Address History: 13229 Fall Manor Drive, Dallas, TX 75243;
955 W Foster Avenue, Chicago, IL 60640;
Naperville, IL 60540;
Richardson, TX 75081
Aliases (AKA): Mohammed Amin
Address History: 12921 Fall Manor Drive, Dallas, TX 75243
Address History: 13216 Fall Manor Drive, Dallas, TX 75243;
1584 Amapola Street, Vacaville, CA 95687;
Belvidere, IL 61008;
Garland, TX 75040
Aliases (AKA): Tyrone L Stoudermire,
Tyrone Stoudmere
Relatives & Associates: Annette Burton
Address History: 13217 Fall Manor Drive, Dallas, TX 75243;
14000 Noel Road Apt 501, Dallas, TX 75240;
Edinburg, TX 78541;
Pharr, TX 78577
Aliases (AKA): Bea Rodriguez
Relatives & Associates: Abraham Garza
Elisa Garza
Adalberto Rodriguez
Adalberto Rodriguez
Christina Rodriguez
Address History: 13327 Fall Manor Drive, Dallas, TX 75243;
11259 Cypress Bayou Drive, Gulfport, MS 39503;
Natchez, MS 39120;
Knoxville, TN 37919;
Memphis, TN 38103
Aliases (AKA): Chelsa D Harris
Email Addresses: che****@yahoo.com,
che****@bellsouth.net,
jbl****@gmail.com,
kro****@yahoo.com,
non****@iname.com
Address History: 13009 Fall Manor Drive, Dallas, TX 75243
Phone Numbers: (214) 570-9929
Address History: 13034 Fall Manor Drive, Dallas, TX 75243;
3217 Nw 22nd Street, Oklahoma City, OK 73107;
Denton, TX 76205
Address History: 13216 Fall Manor Drive, Dallas, TX 75243;
615 W Beach Boulevard, Gulf Shores, AL 36542;
Paramount, CA 90723;
Washington, DC 20005;
Lithonia, GA 30058
Aliases (AKA): Shirley Howard,
S J Wesley,
Shirley Jean Wesley
Address History: 13333 Fall Manor Drive, Dallas, TX 75243;
5516 Southgrove Drive, Lakeland, FL 33812;
Lutz, FL 33559;
Tampa, FL 33635;
Newark, NJ 07103
Email Addresses: abr****@angelfire.com,
abr****@hotmail.com,
j.a****@johnabrahamcpa.com
Address History: 12921 Fall Manor Drive, Dallas, TX 75243;
1753 E Zion Road Apt 72, Fayetteville, AR 72703;
Rogers, AR 72756;
Tucson, AZ 85716;
Fort Walton Beach, FL 32548
Aliases (AKA): Sabina Connor,
Sabina S Shahrakhizade,
Sabina Shahrokhizadeh
Email Addresses: sab****@fwbank.com,
sco****@dallascapitalbank.com,
sco****@fwbank.com
Address History: 13122 Fall Manor Drive, Dallas, TX 75243;
3122 Falls Drive, Dallas, TX 75211;
Richardson, TX 75082
Aliases (AKA): Hi Yu
Address History: 13233 Fall Manor Drive, Dallas, TX 75243;
3434 Columbia Avenue, Oroville, CA 95966;
Palermo, CA 95968;
Las Vegas, NV 89110
Address History: 13122 Fall Manor Drive, Dallas, TX 75243;
13005 Audelia Road Apartment 2116, Dallas, TX 75243;
Forney, TX 75126
Address History: 13303 Fall Manor Drive, Dallas, TX 75243;
18065 Apple Ridge Apt 2623, Dallas, TX 75287
Aliases (AKA): S L Garrett
Address History: 13028 Fall Manor Drive, Dallas, TX 75243;
4806 Heatherbrook Drive, Dallas, TX 75244;
Denton, TX 76210;
Rowlett, TX 75089
Address History: 12933 Fall Manor Drive, Dallas, TX 75243;
2017 Deerfield Drive, Carrollton, TX 75007
Aliases (AKA): Orvell Lewis
Address History: 13332 Fall Manor Drive, Dallas, TX 75243;
1140 W 106th Street, Los Angeles, CA 90044;
Saint Petersburg, FL 33742;
Ann Arbor, MI 48105;
Astoria, NY 11103
Aliases (AKA): Vicki L Deaver,
Vicki Deaver
Email Addresses: vic****@readystart.org
Address History: 13132 Fall Manor Drive, Dallas, TX 75243;
1300 Crossing Place, Austin, TX 78741;
Fort Worth, TX 76105
Email Addresses: cam****@schneider.com,
lad****@gmail.com,
lad****@yahoo.com
Address History: 13229 Fall Manor Drive, Dallas, TX 75243
Aliases (AKA): Lorraine D Dukes
Phone Numbers: (214) 570-8224
Relatives & Associates: Jack Booth
Address History: 13317 Fall Manor Drive, Dallas, TX 75243;
3517 Paint Brush Lane, Bedford, TX 76021;
Carrollton, TX 75006;
Corinth, TX 76210;
Denton, TX 76210
Aliases (AKA): Kathi Kay Fendley,
Kathi Lynn Fendley,
Kathi L Harrell,
Kathi Lynn Harrell,
K White
Address History: 13229 Fall Manor Drive, Dallas, TX 75243;
1442 Prestonwood Drive, Garland, TX 75040;
Plano, TX 75023;
Richardson, TX 75081
Relatives & Associates: Adam Salim
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