Address History: 438 Sorrel Lane, Red Oak, TX 75154;
6504 Northwest Oak Avenue Apartment B1, Lawton, OK 73505;
Midwest City, OK 73110;
Oklahoma City, OK 73120;
Sand Springs, OK 74063
Aliases (AKA): T Nunley,
Tashombia Dawn Nunley
Address History: 6429 Meadowcrest Lane, Sachse, TX 75048;
2597 Saratoga Avenue, Concord, CA 94519;
Lincoln, NE 68588;
Omaha, NE 68134;
Midlothian, TX 76065
Aliases (AKA): John Naizi,
John Niazi
Email Addresses: ani****@hotmail.com,
jms****@netzero.net,
jms****@yahoo.com
Address History: 3817 Wheatland Trail, Forney, TX 75126;
23650 E 105th Street S, Broken Arrow, OK 74014;
Cleveland, OK 74020;
Tulsa, OK 74129;
Garland, TX 75043
Aliases (AKA): Mike Rotramel,
Michael Smith
Email Addresses: eph****@gmail.com,
eph****@yahoo.com
Address History: 3817 Wheatland Trail, Forney, TX 75126;
23650 E 105th Street S, Broken Arrow, OK 74014;
Cleveland, OK 74020;
Tulsa, OK 74129;
Garland, TX 75043
Aliases (AKA): Ella L Oakes,
E L Rotramel,
Ellen Rotramel,
Ellie Rotramel,
Ella L Smith
Email Addresses: rot****@aol.com
Address History: 3814 Hyde Park Drive, Midlothian, TX 76065;
4122 Browning Avenue, Colorado Springs, CO 80910
Aliases (AKA): Andy Assama
Address History: 100 E Ridgeway Drive Apt 304, Midlothian, TX 76065;
393 Union Avenue Apt B, Campbell, CA 95008;
Boulder, CO 80305;
Arlington, TX 76006;
Cedar Hill, TX 75104
Aliases (AKA): Rebecca L Rury,
Rebecca Rury
Phone Numbers: (972) 775-8970
Email Addresses: reb****@ruryarts.com,
reb****@windowgraphics.net
Address History: 121 W Maple Ridge Court, Midlothian, TX 76065;
7711 Colebrook Drive, Dallas, TX 75217;
Royse City, TX 75189
Aliases (AKA): Joe L Walkers
Address History: 905 Reindeer Drive, Midlothian, TX 76065;
1036 Tanglewood Drive, Cedar Hill, TX 75104
Phone Numbers: (972) 723-5927
Email Addresses: kdt****@prodigy.net
Address History: 6429 Meadowcrest Lane, Sachse, TX 75048;
2597 Saratoga Avenue, Concord, CA 94519;
Lincoln, NE 68522;
Omaha, NE 68134;
Midlothian, TX 76065
Relatives & Associates: Ahmad Niazi
Amir Niazi
Babrak Niazi
Fatema Niazi
Feroza Niazi
Email Addresses: ani****@hotmail.com
Address History: 613 Smith Terrace, Bedford, TX 76021;
3401 W Parmer Lane Apt 1612, Austin, TX 78727;
Big Spring, TX 79720;
Fort Worth, TX 76137;
Hewitt, TX 76643
Aliases (AKA): Robbie D Burnson
Email Addresses: rob****@yahoo.com
Address History: 221 Mountainmeadow Lane, Mckinney, TX 75071;
217 S Knott Avenue Apt 49, Anaheim, CA 92804;
Brea, CA 92821;
Fullerton, CA 92831;
Gardena, CA 90247
Aliases (AKA): Blessing Chinwe Ifeadike,
Blessing Jonas,
Blessing Chinwe Obiesie,
Blessing C Obiesie,
Chinwe Blessing Obiesie
Relatives & Associates: Obinna Ifeadike
Bertram Obiesie
Bertram Obiesie
Cecelia Obiesie
Denise Obiesie
Email Addresses: uzo****@me.com
Address History: 429 Strait Lane, Waxahachie, TX 75165;
1504 S Ouray Circle Unit C, Aurora, CO 80017;
Denver, CO 80249;
Oklahoma City, OK 73105;
Desoto, TX 75115
Aliases (AKA): Denise Shayla Ferguson,
Shayla Shayla Ferguson
Address History: 4754 Byron Circle, Irving, TX 75038;
11922 Date Avenue S, Jenks, OK 74037;
Tulsa, OK 74105;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): J Pinson,
Jason Pinson
Email Addresses: jap****@dtasolutionsllc.com,
jpi****@firstam.com,
jpi****@ursusholdings.com,
jpi****@gmail.com
Address History: 551232 Po Box, Dallas, TX 75355;
10614 Audelia Road, Dallas, TX 75238;
Midlothian, TX 76065
Address History: 192 Snapdragon Lane, Waxahachie, TX 75165;
1005 Woodbine Drive, Chillicothe, IL 61523;
Peoria, IL 61604;
Ann Arbor, MI 48108;
Arlington, TX 76006
Aliases (AKA): Kimberley O Donnell,
Kimberly D Donnell,
Kimberley Odonnell,
Kimberly D Odonnell
Phone Numbers: (817) 794-5962
Email Addresses: kim****@hotmail.com
Address History: 620 Reese Drive, Waxahachie, TX 75167;
909 Belvedere Drive, Arlington, TX 76010;
Cedar Hill, TX 75104;
Irving, TX 75062;
Lancaster, TX 75134
Aliases (AKA): Frederick Dewayne Williams,
Fredrick D Williams
Email Addresses: bry****@hotmail.com
Address History: 230 Oak Tree Drive, Waxahachie, TX 75165;
11621 Dennis Road Apt 1027, Dallas, TX 75229;
Garland, TX 75040;
Lancaster, TX 75146;
Midlothian, TX 76065
Aliases (AKA): Gloria A Mathis,
Gloria Matlock,
Gloria Matlock Simpson
Address History: 2685 Venice Drive Unit 4, Grand Prairie, TX 75054;
11922 S Date Avenue, Jenks, OK 74037;
Tulsa, OK 74105;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Tifani D Lawther,
Tifani Dyan Lowther,
Tifani D Lowther,
T Pinson,
Tifani Dyan Pinson
Email Addresses: tif****@greatergiving.com,
tpi****@sbcglobal.net
Address History: 101 W Maple Ridge Court, Midlothian, TX 76065;
3400 East Randol Mill Road, Arlington, TX 76011;
Austin, TX 73301;
Grand Prairie, TX 75050;
Kempner, TX 76539
Aliases (AKA): Ryan L Blassingame,
Ryan Uranga
Relatives & Associates: Colleen Blassingame
Richard Blassingame
Richard Blassingame
Gay Uranga
Timothy Uranga
Email Addresses: rbl****@yahoo.com,
rbl****@yahoo.com,
ric****@bellsouth.net,
rya****@rochester.rr.com
Address History: 6710 Highview Road, Fort Worth, TX 76140;
710 Nelson Drive, Cedar Hill, TX 75104;
Mansfield, TX 76063;
Midlothian, TX 76065
Aliases (AKA): Karl D Plumlee
Relatives & Associates: Daren Bessinger
Michelle Kennedy
Donnette Mailloux
Gladis Plumlee
Kathy Plumlee
Address History: 10 Foster Avenue, Irwin, PA 15642;
3715 N 57th Street, Fort Smith, AR 72904;
Rogers, AR 72756;
Greenville, MS 38703;
Grenada, MS 38901
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