Address History: 2130 Springhill Drive, Dallas, TX 75228;
6633 East Greenway Parkway Apartment 1053, Scottsdale, AZ 85254;
Rockwall, TX 75087
Aliases (AKA): Jyothi Titus
Email Addresses: jyo****@aol.com
Address History: 2130 Springhill Drive, Dallas, TX 75228;
1010 Emerald Isle Drive # 123, Dallas, TX 75218;
Denton, TX 76201
Relatives & Associates: Aelred Ahr
Relatives & Associates: Frances Ahr
Phone Numbers: (214) 328-5315
Address History: 2130 Springhill Drive, Dallas, TX 75228;
6505 Alta Oaks Drive, Garland, TX 75043;
Rockwall, TX 75032;
Rowlett, TX 75088;
Royse City, TX 75189
Aliases (AKA): Shonedy Dunn,
Shonedy Dunn Soueissi,
Shonedy Marrs Soueissi,
Shonedy Soueissi,
Shonedy Dunn Soyssi
Email Addresses: sam****@samsfinejewelry.com,
sso****@charter.net,
ssv****@msn.com,
sve****@msn.com
Address History: 3015 Cole Avenue Apt 332, Dallas, TX 75204;
2130 Springhill Drive, Dallas, TX 75228;
Fort Worth, TX 76129;
Lubbock, TX 79416;
Orange, TX 77632
Aliases (AKA): R Womack
Email Addresses: rya****@aol.com
Aliases (AKA): Dealva Bert,
Dee Bert
Email Addresses: fis****@yahoo.com
Address History: 211 Red Bud Pass, Wylie, TX 75098;
517 East 89th Street, Chicago, IL 60619;
Dallas, TX 75287;
Irving, TX 75061;
Plano, TX 75024
Aliases (AKA): Tara D Mugabe,
Tara D Mugabe Wilson,
Tara D Wilson Mugabe,
Tara D Wilsonmugabe
Address History: 402 Prairie View Road, Rockwall, TX 75087;
6235 Annapolis Lane, Dallas, TX 75214;
Garland, TX 75041
Aliases (AKA): James Robert Amphil,
James N Ampil
Email Addresses: amp****@aol.com,
amp****@gci.net,
amp****@optonline.net,
amp****@yahoo.com,
amp****@yahoo.com
Address History: 30336 Southwell Lane, Wesley Chapel, FL 33543;
463 Craig Drive # B, Groton, CT 06340;
Ruskin, FL 33570;
Tampa, FL 33624;
Zephyrhills, FL 33543
Aliases (AKA): Jessica Bueno,
Donald H Courtney,
Jessica Santana Courtney,
Jessica S Santana,
Jessica J Santana Courtne
Email Addresses: bon****@verizon.net,
bro****@gmail.com,
bro****@yahoo.com,
bue****@yahoo.com,
dmx****@gmail.com
Address History: 5510 Cooper Point Road Nw Apt 2, Olympia, WA 98502;
3015 Cole Avenue Apt 332, Dallas, TX 75204;
Galveston, TX 77550;
Lubbock, TX 79416;
Texas City, TX 77590
Aliases (AKA): A J Womack,
April L Womack
Address History: 5510 Cooper Point Road Nw Apt 2, Olympia, WA 98502;
3015 Cole Avenue Apt 332, Dallas, TX 75204;
Lubbock, TX 79416;
Texas City, TX 77590
Phone Numbers: (214) 660-0821
(360) 754-9444
(409) 948-0820
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