Address History: 226162 Po Box, Dallas, TX 75222;
700 Richmond Avenue, Nicholasville, KY 40356;
Cedar Hill, TX 75104;
Red Oak, TX 75154;
Sachse, TX 75048
Email Addresses: phi****@hotmail.com
Address History: 5727 Tremont Street, Dallas, TX 75214;
8619 Banff Drive, Dallas, TX 75243;
Fort Worth, TX 76110
Address History: 8592 Banff Drive, Dallas, TX 75243;
11923 Greenville Avenue # Ave1022, Dallas, TX 75243;
Richardson, TX 75085
Aliases (AKA): Attique Khan
Email Addresses: att****@yahoo.com
Address History: 700 Custer Road Apt 162, Richardson, TX 75080;
714 N Olive Street, South Bend, IN 46628;
Dallas, TX 75243
Address History: 2215 Linea Del Pino Street # W2801, Houston, TX 77077;
8611 Banff Drive, Dallas, TX 75243;
Nederland, TX 77627
Aliases (AKA): Barbara A Carroll
Address History: 8620 Banff Drive, Dallas, TX 75243
Address History: 8605 Banff Drive, Dallas, TX 75243
Address History: 8619 Banff Drive, Dallas, TX 75243;
2144 Benning Way, Fort Worth, TX 76177;
Pilot Point, TX 76258
Address History: 315 Softwood Drive, Duncanville, TX 75137;
8605 Banff Drive, Dallas, TX 75243;
Mesquite, TX 75181
Aliases (AKA): Jennifer Wallace,
Jennifer C Wallace
Relatives & Associates: Hannah Hughes
Wallace Jennifer
Olivia Locascio
Toshika Validum
Hilda Wallace
Email Addresses: jwa****@yahoo.com
Address History: 8581 Banff Drive, Dallas, TX 75243
Email Addresses: lou****@yahoo.com
Aliases (AKA): Shirley C Calahan
Email Addresses: shi****@yahoo.com
Address History: 1200 Laguna Court, Carrollton, TX 75006;
7911 53rd Avenue, Sacramento, CA 95828;
Chicago, IL 60610;
Freeport, IL 61032;
East Elmhurst, NY 11370
Aliases (AKA): Tonya James,
Tonya Lachele,
Tonya L Munley,
Tonya Nunley
Email Addresses: jnu****@aol.com,
jnu****@gmail.com,
tja****@ford.com
Aliases (AKA): Jesse Torrez,
Jessica Torrez,
Jessie J Torrez
Address History: 3431 Coopers Ridge Way, Houston, TX 77084;
308 Toulouse Drive, Lafayette, LA 70506;
Dallas, TX 75240;
Denton, TX 76202;
Plano, TX 75074
Relatives & Associates: Andrea Hernandez
Benito Hernandez
Nicolas Hernandez
Josefina Lomeli
Alex Trevizo
Email Addresses: che****@yahoo.com,
dal****@hotmail.com,
dal****@yahoo.com,
etr****@slb.com,
tre****@yahoo.com
Address History: 3 Pagosa Court, Roanoke, TX 76262;
8605 Banff Drive, Dallas, TX 75243;
Duncanville, TX 75137
Aliases (AKA): Gregory Mc Gill,
Greg V Mcgill,
Gregrory V Mcgill
Email Addresses: but****@yahoo.com,
fla****@yahoo.com
Address History: 3101 Up River Road # 209, Corpus Christi, TX 78408;
2002 Yorktown Blvd Trailer 6, Corpus Christi, TX 78418;
Dallas, TX 75243
Aliases (AKA): David Bryan Whetstone
Address History: 272 Po Box, Lavon, TX 75166;
3006 Enterprise Street, Costa Mesa, CA 92626;
Clearwater, FL 33755;
Alba, TX 75410;
Canyon Lake, TX 78133
Aliases (AKA): William Johnson Dodds,
Bill Moon,
William J Moon
Address History: 1400 Frenchmans Drive, Desoto, TX 75115;
8612 Banff Drive, Dallas, TX 75243;
Duncanville, TX 75116;
Grand Prairie, TX 75052;
Irving, TX 75061
Aliases (AKA): Nat Tucker
Address History: 3601 Swallow Drive, Mesquite, TX 75181;
8626 Banff Drive # 124, Dallas, TX 75243;
Desoto, TX 75115;
Hockley, TX 77447;
Houston, TX 77070
Aliases (AKA): T Hill,
Tee Hill,
Terene H Hill,
Terence Hilll
Email Addresses: tee****@ymail.com,
thi****@hoaic.com
Address History: 78 Psc, Apo, AE 09723;
2107 Psc 78 Box, Apo, AP 96326;
Saint Joe, AR 72675;
Columbus, OH 43229;
Dayton, OH 45431
Aliases (AKA): Margaret Ellen Burke,
Margaret E Kopchick,
Margaret Ellen Kopchick
Address History: 321 E Little Creek Road, Cedar Hill, TX 75104;
8592 Banff Drive, Dallas, TX 75243;
Fort Worth, TX 76112
Aliases (AKA): Mari B Smith,
Mari B Terry
Email Addresses: mar****@comcast.net
Aliases (AKA): Jena Ivy
Address History: 8633 Banff Drive, Dallas, TX 75243
Address History: 18788 Marsh Lane Apt 2822, Dallas, TX 75287;
8599 Banff Drive, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Harry J Mallard
Address History: 10802 150th Street Court E, Puyallup, WA 98374;
15055 S 14th Place, Phoenix, AZ 85048;
Dallas, TX 75243;
Graham, WA 98338;
Tacoma, WA 98446
Aliases (AKA): Donna Hurter,
Donna Kay Jones,
Donna K Nelms
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