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: 13010 Fall Manor Drive, Dallas, TX 75243;
16511 Blatt Boulevard Apt 105, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Minneapolis, MN 55437;
Milwaukee, WI 53221
Aliases (AKA): Akram Yamani,
Akram Yamany
Phone Numbers: (414) 282-8258
Address History: 13322 Fall Manor Drive, Dallas, TX 75243;
723 N Roosevelt Avenue, Liberal, KS 67901;
Richardson, TX 75081
Aliases (AKA): Larry Obholtz
Email Addresses: tik****@aol.com
Address History: 13322 Fall Manor Drive, Dallas, TX 75243
Address History: 13233 Fall Manor Drive, Dallas, TX 75243;
6655 Buckeye Commons Apt 311, Dallas, TX 75215;
Garland, TX 75041
Phone Numbers: (701) 575-6850
Relatives & Associates: Nebeyou Abebe
Phone Numbers: (704) 376-5857
Address History: 13326 Fall Manor Drive, Dallas, TX 75243;
12621 Lomas Boulevard Ne Apt 27, Albuquerque, NM 87112;
Richardson, TX 75080
Aliases (AKA): Mary Ann Lowe,
Maryann Lowe,
Maryanne A Lowe,
Mary A Shepherd
Address History: 13310 Fall Manor Drive, Dallas, TX 75243;
411 Buckingham Road Apt 1328, Richardson, TX 75081
Relatives & Associates: Mark Mason
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: 13326 Fall Manor Drive, Dallas, TX 75243;
2638 Moolio Place, Kihei, HI 96753;
Albuquerque, NM 87104;
Coppell, TX 75019;
Garland, TX 75040
Aliases (AKA): Nikidra Mc,
Nikidra L Mc Kinley,
Nikindra Mckindley,
N Mckinley,
Nikidra Laura Mckinley
Email Addresses: kid****@yahoo.com,
nik****@yahoo.com
Address History: 12926 Fall Manor Drive, Dallas, TX 75243;
2300 North Stemmons Freeway #58532, Dallas, TX 75207;
Gainesville, TX 76240;
Garland, TX 75040;
Plano, TX 75075
Aliases (AKA): Will Chronister,
William Edward Chronister,
William- Chronister,
Wm E Chronister,
William Chronster
Relatives & Associates: Marjorie Chronister
Tammy Chronister
Tanya Chronister
William Chronister
Pam Nicolay
Email Addresses: mar****@hotmail.com
Address History: 13216 Fall Manor Drive, Dallas, TX 75243;
1975 Arapaho Road Apt 2203, Garland, TX 75044
Aliases (AKA): Rafael G Rebollr
Address History: 13217 Fall Manor Drive, Dallas, TX 75243;
17147 E Dorado Circle, Aurora, CO 80015;
Centennial, CO 80015;
Brandon, MS 39047;
Byram, MS 39272
Aliases (AKA): Dexter Nigel Harrison
Relatives & Associates: Princess Brown
Alangernette Fears
Levoria Harrison
Netshani Harrison
Nettie Harrison
Address History: 13335 Fall Manor Drive, Dallas, TX 75243;
2900 Dilido Road Apt 222, Dallas, TX 75228;
Garland, TX 75043;
Grand Prairie, TX 75052;
Irving, TX 75061
Aliases (AKA): P Williams,
Pearlie Williams
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
Address History: 13004 Fall Manor Drive, Dallas, TX 75243;
12271 Coit Road Apt 3205, Dallas, TX 75251;
Garland, TX 75043
Address History: 13304 Fall Manor Drive, Dallas, TX 75243;
2609 Lookout Drive, Garland, TX 75044;
Grand Prairie, TX 75052;
Plano, TX 75023;
Richardson, TX 75080
Relatives & Associates: Brian Richardson
Carol Richardson
Daniel Richardson
Neil Richardson
Stephanie Richardson
Phone Numbers: (214) 774-9482
Relatives & Associates: Annette Burton
Address History: 13214 Fall Manor Drive, Dallas, TX 75243;
13336 Fall Manor Drive, New Orleans, LA 70126;
Garland, TX 75040
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: 13216 Fall Manor Drive, Dallas, TX 75243;
9393 Skillman Street Apt 1121, Dallas, TX 75243;
Garland, TX 75042;
Richardson, TX 75085
Address History: 13028 Fall Manor Drive, Dallas, TX 75243;
101 Craftsman Road, Carencro, LA 70520;
Lafayette, LA 70503;
Richardson, TX 75081
Aliases (AKA): Sidney Marks
Address History: 13226 Fall Manor Drive, Dallas, TX 75243;
1465 Burke Avenue Ne, Grand Rapids, MI 49505;
Charlotte, NC 28205;
Huntersville, NC 28078
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