Address History: 1307 Paula Lane, Mesquite, TX 75149;
1403 N 27th Street, Terre Haute, IN 47803;
Burgaw, NC 28425;
Castle Hayne, NC 28429;
Rocky Point, NC 28457
Address History: 7109 Canyon Ridge Drive, Dallas, TX 75227;
370 17th Street Ste 200, Denver, CO 80202
Aliases (AKA): Greg Hill,
Gregory L Hill
Aliases (AKA): Jose Carabajal
Address History: 1120 Parkwood Trail, Mesquite, TX 75149;
3417 Beauchamp Avenue, Dallas, TX 75216;
Garland, TX 75040
Aliases (AKA): T Ballard,
Tiamisha Ballard,
Tiamisha Eallard,
Tamisha L White,
Tanisha Lacole White
Address History: 7137 Canyon Ridge Drive, Dallas, TX 75227
Aliases (AKA): Maria Sanchez,
Michell Sanchez
Phone Numbers: (214) 388-1807
Aliases (AKA): Avernon Daniels,
Averon Ant Daniels,
Avron A Daniels
Address History: 125 Ringneck Drive, Sanger, TX 76266;
13622 E 3rd Street, Alexander, AR 72002;
Little Rock, AR 72202;
Aubrey, TX 76227;
Dallas, TX 75227
Aliases (AKA): Ramoan Lee Madison,
Ramon Madison,
Raymond Lee Madison
Email Addresses: rma****@aol.com
Address History: 7140 Canyon Ridge Drive, Dallas, TX 75227
Aliases (AKA): Zeta Ramsey,
Zettia M Remsey
Address History: 7149 Canyon Ridge Drive, Dallas, TX 75227
Address History: 520 Avenue H E, Arlington, TX 76011;
210 Arnold Avenue, Arlington, TX 76010;
Dallas, TX 75227;
Irving, TX 75062
Aliases (AKA): Patricia H Morrison
Address History: 904 Westcott Street #288, Houston, TX 77007;
200 Locust Street Apartment 25f, Philadelphia, PA 19106;
Dallas, TX 75206;
Mesquite, TX 75150;
Round Top, TX 78954
Aliases (AKA): Glenn Clark Bradford
Email Addresses: gle****@comcast.net
Address History: 7113 Canyon Ridge Drive, Dallas, TX 75227;
715 Waverly Drive, Arlington, TX 76015;
Garland, TX 75044
Aliases (AKA): Danny S Shelle,
Danny R Shelley,
Danny S Shelley,
Danny Shelle Shelley,
Danny Shelley Shelley
Email Addresses: dsh****@netzero.net,
hay****@yahoo.com,
sag****@hotmail.com,
she****@yahoo.com,
www****@yahoo.com
Address History: 1400 Westminster Drive, Richardson, TX 75081;
4203 Cabell Drive Apt 324, Dallas, TX 75204
Aliases (AKA): Sofia Davila,
Sophia Davila,
Ruth S Villalpando,
Sofia Villalpando,
Sophia Villalpando
Address History: 2525 Players Court Apt 1709, Dallas, TX 75287;
1606 Montgomery Avenue, Bastrop, LA 71220;
Monroe, LA 71203;
Passaic, NJ 07055;
Plano, TX 75023
Aliases (AKA): Marquie Robinson
Relatives & Associates: Terri Robinison
Dominique Robinson
Ella Robinson
Jamie Robinson
Shawana Robinson
Address History: 7140 Canyon Ridge Drive, Dallas, TX 75398
Email Addresses: dwh****@cs.com
Address History: 7132 Canyon Ridge Drive, Dallas, TX 75227;
4621 Kyle Drive, Balch Springs, TX 75180
Aliases (AKA): J Varela,
Manuel Varela
Relatives & Associates: Selene Varela
Address History: 7145 Canyon Ridge Drive, Dallas, TX 75227;
815 Glenway Drive Apt 8, Inglewood, CA 90302;
Riverside, CA 92505;
Albuquerque, NM 87114
Email Addresses: dav****@att.net,
may****@gmail.com
Address History: 4625 Oakwood Drive, Garland, TX 75043;
4645 Ocean Drive Apt 5a, Corpus Christi, TX 78412;
Dallas, TX 75206;
Georgetown, TX 78628
Email Addresses: ci_****@yahoo.com
Address History: 7132 Canyon Ridge Drive, Dallas, TX 75227
Phone Numbers: (469) 729-9711
Address History: 3352 Tooms Street, Dallas, TX 75227;
7132 Canyon Ridge Drive, Dallas, TX 75227;
Mesquite, TX 75149;
Miami, TX 75227
Relatives & Associates: Amy Pichardo
Ashley Pichardo
Graciela Pichardo
Imelda Pichardo
Juan Pichardo
Email Addresses: ipi****@netzero.net,
irv****@yahoo.com,
kin****@comcast.net
Address History: 2605 Westgate Drive, Arlington, TX 76015;
2210 Granite Drive Apartment 1039, Arlington, TX 76013;
Cleburne, TX 76033;
Dallas, TX 75227;
Grand Prairie, TX 75052
Email Addresses: bor****@yahoo.com,
leg****@yahoo.com
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