Address History: 1111 Crest Ridge Drive, Red Oak, TX 75154;
5730 Sky Pointe Drive Unit 118, Las Vegas, NV 89130;
Dallas, TX 75237
Address History: 4718 Reiger Avenue Apt 108, Dallas, TX 75246;
441 Bluewood Drive, Dallas, TX 75232;
Garland, TX 75040
Address History: 5405 Spruce View Drive, Dallas, TX 75232;
4428 Alamosa Drive, Dallas, TX 75232;
Desoto, TX 75115
Aliases (AKA): Charles Smtih
Address History: 5421 Spruce View Drive, Dallas, TX 75232;
13030 Audelia Road Apt 2136, Dallas, TX 75243
Aliases (AKA): Pamela Billops,
P Mitchell,
Pamela D Mitchell Cameron
Relatives & Associates: Fred Billops
Freddie Billops
Reshonda Billops
Pamela Camero
Donald Dancaster
Aliases (AKA): Bobbi T Brown
Phone Numbers: (214) 372-5957
Aliases (AKA): M D Allen,
Millie A Mazone
Address History: 5603 Mountain Hollow Drive, Dallas, TX 75249;
1951 E Don Carlos Avenue Apt 201, Tempe, AZ 85281;
Desoto, TX 75115;
Duncanville, TX 75138;
Houston, TX 77084
Aliases (AKA): Detra Lashon Allen,
Detra L Mcmillan,
Detra Lashon Thomas
Email Addresses: dat****@hotmail.com
Address History: 1417 Whispering Dell Court, Southlake, TX 76092;
1110 S Clark Road, Cedar Hill, TX 75104;
Dallas, TX 75241;
Denton, TX 76201;
Grapevine, TX 76051
Aliases (AKA): Steve A Watson Rd
Relatives & Associates: Alan Watson
Kelley Watson
Lizzie Watson
Steve Watson
Address History: 1211 Aspermont Avenue, Dallas, TX 75216;
912 Adams Street, Little Rock, AR 72204;
Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75137
Aliases (AKA): Tyron Dewayne Ludd
Relatives & Associates: Dianne Averhart
Dianne Averhart
Yolanda Feagins
Yolanda Jackson
Artense Ludd
Email Addresses: dlu****@yahoo.com,
tlu****@satx.rr.com,
tlu****@yahoo.com
Address History: 5425 Spruce View Drive, Dallas, TX 75232;
2121 Cedar Valley Lane, Dallas, TX 75232;
Lancaster, TX 75134
Aliases (AKA): Priscilla Castle,
Priscilla C Roberson,
Priscilla A White,
Ron White
Address History: 5415 Spruce View Drive, Dallas, TX 75232
Phone Numbers: (469) 567-2241
Address History: 3119 Vilbig Road, Dallas, TX 75212;
1650 Lenmar Drive Apartment 204, Colorado Springs, CO 80905;
Cedar Hill, TX 75104;
Desoto, TX 75115
Aliases (AKA): Paul Edwin Montgomery
Relatives & Associates: Rosie Jimmerson
Jacquelyn Mcada
Berdie Montgomery
Brion Montgomery
Colin Montgomery
Address History: 2900 Livorno Cove, Cedar Park, TX 78613;
5420 Spruce View Drive, Dallas, TX 75232;
Round Rock, TX 78681
Email Addresses: fra****@juno.com
Address History: 5505 Spruce View Drive, Dallas, TX 75232
Phone Numbers: (214) 375-8278
Address History: 5515 Spruce View Drive, Dallas, TX 75232
Phone Numbers: (214) 374-2707
Address History: 5301 Wood Creek Lane, Garland, TX 75044;
4085 Manzanita Avenue, South Lake Tahoe, CA 96150;
Dallas, TX 75216;
Desoto, TX 75115;
Richardson, TX 75080
Aliases (AKA): Frank Lee,
Frankie A Lee,
Frankie L Lee,
Frankie Lee,
Frank A Lott
Email Addresses: fle****@chasecorp.com,
kes****@yahoo.com,
lee****@yahoo.com,
rke****@altavista.com,
rke****@aol.com
Address History: 1417 Glendover Court, Lancaster, TX 75146;
5415 Spruce View Drive, Dallas, TX 75232
Aliases (AKA): Chris Donnell Tennyson
Address History: 5511 Spruce View Drive, Dallas, TX 75232;
414 E 13th Street, Texarkana, AR 71854;
Texarkana, TX 75501
Aliases (AKA): Carl Stafford
Email Addresses: car****@dallascityhall.com,
lac****@yahoo.com
Address History: 8727 Prince Heights, San Antonio, TX 78254;
10915 Windswept Way, Farmington, AR 72730;
Phoenix, AZ 85029;
Tucson, AZ 85710;
Dallas, TX 75232
Aliases (AKA): J Dobbs,
Janice Rust Dobbs
Email Addresses: jrd****@actasap.com,
jrd****@satx.rr.com,
wrd****@aol.com
Address History: 304 Rosewood Lane, Cedar Hill, TX 75104;
861 Folsom Court, Livermore, CA 94551;
Conroe, TX 77304;
Dallas, TX 75232;
Plano, TX 75074
Aliases (AKA): Joe Bansuelo,
Joseph Bansuelo
Relatives & Associates: Charles Ansuelo
David Bansuello
Deanna Bansuelo
Deanna Bansuelo
Edward Bansuelo
Email Addresses: dba****@msn.com,
dea****@yahoo.com,
jos****@hotmail.com,
sat****@yahoo.com
Address History: 5425 Spruce View Drive, Dallas, TX 75232
Address History: 4335 Cedarcroft Court Apt 3a, Greensboro, NC 27409;
4226 Edith Lane Apt B, Greensboro, NC 27409;
Kernersville, NC 27284;
Cedar Hill, TX 75104;
Dallas, TX 75232
Address History: 4641 Manchester Drive, Rockledge, FL 32955;
107 Benham Avenue # 109, Bridgeport, CT 06605;
Melbourne, FL 32940;
Dallas, TX 75232;
Hutchins, TX 75141
Aliases (AKA): B Evans
Address History: 915 Pine Tree Drive, Lantana, FL 33462;
520 Valencia Avenue, Coral Gables, FL 33134;
Miami Lakes, FL 33014;
Wilton Manors, FL 33305;
Baton Rouge, LA 70820
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