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: 8625 Banff Drive, Dallas, TX 75243;
1516 Connally Terrace, Arlington, TX 76010;
Fort Worth, TX 76114;
Garland, TX 75040
Aliases (AKA): Maria Treviso,
Maria L Trevizo
Relatives & Associates: Benito Hernandez
Josefina Lomeli
Alex Trevizo
Anastasio Trevizo
Luisa Trevizo
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: 8589 Banff Drive, Dallas, TX 75243;
9546 Adell Drive, Dallas, TX 75217;
Grand Prairie, TX 75052;
Lancaster, TX 75146
Aliases (AKA): Beverley J Whetstone,
Beverly J Whetstone
Email Addresses: jbc****@sbcglobal.net
Address History: 8810 Purdy Crescent Trail, Richmond, TX 77406;
7473 Po Box, Beaumont, TX 77726;
Dallas, TX 75243;
Denton, TX 76210;
Fort Worth, TX 76116
Aliases (AKA): Jeff Dottisreed Blue,
Jeff Blue,
Jefferson Blue
Email Addresses: coo****@yahoo.com,
jef****@yahoo.com,
jef****@yahoo.com,
sha****@gmail.com,
woo****@yahoo.com
Address History: 9321 Pinewood Drive, Dallas, TX 75243;
601 Highway 148, Ruston, LA 71270;
Swartz, LA 71281;
West Monroe, LA 71292
Aliases (AKA): John Mc Clendon
Address History: 8619 Banff Drive, Dallas, TX 75243;
2123 56th Street, Dallas, TX 75241;
Garland, TX 75044
Email Addresses: mal****@gmail.com,
rod****@gmail.com,
sha****@yahoo.com
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: 8633 Banff Drive, Dallas, TX 75243;
190 Morning Glow Lane, Aiken, SC 29803;
Mesquite, TX 75149
Aliases (AKA): Judith A Johnson,
Judith Johnson,
Judy Johnson
Email Addresses: jte****@aol.com,
jud****@scana.com,
lab****@aol.com,
lab****@gmail.com,
lab****@yahoo.com
Address History: 8605 Banff Drive, Dallas, TX 75243;
4808 Haverwood Lane Apartment 1321, Dallas, TX 75398;
Roanoke, TX 76262
Aliases (AKA): H S Wallace,
Hilda Wallace
Relatives & Associates: Wallace Jennifer
Olivia Locascio
Sharon Mcgill
James Wallace
Janieyai Wallace
Email Addresses: ms2****@hotmail.com,
ms2****@yahoo.com,
ms2****@hotmail.com,
ms2****@yahoo.com
Address History: 8598 Banff Drive, Dallas, TX 75243
Address History: 125 Lott Street E, Hemphill, TX 75948;
8619 Banff Drive, Dallas, TX 75243;
Garland, TX 75042;
Mesquite, TX 75180
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: 10204 Lakeview Drive, Aubrey, TX 76227;
1900 Heritage Park Drive Apartment 173, Oklahoma City, OK 73120;
Corinth, TX 76210;
Dallas, TX 75243;
Denton, TX 76201
Aliases (AKA): Maurice Arterberr,
Maurice D Arterberry
Relatives & Associates: James Arter
Joseph Arterberry
Leah Arterberry
Leo Arterberry
Linda Arterberry
Address History: 368 Firwood Place, Plano, TX 75075;
3301 Glenshire Drive Apt 2802, Balch Springs, TX 75180;
Dallas, TX 75243;
Lancaster, TX 75134;
Mesquite, TX 75180
Aliases (AKA): Kirshela Michelle Davis,
Kirshela Michelle Gray,
Kirshela Michelle Sillemon
Email Addresses: kir****@usoncology.com,
mda****@yahoo.com,
sen****@yahoo.com,
smo****@gmail.com
Relatives & Associates: Culix Gichana
Goret Gichana
Jane Gichana
Address History: 8633 Banff Drive, Dallas, TX 75243;
852483 Po Box, Mesquite, TX 75185
Email Addresses: wal****@gte.net
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: 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: 7822 Meadow Park Drive Apt 111, Dallas, TX 75230;
801 Switzer Lane, Cedar Hill, TX 75104;
College Station, TX 77840;
Montgomery, TX 77356
Aliases (AKA): Danielle N Pavey
Address History: 8606 Banff Drive, Dallas, TX 75243;
5628 Anita Street, Dallas, TX 75206;
Mabank, TX 75156
Aliases (AKA): Vince Edward Barnhill,
Vince E Barnhill
Email Addresses: uni****@flash.net,
vba****@spartanburg4.org,
vin****@gmail.com,
vin****@mac.com,
vin****@yahoo.com
Address History: 8605 Banff Drive, Dallas, TX 75243
Address History: 8625 Banff Drive, Dallas, TX 75243
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: 10802 150th Street Court E, Puyallup, WA 98374;
15055 S 14th Place, Phoenix, AZ 85048;
Dallas, TX 75243;
Graham, WA 98338;
Tacoma, WA 98446
Aliases (AKA): Donna Hurter,
Donna Kay Jones,
Donna K Nelms
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