Address History: 8633 Banff Drive, Dallas, TX 75243;
230 Second Street, Eutawville, SC 29048;
Gun Barrel City, TX 75156;
Mabank, TX 75156;
Mesquite, TX 75149
Aliases (AKA): Melody K Kincaid,
Melody J Kincaid
Email Addresses: dfw****@aol.com,
dfw****@yahoo.com,
dwt****@yahoo.com,
hea****@aol.com,
hea****@bigfoot.com
Address History: 6736 Greendale Court, North Richland Hills, TX 76182;
2019 N Arthur Street, Little Rock, AR 72207;
Dallas, TX 75243
Address History: 412 Canyon Creek Drive, Richardson, TX 75080;
2455 Southwood Road, Jackson, MS 39211;
Dallas, TX 75206;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Virginia Mccans
Address History: 3979 Lisbon Street, Fort Worth, TX 76107;
2019 N Arthur Street, Little Rock, AR 72207;
Manteca, CA 95336;
Stockton, CA 95204;
Dallas, TX 75243
Aliases (AKA): Jesse Torrez,
Jessica Torrez,
Jessie J Torrez
Email Addresses: laq****@yahoo.com,
sha****@yahoo.com
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: 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: 2215 Linea Del Pino Street # W2801, Houston, TX 77077;
8611 Banff Drive, Dallas, TX 75243;
Nederland, TX 77627
Aliases (AKA): Barbara A Carroll
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: 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: 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: 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: 8109 Skillman Street Apt 3020, Dallas, TX 75231;
1237 Enderbury Drive, Saint Louis, MO 63125
Aliases (AKA): Anthony K Trice
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: 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
Aliases (AKA): Franciose M Pataj
Email Addresses: fpa****@hotmail.com,
fpa****@yahoo.com
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
Email Addresses: and****@gmail.com
Address History: 8598 Banff Drive, Dallas, TX 75243
Address History: 4849 W Lawther Drive Apt 311, Dallas, TX 75214;
1907 Margaret Drive, Arlington, TX 76012;
Decatur, TX 76234;
Richardson, TX 75080
Aliases (AKA): Janet Stetson
Email Addresses: bar****@att.net
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: 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
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
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