Address History: 14060 Marsh Lane # 261, Addison, TX 75001
Address History: 14060 Marsh Lane # 261, Addison, TX 75001;
6033 E Northwest Highway Apt 2002, Dallas, TX 75231;
Denton, TX 76201;
Houston, TX 77012
Aliases (AKA): Todd Jordan
Aliases (AKA): Rukiabai M Waljee
Email Addresses: sal****@yahoo.com
Address History: 4932 Chaps Avenue, Keller, TX 76244;
14015 Sutter Avenue, Jamaica, NY 11436;
Addison, TX 75001;
Dallas, TX 75204;
Denton, TX 76201
Aliases (AKA): Renee A Glassman,
Alicia Jordan,
Allison Rene Jordan,
Renee Jordan,
Alli Lacombe
Email Addresses: bul****@yahoo.com,
bul****@yahoo.com,
bul****@yahoo.com
Address History: 2376 Ripy Road, Krum, TX 76249;
9501 Genesee Avenue Apt 603, San Diego, CA 92121;
Powder Springs, GA 30127;
Albuquerque, NM 87112;
Carlsbad, NM 88220
Address History: 1200 W Taylor Street, Sherman, TX 75092;
2129 Sw 39th Street Apt 103, Oklahoma City, OK 73119;
Addison, TX 75001;
Dallas, TX 75234
Phone Numbers: (903) 892-8481
Address History: 1833 Carver Drive, Carrollton, TX 75010;
14060 Marsh Lane # 261, Addison, TX 75001;
Dallas, TX 75219;
Frisco, TX 75035;
Glenn Heights, TX 75154
Address History: 1833 Carver Drive, Carrollton, TX 75010;
14060 Marsh Lane # 261, Addison, TX 75001;
Coppell, TX 75019;
Dallas, TX 75219;
Frisco, TX 75035
Aliases (AKA): Muizz M Waljee
Relatives & Associates: Crystal Schroeder
Mehroon Somani
Muiss Waljee
Rukiyaba Waljee
Salima Waljee
Relatives & Associates: Mehroon Somani
Muiss Waljee
Muizz Waljee
Rukiyaba Waljee
Shermila Waljee
Phone Numbers: (214) 731-8474
(972) 484-2543
Email Addresses: sal****@yahoo.com
Address History: 8021 N Fm 620 Road Apt 1435, Austin, TX 78726;
14060 Marsh Lane # 261, Addison, TX 75001;
Dallas, TX 75244;
Duncanville, TX 75137;
Irving, TX 75061
Aliases (AKA): Latoya Annette Collins,
Latoya Annette Siddall
Relatives & Associates: Dante Collins
Cathy Siddall
Celestine Siddall
Charlotte Siddall
Gregory Siddall
Email Addresses: ant****@alltel.net,
ant****@alltell.net,
ant****@aol.com,
ant****@aol.com,
ant****@snet.net
Address History: 704 Cooper Lane, Royse City, TX 75189;
12021 Skyline Road Ne Apt 1703, Albuquerque, NM 87123;
Columbus, OH 43206;
Addison, TX 75001;
Dallas, TX 75248
Email Addresses: tyf****@yahoo.com
Address History: 4902 Valley Ridge Drive Apt 1010, Irving, TX 75062;
14060 Marsh Lane # 261, Addison, TX 75001;
Dallas, TX 75234;
Royse City, TX 75189
Aliases (AKA): Charlotte Annette Sidall,
Charlotte Siddall
Email Addresses: agr****@bellsouth.net,
agr****@inwind.it,
agr****@rcn.com,
c.s****@gcdirectmail.com,
cha****@laser2mail.com
Address History: 4319 Hartsville Road, Houston, TX 77047;
14060 Marsh Lane # 261, Addison, TX 75001;
Dallas, TX 75231;
Denton, TX 76201
Aliases (AKA): Gary T Jordan,
Gary T Jordon
Address History: 1830 Green Ridge Court, Carrollton, TX 75007;
15050 N 27th Drive, Phoenix, AZ 85053;
Lynwood, CA 90262;
Addison, TX 75001;
Dallas, TX 75223
Aliases (AKA): Jose A Zuniga
Address History: 817 Hibbard Road Unit B, Wilmette, IL 60091;
14060 Marsh Lane # 261, Addison, TX 75001;
Dallas, TX 75287
Address History: 13339 Greenwood Avenue N B, Seattle, WA 98133;
310 Ladera Lane Apt 1211, Barrigada, GU 96913;
Cincinnati, OH 45222;
Oklahoma City, OK 73135;
Addison, TX 75001
Aliases (AKA): S Waljee,
Shermila Mehdi Waljee,
Shermila M Walsh
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