Address History: 8223 Ferguson Road, Dallas, TX 75228;
3954 South Whiting Way, Denver, CO 80237;
Littleton, CO 80124;
Cedar Rapids, IA 52402;
Fox River Grove, IL 60021
Aliases (AKA): D Rees
Email Addresses: dea****@gmail.com,
dea****@deanprees.com
Address History: 1202 E Sabine Street, Carthage, TX 75633;
425 Reese Street, Carthage, TX 75633;
Dallas, TX 75211;
Gladewater, TX 75647;
Tyler, TX 75702
Aliases (AKA): Allen Phalander
Address History: 9710 Military Parkways Apt 236, Dallas, TX 75227;
1928 Cagle Drive, Monroe, LA 71202;
Mesquite, TX 75149
Address History: 2101 N Haskell Avenue Apt 3110, Dallas, TX 75204;
10425 Lockyer Drive # D, Dallas, TX 75238;
Mesquite, TX 75149;
Richardson, TX 75080
Aliases (AKA): Linda J Clayborn
Relatives & Associates: Alicia Clayborn
Edwin Clayborn
Keiseandra Clayborn
Leola Clayborn
Leslie Clayborn
Address History: 1808 Addison Grace Lane, Wylie, TX 75098;
1800 Fairway Lane, Anna, TX 75409;
Dallas, TX 75214
Aliases (AKA): Alex T Escanlar,
Alexander Escanlar
Relatives & Associates: Alexander Escanlar
Antonio Escanlar
Francisca Escanlar
Mark Escanlar
Paula Escanlar
Email Addresses: aes****@benttreecc.org,
ale****@gmail.com,
ale****@att.net,
ale****@hotmail.com
Address History: 1231 Mission Creek Drive, Longview, TX 75601;
8204 Lefferts Boulevard # 372, Kew Gardens, NY 11415;
Dallas, TX 75254;
Hallsville, TX 75650;
Troup, TX 75789
Aliases (AKA): Tracey Polk,
Tracy E Polk,
Tracy Eugene Polk
Relatives & Associates: Pamela Bell
Angela Brown
Deborah Fortmanpolk
Shanekia Jackson
Sharon Jackson
Email Addresses: jam****@gmail.com,
kna****@ymail.com,
pol****@yahoo.com,
sha****@yahoo.com,
ste****@yahoo.com
Aliases (AKA): Q Forshee
Relatives & Associates: Dorothy Forshee
Frank Forshee
Grendia Forshee
Lazandra Forshee
Lazandra Forshee
Phone Numbers: (469) 364-5997
Address History: 9600 Royal Lane Apt 308, Dallas, TX 75243;
2600 Arroyo Avenue Apt 127, Dallas, TX 75219;
Fort Worth, TX 76155
Aliases (AKA): Azeb H Tekeste
Address History: 4956 Sandestin Drive, Dallas, TX 75287;
3333 Earhart Drive Suite 380, Carrollton, TX 75006;
Plano, TX 75023
Aliases (AKA): Zinovy Argulis
Email Addresses: hhc****@aol.com
Address History: 9475 Forest Springs Drive, Dallas, TX 75243;
10425 Lockyer Drive # A, Dallas, TX 75238;
Garland, TX 75040
Address History: 4130 David Phillips Street, Dallas, TX 75227;
2614 Centerville Road, Dallas, TX 75228
Aliases (AKA): Peter E Gales
Address History: 2706 Sugar Maple Drive, Wylie, TX 75098;
1700 East Nevada Street, Ashland, OR 97520;
Dallas, TX 75238
Aliases (AKA): Tesfa Michael W Ambaye,
Tesfa-Michael Ambaye,
Tesfamichae W Ambaye,
Tesfamichael Ambaye
Address History: 115 Navajo Circle, Cibolo, TX 78108;
10442 Lockyer Drive, Dallas, TX 75238;
Live Oak, TX 78233
Phone Numbers: (503) 668-0652
Address History: 10442 Lockyer Drive # C, Dallas, TX 75238
Aliases (AKA): Ellias H Wegayehou,
Ellias Wegaylehou,
Ellias Wendemageon,
Ellias W Wendmagegnehou,
Ellias W Wengemagegnehou
Relatives & Associates: Ferehilest Lakew
Aliases (AKA): Linda Frances Evans,
Linda Ford
Email Addresses: ben****@yahoo.com,
car****@gmail.com,
chr****@juno.com,
tim****@gmail.com,
vyb****@yahoo.com
Address History: 817 Manhattan Drive, Dallas, TX 75217;
2820 Klondike Drive, Dallas, TX 75228;
Garland, TX 75043;
Plano, TX 75025;
Rowlett, TX 75089
Aliases (AKA): Anthony Fredreck Johnson,
Anthony W Johnson
Relatives & Associates: Loretta Caballero
Chiquithia Harris
Anetia Johnson
Angela Johnson
Angeli Johnson
Email Addresses: ant****@yahoo.com
Address History: 1256 Delmita Drive, Forney, TX 75126;
9690 Forest Lane Apt 402, Dallas, TX 75243;
Garland, TX 75043
Aliases (AKA): Merkebu L Desta
Email Addresses: mer****@hotmail.com
Address History: 2620 Ruidosa Avenue Apt 157, Dallas, TX 75228;
115 Navajo Circle, Cibolo, TX 78108;
Live Oak, TX 78233;
San Antonio, TX 78233;
Schertz, TX 78154
Relatives & Associates: Marilyn Abbinanti
Marilyn Abbinanti
Ruben Ramirez
Phone Numbers: (214) 660-7202
Address History: 810 Woodland Drive, Garland, TX 75040;
11207 E Lake Highlands Drive # 1081, Dallas, TX 75218;
Richardson, TX 75081
Aliases (AKA): Mohammed Ahmed,
Mohammedh Ahmed,
Mohammedh A Ahmed,
Mohammed A Hafeez
Address History: 8506 Mckavett Drive # B, Dallas, TX 75238;
9763 Audelia Road Apt 1202, Dallas, TX 75238;
Garland, TX 75043
Aliases (AKA): Rae A Brooks,
Rae Faniel
Email Addresses: bli****@yahoo.com
Address History: 1511 Birch Bend Circle, Houston, TX 77067;
2460 Ranier Street, Beaumont, TX 77701;
Dallas, TX 75228
Aliases (AKA): Tina Ivery,
Tina Sim,
Simien Simien
Email Addresses: ive****@gmail.com
Address History: 625 Twilight Drive, Garland, TX 75040;
2200 Pennington Drive, Arlington, TX 76014;
Dallas, TX 75238;
Irving, TX 75062;
Richardson, TX 75080
Aliases (AKA): Felix A Mateo
Address History: 10424 Lockyer Drive # B, Dallas, TX 75238
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