Address History: 9600 Forest Lane Apt 140, Dallas, TX 75243;
492 Po Box, Caldwell, AR 72322;
Forrest City, AR 72335;
Jonesboro, AR 72404;
West Memphis, AR 72301
Aliases (AKA): Tyronda Donerson
Email Addresses: ron****@hotmail.com
Address History: 231 W Hobson Avenue, Dallas, TX 75224;
3810 Farmbrook Court Apt 476, Addison, TX 75001;
Denton, TX 76205
Aliases (AKA): E Tave,
Evelyn J Tave
Email Addresses: eve****@sbcglobal.net,
eve****@yahoo.com
Aliases (AKA): Linda L Mc,
Linda L Mc Kitrick,
Linda Langston Mckitrick,
Lindak Mckitrick
Email Addresses: lin****@gmail.com,
lmc****@att.net
Address History: 1788 N Galloway Avenue Apt 2202, Mesquite, TX 75149;
3810 Farmbrook Court #474, Addison, TX 75001;
Canton, TX 75103;
Dallas, TX 75220;
Kilgore, TX 75662
Aliases (AKA): Michael Lee Williams
Relatives & Associates: Kim Hardison
Cassandra Williams
Douglas Williams
Eddie Williams
John Williams
Address History: 1518 Bowie Street, Garland, TX 75042;
4020 Brookhaven Club Drive # 1711, Addison, TX 75001
Aliases (AKA): Angela R Jenkins
Relatives & Associates: Elizabeth Aldous
Willie Hamilton
Willie Hamilton
Johnnie Jenkins
Lizzie Jenkins
Email Addresses: joh****@yahoo.com,
too****@yahoo.com
Address History: 104 Honeysuckle Way, Flower Mound, TX 75028;
21 College Avenue Apartment 3d, Medford, MA 02155;
Watertown, MA 02472;
Dearborn, MI 48126;
Detroit, MI 48209
Aliases (AKA): Shireen Choudhury
Relatives & Associates: Sammy Choudhury
Shamsun Choudhury
Wahed Chowbhury
Asma Chowdhury
Atm Chowdhury
Email Addresses: shi****@msn.com
Address History: 827 Del Sur Viaduct, Mesquite, TX 75150;
3810 Farmbrook Court, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75236
Aliases (AKA): D Kanu
Email Addresses: bli****@bellatlantic.net,
bli****@bellatlantic.net,
bli****@yahoo.com,
dan****@aol.com,
dka****@yahoo.com
Address History: 1516 La Sierra Road, Fort Worth, TX 76134;
68383 Po Box, Jackson, MS 39286;
Milton Freewater, OR 97862;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): Linda R Taylor
Email Addresses: koa****@sbcglobal.net,
lrd****@aol.com
Address History: 1443 Liston Road, Orange, TX 77630;
3810 Farmbrook Court, Addison, TX 75001;
Allen, TX 75002;
Carrollton, TX 75007
Aliases (AKA): Robert A Kitrick,
Robert A Mc,
Robert A Mc Kitrick
Relatives & Associates: Cristina Carr
Gail Davis
Linda Langston
Antoinette Mckitrick
Austin Mckitrick
Email Addresses: fir****@aol.com
Address History: 433 Country Side Lane, Richardson, TX 75081;
7931 Southgate Boulevard, North Lauderdale, FL 33068;
Addison, TX 75001;
Dallas, TX 75208;
Fort Worth, TX 76116
Aliases (AKA): Ahmed O Adem,
Akmed Omer Adem,
Mohammed O Adem,
Muhammad Omer Adem
Address History: 1500 Yorkshire Drive, Mesquite, TX 75149;
3810 Farmbrook Court Apt 476, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75217
Aliases (AKA): F Kanu
Relatives & Associates: Mariatu Jalloh
Wanda Jones
Abraham Kanu
Alpha Kanu
Aminata Kanu
Email Addresses: bli****@yahoo.com,
bli****@bellatlantic.net,
fka****@comcast.net
Address History: 1201 S Ewing Avenue Apt 4103, Dallas, TX 75216;
3810 Farmbrook Court Apt 474, Addison, TX 75001;
Carrollton, TX 75007;
Desoto, TX 75123;
Lancaster, TX 75146
Aliases (AKA): Roy Green
Email Addresses: drs****@yahoo.com
Address History: 6300 Roundrock Trail Apt 304, Plano, TX 75023;
5401 Cimarron Road Nw, Albuquerque, NM 87120;
Addison, TX 75001;
Dallas, TX 75216
Aliases (AKA): Liniese A Johnson,
L Ward,
Liniese Ward
Address History: 1144 San Saba Drive, Carrollton, TX 75007;
2780 Saffron Drive, Orlando, FL 32837;
Addison, TX 75001;
Fort Worth, TX 76133;
Richardson, TX 75081
Aliases (AKA): Umed P Hooda,
Umedasharp P Hooda,
Umed Hooga
Address History: 2764 Vista Bluff Boulevard, Lewisville, TX 75067;
3810 Farmbrook Court, Addison, TX 75001;
Carrollton, TX 75007;
Corpus Christi, TX 78418;
Dallas, TX 75244
Aliases (AKA): Nanci S Martin
Address History: 3810 Coyote Trail, Kingsland, TX 78639;
57 Whispering Pines Lane, Russellville, AR 72802;
Lutz, FL 33559;
Tampa, FL 33615;
Chicago, IL 60657
Aliases (AKA): Samuel Keith Adams
Email Addresses: ada****@hotmail.com,
ada****@yahoo.com,
im_****@yahoo.com,
sam****@gmail.com
Address History: 5030 Shady Glen Drive, Garland, TX 75043;
390 E A Street, Burns, OR 97720;
Addison, TX 75001
Aliases (AKA): Jodie M Desilets,
Jodie M Fones,
Jodie Shafer
Email Addresses: jod****@aol.com,
jod****@yahoo.com
Address History: 2023 Palo Alto Drive, Carrollton, TX 75006;
2018 20th Avenue, Delano, CA 93215;
Addison, TX 75001;
Dallas, TX 75234
Relatives & Associates: Maria Garcia
Blas Sanchez
Francisco Sanchez
Francisco Sanchez
Generoso Sanchez
Address History: 1514 Chapman Drive, Lancaster, TX 75134;
1 Po Box, Winnsboro, LA 71295;
Addison, TX 75001;
Dallas, TX 75229;
Desoto, TX 75115
Relatives & Associates: Tolrearcos Atkins
Daniel Demartin
Mildred Golden
Anthony Martin
Ardis Martin
Address History: 4108 Stockyard Station Lane, Sachse, TX 75048;
7931 Southgate Boulevard, North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Addison, TX 75001;
Dallas, TX 75243
Aliases (AKA): Ahmad Adam,
Mohammad I Adam,
Ahmad Adem,
Ahmed O Adem,
Mohammed I Adem
Address History: 11481 Corsicana Drive, Frisco, TX 75035;
3810 Farmbrook Court Apartment 475, Addison, TX 75001;
Dallas, TX 75251;
Galveston, TX 77555;
Plano, TX 75075
Aliases (AKA): Ghanavatti Mina Abbassi,
Sayf Abbassi
Relatives & Associates: Bryan Abbassi
Sayfollah Abbassi
Kristina Fries
Behrang Ghanavati
Zahra Ghavassieh
Address History: 7009 Cottonwood Circle, Sachse, TX 75048;
516 West 147th South Place Southsouth, Glenpool, OK 74033;
Tulsa, OK 74145;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Jaime Ratzlaff,
Jamie Ratzlaff
Email Addresses: ash****@yahoo.com
Address History: 1104 Creekbluff Drive, Carrollton, TX 75010;
3810 Farmbrook Court, Addison, TX 75001;
Dallas, TX 75234;
Euless, TX 76039;
Irving, TX 75062
Aliases (AKA): Shiran Tanjwani
Relatives & Associates: Ferozani Banjawani
Mehendi Panjwani
Minhas Panjwani
Nasseem Panjwani
Rizwan Panjwani
Address History: 1233 S Rusk Street, Amarillo, TX 79102;
3810 Farmbrook Court Apt 475, Addison, TX 75001;
Dallas, TX 75206;
Happy, TX 79042;
Irving, TX 75038
Aliases (AKA): Caroline Cantrell,
C Clark,
Carolina Clark,
Carolina Walden
Address History: 5505 Rearn Drive, The Colony, TX 75056;
664 Taylor Avenue, Mc Farland, CA 93250;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75220
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