, TX 75104;
8081 Marvin D Love Freeway Apt 625, Dallas, TX 75237;
Desoto, TX 75115
Aliases (AKA): T Frost,
Teresa M Frost,
Teresa Frost
Aliases (AKA): Xochilt Sierra Sierra,
Xochilt Silva
Address History: 2620 Belknap Avenue, Dallas, TX 75216;
1815 Avila Plaza, Dallas, TX 75201;
Rowlett, TX 75089
Aliases (AKA): Kyeisha K Brown,
Kyeisha Brown,
Kyiesha Brown
Relatives & Associates: Carolyn Brown
Cedric Brown
Cedric Brown
Jeff Brown
Tara Jones
Email Addresses: kye****@yahoo.com,
kye****@gmail.com
Address History: 1280 Montgomery Boulevard Apt 4215, Allen, TX 75013;
5317 Raven Row, Dallas, TX 75236;
Richardson, TX 75080
Address History: 10020 Cherry Hill Lane, Aubrey, TX 76227;
4947 Lynnacre Drive, Dallas, TX 75211;
Garland, TX 75042;
Houston, TX 77001;
Irving, TX 75063
Aliases (AKA): Soutsada S Detsouriphon,
Soutsada Detsouriphorp,
Soutsada Intharack
Relatives & Associates: Andrew Destsouriphorp
Vorasore Detsorske
Som Detsourephonh
Tia Detsouriphohn
Annie Detsouriphonh
Address History: 2439 Marimont Lane, Lancaster, TX 75134;
10517 West Diana Avenue, Peoria, AZ 85345;
Phoenix, AZ 85063;
Oakland, CA 94609;
Sacramento, CA 95841
Aliases (AKA): Shirley Ann Carr,
Shirley Carr,
Shirley D Carr,
Shirley S Shepherd
Phone Numbers: (469) 857-3095
Address History: 5326 Raven Row, Dallas, TX 75236
Address History: 2004 W Golf Course Road, Midland, TX 79701;
2004 W Golfcourse Road, Fairbanks, AK 99701;
Turlock, CA 95380;
Dallas, TX 75236
Aliases (AKA): D Earving,
Diane Earving,
Diane Victoria Erving,
Diane V Irving
Email Addresses: bea****@gmail.com,
dia****@yahoo.com,
erv****@yahoo.com,
erv****@aol.com,
erv****@grandecomm.net
Relatives & Associates: Benny Bradberry
Email Addresses: bbr****@swbell.net,
bra****@aol.com
Address History: 5337 Raven Row, Dallas, TX 75236;
140 South Cities Service Highway, Sulphur, LA 70663;
Addison, TX 75001;
Cedar Hill, TX 75104;
Duncanville, TX 75116
Aliases (AKA): Barbra L W Banks,
Barbara L White,
B Whitlock,
Barbara Whitlock
Address History: 1636 Stray Horn Drive, Desoto, TX 75115;
3047 Whisper Lake Lane Apt F, Winter Park, FL 32792;
Dallas, TX 75236
Address History: 2735 Magellan Lane, Grand Prairie, TX 75054;
2100 Cypress Club Drive, Arlington, TX 76010;
Dallas, TX 75236;
San Antonio, TX 78210
Aliases (AKA): V Aguilar,
Vanessa Aguilar,
Venessa E Aguilar,
Venessa M Aguilar,
Venessa Hernandez
Address History: 4547 Crown Knoll Circle, Dallas, TX 75232;
7617 Indian Ridge Trail, Dallas, TX 75232;
Duncanville, TX 75137;
Houston, TX 77271
Email Addresses: bry****@yahoo.com
Address History: 4455 Marseilles Street, San Diego, CA 92107;
4465 Castelar Street, San Diego, CA 92107;
Dallas, TX 75236
Aliases (AKA): E Yamashiro Carl,
Carl E Yamashiro
Relatives & Associates: Sara Taunton
Alicia Yamashiro
Andrew Yamashiro
Barbara Yamashiro
Brenna Yamashiro
Email Addresses: aky****@aol.com,
aky****@hotmail.com,
aky****@yahoo.com
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