Address History: 5421 Banting Way, Dallas, TX 75227;
819 Gallant Fox Drive, Dallas, TX 75211;
Desoto, TX 75115;
Mabank, TX 75156
Aliases (AKA): Tony Ruiz
Address History: 5421 Banting Way, Dallas, TX 75227;
1034 Foxchase Drive Apt 151, San Jose, CA 95123;
Lakewood, OH 44107
Address History: 13907 Montfort Drive Apt 126, Dallas, TX 75240;
15322 Manor Street, Detroit, MI 48238
Email Addresses: dma****@msn.com
Address History: 1228 N Masters Drive Apt 213, Dallas, TX 75217;
5421 Banting Way, Dallas, TX 75227;
Grand Prairie, TX 75052;
Mesquite, TX 75150
Aliases (AKA): M Baron,
Mary Baron,
Mary B Barron,
Mary Lee Barron,
Mary Black
Email Addresses: zaz****@yahoo.com
Address History: 5205 Enchanted Lane, Dallas, TX 75227;
5421 Bating Way, Bakersfield, CA 95227;
Detroit, MI 48238;
Dimondale, MI 48821;
Lansing, MI 48911
Aliases (AKA): Renae Gilmon,
Matthews Renae Gilmore,
Renae D Gilmore,
Rene D Gilmore,
Renee D Gilmore
Relatives & Associates: Joy Cauley
Monique Jackson
Camelia Matthews
Carolyn Matthews
Darryl Matthews
Relatives & Associates: Cordia Daniels
Darwin Daniels
Kenneth Daniels
Shaletha Daniels
Shanetha Daniels
Phone Numbers: (214) 381-0030
Address History: 8029 Chariot Drive Apt 2027, Dallas, TX 75227;
5421 Banting Way, Dallas, TX 75227;
Mesquite, TX 75180
Aliases (AKA): Kenneth W Daniels
Address History: 8910 Greenmound Avenue, Dallas, TX 75227;
5421 Banting Way, Dallas, TX 75227;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): S Daniels,
Shanetha Daniels,
Shannetha L Daniels
Relatives & Associates: Cordia Daniels
Darwin Daniels
Darwin Daniels
Kenneth Daniels
Shanetha Daniels
Address History: 171386 Po Box, Dallas, TX 75217;
1776 Vulcan Street Apt 120, Muskegon, MI 49442;
Johnstown, OH 43031;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): V J Cooper,
Vicki Jewel Cooper,
Vickie Jewel Cooper,
Vicky Jewel Cooper,
Victoria Jewel Cooper
Email Addresses: myr****@att.net,
vic****@yahoo.com,
vic****@hotmail.com,
vic****@gmail.com,
vic****@hotmail.com
Relatives & Associates: Cordia Daniels
Darwin Daniels
Erica Daniels
Kenneth Daniels
Shaletha Daniels
Address History: 712 Washington Drive Apt 249, Arlington, TX 76011;
15322 Manor Street, Detroit, MI 48238;
Lansing, MI 48910;
Dallas, TX 75227;
Duncanville, TX 75116
Aliases (AKA): Darryl Mathew,
Darryl Matthew
Address History: 1428 Glastonbury Drive, Plano, TX 75075;
2600 Lake Austin Boulevard Apartment 16301, Austin, TX 78703;
Dallas, TX 75227;
Garland, TX 75041;
Granbury, TX 76049
Aliases (AKA): Clark M Guillams,
Clarke Guillams,
Clark Morgan Guilliams,
Clark M Guilliams,
Clarke Guilliams
Email Addresses: cgu****@blackplanet.com,
cgu****@hotmail.com,
cla****@cs.com
Address History: 110 Wright Drive, Blossom, TX 75416;
9980 Coyle Street, Detroit, MI 48227;
Highland Park, MI 48203;
Dallas, TX 75227;
Fort Worth, TX 76137
Aliases (AKA): Kenneth Matthews,
Kenneth W Matthews
Relatives & Associates: Anthony Matthews
Anthony Matthews
Ernest Matthews
Geneva Matthews
Kenneth Matthews
Email Addresses: gen****@gmail.com
Aliases (AKA): David Dean Fearance,
David D Fearrance
Relatives & Associates: Joseph Fearance
Paul Fearance
Tiffany Fearance
Vanessa Fearance
Cammie Foots
Email Addresses: dfe****@hotmail.com
Relatives & Associates: Marisol Estrada
Antonio Ruiz
Belinda Ruiz
Gloria Ruiz
Javier Ruiz
Phone Numbers: (214) 264-7650
(214) 339-2716
(972) 223-8706
Address History: 268 Park Valley Drive, Coppell, TX 75019;
825 Woodmoor Drive, Coppell, TX 75019;
Dallas, TX 75227;
Flower Mound, TX 75028;
Irving, TX 75038
Aliases (AKA): Deborah L Hardi
Email Addresses: dbo****@gmail.com
Address History: 4317 Shepherd Lane Apt 3207, Balch Springs, TX 75180;
5421 Banting Way, Dallas, TX 75227;
Mesquite, TX 75149
Aliases (AKA): Cordia Danels,
Coddie Daniels,
Cordia A Daniels,
Cordia A Mc,
Cordia A Mc Lennan
Relatives & Associates: Darwin Daniels
Darwin Daniels
Erica Daniels
Kenneth Daniels
Shaletha Daniels
Email Addresses: cor****@yahoo.com
Relatives & Associates: Deborah Borchgardt
Walter Hardi
Phone Numbers: (972) 355-8436
Email Addresses: wal****@msn.com
Address History: 3416 Pebble Beach Way Apartment 3072, Fort Worth, TX 76137;
4208 Cortland Street, Detroit, MI 48204;
Hamtramck, MI 48212;
Dallas, TX 75227;
Mesquite, TX 75149
Relatives & Associates: Joy Cauley
Monique Jackson
Darryl Matthews
Darryl Matthews
Darryl Matthews
Address History: 4210 Us Highway 80 E, Mesquite, TX 75149;
10437 American Street, Detroit, MI 48204;
Southfield, MI 48076;
Dallas, TX 75227
Aliases (AKA): Michael Butts,
Michael J Butts,
Michael James Butts,
Micheal James Butts,
Mike Butts
Address History: 3421 Grant Street, Mckinney, TX 75071;
5421 Banting Way, Dallas, TX 75227;
Mc Kinney, TX 75071
Aliases (AKA): Amado Coronado
Email Addresses: ama****@gmail.com,
ama****@yahoo.com,
ama****@gmail.com
Address History: 4477 Cricket Ridge Drive Apt 103, Holt, MI 48842;
5625 N Canal Road, Dimondale, MI 48821;
East Jordan, MI 49727;
Lansing, MI 48911;
Dallas, TX 75227
Aliases (AKA): S Miller,
Stuart Miller,
Stuart Fiske Miller
Address History: 2026 Durham Avenue, Memphis, TN 38127;
404 Lone Oak Drive, Saint Louis, MO 63119;
Arlington, TN 38002;
Somerville, TN 38068;
Dallas, TX 75227
Aliases (AKA): Earnest Kee,
Ernest L Kee,
L Kee Earnest,
Ernest Key,
Earnest Likee
Email Addresses: eke****@aol.com,
eke****@bellatlantic.net,
eke****@aol.com,
eke****@comcast.com,
eke****@aol.com
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