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;
11923 Greenville Avenue # Ave1022, Dallas, TX 75243;
Richardson, TX 75085
Aliases (AKA): Attique Khan
Email Addresses: att****@yahoo.com
Address History: 8580 Banff Drive, Dallas, TX 75243
Email Addresses: edg****@hotmail.com,
pre****@hotmail.com
Address History: 2009 F Avenue, Hondo, TX 78861;
33152 Desoto Way, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Dan Moon
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: 6601 Shoal Creek Drive, Arlington, TX 76001;
1516 Connally Terrace, Arlington, TX 76010;
Dallas, TX 75243
Email Addresses: jol****@excite.com
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: 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: 500 N Coit Road Ste 2085, Richardson, TX 75080;
8619 Banff Drive, Dallas, TX 75243;
Plano, TX 75024
Aliases (AKA): Russley Givens Givens
Address History: 12541 Rialto Drive, Dallas, TX 75243;
8581 Banff Drive, Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): Elgie M Coleminor,
Elgie M Minor
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: 8109 Skillman Street Apt 3020, Dallas, TX 75231;
1237 Enderbury Drive, Saint Louis, MO 63125
Aliases (AKA): Anthony K Trice
Address History: 6013 Murphy Road, Sachse, TX 75048;
8611 Banff Drive, Dallas, TX 75243;
Edinburg, TX 78541;
Richardson, TX 75082
Aliases (AKA): Jennifer Marie Castillo,
Jennifer Marie Wainscott
Relatives & Associates: Krista Brown
Arthur Castillo
Avelino Castillo
Avelino Castillo
Felix Castillo
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: 8598 Banff Drive, Dallas, TX 75243;
12288 Harry Hines Boulevard, Dallas, TX 75234;
Seattle, WA 98103
Aliases (AKA): Selene B Taafe,
Saline Taaffe,
Selene B Taaffe
Email Addresses: sel****@aol.com
Address History: 8605 Banff Drive, Dallas, TX 75243
Phone Numbers: (214) 341-4375
Address History: 13731 Goldmark Drive Apt 2112, Dallas, TX 75240;
6015 Saintsbury Drive # 35, Santa Clara, CA 95056;
Garland, TX 75045;
Lewisville, TX 75067;
Mesquite, TX 75150
Aliases (AKA): Golda Catron
Relatives & Associates: Ferass Alnajar
Address History: 8598 Banff Drive, Dallas, TX 75243
Phone Numbers: (214) 348-5578
(214) 729-6350
Address History: 1400 Park Place, Denton, TX 76208;
250 P/O Box, Lone Grove, OK 73443;
Stillwater, OK 74074;
Carrollton, TX 75007;
Corinth, TX 76208
Aliases (AKA): Jera S Bogle,
Jera Bogle Walker,
Jera S Walker
Email Addresses: jer****@gmail.com,
jer****@wnco.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: 416 E 1st Avenue, Mesa, AZ 85204;
3225 E Baseline Road Apt 1139, Gilbert, AZ 85234;
Peoria, AZ 85382;
Phoenix, AZ 85033;
Prescott, AZ 86301
Aliases (AKA): Jamile Dean Essa,
Jamiled Essa
Email Addresses: mod****@qwest.net
Address History: 1216 Nw 37th Street, Oklahoma City, OK 73118;
728 Jefferson Avenue, Miami Beach, FL 33139;
Naples, FL 34103;
Dallas, TX 75243
Aliases (AKA): Kenny Ruhman
Address History: 17860 Macarthur Park Road, Edmond, OK 73012;
1020 Wabash Street Unit 17-101, Fort Collins, CO 80526;
Bonham, TX 75418;
Collinsville, TX 76233;
Dallas, TX 75243
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