Address History: 13222 Fall Manor Drive, Dallas, TX 75243;
2507 River Hills Drive Apt 411, Arlington, TX 76006;
Commerce, TX 75429
Aliases (AKA): Denise Gradney,
Denise Williams,
Rochelle D Williams
Address History: 4903 Glenwood Lane, Anna, TX 75409;
928 Po Box, Anna, TX 75409;
Dallas, TX 75243;
Dodd City, TX 75438;
Frisco, TX 75033
Aliases (AKA): Patricia C Agerlid
Address History: 3101 Up River Road # 209, Corpus Christi, TX 78408;
2002 Yorktown Blvd Trailer 6, Corpus Christi, TX 78418;
Dallas, TX 75243
Aliases (AKA): David Bryan Whetstone
Email Addresses: cas****@aol.com,
che****@cs.com
Address History: 8598 Banff Drive, Dallas, TX 75243;
12288 Harry Hines Boulevard, Dallas, TX 75234;
Seattle, WA 98103
Aliases (AKA): Selene B Taafe,
Saline Taaffe,
Selene B Taaffe
Email Addresses: sel****@aol.com
Address History: 8633 Banff Drive, Dallas, TX 75243
Relatives & Associates: Ginger Harrison
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: 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: 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): Sue Moffitt,
Susan Moffitt
Email Addresses: sue****@hotmail.com
Relatives & Associates: Phuong Nguyen
Address History: 5727 Tremont Street, Dallas, TX 75214;
8619 Banff Drive, Dallas, TX 75243;
Fort Worth, TX 76110
Address History: 10825 Saint Michaels Drive, Dallas, TX 75230;
641 East North 15th Street, Abilene, TX 79601;
Allen, TX 75002;
College Station, TX 77840;
Gilmer, TX 75644
Aliases (AKA): Mikeal C Hartsel,
Cameron Hartsell,
M C Hartsell,
Mikeal Hartsell
Phone Numbers: (903) 762-6708
Address History: 125 Lott Street E, Hemphill, TX 75948;
8619 Banff Drive, Dallas, TX 75243;
Garland, TX 75042;
Mesquite, TX 75180
Address History: 8051 Westover Drive, Dallas, TX 75231;
35 Park Drive Apartment 15, Boston, MA 02215;
Berkeley Heights, NJ 07922;
New Providence, NJ 07974
Aliases (AKA): Fred Deobaldia,
Fred Wittel,
Frederick Wittel
Email Addresses: fre****@comcast.net,
fwi****@hotmail.com
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: 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
Aliases (AKA): Elida I De Obaldia,
Elida De-Obaldia,
Elida I Isabe,
Elida Obaldia,
Elida Wittel
Email Addresses: ede****@gmail.com
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
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
Address History: 6608 Schober Circle, Shreveport, LA 71119;
41 Karen Drive, Covington, LA 70433;
Cedar Hill, TX 75104;
Dallas, TX 75243
Aliases (AKA): Rosa Mc Duffie,
R L Mcduffie,
Rosa Mcduffie,
Rlynn Mcduffieroth,
Rosa Lynn Mclendon
Address History: 1240 Vista Del Monte Drive, Mesquite, NV 89027;
337 Courtleigh Street, Wichita, KS 67218;
Las Vegas, NV 89103;
Dallas, TX 75243;
Houston, TX 77088
Aliases (AKA): Cliff Reusch,
Clifford Reusch,
Clifford Boler Reusch,
Clifford Reush
Email Addresses: cli****@yahoo.com
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
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