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: 13126 Fall Manor Drive, Dallas, TX 75243;
29050 Tiffany Drive E, Southfield, MI 48034;
Grapevine, TX 76099;
Irving, TX 75061;
Richardson, TX 75080
Aliases (AKA): Michele Lynn Buehler,
Michelle L Buehler,
Michele Heister
Email Addresses: ale****@yahoo.com
Address History: 12902 Fall Manor Drive, Dallas, TX 75243
Relatives & Associates: Fenta Dagnew
Phone Numbers: (469) 733-2809
Address History: 13223 Fall Manor Drive, Dallas, TX 75243;
4038 Ambrose Drive, Dallas, TX 75241;
Gladewater, TX 75647;
Janesville, WI 53545
Aliases (AKA): Carl E Philips
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: 13033 Fall Manor Drive, Dallas, TX 75243;
3234 Bert Kouns Industrial Loop, Shreveport, LA 71118;
Charlotte, NC 28209;
Garland, TX 75043
Aliases (AKA): Sam Wilkes,
Samuel Wilkes
Address History: 13220 Fall Manor Drive, Dallas, TX 75243;
12480 Abrams Road Apt 2604, Dallas, TX 75243;
Mesquite, TX 75149
Aliases (AKA): Quin Akeke,
Osarumen Q Eke,
Quin Eke,
Osarumen Queen
Relatives & Associates: Laurie Burnett
Lorraine Dukes
Ato Mccullough
Augustin Mccullough
Clyde Mccullough
Phone Numbers: (972) 850-9140
Address History: 13232 Fall Manor Drive, Dallas, TX 75243;
8509 Candlewood Drive Apt 141, Oklahoma City, OK 73132
Aliases (AKA): Courtney Lefrance Bailey
Email Addresses: cou****@gmail.com,
u2b****@yahoo.com
Address History: 13009 Fall Manor Drive, Dallas, TX 75243;
4618 Afton Street, Dallas, TX 75219;
Garland, TX 75042
Address History: 13109 Fall Manor Drive, Dallas, TX 75243;
1941 Colorado Boulevard Apt C, Denton, TX 76205;
Garland, TX 75044
Aliases (AKA): Kathryn A Lindsey
Phone Numbers: (972) 530-0278
Address History: 13009 Fall Manor Drive, Dallas, TX 75243;
2525 Arroyo Avenue Apt 111, Dallas, TX 75219
Aliases (AKA): P Dinh
Address History: 12902 Fall Manor Drive, Dallas, TX 75243;
6264 Melody Lane Apt 1059, Dallas, TX 75231
Relatives & Associates: Belete Aberra
Email Addresses: fda****@yahoo.com
Address History: 13303 Fall Manor Drive, Dallas, TX 75243;
545 Lane Avenue # 203, Jackson, TN 38301;
Desoto, TX 75115;
Irving, TX 75063;
Lancaster, TX 75146
Aliases (AKA): M Titus,
Michael Titus,
Mike Titus
Email Addresses: mik****@yahoo.com,
mik****@yahoo.com,
mti****@firstam.com,
rav****@gmail.com,
riv****@gmail.com
Address History: 13120 Fall Manor Drive, Dallas, TX 75243;
3620 Arapaho Trail, Little Rock, AR 72209;
North Little Rock, AR 72114;
Powder Springs, GA 30127;
Memphis, TN 38118
Aliases (AKA): James Sm,
James Rudolph Smith,
James R Smith Rd,
James R Thompson
Email Addresses: bef****@aol.com,
jam****@yahoo.com,
oma****@ymail.com
Address History: 13034 Fall Manor Drive, Dallas, TX 75243;
3217 Nw 22nd Street, Oklahoma City, OK 73107;
Denton, TX 76205
Address History: 13303 Fall Manor Drive, Dallas, TX 75243;
18065 Apple Ridge Apt 2623, Dallas, TX 75287
Aliases (AKA): S L Garrett
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: 13110 Fall Manor Drive, Dallas, TX 75243;
3056 Lacashe Subdivision 3 Road, Port Gibson, MS 39150
Email Addresses: bad****@yahoo.com,
mis****@aol.com,
mis****@hotmail.com,
mis****@localnet.com,
mis****@msn.com
Address History: 13202 Fall Manor Drive, Dallas, TX 75243
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: 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: 13226 Fall Manor Drive, Dallas, TX 75243;
3241 Shamrock Drive Apt F, Charlotte, NC 28215;
Richardson, TX 75080
Aliases (AKA): Shanetta Evette Johnson
Relatives & Associates: Charlotte Calhoun
Andrenet Djohnson
Charles Johnson
Damon Johnson
Demarcus Johnson
Phone Numbers: (972) 557-3591
Address History: 13144 Fall Manor Drive, Dallas, TX 75243;
348308 Po Box, Coral Gables, FL 33234;
Miami, FL 33172
Aliases (AKA): Nilia Pinoc-Chianesse
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