Address History: 3220 Bandolino Lane, Plano, TX 75075;
850 E Wetmore Road Apt 1732, Tucson, AZ 85719;
Dallas, TX 75243
Aliases (AKA): Sarah Elizabeth Donley
Email Addresses: edo****@gmail.com,
man****@cox-internet.com,
man****@hotmail.com,
sed****@gmail.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: 4653 Country Creek Drive Apt 1126, Dallas, TX 75236;
3850 Cambronne Street, New Orleans, LA 70118;
Brookston, TX 75421;
Mesquite, TX 75181
Aliases (AKA): Darrin Sillemon
Email Addresses: dsi****@yahoo.com,
dsi****@yahoo.com,
dsi****@yahoo.com
Address History: 8612 Banff Drive, Dallas, TX 75243;
9000 Vantage Point Drive Apt 133, Dallas, TX 75243;
Tyler, TX 75707
Email Addresses: yem****@yahoo.com
Address History: 10193 County Road 2300, Quinlan, TX 75474;
8589 Banff Drive, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Vince Manning,
Vincent Manning
Phone Numbers: (214) 680-3755
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: 6310 Rhapsody Lane, Dallas, TX 75241;
679 Bethune Avenue, Winter Garden, FL 34787;
Johnstown, PA 15905;
Alvin, TX 77511;
Lancaster, TX 75146
Aliases (AKA): Shirley P Allen,
Shirely Ann Williams,
Shirley Ann Williams
Relatives & Associates: Fletcher Allen
Mary Allen
Rochelle Gradney
Felicia Williams
Haywood Williams
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: 10704 Troutt Drive, Mckinney, TX 75072;
5500 Bluejack Oak Circle, Fort Lauderdale, FL 33319;
Allen, TX 75013;
Anna, TX 75409;
Bonham, TX 75418
Aliases (AKA): M Agerlid,
Melissa Nichole Agerlid,
Malissa N Briant,
Lisa N Bryant,
M Bryant
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: 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: 2626 Duncanville Road, Dallas, TX 75211;
8589 Banff Drive, Dallas, TX 75243;
Forney, TX 75126;
Irving, TX 75062
Aliases (AKA): Carl D Smith
Relatives & Associates: Ginger Harrison
Address History: 6020 Overlook Drive, Dallas, TX 75227;
3514 Morningside Village Lane Apt G, Atlanta, GA 30340;
Arlington, TX 76006;
Garland, TX 75040;
Grand Prairie, TX 75052
Aliases (AKA): L Whetstone,
Linda Jean Whetstone
Email Addresses: laq****@yahoo.com,
sha****@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: 3300 Rollingbrook Street Apt 1727, Baytown, TX 77521;
8626 Banff Drive # 124, Dallas, TX 75243;
Spring, TX 77379
Aliases (AKA): Karin Beck,
Karin M Hall,
K Hill
Address History: 346 County Road 4125, Bonham, TX 75418;
5229 Cedar Lake Road Apt 318, Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Thomas Samuel Moffitt,
Tom S Moffitt
Address History: 10825 Saint Michaels Drive, Dallas, TX 75230;
520 4th Street Ne, Washington, DC 20002;
Minneapolis, KS 67467;
College Station, TX 77840;
Paris, TX 75460
Aliases (AKA): Emily G Hartsell,
Emily Hartsell,
Emily Samuel
Relatives & Associates: Gregory Amuel
Beverly Hartsell
Clay Hartsell
Mikeal Hartsell
Sherry Hartsell
Email Addresses: emi****@msn.com,
kat****@aol.com,
kat****@cox-internet.com,
oka****@aol.com
Address History: 8633 Banff Drive, Dallas, TX 75243;
821 Link Drive Apartment 64, Duncanville, TX 75116
Aliases (AKA): J R Kincaid,
Jane R Kincaid
Email Addresses: jan****@yahoo.com
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: 6 Cedarwood Road, Jamaica Plain, MA 02130;
1829 Berkeley Way Apt A, Berkeley, CA 94703;
Emeryville, CA 94608;
Aurora, IL 60502;
Newton Center, MA 02459
Relatives & Associates: Cheryl Clayton
Email Addresses: aub****@barrhibb.com,
aub****@moodys.com,
aub****@cableone.net,
aub****@gmail.com
Address History: 2610 Ashgrove Street, Colorado Springs, CO 80906;
146 East Cheyenne Mountain Boulevard, Colorado Springs, CO 80906;
Dallas, TX 75243
Aliases (AKA): Walter Anton Iser
Relatives & Associates: Terri Jacobs
Email Addresses: tis****@juno.com,
w.i****@waltersbistro.com
Address History: 1205 29th Street N, Baton Rouge, LA 70898;
8299 Milam Loop, Fairburn, GA 30213;
Powder Springs, GA 30127;
Zachary, LA 70791;
Saint Louis, MO 63121
Aliases (AKA): Eloys Lynette Samuels,
Eloys Samuels
Relatives & Associates: Constance Grant
Kathryn Johnson
Webster Samuelle
Webster Samuels
Albertha Young
Email Addresses: elo****@macys.com,
esa****@swbell.net,
esa****@aol.com,
esa****@centurytel.net,
esa****@swbell.net
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