Aliases (AKA): Samuel L Traylor
Phone Numbers: (214) 381-1259
Address History: 5222 Banting Way, Dallas, TX 75227;
6961 Canvasback Drive Apt 1914, Fishers, IN 46038;
Indianapolis, IN 46250;
Tyrone, OK 73951;
Arlington, TX 76017
Email Addresses: cch****@yahoo.com,
cha****@charter.net,
cha****@gmail.com,
dev****@aol.com,
ech****@uste3.com
Address History: 5812 Banting Way, Dallas, TX 75227
Aliases (AKA): L R Mckown
Aliases (AKA): Joyce M Staten
Email Addresses: jay****@earthlink.net,
jay****@sbcglobal.net,
pee****@msn.com
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: 5410 Banting Way, Dallas, TX 75227;
340 California Avenue, Arcata, CA 95521;
Cloquet, MN 55720;
Bryan, TX 77802;
College Station, TX 77845
Aliases (AKA): Jen Ann Cary,
Jennifer A Cary,
Jennifer Ann Vaughn
Email Addresses: agg****@yahoo.com,
car****@gmail.com,
jca****@austin.rr.com,
jca****@aol.com,
red****@gmail.com
Aliases (AKA): Victor Aguilar
Address History: 5005 Banting Way, Dallas, TX 75227;
2914 Aftonshire Way Apartment 13302, Austin, TX 78748;
Carrollton, TX 75010;
Garland, TX 75043;
Houston, TX 77023
Aliases (AKA): Stephen Raul Alonzo,
Stephen R Alonzo
Address History: 5227 Banting Way, Dallas, TX 75227;
2515 210th Avenue, Marshall, MN 56258;
Minneapolis, MN 55411
Aliases (AKA): Debra Clark
Address History: 5618 Banting Way, Dallas, TX 75227
Relatives & Associates: Alejandro Mandujano
Armando Mandujano
Karina Mandujano
Sergio Mandujano
Sergio Mandujano
Phone Numbers: (214) 275-6381
Aliases (AKA): Christina Barron
Email Addresses: cri****@texascapitalbank.com
Aliases (AKA): Veronica Carbajal
Phone Numbers: (214) 381-3862
(214) 824-1652
Address History: 5747 Banting Way, Dallas, TX 75227
Relatives & Associates: Walter Potts
Email Addresses: rut****@ruthkoester.com
Address History: 5506 Banting Way, Dallas, TX 75227;
15630 Quorum Drive Apt 4525, Addison, TX 75001;
Austin, TX 78704;
Houston, TX 77027;
Richardson, TX 75081
Aliases (AKA): Katrin Mastowfi,
K Mostowfi,
Kathy Mostowfi,
Katrin Mostowfi Wallach,
Kathy Mostowti
Relatives & Associates: Parvaneh Mostoufi
Alireza Mostowfi
Kambiz Mostowfi
Katrin Mostowfi
Parvanett Mostowfi
Aliases (AKA): Doris Borden Jowhite,
Charles Borden White
Relatives & Associates: Carolyn White
Eartha White
Phone Numbers: (214) 388-5275
Aliases (AKA): Tim Marshall
Relatives & Associates: Carol Gilstrap
Bryson Marshall
Dianne Marshall
Joann Marshall
Kanisha Marshall
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
Address History: 5711 Banting Way, Dallas, TX 75227
Email Addresses: bub****@hotmail.com
Address History: 5824 Banting Way, Dallas, TX 75227;
11363 Amanda Lane, Dallas, TX 75238;
Garland, TX 75040
Aliases (AKA): Eva Moaeno
Relatives & Associates: Aurelia Hernandez
Carolina Hernandez
Deetta Hernandez
Marcelino Hernandez
Rolando Hernandez
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