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
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: 4902 Deer Point Drive, Spring, TX 77389;
62 Griffith Road B, Hattiesburg, MS 39402;
Baytown, TX 77521;
Dallas, TX 75243;
Houston, TX 77068
Aliases (AKA): K Beck,
Karen M Beck,
Karin M Hall,
Karin M Jadusingh
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: 8581 Banff Drive, Dallas, TX 75243;
2550 Akers Mill Road Se, Atlanta, GA 30339;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Jicori Minor
Email Addresses: jic****@hotmail.com,
jic****@sbcglobal.net,
jic****@netzero.net,
jic****@hotmail.com,
jic****@hotmail.com
Address History: 8619 Banff Drive, Dallas, TX 75243;
2144 Benning Way, Fort Worth, TX 76177;
Pilot Point, TX 76258
Address History: 3301 Hudnall Street Apt 9104, Dallas, TX 75235;
1480 East 61st Avenue, Denver, CO 80216;
Lakewood, CO 80226;
Chicago, IL 60657;
Leawood, KS 66206
Aliases (AKA): Katherine Nicole Witcher,
Katherine N Witcher
Address History: 801 Ann Drive, Wylie, TX 75098;
8586 Banff Drive, Dallas, TX 75243;
Sachse, TX 75048
Relatives & Associates: Ngoc Huyen
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: 8592 Banff Drive, Dallas, TX 75243
Address History: 2635 Silky Court, Katy, TX 77449;
7619 W 158th Terrace, Overland Park, KS 66223;
Carrollton, TX 75007;
Corpus Christi, TX 78410;
Dallas, TX 75243
Aliases (AKA): Steve R Stamps
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: 9417 Mixon Drive Apt 136, Dallas, TX 75220;
8619 Banff Drive, Dallas, TX 75243;
Garland, TX 75041
Aliases (AKA): Matthew C Torrez
Address History: 8633 Banff Drive, Dallas, TX 75243
Address History: 8586 Banff Drive, Dallas, TX 75243;
16 Heyman Lane, Alexandria, LA 71303;
Plano, TX 75024
Aliases (AKA): S Anderson,
Sandra Hopkins
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: 8581 Banff Drive, Dallas, TX 75243;
78 Sunset Maple Court, Blythewood, SC 29016;
Columbia, SC 29229
Relatives & Associates: Danishia Page
Phone Numbers: (803) 708-1311
Email Addresses: inf****@carolinaclutches.com,
jay****@gmail.com,
jic****@gmail.com
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: 34 Pleasant Drive Apt 30, Stoughton, MA 02072;
308 Raynor Avenue, Whitman, MA 02382;
Allen, TX 75013;
Carrollton, TX 75010;
Dallas, TX 75243
Aliases (AKA): Robt A Drew,
A Ford Robert
Email Addresses: hro****@bellsouth.net,
sus****@lycos.com
Address History: 3955 Kathleen Street, New Orleans, LA 70131;
53 S Wakefield Drive, Little Rock, AR 72209;
Gretna, LA 70056;
Harvey, LA 70058;
Dallas, TX 75243
Aliases (AKA): Lois A Gilmore,
Lois J Gilmore
Email Addresses: bgi****@email.phoenix.edu,
loi****@hotmail.com,
loi****@gmail.com,
loi****@gmail.com,
loi****@gmail.com
Aliases (AKA): J Lomeli,
Josefina T Lorreli,
Josefina Trevizo
Relatives & Associates: Benito Hernandez
Alejandro Lomeli
Angelica Lomeli
Christina Lomeli
Felipe Lomeli
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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