Address History: 5714 Banting Way, Dallas, TX 75227;
4780 E Wesley Drive, Anaheim, CA 92807;
Laguna Beach, CA 92651;
Hickory, NC 28602;
Ben Wheeler, TX 75754
Aliases (AKA): R Hill,
Robert M Hill,
Robert Hill
Aliases (AKA): Tracy Sims
Relatives & Associates: Phyllis Brice
Yolanda Cotton
Kenneth Matthews
Kimberly Scott
Yolanda Scroggins
Phone Numbers: (214) 718-1809
Address History: 5428 Banting Way, Dallas, TX 75227;
4015 Vitruvian Way Apartment 522, Addison, TX 75001;
Irving, TX 75063
Email Addresses: sal****@excite.com
Aliases (AKA): Leslie Antuono,
Leslie R Raudry,
Leslie J Raudry
Phone Numbers: (214) 381-6106
Aliases (AKA): Bill Schaerdel
Email Addresses: bsc****@hotmail.com,
bsc****@netzero.net
Aliases (AKA): Omar Cortes Sanchez,
Omar Cortez
Address History: 5512 Banting Way, Dallas, TX 75227;
3324 Mckinney Avenue Apartment 420, Dallas, TX 75204;
Duncanville, TX 75116
Aliases (AKA): Gilberto Barron
Email Addresses: gba****@yahoo.com
Aliases (AKA): Jacqueline Jones,
J Mathis,
Jacquelin D Mathis,
Jacqueline D Mccoy
Address History: 5305 Banting Way, Dallas, TX 75227;
4317 Shepherd Lane Apt 2104, Balch Springs, TX 75180;
Mesquite, TX 75149
Address History: 5422 Banting Way, Dallas, TX 75227;
2401 Country View Lane Apt 352, Mckinney, TX 75069;
Mesquite, TX 75149;
Van, TX 75790
Aliases (AKA): Jack Simpson
Aliases (AKA): Octabia Ruiz
Address History: 5738 Banting Way, Dallas, TX 75227;
3538 Bocage Drive Apt 809, Orlando, FL 32812;
Atlanta, GA 30328;
Decatur, GA 30030;
Lithonia, GA 30038
Aliases (AKA): Mcgee Cedric,
Cedrick Mc Gee,
Cedric Mcgee,
Mcgee Mcgee,
Cedrick Ross
Aliases (AKA): Victor Aguilar
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: 5240 Banting Way, Dallas, TX 75227;
4651 Sugarland Circle, Concord, CA 94521;
San Jose, CA 95125;
Valley Springs, CA 95252;
Austin, TX 78746
Aliases (AKA): Carolyn Childress,
Carolyn Hervey,
Carolyn H Smith
Email Addresses: car****@gmail.com,
car****@netscape.net,
che****@jw.com
Address History: 5714 Banting Way, Dallas, TX 75227;
4044 Buena Vista Street Apt 111, Dallas, TX 75204;
Marfa, TX 79843;
Midland, TX 79703
Email Addresses: mon****@aol.com
Address History: 5230 Banting Way, Dallas, TX 75227;
2625 Santa Anna Drive, Grand Prairie, TX 75052;
Marshall, TX 75670
Aliases (AKA): L H Lester,
Lorene Hodge Lester
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: 5324 Banting Way, Dallas, TX 75227
Aliases (AKA): Christina Barron
Email Addresses: cri****@texascapitalbank.com
Address History: 5611 Banting Way, Dallas, TX 75227;
5623 Banting Way, Dallas, TX 75227;
Mesquite, TX 75149;
Sherman, TX 75090
Aliases (AKA): Alvin Gampert,
A Gumpert
Relatives & Associates: Adrianna Gumpert
Baarbara Gumpert
Mark Gumpert
Michael Gumpert
Nathan Gumpert
Email Addresses: aag****@aol.com,
bar****@gmail.com
Aliases (AKA): Elizabeth Mcgeeoo
Address History: 5218 Banting Way, Dallas, TX 75227;
1740 W 126th Street, Calumet Park, IL 60827;
Chicago, IL 60620;
Country Club Hills, IL 60478;
Evergreen Park, IL 60805
Aliases (AKA): Derrick Le,
Derek Lee,
Derrick Neweggcom Lee
Email Addresses: dtr****@yahoo.com,
dty****@yahoo.com
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