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: 6310 Rhapsody Lane, Dallas, TX 75241;
679 Bethune Avenue, Winter Garden, FL 34787;
Johnstown, PA 15905;
Alvin, TX 77511;
Lancaster, TX 75146
Aliases (AKA): Shirley P Allen,
Shirely Ann Williams,
Shirley Ann Williams
Relatives & Associates: Fletcher Allen
Mary Allen
Rochelle Gradney
Felicia Williams
Haywood Williams
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: 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: 2841 King Cole Court, Dallas, TX 75216;
201 Wright Street Apt 304, Denver, CO 80228;
Fort Lauderdale, FL 33304;
Elon, NC 27244;
Elon College, NC 27244
Aliases (AKA): M Perri,
Michael T Perri
Address History: 8605 Banff Drive, Dallas, TX 75243
Phone Numbers: (214) 341-4375
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: 8581 Banff Drive, Dallas, TX 75243
Address History: 8633 Banff Drive, Dallas, TX 75243;
821 Link Drive Apartment 64, Duncanville, TX 75116
Aliases (AKA): J R Kincaid,
Jane R Kincaid
Email Addresses: jan****@yahoo.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): Sue Moffitt,
Susan Moffitt
Email Addresses: sue****@hotmail.com
Aliases (AKA): Jesse Torrez,
Jessica Torrez,
Jessie J Torrez
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
Address History: 4030 Valley View Lane Apt 216, Dallas, TX 75244;
8625 Banff Drive, Dallas, TX 75243
Phone Numbers: (214) 341-8576
Aliases (AKA): Alex Trevizo,
Alexandra Trevizo
Relatives & Associates: Benito Hernandez
Nicolas Hernandez
Josefina Lomeli
Robert Reyes
Anastasio Trevizo
Address History: 2626 Duncanville Road, Dallas, TX 75211;
8589 Banff Drive, Dallas, TX 75243;
Forney, TX 75126;
Irving, TX 75062
Aliases (AKA): Carl D Smith
Address History: 8634 Banff Drive, Dallas, TX 75243;
3340 Amherst Avenue, Dallas, TX 75225;
Lubbock, TX 79410;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Sarabeth Moffett
Relatives & Associates: Bonny Marshall
Caroline Marshall
David Marshall
Dwan Marshall
Georgia Marshall
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
Email Addresses: laq****@yahoo.com,
sha****@yahoo.com
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: 8581 Banff Drive, Dallas, TX 75243
Email Addresses: lou****@yahoo.com
Address History: 2972 Potomac Street, New Orleans, LA 70114;
2012 South Village Green Street, Harvey, LA 70058;
Marrero, LA 70072;
Philadelphia, PA 19145;
Dallas, TX 75243
Aliases (AKA): Keshion Gilmore
Email Addresses: dar****@aol.com,
esh****@msn.com,
kam****@gmail.com,
kes****@msn.com,
kgi****@blackplanet.com
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: 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: 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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