Address History: 8625 Banff Drive, Dallas, TX 75243;
1516 Connally Terrace, Arlington, TX 76010;
Fort Worth, TX 76114;
Garland, TX 75040
Aliases (AKA): Anastaco Treveno,
Anastacio Trevizo,
Anastasio O Trevizo
Relatives & Associates: Benito Hernandez
Nicolas Hernandez
Josefina Lomeli
Alex Trevizo
Eloy Trevizo
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: 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
Address History: 700 Po Box, Nevada, TX 75173;
31133 Park Ridge Drive, Brooksville, FL 34602;
Lavonia, GA 30553;
Dallas, TX 75243
Aliases (AKA): Linda Leak Leak
Email Addresses: lea****@yahoo.com
Address History: 3425 Ivanhoe Lane, Garland, TX 75044;
1526 North Bernice Drive, Fayetteville, AR 72703;
Austin, TX 78704;
Dallas, TX 75243;
Richardson, TX 75080
Email Addresses: cdh****@gmail.com,
pow****@aol.com,
pow****@sbcglobal.net
Address History: 10193 County Road 2300, Quinlan, TX 75474;
8589 Banff Drive, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Vince Manning,
Vincent Manning
Phone Numbers: (214) 680-3755
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: 1406 Fm 593, Gilmer, TX 75644;
1 Rr Box # 74a, Ozan, AR 71855;
Washington, AR 71831;
Dallas, TX 75243;
Stephenville, TX 76401
Relatives & Associates: Beverly Hartsell
Clay Hartsell
Juanita Hartsell
Juanita Hartsell
Mikeal Hartsell
Email Addresses: bev****@hotmail.com
Address History: 8612 Banff Drive, Dallas, TX 75243;
9000 Vantage Point Drive Apt 133, Dallas, TX 75243;
Tyler, TX 75707
Email Addresses: yem****@yahoo.com
Email Addresses: and****@gmail.com
Address History: 1123 W 21st Street, Houston, TX 77008;
2035 Londonderry Drive, Allen, TX 75013;
Carrollton, TX 75010;
Dallas, TX 75243;
Denton, TX 76209
Aliases (AKA): Alan Ford Ford,
Allen Ford,
Robert Ford Ford
Phone Numbers: (214) 347-1783
Address History: 2508 Cambridge Drive, Rockwall, TX 75032;
2305 Kathy Drive, Sulphur, LA 70665;
Lone Grove, OK 73443;
Charleston, SC 29403;
Carrollton, TX 75007
Aliases (AKA): Jana Suzette Bogle,
Jana Susette Bogle,
Jana Bogle Windels
Email Addresses: jan****@quidel.com,
jan****@netzero.net,
jwi****@quidel.com,
jwi****@viverehealth.com,
win****@yahoo.com
Aliases (AKA): Dawn C Oliver
Relatives & Associates: Marlin Barnhill
Tristan Barnhill
Vince Barnhill
Kristi Gordon
Corbett Oliver
Email Addresses: vin****@gmail.com
Address History: 5727 Tremont Street, Dallas, TX 75214;
8619 Banff Drive, Dallas, TX 75243;
Fort Worth, TX 76110
Address History: 3101 Silver Springs Way, Rowlett, TX 75089;
2100 Martin Luther King Jr Boulevard, Brunswick, GA 31520;
Carrollton, GA 30116;
Midway, GA 31320;
Dallas, TX 75243
Aliases (AKA): Sandra Mc,
Sandra Mc Gree,
Sandra Mcgee,
Sandra D Mcgree
Email Addresses: san****@yahoo.com
Address History: 3301 Hudnall Street Apt 9104, Dallas, TX 75235;
1480 East 61st Avenue, Denver, CO 80216;
Lakewood, CO 80226;
Chicago, IL 60657;
Leawood, KS 66206
Aliases (AKA): Katherine Nicole Witcher,
Katherine N Witcher
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
Address History: 8605 Banff Drive, Dallas, TX 75243;
100 Cooper Street Apt 4g, New York, NY 10034;
Yonkers, NY 10701
Address History: 9321 Pinewood Drive, Dallas, TX 75243;
601 Highway 148, Ruston, LA 71270;
Swartz, LA 71281;
West Monroe, LA 71292
Aliases (AKA): John Mc Clendon
Address History: 106 Grace Lane, Terrell, TX 75160;
8606 Banff Drive, Dallas, TX 75243;
Mesquite, TX 75150
Email Addresses: gfo****@attbi.com
Address History: 700 Custer Road Apt 162, Richardson, TX 75080;
714 N Olive Street, South Bend, IN 46628;
Dallas, TX 75243
Address History: 8633 Banff Drive, Dallas, TX 75243
Address History: 8634 Banff Drive, Dallas, TX 75243;
4555 Glenwood Lane, Anna, TX 75409;
Dodd City, TX 75438;
Windom, TX 75492
Aliases (AKA): Charles Agerlid,
Charles Goran Agerlid,
Chas G Agerlid
Address History: 199 1st Avenue, Little Falls, NJ 07424;
1 Po Box, Hoboken, NJ 07030;
Paterson, NJ 07501;
South Orange, NJ 07079;
Totowa, NJ 07512
Email Addresses: ama****@gmail.com,
amz****@gmail.com,
amz****@yahoo.com,
da2****@hotmail.com,
da2****@juno.com
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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