Address History: 5724 Banting Way, Dallas, TX 75227;
406 Sims Drive, Cedar Hill, TX 75104;
Garland, TX 75040
Aliases (AKA): Nina Moya
Email Addresses: nin****@baylorhealth.edu,
nin****@cs.com,
nin****@attbi.com
Address History: 5724 Banting Way, Dallas, TX 75227;
22919 Reward Road, Waynesville, MO 65583;
Bosque Farms, NM 87068;
Los Lunas, NM 87031;
Cincinnati, OH 45211
Aliases (AKA): Latonya Denise Hadnot,
Tonya La Hadnot,
Latonya Mason,
Tonya Mason
Email Addresses: lat****@worldnet.att.net
Address History: 1315 8th Street Apt B, Alamogordo, NM 88310;
707 Arnold Lane, Alamogordo, NM 88310;
Tularosa, NM 88352;
Dallas, TX 75227;
Dimmitt, TX 79027
Aliases (AKA): Sanya Dorsey,
Sanya Dossey,
Sanya Sanders
Email Addresses: bwe****@gauseisd.net,
car****@yahoo.com,
giz****@ymail.com,
lst****@zianet.com,
nan****@icloud.com
Address History: 1356 Springlake Drive, Dallas, TX 75217;
714 Stryker Avenue Apt 11, Saint Paul, MN 55107;
Seagoville, TX 75159
Address History: 2538 Romine Avenue, Dallas, TX 75215;
5724 Banting Way, Dallas, TX 75227;
Fort Worth, TX 76164
Aliases (AKA): Derrick Tutt
Email Addresses: dtu****@cox.net,
mtu****@ameritech.net
Address History: 572121 Po Box, Dallas, TX 75357;
12622 Lamplighter Street, Garden Grove, CA 92845;
Menifee, CA 92584;
Garland, TX 75040;
Houston, TX 77047
Aliases (AKA): Charles D Luckey,
Chas Luckey,
Charles D Lucky
Email Addresses: clu****@tampabay.rr.com,
mik****@netscape.net,
tif****@yahoo.com
Aliases (AKA): Harvies Biggers
Email Addresses: hbi****@aol.com,
hbi****@gmail.com
Address History: 2720 Clayton Oaks Drive, Dallas, TX 75227;
5724 Banting Way, Dallas, TX 75227;
Mesquite, TX 75149
Aliases (AKA): Monica Loyd,
Monica L Tutt
Address History: 765142 Po Box, Dallas, TX 75376;
1204 East Belt Line Road Apartment 2401, Cedar Hill, TX 75104;
Desoto, TX 75115;
Waxahachie, TX 75165
Aliases (AKA): C Hadnot,
Catherine Mims Hadnot
Aliases (AKA): Veronica Salinas
Address History: 209 N Benton Street, Corsicana, TX 75110;
1303 G W Jackson Avenue, Corsicana, TX 75110;
Dallas, TX 75227;
Glenn Heights, TX 75154;
Red Oak, TX 75154
Aliases (AKA): Patricia F Sanders
Address History: 191 Wickliffe Road, Ferris, TX 75125;
1704 1 2 South Akard Street, Dallas, TX 75215;
Irving, TX 75061
Aliases (AKA): Ricardo Jamiaca,
Ricardo Jamica
Relatives & Associates: Thelma Cuellar
Joann Guevara
Veronica Guevara
Angela Jamaica
Arnulfo Jamaica
Email Addresses: dpa****@aol.com
Aliases (AKA): Alvin Eugene Sanders
Email Addresses: alv****@yahoo.com
Address History: 115 Cedar Hill Way, Clinton, MS 39056;
6932 Shea Drive Apt B, Colorado Springs, CO 80902;
Waynesville, MO 65583;
Fort Bragg, NC 28307;
Dallas, TX 75227
Aliases (AKA): Angel L Akers,
Angel Hadnot
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