Address History: 11544 E Ricks Circle, Dallas, TX 75230;
432 E 85th Street Apt 2, New York, NY 10028;
Port Washington, NY 11050;
Southampton, NY 11968;
Carrollton, TX 75007
Aliases (AKA): Nadeem U Alji,
N Delmonte,
N Walji,
Nadeem Walji,
Nadeen U Walji
Address History: 11544 E Ricks Circle, Dallas, TX 75230;
2207 E Commonwealth Avenue, Fullerton, CA 92831;
New York, NY 10021;
Southampton, NY 11968;
Houston, TX 77044
Phone Numbers: (212) 873-0505
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (212) 627-2984
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (212) 627-2984
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Phone Numbers: (214) 696-2234
Aliases (AKA): William Christopher Lathrop
Address History: 11544 E Ricks Circle, Dallas, TX 75230
Address History: 2800 N Henderson Avenue Ste 200, Dallas, TX 75206;
16950 Dallas Parkway Suite 120, Dallas, TX 75248
Aliases (AKA): Roger Anders,
Roger L Andes,
Rini Andres,
Roger L Ndres
Aliases (AKA): Rini Andres
Address History: 2800 N Henderson Avenue Ste 200, Dallas, TX 75206;
4041 Capps Drive, Dallas, TX 75209
Aliases (AKA): Corinne Aker,
Corinne B Andres,
Corrine V Andres,
Corin V Baker,
Corinne V Baker
Relatives & Associates: Dave Andres
Debra Andres
Elise Andres
Jill Andres
Louis Andres
Phone Numbers: (214) 369-6940
(214) 696-2234
(469) 620-3443
Email Addresses: wes****@aol.com
Address History: 2000 Highland Road Apt 2311, Dallas, TX 75228;
7146 Crowder Boulevard Apt 202, New Orleans, LA 70127
Aliases (AKA): Ella Faye Jackson
Email Addresses: eja****@adelphia.net,
eja****@aol.com,
ell****@yahoo.com,
sex****@yahoo.com
Address History: 337 Forrest Hill Circle, Grand Prairie, TX 75052;
1310 N Dryden Court, Stillwater, OK 74075;
Terral, OK 73569;
Dallas, TX 75230;
Garland, TX 75042
Aliases (AKA): Mozelle Trout Sartin,
Mozelle Trout Wilcoxson,
Mozelle T Wilcoxson
Email Addresses: sho****@yahoo.com
Address History: 337 Forrest Hill Circle, Grand Prairie, TX 75052;
11544 E Ricks Circle, Dallas, TX 75230;
Garland, TX 75042
Aliases (AKA): Myra Cornelius,
Myrna R Cornelius
Phone Numbers: (214) 642-2023
Address History: 337 Forrest Hill Circle, Grand Prairie, TX 75052;
2696 Po Box, Rocklin, CA 95677;
Abbeville, LA 70511;
Lafayette, LA 70506;
Monroe, LA 71203
Aliases (AKA): Jr Thomas Sartain,
Thomas Allen Sartain
Address History: 13326 Private Road 5155, Prosper, TX 75078;
5532 Drane Drive, Dallas, TX 75209;
Frisco, TX 75034;
Lewisville, TX 75067
Email Addresses: hil****@hotmail.com,
lfr****@msn.com,
mee****@netscape.net,
mee****@txcber.com,
mee****@txcyber.com
Address History: 13326 Private Road 5155, Prosper, TX 75078;
247 E Parkway Boulevard E, Coppell, TX 75019;
Dallas, TX 75209;
Frisco, TX 75034;
Lewisville, TX 75067
Aliases (AKA): William W 3d Browning,
William B Meeks Rd
Phone Numbers: (214) 248-6412
(214) 513-9064
(214) 769-5146
Address History: 1213 Po Box, Abbeville, LA 70511;
5684 Garnet Court, Rocklin, CA 95677;
Lafayette, LA 70506;
Monroe, LA 71203;
Winnemucca, NV 89445
Aliases (AKA): Tom Sartain
Relatives & Associates: Charlotte Broussard
Christina Johnson
Linda Johnson
Doris Sartain
Esther Sartain
Address History: 16387 State Highway 262 E, Warden, WA 98857;
11544 E Ricks Circle, Dallas, TX 75230;
Bremerton, WA 98310;
Olympia, WA 98502;
Port Orchard, WA 98367
Aliases (AKA): Kenneth L Prouse,
Kenneth Lee Prouse
Phone Numbers: (360) 705-6519
Address History: 202 N 7th Street, Okemah, OK 74859;
200 S Andrews Avenue, Fort Lauderdale, FL 33301;
Fairview Heights, IL 62208;
O Fallon, IL 62269;
Cliffwood, NJ 07721
Aliases (AKA): R Baker,
Rita J Baker,
Rita Flynn,
Rita J Leravatanaku,
Rita Jean Leravatanakul
Address History: 11024 Revelation Drive, Abbeville, LA 70510;
5684 Garnet Court, Rocklin, CA 95677;
Lafayette, LA 70506;
Monroe, LA 71203;
Winnemucca, NV 89445
Relatives & Associates: Tom Sartain
Phone Numbers: (775) 623-4094
Address History: 5757 Shannon Bay Drive Apt 37, Rocklin, CA 95677;
194 P/O Box, Marbury, AL 36051;
Hot Springs National Park, AR 71914;
Loomis, CA 95650;
Abbeville, LA 70511
Aliases (AKA): Ester Sartain,
Esther Sartain
Relatives & Associates: Charlotte Broussard
Melissa Forman
Christina Johnson
Linda Johnson
Doris Sartain
Email Addresses: est****@gmail.com
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