Address History: 13344 Fall Manor Drive, Dallas, TX 75243;
121 North 5th Street, Hartsville, SC 29550;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Richardson, TX 75081
Email Addresses: ran****@gmail.com,
ran****@yahoo.com
Address History: 13344 Fall Manor Drive, Dallas, TX 75243
Relatives & Associates: Gwynette Fillingane
Barbara Giffard
Patricia Giffard
Sarah Giffard
James Gifford
Address History: 13344 Fall Manor Drive, Dallas, TX 75243;
607 S Newhope Street Apt E, Santa Ana, CA 92704;
Simi Valley, CA 93063;
Garland, TX 75040;
Richardson, TX 75081
Aliases (AKA): Lopez Consuelom,
Consuelo Diaz,
Consuelo Good,
Connie Hardin,
Connie M Leitner
Email Addresses: c.h****@comcast.net,
cap****@aol.com,
cha****@yahoo.com,
clo****@q-centrix.com,
cml****@garlandisd.net
Address History: 5973 Dogwood Drive W, Crestview, FL 32536;
5973 Dogwood West Drive, Crestview, FL 32536;
Fort Walton Beach, FL 32547;
Shalimar, FL 32579;
Belleville, IL 62221
Aliases (AKA): Carole Joyce Barton,
Joyce Barton
Email Addresses: bar****@cox.net,
joy****@aol.com
Address History: 743452 Po Box, Dallas, TX 75374;
2761 Bauer Court, Allen, TX 75002;
Celina, TX 75009;
Mckinney, TX 75070;
Richardson, TX 75080
Aliases (AKA): Bridget Apamat,
Briget C Ataman,
Bridget C Iduh,
Bridget C Norwood
Address History: 6050 Melody Lane Apt 349, Dallas, TX 75231;
507 Pelham Street, Franklin, KY 42134;
Baltimore, MD 21229;
Edgewood, MD 21040;
Franklin, MD
Aliases (AKA): Peter Abolaji Baseda,
Peter Abolaji Paseda,
Peter A Paseda,
Peter Paseda
Email Addresses: pet****@aol.com,
ppa****@yahoo.com
Address History: 10105 Cimmaron Trail, Dallas, TX 75243;
6020 Birchbrook Drive Apt 209, Dallas, TX 75206;
Richardson, TX 75081;
Temple, TX 76502
Aliases (AKA): Bonita G Ballas,
Kay Ballas,
Kay G Hundley
Email Addresses: kay****@hotmail.com
Address History: 6050 Melody Lane Apt 349, Dallas, TX 75231;
5203 Frankford Avenue Apt F, Baltimore, MD 21206;
Richardson, TX 75081
Phone Numbers: (410) 483-0156
(410) 485-4161
(469) 906-4526
Address History: 743452 Po Box, Dallas, TX 75374;
13344 Fall Manor Drive, Dallas, TX 75243;
Mesquite, TX 75149;
Richardson, TX 75081
Aliases (AKA): M Atamah
Phone Numbers: (972) 669-1886
(972) 669-4262
Address History: 12818 Pandora Drive, Dallas, TX 75238;
13344 Fall Manor Drive, Dallas, TX 75243;
Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): Jeremy Brown
Email Addresses: jb2****@yahoo.com,
jbr****@yahoo.com,
wes****@rglobal.net
Address History: 14503 Julie Meadows Lane, Humble, TX 77396;
430 S St Andrews Place Apt 322, Los Angeles, CA 90020;
National City, CA 91950;
San Diego, CA 92104;
Dallas, TX 75231
Aliases (AKA): Monica Jones
Address History: 200 Chase Parks, Wylie, TX 75098;
2071 North Chestnut Avenue Apartment 6g, Fayetteville, AR 72703;
Monticello, AR 71655;
Pine Bluff, AR 71601;
Springdale, AR 72764
Aliases (AKA): Shantell Lafay Reed,
Shantell Reed
Address History: 4106 Rustic Lane, Carrollton, TX 75007;
640 Whitney Drive, Pensacola, FL 32503;
Dallas, TX 75243;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Ricky Abumere Atamah,
Ricky Atamah
Relatives & Associates: Andrew Atamah
Irene Atamah
Kevin Atamah
Kimberley Atamah
Matthew Atamah
Email Addresses: mat****@gmail.com,
rea****@gmail.com
Address History: 25469 Borough Park Drive Apartment 1214, Spring, TX 77380;
1104 Palm Avenue, National City, CA 91950;
San Diego, CA 92104;
Dallas, TX 75243;
Houston, TX 77060
Relatives & Associates: Chiquita Britton
Kenneth Britton
Kenneth Britton
Monique Britton
Monique Britton
Address History: 4513 Belvedere Drive, Plano, TX 75093;
303030 3003 Teckla Boulevard # 000000, Amarillo, TX 79106;
Arlington, TX 76006;
Carrollton, TX 75006;
Celina, TX 75009
Aliases (AKA): Kim Phemifper,
Kim A Phemister,
Kimberly A Phemister,
Kimberly A Sorenson
Relatives & Associates: Evelyn Phemister
Faith Phemister
Garrett Phemister
Grace Phemister
Joshua Phemister
Email Addresses: kph****@earthlink.net,
kph****@erols.com,
kph****@erols.com
Address History: 3328 Circlewood Court, Grapevine, TX 76051;
5 Glencove Circle, Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75243;
Keller, TX 76248
Aliases (AKA): K Atamah,
Kevin Atamah,
Kevin Ataman
Relatives & Associates: Irene Atamah
Matthew Atamah
Randy Atamah
Ricky Atamah
Briget Ataman
Email Addresses: kat****@aol.com,
kev****@gmail.com
Address History: 14125 Signal Hill Drive, Little Elm, TX 75068;
4311 Blackheath Road, Dallas, TX 75227;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): S Roberson,
Shannon A Roberson,
Shannon Robinson
Address History: 200 Chase Parks, Wylie, TX 75098;
2071 N Chestnut Avenue Apt 6g, Fayetteville, AR 72703;
Pine Bluff, AR 71603;
West Memphis, AR 72301;
Dallas, TX 75243
Aliases (AKA): Kenny Evans
Address History: 3604 Portland Street Apt 1079, Irving, TX 75062;
727 N Slemons Street, Monticello, AR 71655;
Pine Bluff, AR 71601;
Springdale, AR 72764;
Ridgeland, MS 39157
Address History: 1410 Crystal Circle, Harlingen, TX 78552;
3721 Spring Valley Road Apt 157, Addison, TX 75001;
Dallas, TX 75243;
Mercedes, TX 78570;
Richardson, TX 75080
Relatives & Associates: Diana Hernandez
Elisa Hernandez
Fermin Hernandez
Francisca Hernandez
John Hernandez
Email Addresses: fre****@wanadoo.nl
Address History: 134 S Meadowbrook Drive, Pottsboro, TX 75076;
13344 Fall Manor Drive, Dallas, TX 75243;
Richardson, TX 75081;
Sherman, TX 75092
Aliases (AKA): Jon C White
Address History: 2344 Julia Lane, Forney, TX 75126;
13344 Fall Manor Drive, Dallas, TX 75243;
Plano, TX 75024;
Richardson, TX 75081;
San Antonio, TX 78252
Phone Numbers: (214) 699-1497
Address History: 14125 Signal Hill Drive, Little Elm, TX 75068;
4311 Blackheath Road, Dallas, TX 75227;
Lubbock, TX 79415;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): D Roberson,
Derrick Keith Roberson
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