Aliases (AKA): C White,
Charls M White,
Charles Wite
Address History: 5422 Banting Way # 52854, Dallas, TX 75227;
12250 Abrams Road Apt 2244, Dallas, TX 75243
Aliases (AKA): Ambra O Montgomery
Relatives & Associates: Bobby Cole
Amber Montgomery
Annie Montgomery
Frankie Montgomery
Frankie Montgomery
Address History: 5823 Banting Way, Dallas, TX 75227;
1216 Stillman Avenue, Corpus Christi, TX 78407;
Denton, TX 76209
Aliases (AKA): Christopher M Henderson
Relatives & Associates: John Anderson
Crystal Henderson
Eliet Henderson
James Henderson
Kiwan Henderson
Relatives & Associates: Joseph Watson
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
Aliases (AKA): Victor Aguilar
Address History: 5218 Banting Way, Dallas, TX 75227
Phone Numbers: (214) 275-5417
Aliases (AKA): Elizabeth Mcgeeoo
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
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): Reginald L White
Address History: 5221 Banting Way, Dallas, TX 75227;
2811 W College Street, Shreveport, LA 71109;
Boley, OK 74829;
Memphis, TN 38103;
Humble, TX 77346
Aliases (AKA): Harold D Mathews
Email Addresses: h_c****@yahoo.com
Aliases (AKA): Willie Battle
Address History: 5744 Banting Way, Dallas, TX 75227;
6001 Belgrade Avenue, Dallas, TX 75227;
Madisonville, TX 77864
Aliases (AKA): Apolonio Quevas
Email Addresses: acu****@rediffmail.com
Address History: 5011 Banting Way, Dallas, TX 75227;
2820 Canary Court, Mesquite, TX 75187;
Rockwall, TX 75032
Email Addresses: owe****@dallasraggs.com
Address History: 5305 Banting Way, Dallas, TX 75227;
4317 Shepherd Lane Apt 2104, Balch Springs, TX 75180;
Mesquite, TX 75149
Address History: 5019 Banting Way, Dallas, TX 75227;
13695 Goldmark Drive Apt 1305, Dallas, TX 75240;
Lancaster, TX 75146
Aliases (AKA): Wanda Harlan
Relatives & Associates: Stephanie Ellison
Christopher Harlan
Christopher Harlan
Dennis Harlan
Elmyra Harlan
Email Addresses: sha****@yahoo.com,
wan****@hotmail.com
Address History: 5019 Banting Way, Dallas, TX 75227;
3665 Po Box, Yuma, AZ 85365;
Austin, TX 78723;
Cedar Park, TX 78613
Address History: 5711 Banting Way, Dallas, TX 75227;
1418 Chestnut Street, Abilene, TX 79602;
Baird, TX 79504;
Garland, TX 75043;
Hillsboro, TX 76645
Aliases (AKA): Jennifer Alexander,
Jennifer Bourhgs
Relatives & Associates: Betty Alexander
Bill Alexander
Donnie Alexander
Earl Alexander
William Alexander
Email Addresses: bub****@hotmail.com,
bub****@msn.com,
bub****@yahoo.com,
j27****@yahoo.com
Address History: 5324 Banting Way, Dallas, TX 75227
Aliases (AKA): Tracy Sims
Relatives & Associates: Phyllis Brice
Yolanda Cotton
Kenneth Matthews
Kimberly Scott
Yolanda Scroggins
Phone Numbers: (214) 718-1809
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: 5636 Banting Way, Dallas, TX 75227;
2518 Nicholson Drive, Dallas, TX 75224;
Grapevine, TX 76051;
Roanoke, TX 76262
Aliases (AKA): Herbert B Bays
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