Relatives & Associates: Ngoc Huyen
Address History: 1430 Springcrest Drive, Mesquite, TX 75149;
8605 Banff Drive, Dallas, TX 75243;
Seagoville, TX 75159
Aliases (AKA): Cleveland Dorch,
Cleveland E Dortch
Email Addresses: cdo****@fuse.net
Address History: 3827 W Crescent Way, Frisco, TX 75034;
344 W 12th Street Apt 3b, New York, NY 10014;
Carrollton, TX 75010;
Dallas, TX 75243;
Lewisville, TX 75077
Aliases (AKA): Renee Holloway,
Elizabeth R Nydegger,
Elizabeth R Wood,
Renee Wood
Relatives & Associates: Brianna Burns
Elizabeth Hallner
Richard Halloway
Zerlisa Hollaway
Annie Holloway
Address History: 231 Stefhanie Drive, Celina, TX 75009;
8612 Banff Drive # 12, Dallas, TX 75243;
Fort Worth, TX 76140;
Frisco, TX 75034;
Houston, TX 77077
Aliases (AKA): Bonnie L Culwel,
B L Culwell,
Bonnie L L Culwell,
Bonnie Guluell
Address History: 5455 Stonewall Tell Road, Atlanta, GA 30349;
9172 Homewood Drive, Riverdale, GA 30274;
Detroit, MI 48219;
Dallas, TX 75243
Aliases (AKA): Jeff W White
Address History: 5727 Tremont Street, Dallas, TX 75214;
8619 Banff Drive, Dallas, TX 75243;
Fort Worth, TX 76110
Address History: 8625 Banff Drive, Dallas, TX 75243
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: 346 County Road 4125, Bonham, TX 75418;
5229 Cedar Lake Road Apt 318, Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Thomas Samuel Moffitt,
Tom S Moffitt
Address History: 8592 Banff Drive, Dallas, TX 75243
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: 1815 Pilot Point Way, Princeton, TX 75407;
36 Allyson Circle, Little Rock, AR 72209;
North Little Rock, AR 72118;
Chattanooga, TN 37421;
South Pittsburg, TN 37380
Aliases (AKA): Kim Brown,
Kimberly A Brown,
Kimberly D Collins,
Kim Hampton,
Kimberlyh Hampton
Relatives & Associates: Patreca Adams
Burrell Collins
Genaka Collins
Gregory Collins
Gregory Collins
Address History: 4909 N Galloway Avenue Apt 2101, Mesquite, TX 75150;
1504 E 38th Street, Little Rock, AR 72206;
Shelbyville, KY 40065;
Dallas, TX 75243
Aliases (AKA): Ashley Nicole Johnson
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: 1300 River Oaks Drive, Flower Mound, TX 75028;
8589 Banff Drive, Dallas, TX 75243;
Grapevine, TX 76051
Aliases (AKA): Mary Lee Brown,
Mary Lee Crawford,
Mary Leebrown
Address History: 4555 Glenwood Lane, Anna, TX 75409;
100 Birdbrook Drive, Anna, TX 75409;
Bonham, TX 75418;
Celina, TX 75009;
Dallas, TX 75243
Aliases (AKA): C Agerlid,
Charles Agerlid,
Chris C Agerlid
Address History: 8625 Banff Drive, Dallas, TX 75243
Relatives & Associates: Benito Hernandez
Nicolas Hernandez
Josefina Lomeli
Alex Trevizo
Anastasio Trevizo
Phone Numbers: (214) 341-8576
Address History: 9 Cortez Court, Hampton, VA 23666;
409 Leslie Drive, Port Orange, FL 32127;
Dallas, TX 75243;
Newport News, VA 23601
Aliases (AKA): J Lomeli
Relatives & Associates: Santos Garcia
Alejandro Lomeli
Angelica Lomeli
Christina Lomeli
Felipe Lomeli
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
Address History: 5034 Foothills Road Apt D, Lake Oswego, OR 97034;
1300 N Fairfax Avenue Apt 106, Los Angeles, CA 90046;
Panorama City, CA 91402;
Studio City, CA 91604;
Thousand Oaks, CA 91362
Aliases (AKA): Karl Keyton
Email Addresses: kar****@blackplanet.com,
kar****@hotmail.com,
kke****@valueclick.com
Address History: 311 57th Street Court W, Bradenton, FL 34209;
133 N Casey Key Road, Osprey, FL 34229;
Sarasota, FL 34236;
Dallas, TX 75243
Aliases (AKA): Claude Freidland,
Claud Friedland,
Claude Friedland,
Claudie J Friedland,
Claude J Frieldand
Relatives & Associates: Julian Friedland
Email Addresses: cjf****@comcast.com,
cjf****@comcast.net,
fcl****@worldnet.att.net
Address History: 7632 S Cottonwood Mountain, Littleton, CO 80127;
1601 Blake Street # 301, Denver, CO 80202;
Lakewood, CO 80228;
Dallas, TX 75243
Aliases (AKA): Ta Ming Li,
Tarri M Li,
M Lita
Email Addresses: ta.****@tetratech.com,
ta.****@wgint.com
Address History: 1930 265th Avenue Se, Sammamish, WA 98075;
172 Foster Street, New Haven, CT 06511;
Dallas, TX 75243;
East Wenatchee, WA 98802;
Seattle, WA 98103
Aliases (AKA): Kelly D Reilly,
K Taaffe,
Kelly A Taaffe,
Kelly Ann Taaffe,
Robert D Taaffe
Address History: 1240 Vista Del Monte Drive, Mesquite, NV 89027;
337 Courtleigh Street, Wichita, KS 67218;
Las Vegas, NV 89103;
Dallas, TX 75243;
Houston, TX 77088
Aliases (AKA): Cliff Reusch,
Clifford Reusch,
Clifford Boler Reusch,
Clifford Reush
Email Addresses: cli****@yahoo.com
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