Address History: 13116 Fall Manor Drive, Dallas, TX 75243;
14409 Ballycastle Trail, Austin, TX 78717
Relatives & Associates: Kelton Sanders
Email Addresses: kel****@yahoo.com,
kel****@yahoo.com
Address History: 13333 Fall Manor Drive, Dallas, TX 75243;
1501 Alamo Drive Apt 181, Vacaville, CA 95687;
Belvidere, IL 61008;
Rockford, IL 61104;
Garland, TX 75043
Aliases (AKA): N L Stoudermire
Email Addresses: nst****@yahoo.com
Address History: 12933 Fall Manor Drive, Dallas, TX 75243;
2017 Deerfield Drive, Carrollton, TX 75007
Aliases (AKA): Orvell Lewis
Address History: 13320 Fall Manor Drive, Dallas, TX 75243
Phone Numbers: (972) 792-9540
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
Relatives & Associates: Berry Fife
Phone Numbers: (318) 649-5103
Address History: 13010 Fall Manor Drive, Dallas, TX 75243;
112 Cypress Circle Apt B, Augusta, GA 30905;
Fort Gordon, GA 30905;
Hephzibah, GA 30815;
Fort Campbell, KY 42223
Aliases (AKA): Katrina Kilbane,
K White,
Katrina L White,
Katrina White,
Trina White
Email Addresses: kat****@yahoo.com,
klw****@yahoo.com
Address History: 12907 Fall Manor Drive, Dallas, TX 75243
Phone Numbers: (972) 699-8348
Address History: 12907 Fall Manor Drive, Dallas, TX 75243
Aliases (AKA): Nancy Chavern
Relatives & Associates: Jeffrey Barrett
Joseph Barrett
Nicole Barrett
Richard Barrett
Richard Barrett
Phone Numbers: (972) 699-8348
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: 13308 Fall Manor Drive, Dallas, TX 75243;
646 P/O Box, Ava, MO 65608;
Garland, TX 75040;
Mesquite, TX 75149;
Plano, TX 75025
Aliases (AKA): Jamaal Rashard Woods
Email Addresses: jam****@aol.com,
jam****@hotmail.com
Address History: 13302 Fall Manor Drive, Dallas, TX 75243;
11908 Garden Terrace Drive, Dallas, TX 75243;
Richardson, TX 75081
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
Phone Numbers: (469) 569-8511
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: 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: 13233 Fall Manor Drive, Dallas, TX 75243;
6655 Buckeye Commons Apt 311, Dallas, TX 75215;
Garland, TX 75041
Phone Numbers: (701) 575-6850
Address History: 13210 Fall Manor Drive, Dallas, TX 75243;
11039 East Colorado Drive, Aurora, CO 80012;
Littleton, CO 80126;
Gallup, NM 87301
Aliases (AKA): Emma J Manning Manning
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: 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: 13333 Fall Manor Drive, Dallas, TX 75243
Phone Numbers: (281) 317-0335
Address History: 12907 Fall Manor Drive, Dallas, TX 75243;
691 Hanover Street, Daly City, CA 94014;
Salinas, CA 93906;
San Francisco, CA 94112;
Santa Clara, CA 95051
Email Addresses: mel****@yahoo.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
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