Address History: 4414 Jamie Way, Dallas, TX 75236;
914 Clear Fork Drive, Dallas, TX 75232;
Desoto, TX 75115
Aliases (AKA): Fred Ballard,
Frederick Ballard,
Fredrick Ballard
Address History: 4422 Jamie Way, Dallas, TX 75236;
3050 S Us Highway 131, Petoskey, MI 49770;
Irving, TX 75062;
San Antonio, TX 78210
Aliases (AKA): Rashid Ali Abduljami,
Rashid Ali Jami
Email Addresses: ras****@qwest.net
Address History: 2502 Riverside Parkways Apt 1027, Grand Prairie, TX 75050;
14066 West Charter Oak Road, Surprise, AZ 85379;
Minden, LA 71055;
Winston Salem, NC 27106;
Dallas, TX 75235
Aliases (AKA): Amy Cherell Mcclendon
Relatives & Associates: Danny Clendon
Batran Mcclendon
Jeremy Mcclendon
Pamela Mcclendon
Teresa Mcclendon
Email Addresses: amy****@hotmail.com,
jer****@yahoo.com,
my0****@hotmail.com
Address History: 3219 Hedgerow Drive, Dallas, TX 75235;
5981 Arapaho Road Apartment 204, Dallas, TX 75248
Aliases (AKA): Sylvia Aracely Davila,
Sylvia Davilla
Aliases (AKA): Abraham J Torres,
Abraham Torres
Email Addresses: abr****@msn.com
Aliases (AKA): Abraham J Torres
Phone Numbers: (214) 339-1024
Relatives & Associates: Gacina Car
Address History: 3610 Mount Royal Street, Dallas, TX 75211;
1611 Center Point Northeast Road Northeast Apartment 7, Cedar Rapids, IA 52402;
Marion, IA 52302;
Portage, MI 49024;
Frisco, TX 75034
Aliases (AKA): Andres G Garcia
Address History: 18211 Kelly Boulevard Apt 1523, Dallas, TX 75287;
7403 Denton Drive, Dallas, TX 75235;
Irving, TX 75062
Email Addresses: ana****@yahoo.com,
dav****@yahoo.com
Address History: 9635 Green Plain Drive, San Antonio, TX 78245;
3050 S Us Highway 131, Petoskey, MI 49770;
Dallas, TX 75236;
Irving, TX 75062
Aliases (AKA): Malika Abdul,
Malika Abdul Jami,
Malika Abdul-Jami,
Malika Abdulj Jami,
Malika Abduljjami
Relatives & Associates: Jamaal Abdul
Jami Abdul
Luqman Abdul
Ibrahim Abduljani
Debra Arnold
Address History: 4430 Jamie Way, Dallas, TX 75236;
116 Eisenhower Drive, Minden, LA 71055;
Irving, TX 75062
Aliases (AKA): K Coleman,
Krystal T Thornton
Relatives & Associates: Nichelle Coleman
Pamela Mcclendon
James Thornton
Marcus Thornton
Marilyn Thornton
Aliases (AKA): Yolanda Byrne
Relatives & Associates: Abraham Hernandez
Laura Lopez
Lorena Pacheco
Abraham Torres
Abraham Torres
Email Addresses: tor****@att.net,
tor****@yahoo.com
Aliases (AKA): Jose Rolando Pelico
Phone Numbers: (214) 717-1264
Address History: 2803 Riverside Parkways Apt 2208, Grand Prairie, TX 75050;
113 Camp Street, Minden, LA 71055;
Farmington, MO 63640;
Arlington, TX 76002;
Dallas, TX 75236
Aliases (AKA): Chasity N Hawk,
Casity Moore,
Chasity Moore
Email Addresses: cha****@yahoo.com,
lan****@gmail.com
Address History: 469 Vincent Street, Cedar Hill, TX 75104;
4840 Darko Drive, Dallas, TX 75232;
Desoto, TX 75115;
Euless, TX 76040;
Irving, TX 75038
Aliases (AKA): Linda F Ballard,
Linda F Haynes
Relatives & Associates: Demitri Ballard
Donald Ballard
Freda Ballard
Frederick Ballard
Linda Ballard
Email Addresses: lba****@webtpa.com,
ter****@aol.com
Address History: 4324 Woodland Avenue, West Des Moines, IA 50266;
3154 W 38th Street, Cleveland, OH 44109;
Dallas, TX 75287;
Greenville, TX 75402;
Plano, TX 75074
Aliases (AKA): Daivd Byrne
Address History: 8261 Southwestern Boulevard Apt 2071, Dallas, TX 75206;
900 Beverly Hills Road Apartment 1209, Hattiesburg, MS 39401;
Jackson, MS 39213
Email Addresses: abd****@hotmail.com,
ent****@yahoo.com,
ras****@hotmail.com
Address History: 4422 Jamie Way, Dallas, TX 75236;
3050 S Us Highway 131, Petoskey, MI 49770;
Austin, TX 78741;
Irving, TX 75062;
San Antonio, TX 78240
Aliases (AKA): Muhammad Abdul,
Muhammad S Abdul Jami,
Muhammad Abdul Jamr,
Muhammad Abdul-Jami,
Muhammad Abdul-Jamr
Relatives & Associates: Luqman Abdul
Malika Abduljami
Ibrahim Abduljani
Rashid Jami
Sameerah Walker
Address History: 2544 Ridgmar Boulevard Apt 29, Fort Worth, TX 76116;
924 Circle Drive, De Queen, AR 71832;
Los Angeles, CA 90038;
Dallas, TX 75236
Phone Numbers: (870) 642-2590
Email Addresses: 351****@mail.cccua.edu
Address History: 4400 Gemstone Circle, Yukon, OK 73099;
728 Manzano Street Ne, Albuquerque, NM 87110;
Oklahoma City, OK 73178;
Dallas, TX 75236
Aliases (AKA): Yolanda G Byrne
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