Address History: 125 Lott Street E, Hemphill, TX 75948;
8619 Banff Drive, Dallas, TX 75243;
Garland, TX 75042;
Mesquite, TX 75180
Address History: 8605 Banff Drive, Dallas, TX 75243
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: 8633 Banff Drive, Dallas, TX 75243;
852483 Po Box, Mesquite, TX 75185
Email Addresses: wal****@gte.net
Address History: 4466 Beers Street B, Fort Campbell, KY 42223;
825 Decoy Court, Oak Grove, KY 42262;
Fitchburg, MA 01420;
Oklahoma City, OK 73132;
Dallas, TX 75243
Aliases (AKA): Anthony Beverley,
Anthony K Beverley,
Anthony K Beverly
Relatives & Associates: Teresa Ahorson
Anthony Beverley
Carolyn Beverley
Eldredge Beverley
Gregory Beverley
Email Addresses: abe****@hotmail.com,
ata****@att.net,
ata****@bellsouth.net
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: 1430 Springcrest Drive, Mesquite, TX 75149;
8605 Banff Drive, Dallas, TX 75243;
Seagoville, TX 75159
Aliases (AKA): Cleveland Dorch,
Cleveland E Dortch
Email Addresses: cdo****@fuse.net
Address History: 2604 Greenlawn Drive, Wylie, TX 75098;
1222 Aspermont Avenue, Dallas, TX 75216;
Frisco, TX 75034;
Plano, TX 75025;
Richardson, TX 75081
Aliases (AKA): E Lockett,
Eric Moran Lockett,
Eric M Ockett
Phone Numbers: (469) 877-8229
Address History: 3601 Swallow Drive, Mesquite, TX 75181;
8626 Banff Drive # 124, Dallas, TX 75243;
Desoto, TX 75115;
Hockley, TX 77447;
Houston, TX 77070
Aliases (AKA): T Hill,
Tee Hill,
Terene H Hill,
Terence Hilll
Email Addresses: tee****@ymail.com,
thi****@hoaic.com
Email Addresses: jan****@yahoo.com
Address History: 78 Psc, Apo, AE 09723;
2107 Psc 78 Box, Apo, AP 96326;
Saint Joe, AR 72675;
Columbus, OH 43229;
Dayton, OH 45431
Aliases (AKA): Margaret Ellen Burke,
Margaret E Kopchick,
Margaret Ellen Kopchick
Address History: 706 Willowbranch Lane, Midlothian, TX 76065;
1120 Ne 17th Avenue # 4/10/1969, Hillsboro, OR 97124;
Dallas, TX 75243;
Garland, TX 75043;
Mesquite, TX 75181
Aliases (AKA): Wallace N Jennifer,
Jennifer N Wallace,
Nicole Wallace
Address History: 6523 Lakewood Boulevard, Dallas, TX 75214;
85 Deer Run Drive, Trumbull, CT 06611;
Brooklyn, NY 11205
Aliases (AKA): Courtney C D Alesio
Relatives & Associates: Elizabeth Dalesio
John Dalesio
Joseph Dalesio
Joseph Dalesio
Josephine Dalesio
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
Aliases (AKA): Wallace Sharon Mcgill,
Sharon Wallace Mcgillwallace,
Sharon K Wallace
Address History: 700 Po Box, Nevada, TX 75173;
31133 Park Ridge Drive, Brooksville, FL 34602;
Lavonia, GA 30553;
Dallas, TX 75243
Aliases (AKA): Linda Leak Leak
Email Addresses: lea****@yahoo.com
Address History: 13731 Goldmark Drive Apt 2201, Dallas, TX 75240;
3500 Old Denton Road Apt 111, Carrollton, TX 75007;
Lewisville, TX 75067;
Round Rock, TX 78664
Aliases (AKA): Lavonne Patrici Wiggins,
Pat L Wiggins,
Patricia Wiggins
Email Addresses: lav****@sbcglobal.net,
lav****@yahoo.com
Address History: 315 Softwood Drive, Duncanville, TX 75137;
8605 Banff Drive, Dallas, TX 75243;
Mesquite, TX 75181
Aliases (AKA): Jennifer Wallace,
Jennifer C Wallace
Relatives & Associates: Hannah Hughes
Wallace Jennifer
Olivia Locascio
Toshika Validum
Hilda Wallace
Email Addresses: jwa****@yahoo.com
Address History: 1123 W 21st Street, Houston, TX 77008;
2035 Londonderry Drive, Allen, TX 75013;
Carrollton, TX 75010;
Dallas, TX 75243;
Denton, TX 76209
Aliases (AKA): Alan Ford Ford,
Allen Ford,
Robert Ford Ford
Phone Numbers: (214) 347-1783
Relatives & Associates: Phuong Nguyen
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: 8592 Banff Drive, Dallas, TX 75243
Relatives & Associates: Khanh Huyen
Address History: 2608 Falls Drive, Dallas, TX 75211;
2709 Roberts Circle, Arlington, TX 76010;
Cedar Hill, TX 75104;
Grand Prairie, TX 75051
Aliases (AKA): Nasaria R Gutierrez,
Nazaria N Gutierrez
Email Addresses: bia****@yahoo.com,
nas****@yahoo.com
Address History: 7514 Se 51st Avenue, Portland, OR 97206;
200 Saint Ann Drive Apartment 912, Mandeville, LA 70471;
New Orleans, LA 70117;
Boston, MA 02127;
Austin, TX 78753
Aliases (AKA): Lara Hargrave,
Laura Reyes
Email Addresses: roc****@aol.com
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