Address History: 1720 John West Road Apt 1219, Dallas, TX 75228;
8586 Banff Drive, Dallas, TX 75243;
Mesquite, TX 75149;
Sachse, TX 75048;
Wylie, TX 75098
Aliases (AKA): Edwina Anderson Hill
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: 4653 Country Creek Drive Apt 1126, Dallas, TX 75236;
3850 Cambronne Street, New Orleans, LA 70118;
Brookston, TX 75421;
Mesquite, TX 75181
Aliases (AKA): Darrin Sillemon
Email Addresses: dsi****@yahoo.com,
dsi****@yahoo.com,
dsi****@yahoo.com
Address History: 106 Grace Lane, Terrell, TX 75160;
8606 Banff Drive, Dallas, TX 75243;
Mesquite, TX 75150
Email Addresses: gfo****@attbi.com
Address History: 8109 Skillman Street Apt 3020, Dallas, TX 75231;
1237 Enderbury Drive, Saint Louis, MO 63125
Aliases (AKA): Anthony K Trice
Address History: 8612 Banff Drive, Dallas, TX 75243;
2224 S Real Road, Bakersfield, CA 93309;
Los Angeles, CA 90043;
Mckinney, TX 75071
Email Addresses: eri****@hotmail.com,
pet****@yahoo.com
Phone Numbers: (806) 669-1063
Address History: 8625 Banff Drive, Dallas, TX 75243;
1516 Connally Terrace, Arlington, TX 76010;
Fort Worth, TX 76114;
Garland, TX 75040
Aliases (AKA): Maria Treviso,
Maria L Trevizo
Relatives & Associates: Benito Hernandez
Josefina Lomeli
Alex Trevizo
Anastasio Trevizo
Luisa Trevizo
Aliases (AKA): Dawn C Oliver
Relatives & Associates: Marlin Barnhill
Tristan Barnhill
Vince Barnhill
Kristi Gordon
Corbett Oliver
Email Addresses: vin****@gmail.com
Aliases (AKA): Franciose M Pataj
Email Addresses: fpa****@hotmail.com,
fpa****@yahoo.com
Address History: 442 Malden Drive, Richardson, TX 75080;
8619 Banff Drive, Dallas, TX 75243;
Lancaster, TX 75134;
Milwaukee, WI 53210
Email Addresses: cli****@gmail.com,
cli****@hotmail.com
Address History: 8592 Banff Drive, Dallas, TX 75243
Address History: 4466 Beers Street B, Fort Campbell, KY 42223;
825 Decoy Court, Oak Grove, KY 42262;
Fitchburg, MA 01420;
Oklahoma City, OK 73132;
Dallas, TX 75243
Aliases (AKA): Anthony Beverley,
Anthony K Beverley,
Anthony K Beverly
Relatives & Associates: Teresa Ahorson
Anthony Beverley
Carolyn Beverley
Eldredge Beverley
Gregory Beverley
Email Addresses: abe****@hotmail.com,
ata****@att.net,
ata****@bellsouth.net
Address History: 8580 Banff Drive, Dallas, TX 75243;
14132 Manderson Plaza Apt 206, Omaha, NE 68164;
Austin, TX 78756;
Richardson, TX 75082
Address History: 12541 Rialto Drive, Dallas, TX 75243;
8581 Banff Drive, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Elgie M Coleminor,
Elgie M Minor
Address History: 8580 Banff Drive, Dallas, TX 75243
Email Addresses: edg****@hotmail.com,
pre****@hotmail.com
Address History: 8612 Banff Drive, Dallas, TX 75243;
1905 Kern Street # 5, Bakersfield, CA 93305;
Los Angeles, CA 90062
Aliases (AKA): Solomon G Embaye,
Solomon Embaye,
Solomon Embayne,
Solomon G Embyae
Address History: 10825 Saint Michaels Drive, Dallas, TX 75230;
641 East North 15th Street, Abilene, TX 79601;
Allen, TX 75002;
College Station, TX 77840;
Gilmer, TX 75644
Aliases (AKA): Mikeal C Hartsel,
Cameron Hartsell,
M C Hartsell,
Mikeal Hartsell
Phone Numbers: (903) 762-6708
Address History: 106 Hampton Bend, Boerne, TX 78006;
6174 S Cherry Court, Centennial, CO 80121;
Littleton, CO 80121;
Waterford, MI 48327;
Austin, TX 78757
Aliases (AKA): Oj Hill,
Oliver Hill,
Ollie Hill
Address History: 938 Hogarth Avenue, Waterford, MI 48328;
5455 Stonewall Tell Road, Atlanta, GA 30349;
Jenkinsburg, GA 30234;
Detroit, MI 48223;
Redford, MI 48239
Aliases (AKA): Jeff White,
Jeffery D White,
Jeffrey D White
Address History: 321 Pisces Court, North Little Rock, AR 72117;
1093 Po Box, Benton, AR 72018;
Little Rock, AR 72209;
Dallas, TX 75243;
Mesquite, TX 75149
Aliases (AKA): A Johnson,
Annette R Johnson,
Arzo G Johnson,
Catherine A Johnson,
Jr Carzo Johnson
Address History: 719 S Hill Street Apt D, Griffin, GA 30224;
5455 Stonewall Tell Road, Atlanta, GA 30349;
Jenkinsburg, GA 30234;
Riverdale, GA 30274;
Suwanee, GA 30024
Aliases (AKA): Cynthia A Aridling,
Cynthia A Martin,
Cindy Ridling,
Cinthia Ridling,
Cynthia Ann Ridling
Address History: 3032 Addison Lane, Alpharetta, GA 30005;
2701 20th Street Sw, Birmingham, AL 35211;
Atlanta, GA 30328;
Dallas, TX 75243
Aliases (AKA): Ka Hill
Email Addresses: del****@yahoo.com,
khi****@myway.com
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