Address History: 13338 Fall Manor Drive, Dallas, TX 75243;
7800 Alpha Road, Dallas, TX 75240;
Garland, TX 75042;
Houston, TX 77076;
Plano, TX 75023
Aliases (AKA): Althea Espinoza,
Donna A Espinoza,
Althea Monk,
Donna A Monk,
Donna A Monk Espinoza
Email Addresses: alt****@aol.com
Address History: 13120 Fall Manor Drive, Dallas, TX 75243;
7550 S Westmoreland Road Apt 126, Dallas, TX 75237;
Desoto, TX 75115;
Hooks, TX 75561;
Nash, TX 75569
Phone Numbers: (469) 330-0121
Address History: 12908 Fall Manor Drive, Dallas, TX 75243;
1218 Chippewa Drive, Richardson, TX 75080
Aliases (AKA): Mary K Thompson
Address History: 13234 Fall Manor Drive, Dallas, TX 75243
Address History: 13021 Fall Manor Drive, Dallas, TX 75243;
2416 Queens Court, Carrollton, TX 75006;
Richardson, TX 75080
Address History: 13322 Fall Manor Drive, Dallas, TX 75243
Aliases (AKA): Alquto Ahmad
Address History: 13009 Fall Manor Drive, Dallas, TX 75243
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: 13040 Fall Manor Drive, Dallas, TX 75243;
4889 Kingshill Drive Apartment 306, Columbus, OH 43229;
Thornville, OH 43076;
Arlington, TX 76012;
Euless, TX 76039
Aliases (AKA): Laura Lee Bigi,
Laura Snyder
Email Addresses: lau****@earthlink.net
Address History: 13222 Fall Manor Drive, Dallas, TX 75243;
13317 Fall Manor Drive, Dallas, TX 75243;
Richardson, TX 75081
Relatives & Associates: Taha Landolsi
Phone Numbers: (214) 773-1447
Address History: 12914 Fall Manor Drive, Dallas, TX 75243;
430 Buckingham Road Apt 1330, Richardson, TX 75081;
Winchester, VA 22601
Aliases (AKA): Elizabeth K Pool
Email Addresses: ekb****@eagles.bridgewater.edu
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: 13009 Fall Manor Drive, Dallas, TX 75243;
2525 Arroyo Avenue Apt 111, Dallas, TX 75219
Aliases (AKA): P Dinh
Address History: 13320 Fall Manor Drive, Dallas, TX 75243
Phone Numbers: (972) 803-1272
Address History: 13338 Fall Manor Drive, Dallas, TX 75243;
443 Northwest Highway Apt 2507, Irving, TX 75039;
Troup, TX 75789;
Whitehouse, TX 75791
Phone Numbers: (469) 237-9907
Email Addresses: sar****@yahoo.com
Address History: 13324 Fall Manor Drive, Dallas, TX 75243
Address History: 13045 Fall Manor Drive, Dallas, TX 75243;
1726 River Oaks Drive, Allen, TX 75002;
Garland, TX 75040;
Longview, TX 75602;
Mansfield, TX 76063
Aliases (AKA): Lekeshei R Jackson,
Lekeshei Jhames
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: 13028 Fall Manor Drive, Dallas, TX 75243;
9503 Rustown Drive, Dallas, TX 75228;
Garland, TX 75042;
Mesquite, TX 75150;
Texas City, TX 77590
Phone Numbers: (214) 493-1888
Address History: 13010 Fall Manor Drive, Dallas, TX 75243;
5420 Downing Street, Alexandria, LA 71301;
Ruston, LA 71270;
Lancaster, TX 75134
Aliases (AKA): K Fisher,
Kevin Alejandro Fisher
Address History: 12920 Fall Manor Drive, Dallas, TX 75243;
600 W 26th Street # 228, Austin, TX 78705;
Mckinney, TX 75072
Aliases (AKA): Leonid Eldman,
Leo Feldman,
Leonid Feldman
Address History: 13202 Fall Manor Drive, Dallas, TX 75243;
2321 S Schiller Street, Little Rock, AR 72206;
Ruston, LA 71270
Aliases (AKA): Mary Lou Toombs
Email Addresses: wil****@juno.com,
wil****@yahoo.com
Address History: 13332 Fall Manor Drive, Dallas, TX 75243;
925 7th North Street Apt A10, Liverpool, NY 13088;
Syracuse, NY 13214
Aliases (AKA): Ammar Albayati,
Ammar B Bayati,
Joseph A Bayati,
Ammar A Shukri Albayati
Phone Numbers: (315) 913-3861
Address History: 13208 Fall Manor Drive, Dallas, TX 75243;
2008 E Alameda Street, Hobbs, NM 88240;
Wichita Falls, TX 76308
Aliases (AKA): Christina M Alonzo,
Christine Alonzo,
Tina Maria Ruiz,
Tina Weaver
Email Addresses: tal****@yahoo.com,
tin****@hotmail.com,
tin****@yahoo.com
Address History: 13214 Fall Manor Drive, Dallas, TX 75243;
13110 Fall Manor Drive, Dallas, TX 75243;
Garland, TX 75040;
Richardson, TX 75081
Aliases (AKA): Keitha Horsley,
Sekeitha Horsleyjones,
Keitha Jones,
S Jones,
Sekeitha L Jones
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