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: 13208 Fall Manor Drive, Dallas, TX 75243
Address History: 13309 Fall Manor Drive, Dallas, TX 75243;
7212 Blackwillow Lane, Dallas, TX 75249;
Lancaster, TX 75146
Relatives & Associates: Robert Parks
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: 13322 Fall Manor Drive, Dallas, TX 75243
Aliases (AKA): Alquto Ahmad
Address History: 13009 Fall Manor Drive, Dallas, TX 75243
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: 13058 Fall Manor Drive, Dallas, TX 75243
Address History: 13339 Fall Manor Drive, Dallas, TX 75243
Phone Numbers: (972) 907-8503
Address History: 13323 Fall Manor Drive, Dallas, TX 75243
Phone Numbers: (214) 729-6649
Address History: 13320 Fall Manor Drive, Dallas, TX 75243;
12516 Audelia Road Apt 2105, Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Thi K Nguyen
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: 13034 Fall Manor Drive, Dallas, TX 75243;
3217 Nw 22nd Street, Oklahoma City, OK 73107;
Denton, TX 76205
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: 12920 Fall Manor Drive, Dallas, TX 75243;
2620 Ruidosa Avenue Apt 323, Dallas, TX 75228
Phone Numbers: (214) 321-5252
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
Address History: 12933 Fall Manor Drive, Dallas, TX 75243;
11023 Wallbrook Drive, Dallas, TX 75238;
Garland, TX 75043;
Richardson, TX 75082
Aliases (AKA): Dorothy Lewis,
Dorothy Y Wilson
Address History: 13302 Fall Manor Drive, Dallas, TX 75243;
131 W Parkhurst Place, Highland Park, MI 48203;
Fort Stockton, TX 79735;
Mesquite, TX 75149;
Richardson, TX 75081
Aliases (AKA): Armetris D Garner
Email Addresses: arm****@birdlover.com,
arm****@gmail.com
Address History: 13332 Fall Manor Drive, Dallas, TX 75243;
925 7th North Street Apt A10, Liverpool, NY 13088
Aliases (AKA): Ammar Albayati
Phone Numbers: (315) 913-3861
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
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