Address History: 1200 Laguna Court, Carrollton, TX 75006;
8605 Banff Drive, Dallas, TX 75243;
Garland, TX 75040;
Plano, TX 75074
Aliases (AKA): Rick B James
Email Addresses: jnu****@gmail.com,
ric****@rlicorp.com
Address History: 1815 Pilot Point Way, Princeton, TX 75407;
36 Allyson Circle, Little Rock, AR 72209;
North Little Rock, AR 72118;
Chattanooga, TN 37421;
South Pittsburg, TN 37380
Aliases (AKA): Kim Brown,
Kimberly A Brown,
Kimberly D Collins,
Kim Hampton,
Kimberlyh Hampton
Relatives & Associates: Patreca Adams
Burrell Collins
Genaka Collins
Gregory Collins
Gregory Collins
Address History: 1815 Pilot Point Way, Princeton, TX 75407;
8002 Mabelvale Pike, Little Rock, AR 72209;
Dallas, TX 75243;
Garland, TX 75044;
Texarkana, TX 75501
Relatives & Associates: Anthony Collins
Burrell Collins
Danetta Collins
Genaka Collins
Gregory Collins
Address History: 231 Stefhanie Drive, Celina, TX 75009;
8612 Banff Drive # 12, Dallas, TX 75243;
Fort Worth, TX 76140;
Frisco, TX 75034;
Houston, TX 77077
Aliases (AKA): Bonnie L Culwel,
B L Culwell,
Bonnie L L Culwell,
Bonnie Guluell
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
Aliases (AKA): Jesse Torrez,
Jessica Torrez,
Jessie J Torrez
Aliases (AKA): Kathryn J Samuels
Relatives & Associates: Webster Samuelle
Address History: 3425 Ivanhoe Lane, Garland, TX 75044;
1526 North Bernice Drive, Fayetteville, AR 72703;
Austin, TX 78704;
Dallas, TX 75243;
Richardson, TX 75080
Email Addresses: cdh****@gmail.com,
pow****@aol.com,
pow****@sbcglobal.net
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: 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: 1503 Meadow Glen Street, Richardson, TX 75081;
2601 Gentilly Boulevard, New Orleans, LA 70122;
Dallas, TX 75243;
Garland, TX 75040
Aliases (AKA): Erika A Mc,
Erika Mc Millan,
Erika Mcmillan
Email Addresses: ema****@sbc.global.net,
ema****@sbcglobal.net,
eri****@charter.net,
eri****@peoplepc.com,
eri****@aol.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
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: 8592 Banff Drive, Dallas, TX 75243
Relatives & Associates: Khanh Huyen
Address History: 125 Lott Street E, Hemphill, TX 75948;
8619 Banff Drive, Dallas, TX 75243;
Garland, TX 75042;
Mesquite, TX 75180
Address History: 6736 Greendale Court, North Richland Hills, TX 76182;
2019 N Arthur Street, Little Rock, AR 72207;
Dallas, TX 75243
Aliases (AKA): Nicolas H Hernandez,
Nicolas H Trevizo
Relatives & Associates: Benito Hernandez
Cecilio Hernandez
Lazara Hernandez
Nicolas Hernandez
Josefina Lomeli
Address History: 801 Ann Drive, Wylie, TX 75098;
8586 Banff Drive, Dallas, TX 75243;
Sachse, TX 75048
Address History: 1503 Meadow Glen Street, Richardson, TX 75081;
8619 Banff Drive, Dallas, TX 75243;
Frisco, TX 75035;
Garland, TX 75040
Aliases (AKA): B L Galimore,
Beverley L Galimore,
Beverly Galimore,
Beverley Galimory
Email Addresses: bga****@email.msn.com,
bga****@smu.edu
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: 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: 415 E Sherman Avenue, Williams, AZ 86046;
1185 West University Avenue Unit 131, Flagstaff, AZ 86001;
Camarillo, CA 93010;
Taft, CA 93268;
Dallas, TX 75243
Aliases (AKA): D Hudson,
Danial J Hudson,
Daniel J Hudson
Email Addresses: dan****@peoplepc.com,
dom****@msn.com,
har****@yahoo.com,
sla****@yahoo.com,
sla****@yahoo.com
Address History: 16 Heyman Lane, Alexandria, LA 71303;
5642 P/O Box, Alexandria, LA 71307;
Dallas, TX 75243
Aliases (AKA): Cora King
Address History: 7632 S Cottonwood Mountain, Littleton, CO 80127;
1601 Blake Street # 301, Denver, CO 80202;
Lakewood, CO 80228;
Dallas, TX 75243
Phone Numbers: (214) 750-8563
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