Address History: 304 Rosewood Lane, Cedar Hill, TX 75104;
23302 Marigold Avenue Unit 101, Torrance, CA 90502;
Dallas, TX 75232
Aliases (AKA): Deann L Bansuelo,
Deanna L Hicks
Relatives & Associates: Deanna Bansuelo
Joseph Bansuelo
Joseph Bansuelo
Joseph Bansuelo
Kim Bansuelo
Address History: 122555 Po Box, Arlington, TX 76012;
122555 P/O Box, Arlington, TX 76012;
Burleson, TX 76028;
Dallas, TX 75219;
Forest Hill, TX 76140
Aliases (AKA): Kenneth L Ervin
Aliases (AKA): Candice Y Mcmillan,
Candace Mcmillann
Relatives & Associates: Detra Lasmcmillan
Donya Mcmilla
Darion Mcmillan
Deniqua Mcmillan
Edgar Mcmillan
Email Addresses: can****@yahoo.com
Address History: 5405 Spruce View Drive, Dallas, TX 75232;
7501 Chesterfield Drive Apt 1002, Dallas, TX 75237;
Desoto, TX 75115
Aliases (AKA): Debra K Smithwilliams,
Debra K Williams
Email Addresses: cbu****@yahoo.com,
deb****@ibm.net,
dsm****@netzero.net,
pow****@yahoo.com,
smi****@yahoo.com
Address History: 1417 Whispering Dell Court, Southlake, TX 76092;
2128 Murphy Drive Apt 208, Bedford, TX 76021;
Cedar Hill, TX 75104;
Dallas, TX 75252;
Desoto, TX 75115
Aliases (AKA): Kelley D Watson
Address History: 5424 Spruce View Drive, Dallas, TX 75232
Address History: 10311 Blackjack Oaks Drive, Dallas, TX 75227;
4400 Canal Street, Dallas, TX 75210;
George West, TX 78022;
Lancaster, TX 75146
Aliases (AKA): Debra Johnson,
Carlus Smith,
D C Smith,
Debbie J Smith,
Deborah Smith
Address History: 5425 Spruce View Drive, Dallas, TX 75232
Aliases (AKA): Lee H Yates
Relatives & Associates: Mildred Yates
Aliases (AKA): Taryn Paimore
Email Addresses: cli****@indus.com,
mis****@blackplanet.com,
mis****@hotmail.com,
mis****@verizon.net
Address History: 3002 69th Street Apt N11, Galveston, TX 77551;
520 Valencia Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33305;
Hialeah, FL 33014;
Lake Worth, FL 33462
Aliases (AKA): Chris Heneghan,
Christopher M Henephen
Relatives & Associates: Angel Contreras
Joseph Henegan
Bonnie Heneghan
Craig Heneghan
Dorota Heneghan
Address History: 734 Westover Drive, Lancaster, TX 75134;
1133 Glen Park Drive, Dallas, TX 75241;
Desoto, TX 75115
Aliases (AKA): B Willis,
Barbara A Willis
Address History: 2426 Manchester Lane, Lancaster, TX 75134;
2201 Sycamore Drive Apt 54, Antioch, CA 94509;
Colorado Springs, CO 80911;
Dearborn, MI 48124;
Albuquerque, NM 87112
Aliases (AKA): A Evans,
Aretha Camille Evans,
Aretha Lyn Evans,
Aretha L Ware,
Aretha Lyn Ware
Email Addresses: mrm****@sbcglobal.net,
mrm****@swbell.net
Address History: 621 Gibson Street, Cedar Hill, TX 75104;
610561 Po Box, Dallas, TX 75261;
Dfw Airport, TX 75261
Relatives & Associates: Sharon Blair
Barbara Downs
Jewell Malone
Barbara Willis
Barbara Willis
Phone Numbers: (214) 375-6342
Address History: 437 Leisure Drive, Cedar Hill, TX 75104;
3520 Chatham Green Lane Apt 102, Arlington, TX 76014;
Austin, TX 78753;
Dallas, TX 75215
Aliases (AKA): Gina Mcmillan,
Renae Mcmillan,
Renea Mcmillan,
Renee Mcmillan
Relatives & Associates: Bonnie Craig
Detra Lasmcmillan
Wynn Mc Millan
Donya Mcmilla
Candace Mcmillan
Address History: 5505 Spruce View Drive, Dallas, TX 75232
Address History: 843 Po Box, Malakoff, TX 75148;
412 Justice Street, Cedar Hill, TX 75104;
Dallas, TX 75243;
Fort Worth, TX 76105
Aliases (AKA): Yolanda Renae Jackson,
Yolonda Renae Jackson,
Yolonda R Jackson,
Yolanda Jackson Ludd,
Yolanda Ruddock
Relatives & Associates: Dianne Averhart
Dianne Averhart
Yolanda Feagins
Damien Jackson
Dariuhn Jackson
Email Addresses: jyo****@yahoo.com,
mrs****@gmail.com,
ydi****@aol.com,
yfe****@gmail.com,
yo_****@yahoo.com
Address History: 5515 Spruce View Drive, Dallas, TX 75232
Phone Numbers: (214) 374-2707
Aliases (AKA): Gloria Dominguez
Address History: 1436 Bumble Bee Drive, Lancaster, TX 75134;
10530 Florida Boulevard Apartment 241, Baton Rouge, LA 70815;
Dallas, TX 75210
Aliases (AKA): Darion E Mcmaillan,
D Mcmillan,
Darion Mcmillan
Relatives & Associates: Detra Lasmcmillan
Donya Mcmilla
Candace Mcmillan
Deniqua Mcmillan
Edgar Mcmillan
Email Addresses: mcm****@hotmail.com
Address History: 5430 Spruce View Drive, Dallas, TX 75232
Aliases (AKA): Gary D Jennings
Phone Numbers: (214) 565-9949
Address History: 2919 Old Farm Drive, Seagoville, TX 75159;
3519 Preston Sheffield Road, Perry, FL 32347;
Shady Grove, FL 32357;
Dallas, TX 75237;
Desoto, TX 75115
Aliases (AKA): Gary D Sheffield,
Gary Sheffield
Email Addresses: dse****@assetmarketingsystems.net,
gar****@adelphia.net
Address History: 1609 S 9th Street, Mount Vernon, IL 62864;
1001 Bridge Lane Se, Smyrna, GA 30082;
Carbondale, IL 62901;
Centralia, IL 62801;
Chicago, IL 60637
Aliases (AKA): Marcia Jackson,
Marcia Shannon,
Marsha A Shannon
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