Address History: 1115 Old Knoll Drive, Wylie, TX 75098;
315 Winnie Drive, Many, LA 71449;
Blue Ridge, TX 75424;
Dallas, TX 75238;
Garland, TX 75044
Aliases (AKA): Tamara D Flores,
Tamara Flores,
Tammy D Flores
Address History: 601 Meadowcreek Lane, Garland, TX 75043;
600335 P/O Box, Dallas, TX 75360;
Murphy, TX 75094;
Plano, TX 75094;
Sunnyvale, TX 75182
Aliases (AKA): Wesley E Ballard
Relatives & Associates: Cristina Ballard
Geoffrey Ballard
Rita Ballard
Robert Ballard
Robert Ballard
Address History: 1806 Lorraine Avenue, Allen, TX 75002;
919 W College Street, Peoria, IL 61606;
Edison, NJ 08837;
Cincinnati, OH 45236;
Stillwater, OK 74075
Aliases (AKA): M Cheruku,
Mahesh Cheruku
Email Addresses: che****@netscape.net,
cra****@yahoo.com,
mch****@gmail.com
Address History: 2301 Village Green Drive, Garland, TX 75044;
8641 Charing Cross Lane, Dallas, TX 75238;
Murphy, TX 75094;
Plano, TX 75094
Phone Numbers: (972) 429-0190
Email Addresses: geo****@gmail.com
Address History: 16913 County Road 4010, Mabank, TX 75147;
100 Old Glory Lane, Forney, TX 75126;
Gun Barrel City, TX 75156;
Murphy, TX 75094;
Plano, TX 75094
Relatives & Associates: Cristina Ballard
Geoffrey Ballard
Janice Ballard
Kenneth Ballard
Kevin Ballard
Address History: 7920 Country Club Drive, Sachse, TX 75048
Phone Numbers: (972) 429-0190
Address History: 2510 Vz County Road 2621, Wills Point, TX 75169;
217 P/O Box, Athens, TX 75751;
Canutillo, TX 79835;
Dallas, TX 75201;
Eustace, TX 75124
Aliases (AKA): Robert Lynn Robert Lynn Ballard
Relatives & Associates: Cristina Ballard
Geoffrey Ballard
Rita Ballard
Robert Ballard
Robert Ballard
Email Addresses: fir****@yahoo.com,
rba****@ci.desoto.tx.us
Phone Numbers: (972) 429-0190
Address History: 2510 Vz County Road 2621, Wills Point, TX 75169;
217 P/O Box, Athens, TX 75751;
Cedar Hill, TX 75104;
Dallas, TX 75201;
Eustace, TX 75124
Aliases (AKA): Rita Elaine Ballard
Relatives & Associates: Cristina Ballard
Geoffrey Ballard
Robert Ballard
Robert Ballard
Robert Ballard
Phone Numbers: (214) 923-0382
(214) 942-4435
(903) 425-3520
(972) 429-0190
Email Addresses: rit****@tlc-eng.com
Address History: 3710 Brookglen Drive, Sachse, TX 75048;
681 Po Box, Forney, TX 75126;
Garland, TX 75049;
Richardson, TX 75083;
San Antonio, TX 78230
Aliases (AKA): Orlando Chapoy
Email Addresses: 0_c****@hotmail.com,
chu****@yahoo.com,
och****@hotmail.com,
och****@pm.md,
o_c****@hotmail.com
Address History: 1624 Whirlaway Court, Allen, TX 75002;
7575 Frankford Road Apt 3518, Dallas, TX 75252;
Murphy, TX 75094;
Plano, TX 75094;
Richardson, TX 75082
Phone Numbers: (469) 304-0424
(972) 235-4672
(972) 422-0616
(972) 429-0190
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