Address History: 13339 Fall Manor Drive, Dallas, TX 75243;
1108 Wingfoot Street, Placentia, CA 92870;
Garland, TX 75045
Relatives & Associates: Saeed Zoobairie
Asmat Zubairie
Inam Zubairie
Nazeeya Zubairie
Pervaiz Zubairie
Address History: 13339 Fall Manor Drive, Dallas, TX 75243;
11700 Audelia Road Apt 1522, Dallas, TX 75243;
Plano, TX 75093;
Richardson, TX 75081
Email Addresses: jas****@yahoo.com
Address History: 13339 Fall Manor Drive, Dallas, TX 75243;
13626 Maham Road Apartment 220, Dallas, TX 75240;
Navasota, TX 77868;
Plano, TX 75074
Aliases (AKA): Marvin Lee Carson
Address History: 13339 Fall Manor Drive, Dallas, TX 75243
Address History: 13339 Fall Manor Drive, Dallas, TX 75243
Relatives & Associates: Asmat Zubairie
Pervaiz Zubairie
Phone Numbers: (972) 907-8503
Address History: 13339 Fall Manor Drive, Dallas, TX 75243;
923 Saint Paul Drive, Richardson, TX 75080
Phone Numbers: (972) 690-4767
Address History: 13339 Fall Manor Drive, Dallas, TX 75243;
6325 Long Street, Los Angeles, CA 90043;
Mckinney, TX 75069
Aliases (AKA): Jasmine Griffin,
Jasmine Grissim
Phone Numbers: (972) 907-8503
Address History: 6325 Long Street, Los Angeles, CA 90043;
13339 Fall Manor Drive, Dallas, TX 75243;
Mckinney, TX 75069
Phone Numbers: (214) 374-1702
(214) 498-5581
(214) 503-6148
(214) 503-7522
(972) 677-7962
Address History: 13227 Carthage Lane, Dallas, TX 75243;
1818 28th Avenue N, Nashville, TN 37208;
Houston, TX 77081;
Milwaukee, WI 53223
Aliases (AKA): Karen Y Seay
Email Addresses: blu****@mailcity.com
Address History: 4806 Virginia Avenue Apt 207, Dallas, TX 75204;
12250 Abrams Road Apt 2196, Dallas, TX 75243;
Richardson, TX 75083
Aliases (AKA): W Dancer,
Winifred Dancer,
Winnie Dancer,
Winnifred Daucer
Address History: 10334 Bernardin Circle, Dallas, TX 75243;
627 Brook Ridge Avenue, Atlanta, GA 30340;
Norcross, GA 30093;
Richardson, TX 75081
Aliases (AKA): Yasir R Jastaniah,
Yasir Tastaniah
Address History: 6434 Cinnamon Oaks Drive, Dallas, TX 75241;
2001 Navarro Drive, Corsicana, TX 75110;
Garland, TX 75043
Aliases (AKA): Sherri E Atkins,
Sherrie Atkins,
Sherry Atkins,
Sheri E Lampkin,
Sherri Lampkin
Email Addresses: mrs****@hotmail.com,
she****@yahoo.com
Address History: 1126 Hampshire Lane, Cedar Hill, TX 75104;
3501 Bon Aire Drive Apt 222, Monroe, LA 71203;
Sterlington, LA 71280;
Carrollton, TX 75010;
Dallas, TX 75243
Aliases (AKA): Tonya J Anthony,
Tonya Jones Hayes,
Hayes Tonya Jones,
Tanya Marie Jones,
Tonya Ouachita
Email Addresses: bet****@yahoo.com,
cfa****@msn.com,
cha****@worldnet.att.net,
cho****@gmail.com,
cma****@cs.com
Address History: 751 Lowell Drive, Lavon, TX 75166;
632 Quapaw Avenue, Hot Springs National Park, AR 71901;
Chula Vista, CA 91911;
Grambling, LA 71245;
Ruston, LA 71270
Aliases (AKA): Kevin Adkins
Address History: 12514 Fox Hollow Court, Austin, TX 78729;
2443 Pickwick Road, Gwynn Oak, MD 21207;
Dallas, TX 75243;
Garland, TX 75044;
Pflugerville, TX 78660
Aliases (AKA): Bonney Edstein,
Bonney S Epstein
Email Addresses: joe****@aol.com
Address History: 1806 Linda Lane, Richardson, TX 75081;
1622 Hilton Head Court Apt 1245, El Cajon, CA 92019;
San Diego, CA 92108;
Labadieville, LA 70372;
Addison, TX 75001
Aliases (AKA): Joseph G Bustamante,
Joseph Bustamante
Address History: 3903 Marchwood Drive, Richardson, TX 75082;
1805 Berkley Avenue, Pueblo, CO 81004;
Orlando, FL 32808;
Trenton, NJ 08607;
West Mifflin, PA 15122
Aliases (AKA): Sheldon Mayo
Email Addresses: she****@gmail.com,
she****@bellsouth.net,
she****@aol.com,
she****@bellsouth.net,
she****@att.net
Address History: 425 Elliot Street, Wylie, TX 75098;
777 South Citrus Avenue Apartment 142, Azusa, CA 91702;
Glendora, CA 91740;
Ontario, CA 91764;
San Dimas, CA 91773
Aliases (AKA): Fran Stewart,
Francine Robin Stewart
Email Addresses: djs****@aol.com
Address History: 204 Cedar Lane, Little Elm, TX 75068;
13339 Fall Manor Drive, Dallas, TX 75243;
Frisco, TX 75033;
Irving, TX 75039;
Lewisville, TX 75077
Aliases (AKA): Joe Stringer
Relatives & Associates: Donna Bradshaw
Michelle Raven
Chyrelle Stringer
David Stringer
Scott Stringer
Address History: 9209 Norfolk Lane, Mckinney, TX 75071;
38362 Po Box, Tallahassee, FL 32315;
Addison, TX 75001;
Dallas, TX 75243;
Frisco, TX 75035
Aliases (AKA): Steve Reynolds,
Steven Walker
Address History: 1806 Linda Lane, Richardson, TX 75081;
343 Kamokila Road, Kapaa, HI 96746;
Lihue, HI 96766;
Addison, TX 75001;
Austin, TX 78704
Aliases (AKA): D Bustamante,
Delia Dustamante,
Delia B Garcia,
Delia Gonzalez,
Delia B Gracia
Relatives & Associates: Delia Benavides
Remigio Busitamante
Brielle Bustamante
Consuelo Bustamante
Cris Bustamante
Email Addresses: dee****@yahoo.com
Address History: 425 Elliot Street, Wylie, TX 75098;
7225 Fair Oaks Avenue Apt 422, Dallas, TX 75231
Aliases (AKA): F A Stewart,
Fran Stewart,
Fred A Stewart,
Fredrick A Stewart
Relatives & Associates: Jennifer Mcdonald
Francine Stewart
Phone Numbers: (972) 429-9474
(972) 442-0336
(972) 442-1639
Address History: 1806 Linda Lane, Richardson, TX 75081;
1622 Hilton Head Court Apartment 1245, El Cajon, CA 92019;
San Diego, CA 92108;
Dallas, TX 75254
Aliases (AKA): Brielle Warner
Address History: 1016 Levant Lane, Plano, TX 75094;
1437 Berkley Road, Allen, TX 75002;
Dallas, TX 75243;
Fort Worth, TX 76119;
Richardson, TX 75080
Email Addresses: bc_****@yahoo.com
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