Address History: 421 Spring Air Drive, Allen, TX 75002;
606 Bluebonnet Drive, Allen, TX 75002;
Dallas, TX 75217;
Mesquite, TX 75180;
Plano, TX 75023
Aliases (AKA): Belinda Juanita Nicodemus,
Belinda J Stephens,
Belinda Stevens
Relatives & Associates: Gary Alexander
Shannon Alexander
Margie Horace
Andrea Nicodemus
Anthony Nicodemus
Email Addresses: mal****@mindspring.com,
nan****@gmail.com
Address History: 421 Spring Air Drive, Allen, TX 75002;
810 Wind Elm Drive, Allen, TX 75002;
Dallas, TX 75248
Address History: 421 Spring Air Drive, Allen, TX 75002
Aliases (AKA): Haitham A Al Rubaye
Address History: 1208 Yopont Lane, Allen, TX 75002;
25 Graham Lane, Allen, TX 75002;
Dallas, TX 75252;
Plano, TX 75025
Aliases (AKA): Teresa N Mayo,
Teresa Nicosia Mayo,
Teresa Nicosia-Mayo
Address History: 1536 Harvest Run Drive, Allen, TX 75002;
421 Spring Air Drive, Allen, TX 75002;
Waco, TX 76706
Phone Numbers: (972) 437-3828
Address History: 1208 Yopont Lane, Allen, TX 75002;
25 Graham Lane, Allen, TX 75002;
Dallas, TX 75248;
Plano, TX 75074;
Red Oak, TX 75154
Phone Numbers: (469) 365-7160
(972) 429-7060
(972) 678-2266
Email Addresses: sha****@rocketmail.com,
sha****@rochester.rr.com
Address History: 811 Grassy Glen Drive, Allen, TX 75002;
421 Spring Air Drive, Allen, TX 75002;
Amarillo, TX 79106;
Dallas, TX 75243;
Mabank, TX 75147
Aliases (AKA): Connie Carter,
Connie Nicodemus
Address History: 1536 Harvest Run Drive, Allen, TX 75002;
421 Spring Air Drive, Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Stephanie Bryant
Email Addresses: jbs****@yahoo.com
Phone Numbers: (214) 547-1558
Address History: 411 Willow View Way, Princeton, TX 75407;
13655 Lenteja Lane, Lakeside, CA 92040;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Fahd Husham Saeed
Relatives & Associates: Kosrat Saeed
Email Addresses: sae****@gmail.com,
sha****@rocketmail.com
Address History: 369 Key Road, Sherman, TX 75090;
606 Bluebonnet Drive, Allen, TX 75002;
Dallas, TX 75228
Aliases (AKA): Anthony Glenn Nicodemus,
Tony Nicodemus
Relatives & Associates: Andrea Nicodemus
Belinda Nicodemus
Connie Nicodemus
Euleta Nicodemus
Julee Nicodemus
Phone Numbers: (214) 547-0778
(214) 547-1558
(214) 785-7439
(469) 358-5402
(972) 328-7076
Email Addresses: mal****@mindspring.com
Address History: 601 Patton Boulevard Apt 456, Plano, TX 75075;
421 Spring Air Drive, Allen, TX 75002;
Richardson, TX 75081
Address History: 414 W Marvin Avenue, Waxahachie, TX 75165;
2433 Homestead Street #6, Rapid City, SD 57703;
Chattanooga, TN 37405;
Allen, TX 75002;
Arlington, TX 76016
Aliases (AKA): Shay Mayo
Email Addresses: sma****@gmail.com
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