Address History: 2301 Arrowcrest Court, Garland, TX 75044;
2240 Tarpley Road #164, Macon, GA 31201;
Carrollton, TX 75006;
Dallas, TX 75204;
Houston, TX 77098
Email Addresses: nis****@gmail.com,
nsi****@gmail.com
Phone Numbers: (972) 496-6395
Address History: 2301 Arrowcrest Court, Garland, TX 75044;
1302 North Shiloh Road Apartment 210, Garland, TX 75042
Phone Numbers: (972) 414-6947
Address History: 2301 Arrowcrest Court, Garland, TX 75044
Phone Numbers: (214) 592-4483
(972) 496-0964
(972) 644-4603
Address History: 2301 Arrowcrest Court, Garland, TX 75044
Address History: 2536 S Evergreen Circle, Wasilla, AK 99654;
2301 Arrowcrest Court, Garland, TX 75044;
Kaysville, UT 84037;
Layton, UT 84041;
North Salt Lake, UT 84054
Phone Numbers: (801) 682-8679
Address History: 2820 Ursa Circle, Garland, TX 75044;
4414 Cedar Springs Road, Dallas, TX 75219;
Grand Prairie, TX 75050
Aliases (AKA): Hang T Nguyen,
Hang Phan,
Hong V Phan,
Thanh Phan
Address History: 13317 Fall Manor Drive, Dallas, TX 75243;
2301 Arrowcrest Court, Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): K Benaissa
Address History: 5045 Niagara Street, Plano, TX 75074;
3525 Country Square Drive Apt S202, Carrollton, TX 75006;
Dallas, TX 75204;
Garland, TX 75044
Aliases (AKA): Hatham Al,
Hatham Al Ani,
Hatham Al-Ani,
Hatham B Ani,
Hatham Badry A Ani
Phone Numbers: (972) 495-0580
Address History: 9440 Stratton Drive Apt 2207, Frisco, TX 75035;
2625 Prienwood Drive, Lake Charles, LA 70605;
Ballwin, MO 63021;
Cape Girardeau, MO 63701;
Maryland Heights, MO 63043
Aliases (AKA): Annie Pham
Phone Numbers: (314) 229-8458
Address History: 1925 N Milwaukee Avenue Apt 2r, Chicago, IL 60647;
11311 Audelia Road Apt 118, Dallas, TX 75243;
Denton, TX 76201;
Garland, TX 75044
Aliases (AKA): Yvette Ani,
Yvette C Ani,
Yvette C Njoku,
Yvette C Njoku Ani,
Yvette C Njoku-Ani
Email Addresses: ang****@hotmail.com,
yan****@aol.com
Address History: 5186 Cabanne Avenue, Saint Louis, MO 63113;
4862 Blue Sage Drive, Ballwin, MO 63011;
Dallas, TX 75224;
Garland, TX 75044
Aliases (AKA): S Jones,
Sterling Jones,
Sterling Ojones
Relatives & Associates: Diana Jones
Email Addresses: 000****@onramp.net
Address History: 5186 Cabanne Avenue, Saint Louis, MO 63113;
5800 De Giverville Avenue, Saint Louis, MO 63112;
Duncanville, TX 75137;
Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): Diane Jackson,
Diane L Jones
Phone Numbers: (314) 226-9236
(314) 367-1680
(972) 414-0478
Address History: 816 Crimson Lane, Kaysville, UT 84037;
2536 S Evergreen Circle, Wasilla, AK 99654;
Phoenix, AZ 85014;
Garland, TX 75044;
Bountiful, UT 84010
Aliases (AKA): Veronica Moeai,
Veronica Spencer
Relatives & Associates: Alena Amador
Duane Bancroft
Edward Bancroft
Heather Bancroft
Valarie Bancroft
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