Address History: 848 Ridgecrest Road, Grand Prairie, TX 75052;
8018 Bucks Harbor Way, Sacramento, CA 95828;
Enid, OK 73703;
Dallas, TX 75212;
Irving, TX 75060
Address History: 2546 Rampart Street, Dallas, TX 75235;
6920 Ruby Drive # 102, Dallas, TX 75237;
Lewisville, TX 75067;
Red Oak, TX 75154
Email Addresses: ali****@att.net,
asa****@aol.com,
ath****@tx.rr.com
Address History: 864 Meandering Drive, Cedar Hill, TX 75104;
9120 Fossil Ridge Drive, Cedar Hill, TX 75104;
Dallas, TX 75249;
Duncanville, TX 75116
Aliases (AKA): Selena Deboski,
Selena Silmon
Email Addresses: sel****@aol.com,
www****@aol.com
Address History: 2300 W North Loop Boulevard, Austin, TX 78756;
1405 W North Loop Boulevard # A, Austin, TX 78756;
Dallas, TX 75237
Address History: 4943 Corrigan Avenue, Dallas, TX 75241;
215 East 5th Street, Douglas, AZ 85607;
Austin, TX 78702;
Cleveland, TX 77328;
Desoto, TX 75115
Aliases (AKA): Latonya Moody,
Latonya R Moody,
Latonya Walker Moody,
Latonya Rochelle Moody,
Lasonya Walker
Email Addresses: lat****@moody.com,
lat****@yahoo.com,
lrw****@netzero.net,
roc****@hotmail.com
Address History: 319 Roma Drive, Duncanville, TX 75116;
4513 Eagle Rock Road, Greensboro, NC 27410;
Columbus, OH 43211;
Kenton, OH 43326;
Dallas, TX 75241
Aliases (AKA): Serena S Paxto,
Serena S Paxton,
Serena Smith,
Serena L Smithpaxton,
Serena L Wright
Relatives & Associates: Francelen Aprahamian
Aleesha Houston
Latoya Jackson
Karen Mchargue
Jasmon Paxton
Email Addresses: iam****@aol.com,
ser****@sbcglobal.net,
swr****@humana.com
Aliases (AKA): R Lewis
Address History: 10749 E Northwest Highway Apt 103, Dallas, TX 75238;
210342 Po Box, Dallas, TX 75211;
Irving, TX 75062;
Lewisville, TX 75067;
Temple, TX 76502
Address History: 2740 Duncanville Road Apt 414, Dallas, TX 75211;
1283 Po Box, San Luis, AZ 85349;
Detroit, MI 48210;
Ecorse, MI 48229;
Lincoln Park, MI 48146
Address History: 3721 W Northgate Drive Apt 1112, Irving, TX 75062;
10749 E Northwest Highway Apt 103, Dallas, TX 75238;
Lewisville, TX 75067;
Temple, TX 76502;
Tow, TX 78672
Aliases (AKA): Roy Hallmark
Relatives & Associates: Jeannie Bailey
Alisha Hallmark
Ashley Hallmark
Ethel Hallmark
Harry Hallmark
Address History: 6912 Ruby Drive, Dallas, TX 75237;
9 River Street Apt D28 D, Newmarket, NH 03857;
Elgin, TX 78621;
Fort Hancock, TX 79839
Aliases (AKA): Roberto Garcia
Address History: 131 Summit Court, Grand Prairie, TX 75052;
210715 Po Box, Dallas, TX 75211
Aliases (AKA): Twuan D Ksor
Address History: 819 San Juan Drive, Duncanville, TX 75116;
12222 Quail Drive Apt 3001, Balch Springs, TX 75180;
Blossom, TX 75416;
Cedar Hill, TX 75104;
Dallas, TX 75249
Aliases (AKA): Earlie Junior Williams,
E J Williams,
Earle Williams,
Earlie E Williams,
Jr Earlie Williams
Address History: 309 Barker Street, Athens, TX 75751;
302 1st Street # 1, Athens, TX 75751;
Bullard, TX 75757;
Dallas, TX 75217;
Tyler, TX 75702
Aliases (AKA): C Brown,
Christene Brown,
Clarence G Brown
Aliases (AKA): Graciela M Herrera
Address History: 321 Broadway Street, Henderson, TX 75652;
2762 Meadow Gate Lane, Dallas, TX 75237;
Duncanville, TX 75138;
Killeen, TX 76542
Aliases (AKA): Dorothy L Sheppard
Email Addresses: dor****@hotmail.com,
dsh****@gmail.com
Address History: 6909 Ruby Drive, Dallas, TX 75237;
500 Biggs Terrace, Arlington, TX 76010;
Cedar Hill, TX 75104;
Marlin, TX 76661
Email Addresses: art****@gmail.com,
lan****@aol.com
Address History: 545 Bayberry Lane, Desoto, TX 75115;
9900 Adleta Boulevard Apartment 1410, Dallas, TX 75243;
Duncanville, TX 75137;
Garland, TX 75043
Aliases (AKA): Terry Cunningham,
Terry Dunn
Relatives & Associates: Anthony Cunningham
Jeremy Cunningham
Jimmy Cunningham
Johathan Cunningham
Jonathan Cunningham
Aliases (AKA): Olga B Deyeverino
Email Addresses: oye****@aol.com,
oye****@aol.com
Address History: 1052 Granite Lane, Desoto, TX 75115;
11900 Quail Drive, Balch Springs, TX 75180;
Dallas, TX 75216;
Dfw Airport, TX 75261;
Mesquite, TX 75150
Aliases (AKA): Carlos D Huey
Email Addresses: chu****@earthlink.net,
pra****@85cs.cm
Address History: 1501 Easy Rider Drive, Desoto, TX 75115;
11760 Ferguson Road Apt 1030, Dallas, TX 75228;
Grand Prairie, TX 75052;
Irving, TX 75062
Email Addresses: dbe****@businessinteriors.com,
dbe****@businteriors.com,
der****@hotmail.com
Address History: 715 Sewell Drive, Lancaster, TX 75146;
926 Simon Drive, Cedar Hill, TX 75104;
Dallas, TX 75233
Address History: 16300 N Park Drive Apt 1217, Southfield, MI 48075;
7721 32nd Avenue, Sacramento, CA 95824;
Detroit, MI 48238;
Ferndale, MI 48220;
Dallas, TX 75237
Aliases (AKA): D Thomas,
Dquinn David Thomas
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