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: 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
Phone Numbers: (817) 295-2986
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
Address History: 5714 Banting Way, Dallas, TX 75227;
6365 Bordeaux Avenue, Dallas, TX 75209;
Nacogdoches, TX 75964
Aliases (AKA): Rod Orsak
Email Addresses: mer****@cs.com,
mer****@insightbb.com,
ror****@earthlink.net
Address History: 5714 Banting Way, Dallas, TX 75227
Address History: 5821 Nw 122nd Way, Coral Springs, FL 33076;
3203 Port Royale Drive S Apt H, Fort Lauderdale, FL 33308;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33025
Aliases (AKA): Maria G Delamelena,
Maria Gabriela Delamelena,
Maria G Sanchez,
Maria Gabriela Sanchez,
Maria Gabriela Sanchez Silva
Relatives & Associates: Maria Dasilva
Javier Delamelena
Juana Delamelena
Manuel Delamelena
Maria Garcia
Email Addresses: gab****@gmail.com,
gab****@hotmail.com,
gab****@hotmail.com,
gab****@yahoo.com
Aliases (AKA): Billy Tucker
Address History: 3883 Turtle Creek Boulevard Apt 2118, Dallas, TX 75219;
309 Brawood Drive, Mobile, AL 36608;
West Palm Beach, FL 33407;
Garland, TX 75042
Aliases (AKA): Kathryn Jean Berry,
Catherine Berry Tucker,
Kathryn Berry Tucker,
Kathryn J Tucker
Email Addresses: kat****@alltell.net,
kat****@cs.com,
kat****@hotmail.com,
kat****@yahoo.com,
kht****@aol.com
Aliases (AKA): Laveta Montgomery Oneil
Phone Numbers: (432) 694-7273
(915) 694-7223
(915) 694-7273
Address History: 1356 Canales Trail, Farmersville, TX 75442;
231 Po Box, Pleasant Plains, AR 72568;
Dallas, TX 75227;
Grand Prairie, TX 75050;
Houston, TX 77060
Relatives & Associates: Kathryn Berry
Allie Tucker
Bill Tucker
Billy Tucker
Billy Tucker
Address History: 4213 Crystal Lane, Garland, TX 75043;
5714 Banting Way, Dallas, TX 75227;
Fort Worth, TX 76133;
Plano, TX 75075
Address History: 1356 Canales Trail, Farmersville, TX 75442;
5714 Banting Way, Dallas, TX 75227;
Grand Prairie, TX 75050;
Houston, TX 77060;
Rockwall, TX 75087
Address History: 101 Vanderbilt Lane, Waxahachie, TX 75165;
5714 Banting Way, Dallas, TX 75227;
Plano, TX 75075
Phone Numbers: (972) 923-2955
Address History: 3612 Vz County Road 4915, Ben Wheeler, TX 75754;
1143 Baja Street, Laguna Beach, CA 92651;
Decorah, IA 52101;
River Forest, IL 60305;
Dallas, TX 75227
Aliases (AKA): S Hill
Relatives & Associates: Fanny Fajardo
Jose Fajardo
Martha Fajardo
Frederick Hill
Nancy Hill
Address History: 1356 Canales Trail, Farmersville, TX 75442;
231 Po Box, Pleasant Plains, AR 72568;
Dallas, TX 75227;
Grand Prairie, TX 75050;
Rockwall, TX 75087
Relatives & Associates: Kathryn Berry
Allie Tucker
Bill Tucker
Billy Tucker
Jay Tucker
Address History: 101 Vanderbilt Lane, Waxahachie, TX 75165;
3612 Vz County Road 4915, Ben Wheeler, TX 75754;
Dallas, TX 75227;
Plano, TX 75075
Relatives & Associates: Joe Dpm
Fanny Fajardo
George Fajardo
Janna Fajardo
Martha Fajardo
Email Addresses: jos****@bellsouth.net
Address History: 2908 London Road, Mansfield, MO 65704;
3314 Highway 5, Mansfield, MO 65704;
Seymour, MO 65746;
Springfield, MO 65807;
Arlington, TX 76014
Aliases (AKA): K Farris,
Kandy Farris,
Kandeda S Hume,
Kandy Hume,
K Kabage
Address History: 648 W Riverside Street, Springfield, MO 65807;
516 Sw 17th Street, Fort Lauderdale, FL 33315;
Ozark, MO 65721;
Seymour, MO 65746;
Dallas, TX 75227
Aliases (AKA): Cathey S Jupiter,
Cathy Kabage,
Cathey Kabage Louviere,
Cathey Kabage Wiles,
Cathey S Kabage-Wiles
Email Addresses: cat****@hotmail.com,
cka****@yahoo.com
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