Address History: 126 Southwood Drive, Rockwall, TX 75032;
2019 Gold Avenue, Flint, MI 48503;
Highland, MI 48357;
Mancelona, MI 49659;
Dallas, TX 75243
Aliases (AKA): John B Hall
Relatives & Associates: Diane Hall
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: 125 Mineral Point Drive, Aledo, TX 76008;
104 Rose Court, Argyle, TX 76226;
Cedar Hill, TX 75104;
Dallas, TX 75243;
Desoto, TX 75115
Aliases (AKA): Cristal Ann Givens,
Cristal Givens
Email Addresses: ccr****@aol.com,
cri****@gmail.com,
giv****@contentpilot.net,
tia****@gmail.com
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: 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: 955 W President George Bush Highway Apt 3305, Richardson, TX 75080;
645 Minaret Way, Hayward, CA 94541;
Austin, TX 78741;
Dallas, TX 75248;
Galveston, TX 77551
Aliases (AKA): Emma Armstrong
Email Addresses: cow****@cox.net,
emm****@gmail.com
Address History: 18788 Marsh Lane Apt 2822, Dallas, TX 75287;
8599 Banff Drive, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Harry J Mallard
Address History: 3220 Bandolino Lane, Plano, TX 75075;
850 E Wetmore Road Apt 1732, Tucson, AZ 85719;
Dallas, TX 75243
Aliases (AKA): Sarah Elizabeth Donley
Email Addresses: edo****@gmail.com,
man****@cox-internet.com,
man****@hotmail.com,
sed****@gmail.com
Address History: 1503 Meadow Glen Street, Richardson, TX 75081;
2601 Gentilly Boulevard, New Orleans, LA 70122;
Dallas, TX 75243;
Garland, TX 75040
Aliases (AKA): Erika A Mc,
Erika Mc Millan,
Erika Mcmillan
Email Addresses: ema****@sbc.global.net,
ema****@sbcglobal.net,
eri****@charter.net,
eri****@peoplepc.com,
eri****@aol.com
Address History: 8592 Banff Drive, Dallas, TX 75243
Relatives & Associates: Khanh Huyen
Address History: 5505 Normandy Drive, Colleyville, TX 76034;
10001 Coors Bypass Nw Apt 1621, Albuquerque, NM 87114;
Campbell, TX 75422;
Dallas, TX 75243;
Greenville, TX 75401
Aliases (AKA): Cristy Leigh Jordan,
Cristy L Pucher
Email Addresses: emi****@hotmail.com
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
Address History: 801 Beckleymeade Avenue Apt 611, Dallas, TX 75232;
305 Capricorn Street # 513, Cedar Hill, TX 75104;
Grand Prairie, TX 75052;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): D Crouch,
Darlene Crouch,
Darlene N Hutchinson,
D Luckett
Email Addresses: dhu****@jcpenney.com,
dhu****@wmconnect.com,
jun****@yahoo.com
Address History: 8625 Banff Drive, Dallas, TX 75243
Address History: 1624 Valencia Drive, Plano, TX 75074;
8589 Banff Drive, Dallas, TX 75243;
Grand Prairie, TX 75052;
Lancaster, TX 75146;
Richardson, TX 75081
Relatives & Associates: Erin Fuller
Bever Whetstone
Beverly Whetstone
David Whetstone
Linda Whetstone
Email Addresses: jbc****@sbcglobal.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: 790 Countryside Drive, Aubrey, TX 76227;
9312 Benefit Drive, Aubrey, TX 76227;
Dallas, TX 75243;
Plano, TX 75025
Aliases (AKA): Kevin Wayne Anderson,
Kevin C Bost
Relatives & Associates: Derrek Anderson
James Anderson
Kevin Anderson
Kevin Anderson
Roselyn Anderson
Email Addresses: kar****@yahoo.com,
kev****@bigfoot.com,
mrk****@yahoo.com,
tgo****@gmail.com,
the****@gmail.com
Address History: 906 New York Avenue, Midlothian, TX 76065;
1425 West Villa Maria Road Unit 902, Bryan, TX 77801;
College Station, TX 77840;
Dallas, TX 75243
Aliases (AKA): Ian Shelby Wagner
Email Addresses: ian****@yahoo.com
Address History: 6020 Overlook Drive, Dallas, TX 75227;
3514 Morningside Village Lane Apt G, Atlanta, GA 30340;
Arlington, TX 76006;
Garland, TX 75040;
Grand Prairie, TX 75052
Aliases (AKA): L Whetstone,
Linda Jean Whetstone
Address History: 9381 Takilma Road, Cave Junction, OR 97523;
2019 N Arthur Street, Little Rock, AR 72207;
Manteca, CA 95336;
Stockton, CA 95204;
Greenville, NC 27834
Aliases (AKA): Linda K Corey,
Linda C Howell
Address History: 6501 W Charleston Boulevard Apt 138, Las Vegas, NV 89146;
2351 Ida Maybee Road, Monroe, MI 48162;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): V Knight,
Vicki D Knight
Address History: 415 E Sherman Avenue, Williams, AZ 86046;
1185 West University Avenue Unit 131, Flagstaff, AZ 86001;
Camarillo, CA 93010;
Taft, CA 93268;
Dallas, TX 75243
Aliases (AKA): D Hudson,
Danial J Hudson,
Daniel J Hudson
Email Addresses: dan****@peoplepc.com,
dom****@msn.com,
har****@yahoo.com,
sla****@yahoo.com,
sla****@yahoo.com
Aliases (AKA): J Lomeli,
Josefina T Lorreli,
Josefina Trevizo
Relatives & Associates: Benito Hernandez
Alejandro Lomeli
Angelica Lomeli
Christina Lomeli
Felipe Lomeli
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
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