Address History: 13329 Fall Manor Drive, Dallas, TX 75243;
1602 Briscoe Manor Court, College Station, TX 77845;
Lubbock, TX 79424
Phone Numbers: (303) 684-2995
Address History: 13329 Fall Manor Drive, Dallas, TX 75243
Address History: 13329 Fall Manor Drive, Dallas, TX 75243;
1106 Ascott Court, Arlington, TX 76012;
Lubbock, TX 79424
Address History: 13329 Fall Manor Drive, Dallas, TX 75243;
13302 Daystrom Court, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Kelemwork Stekel
Address History: 307 Hartsdale Drive, Dallas, TX 75211;
515 Gardere Lane Apt 116, Baton Rouge, LA 70820;
Richardson, TX 75081;
Rockwall, TX 75032;
Sachse, TX 75048
Aliases (AKA): S Coody,
Shari Tamburine Coody,
Sharon L Coody,
Sharon Tamburine Coody
Email Addresses: sha****@verizon.net
Address History: 9946 Acklin Drive, Dallas, TX 75243;
401 Somerset Drive Apartment I, Deridder, LA 70634;
Fort Worth, TX 76123
Aliases (AKA): Ginger S Gaffor,
Ginger L S Gaffor,
G L Gafford,
Ginger Gafford,
Ginger Lashell Simonton
Address History: 307 Hartsdale Drive, Dallas, TX 75211;
515 Gardere Lane Apt 116, Baton Rouge, LA 70820;
Sachse, TX 75048
Aliases (AKA): Jennifer Coody,
Kristen Coody,
Kristin Kristen Coody
Address History: 12484 Abrams Road Apt 2006, Dallas, TX 75243;
13030 Audelia Road Apt 2177, Dallas, TX 75243;
Garland, TX 75042;
Richardson, TX 75081;
Waco, TX 76705
Aliases (AKA): Zhemyka Rossen,
Z Rosser,
Zhemyka Rossien
Address History: 9946 Acklin Drive, Dallas, TX 75243;
401 Somerset Drive Apartment I, Deridder, LA 70634;
Ruston, LA 71270;
Fort Worth, TX 76108;
Lancaster, TX 75134
Aliases (AKA): G J Gafford,
Gerald Jay Gafford
Email Addresses: fou****@cyberramp.net
Address History: 432 S Saint Augustine Drive, Dallas, TX 75217;
15525 East Greenwood Drive, Aurora, CO 80013;
Denver, CO 80212;
Baton Rouge, LA 70806;
Benton, LA 71006
Email Addresses: dew****@academicpartnerships.com,
dew****@twc.state.tx.us
Address History: 1414 Bennett Avenue Apt 201, Dallas, TX 75206;
13536 Po Box, Baton Rouge, LA 70813;
Benton, LA 71006;
Shreveport, LA 71115;
Addison, TX 75001
Aliases (AKA): Damien D Moore,
Dewayne D Moore
Email Addresses: adr****@yahoo.com,
ddm****@gmail.com,
gai****@aol.com,
moo****@yahoo.com
Address History: 4304 Mckinney Avenue Apt E, Dallas, TX 75205;
12516 Audelia Road Apt 2103, Dallas, TX 75243;
Garland, TX 75042;
Richardson, TX 75081
Email Addresses: ant****@epix.net
Address History: 3406 Ardis Drive, Rowlett, TX 75088;
2104 Enisa Way, Mcdonough, GA 30253;
Stockbridge, GA 30281;
Waterford, MI 48327;
Dallas, TX 75243
Aliases (AKA): Lloyd Ralph Greenleaf
Relatives & Associates: Andrea Bell
Anthony Greenleaf
Christina Greenleaf
Christina Greenleaf
Yolanda Lamas
Address History: 4101 Overton Circle, Plano, TX 75074;
13329 Fall Manor Drive, Dallas, TX 75243;
Grand Prairie, TX 75052;
Irving, TX 75062;
Katy, TX 77450
Aliases (AKA): Altaf Mermon
Email Addresses: ame****@lantanacom.com,
han****@aol.com
Address History: 2227 Rocky Hollow Lane, Katy, TX 77450;
13329 Fall Manor Drive, Dallas, TX 75243;
Plano, TX 75074;
Richardson, TX 75081
Phone Numbers: (281) 578-2287
Email Addresses: gaf****@yahoo.com
Address History: 4101 Overton Circle, Plano, TX 75074;
13329 Fall Manor Drive, Dallas, TX 75243;
Katy, TX 77450;
Richardson, TX 75081
Relatives & Associates: Asif Iaemon
Abdul Memon
Altaf Memon
Aman Memon
Asif Memon
Phone Numbers: (214) 956-1520
(972) 238-3522
(972) 664-1332
Address History: 4903 Elm Street, Pearland, TX 77581;
3901 Del Road, Oklahoma City, OK 73115;
Dallas, TX 75243;
Richardson, TX 75081
Email Addresses: jas****@gmail.com
Address History: 2900 Pearland Parkways Apt 9202, Pearland, TX 77581;
612 S Mesquite Street, Benson, AZ 85602;
Ramona, CA 92065;
Winston Salem, NC 27104;
Oklahoma City, OK 73162
Aliases (AKA): Lori D Healy,
Lori Deanne Healy,
L Williams,
Lori Deanne Williams,
Lori D Winchell
Email Addresses: blu****@yahoo.com,
fop****@yahoo.com,
jas****@gmail.com,
lor****@gmail.com
Address History: 4101 Overton Circle, Plano, TX 75074;
13329 Fall Manor Drive, Dallas, TX 75243;
Richardson, TX 75081
Relatives & Associates: Abdul Memon
Altaf Memon
Mariam Memon
Muhammed Memon
Address History: 113 Rowan Oak Place, Terry, MS 39170;
350 Byram Drive Apt 808, Byram, MS 39272;
Jackson, MS 39209;
Natchez, MS 39120;
Coppell, TX 75019
Aliases (AKA): Tracey A Hughes,
Tracy Hughes,
Tracey Ann Singleton,
Tracy Ann Singleton
Address History: 3355 Loreto Drive, San Ramon, CA 94583;
9907 Mangos Drive, San Ramon, CA 94583;
Dallas, TX 75243
Email Addresses: rku****@youngandburton.com
Address History: 2104 Enisa Way, Mcdonough, GA 30253;
180 Bridges Road, Mcdonough, GA 30253;
Stockbridge, GA 30281;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Christina Greeleaf,
C Greenleaf,
Christina Rose Greenleaf,
Cris Greenleaf,
Kris Greenleaf
Relatives & Associates: Andrea Bell
Christina Greenleaf
Lloyd Greenleaf
Email Addresses: chr****@sbcglobal.net
Address History: 3305 Church Street, Monroe, LA 71203;
39 Carroll Drive, Monroe, LA 71202;
Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Hattie M Siller,
Hattie Siller
Relatives & Associates: Gwendolyn Barren
Gwendolyn Barron
Patty Jomartin
Patricia Jordan
Marcus Siller
Email Addresses: rds****@yahoo.com
Address History: 1403 Rock Street, Thibodaux, LA 70301;
1709 Canal Boulevard, Thibodaux, LA 70301;
Dallas, TX 75243
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