Address History: 5410 Banting Way, Dallas, TX 75227;
14900 Lasater Rd Trailer 389, Dallas, TX 75253;
Forney, TX 75126;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Emily Diana Holt,
Emily Diana Sawa,
Emily Sawa
Phone Numbers: (214) 502-6841
Email Addresses: bli****@gmail.com,
cmo****@yahoo.com,
edd****@cs.com,
emi****@gmail.com,
esa****@yahoo.com
Address History: 5505 Banting Way, Dallas, TX 75227;
3702 Utah Avenue, Dallas, TX 75216;
Yoakum, TX 77995
Aliases (AKA): B Brown,
Billy J Brown
Address History: 5824 Banting Way, Dallas, TX 75227;
135 Shady Lane, Monroe, LA 71203;
Frisco, TX 75035
Aliases (AKA): Fred Hayes
Aliases (AKA): D Brown
Address History: 5714 Banting Way, Dallas, TX 75227;
1399 9th Avenue, San Diego, CA 92101;
Gainesville, GA 30504;
Chicago, IL 60607;
Glen Cove, NY 11542
Aliases (AKA): James A Garrett,
M James Garrett
Email Addresses: imr****@mymail.com
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): Lena Henderson
Relatives & Associates: Glen Carter
Jackie Henderson
Loretta Henderson
Beulah Jennings
Brian Jennings
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: 5019 Banting Way, Dallas, TX 75227;
3665 Po Box, Yuma, AZ 85365;
Austin, TX 78723;
Cedar Park, TX 78613
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: 5324 Banting Way, Dallas, TX 75227;
8916 Willis Avenue Apt 307, Panorama City, CA 91402
Aliases (AKA): Teodulfo Canseco,
Teodulfo Ramirez
Aliases (AKA): Guadencia Cuevas,
Gaudencia J Guerrero
Phone Numbers: (214) 388-4067
Aliases (AKA): Omar Cortes Sanchez,
Omar Cortez
Relatives & Associates: Gregorio Gueteca
Address History: 5706 Banting Way, Dallas, TX 75227
Address History: 5019 Banting Way, Dallas, TX 75227;
936 Waterview Drive, Cedar Hill, TX 75104;
Glenn Heights, TX 75154;
Lancaster, TX 75146;
Red Oak, TX 75154
Aliases (AKA): Elmyra M Bynum,
Elmyra D Harlan
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: 5304 Banting Way, Dallas, TX 75227;
272 Bar Harbor Drive, Dallas, TX 75232;
Forney, TX 75126;
Kemp, TX 75143
Aliases (AKA): Claire E Sweeney,
Elaine F Sweeny
Address History: 5410 Banting Way, Dallas, TX 75227
Address History: 5820 Banting Way, Dallas, TX 75227;
14 Mcafee Court Apt 40, Thousand Oaks, CA 91360
Email Addresses: llo****@hotmail.com,
pre****@yahoo.com,
vic****@hotmail.com,
xlu****@gmail.com
Address History: 5724 Banting Way, Dallas, TX 75227;
406 Sims Drive, Cedar Hill, TX 75104;
Garland, TX 75040
Aliases (AKA): Nina Moya
Email Addresses: nin****@baylorhealth.edu,
nin****@cs.com,
nin****@attbi.com
Aliases (AKA): Veronica Carbajal
Address History: 5907 Banting Way, Dallas, TX 75227
Aliases (AKA): Frank Tartinez
Relatives & Associates: Anavel Dominguez
Anavel Martinez
Angelica Martinez
Frank Martinez
Frank Martinez
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