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
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: 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: 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: 412 Canyon Creek Drive, Richardson, TX 75080;
11911 Snow Finch Road, Austin, TX 78758;
Carrollton, TX 75006;
Dallas, TX 75243;
Lubbock, TX 79413
Aliases (AKA): Christopher S Grimes
Phone Numbers: (214) 750-4666
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
Address History: 1720 John West Road Apt 1219, Dallas, TX 75228;
8586 Banff Drive, Dallas, TX 75243;
Mesquite, TX 75149;
Sachse, TX 75048;
Wylie, TX 75098
Aliases (AKA): Edwina Anderson Hill
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: 412 Canyon Creek Drive, Richardson, TX 75080;
2455 Southwood Road, Jackson, MS 39211;
Dallas, TX 75206;
Lewisville, TX 75056;
The Colony, TX 75056
Aliases (AKA): Virginia Mccans
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: 8924 Larchwood Drive, Dallas, TX 75238;
7632 S Cottonwood Mountain, Littleton, CO 80127
Aliases (AKA): M Lita
Address History: 1220 Indian Run Drive Apt 1312, Carrollton, TX 75010;
3901 Accent Drive Apt 1215, Dallas, TX 75287;
Grand Prairie, TX 75052;
Plano, TX 75075;
Valley View, TX 76272
Aliases (AKA): Lindsey Diann Lane
Email Addresses: jan****@gmail.com,
jes****@hotmail.com,
ldl****@gmail.com
Address History: 8589 Banff Drive, Dallas, TX 75243;
9546 Adell Drive, Dallas, TX 75217;
Grand Prairie, TX 75052;
Lancaster, TX 75146
Aliases (AKA): Beverley J Whetstone,
Beverly J Whetstone
Email Addresses: jbc****@sbcglobal.net
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: 8580 Banff Drive, Dallas, TX 75243;
14132 Manderson Plaza Apt 206, Omaha, NE 68164;
Austin, TX 78756;
Richardson, TX 75082
Address History: 5506 Vagas Drive, Rowlett, TX 75088;
8598 Banff Drive, Dallas, TX 75243;
Forney, TX 75126;
Garland, TX 75043;
Heartland, TX 75126
Aliases (AKA): Rhonda Poarch,
Ronda Ronda Poarch,
Ronda D Taaffe,
Ronda T Taaffe Poarch,
Ronda Taaffe-Poarch
Relatives & Associates: Wallace Jennifer
Sharon Mcgill
Hilda Wallace
Janieyai Wallace
Stanley Wallace
Address History: 8619 Banff Drive, Dallas, TX 75243;
2144 Benning Way, Fort Worth, TX 76177;
Pilot Point, TX 76258
Address History: 3332 Steeple Hill, Saint Charles, MO 63301;
390 W Dallas Street, Canton, TX 75103;
Carrollton, TX 75007;
Corpus Christi, TX 78414;
Dallas, TX 75243
Aliases (AKA): Mary C Carmona,
Mary E Heimbigner,
M Lindhorst Scott,
Mary Lindhorst Scott,
Mary C Stamps
Relatives & Associates: Mary Carmona
Fredrika Gouker
Keri Heimbigerner
Craig Heimbigner
Elizabeth Heimbigner
Email Addresses: hom****@collegeclub.com,
hom****@hotmail.com
Address History: 8625 Banff Drive, Dallas, TX 75243;
1516 Connally Terrace, Arlington, TX 76010;
Fort Worth, TX 76114;
Garland, TX 75040
Aliases (AKA): Anastaco Treveno,
Anastacio Trevizo,
Anastasio O Trevizo
Relatives & Associates: Benito Hernandez
Nicolas Hernandez
Josefina Lomeli
Alex Trevizo
Eloy Trevizo
Address History: 8633 Banff Drive, Dallas, TX 75243;
4133 Caruth Boulevard, Dallas, TX 75225;
Duncanville, TX 75116
Aliases (AKA): Cecile Redman
Email Addresses: cec****@outlook.com
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: 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
Address History: 311 57th Street Court W, Bradenton, FL 34209;
133 N Casey Key Road, Osprey, FL 34229;
Sarasota, FL 34236;
Dallas, TX 75243
Aliases (AKA): Claude Freidland,
Claud Friedland,
Claude Friedland,
Claudie J Friedland,
Claude J Frieldand
Relatives & Associates: Julian Friedland
Email Addresses: cjf****@comcast.com,
cjf****@comcast.net,
fcl****@worldnet.att.net
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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