Address History: 204 Debbie Way, Red Oak, TX 75154;
732 Bee Creek Drive, Cedar Hill, TX 75104;
Dallas, TX 75243;
Duncanville, TX 75137;
Ferris, TX 75125
Aliases (AKA): Victor F Ward
Address History: 8924 Larchwood Drive, Dallas, TX 75238;
7632 S Cottonwood Mountain, Littleton, CO 80127
Aliases (AKA): M Lita
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: 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: 8634 Banff Drive, Dallas, TX 75243;
9129 Boundbrook Avenue, Dallas, TX 75243;
Mckinney, TX 75072;
Red Oak, TX 75154;
Royse City, TX 75189
Aliases (AKA): Karson Moffett
Relatives & Associates: Sarabeth Marshall
Barbara Moffett
Joshua Moffett
Kalico Moffett
Lukas Moffett
Email Addresses: kki****@yahoo.com
Address History: 13222 Fall Manor Drive, Dallas, TX 75243;
2507 River Hills Drive Apt 411, Arlington, TX 76006;
Commerce, TX 75429
Aliases (AKA): Denise Gradney,
Denise Williams,
Rochelle D Williams
Email Addresses: gde****@latinmail.com
Aliases (AKA): Sandra I Anderson,
Sandra L Johnson
Relatives & Associates: James Anderson
James Anderson
Sandra Anderson
Schenequa Anderson
Candy Harris
Email Addresses: san****@verizon.net
Address History: 314 Mary Drive, Argyle, TX 76226;
10326 Conser Street, Overland Park, KS 66212;
Lone Grove, OK 73443;
Oklahoma City, OK 73120;
Corinth, TX 76208
Aliases (AKA): Johnny Bogle
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: 9417 Mixon Drive Apt 136, Dallas, TX 75220;
8619 Banff Drive, Dallas, TX 75243;
Garland, TX 75041
Aliases (AKA): Matthew C Torrez
Address History: 8580 Banff Drive, Dallas, TX 75243;
2503 North Forty Circle Apartment 732, Arlington, TX 76006;
Richardson, TX 75081
Aliases (AKA): Jane Blue,
Jane Gichana
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: 8581 Banff Drive, Dallas, TX 75243;
78 Sunset Maple Court, Blythewood, SC 29016;
Columbia, SC 29229
Relatives & Associates: Danishia Page
Phone Numbers: (803) 708-1311
Email Addresses: inf****@carolinaclutches.com,
jay****@gmail.com,
jic****@gmail.com
Address History: 2742 Fordham Road, Dallas, TX 75216;
8605 Banff Drive, Dallas, TX 75243;
Denison, TX 75020;
Plano, TX 75024;
Sachse, TX 75048
Aliases (AKA): Michael W Knight,
Michael W Mc,
Michael Mc Knight,
Michael W Mckinght
Relatives & Associates: Chandra Mcknight
Cleveland Mcknight
Diane Mcknight
Donald Mcknight
Donald Mcknight
Address History: 8611 Banff Drive, Dallas, TX 75243;
7 Lyndon Drive, Hillsborough, NJ 08844;
Lawrence Township, NJ 08648
Email Addresses: oll****@aol.com
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: 10951 Stone Canyon Road Apt 178, Dallas, TX 75230;
8586 Banff Drive, Dallas, TX 75243;
Mesquite, TX 75180
Aliases (AKA): Annette P Mitchell,
Anette M Peprah,
Annette Michelle Peprah,
Annette Peprah
Address History: 8619 Banff Drive, Dallas, TX 75243;
2144 Benning Way, Fort Worth, TX 76177;
Pilot Point, TX 76258
Address History: 3931 N Garland Avenue Apt 1, Garland, TX 75040;
6655 Temple Road N, Bronson, TX 75930;
Dallas, TX 75243
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
Relatives & Associates: A Li
Ta Li
Tu Li
Email Addresses: ta.****@tetratech.com,
ta.****@wgint.com
Address History: 1106 Gina Circle, Jacksonville, AR 72076;
5701 Dreher Lane, Little Rock, AR 72209;
North Little Rock, AR 72114;
Gretna, LA 70056;
New Orleans, LA 70114
Aliases (AKA): Micheal D Gilmore
Email Addresses: mrf****@gmail.com
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