Address History: 5025 Addison Circle Apt 3412, Addison, TX 75001;
5060 Addison Circle Apt 2831, Addison, TX 75001;
Crowley, TX 76036
Address History: 1835 Parker Road Apt 11104, Carrollton, TX 75010;
1114 N 26th Street, Van Buren, AR 72956;
Addison, TX 75001
Relatives & Associates: Guillermina Avelino
Esmeralda Delgado
Pollet Delgado
Jennifer Martinez
Juan Mojica
Email Addresses: rhi****@netscape.net
Address History: 3756 Menard Drive, Carrollton, TX 75010;
276 Minot Street, Colorado Springs, CO 80916;
Jay, ME 04239;
Searsport, ME 04974;
Raleigh, NC 27613
Address History: 506 Heights Boulevard, Houston, TX 77007;
5025 Addison Circle Apt 3412, Addison, TX 75001;
Dallas, TX 75252;
Frisco, TX 75035;
Lubbock, TX 79407
Aliases (AKA): Jay Nwamadi
Relatives & Associates: Catherine Nwamadi
Chineze Nwamadi
Derek Nwamadi
Jodie Nwamadi
Melvin Nwamadi
Email Addresses: ffl****@address.com,
ffl****@aol.com,
jay****@yahoo.com
Address History: 11532 Fountainbridge Drive, Frisco, TX 75035;
1760 Lakes Parkways Unit 1107, Lawrenceville, GA 30043;
Addison, TX 75001
Aliases (AKA): Claudia C Knickerbocker,
Claudia Torres
Address History: 4000 Sigma Road Apt 11307, Dallas, TX 75244;
5025 Addison Circle Apt 3412, Addison, TX 75001;
Carrollton, TX 75006;
Coppell, TX 75019;
Irving, TX 75063
Phone Numbers: (469) 231-8708
Address History: 901 Anahuac Drive, Leander, TX 78641;
5025 Addison Circle Apt 3412, Addison, TX 75001;
Austin, TX 78758;
Dallas, TX 75254;
Rockport, TX 78381
Aliases (AKA): Pamela B Shoemaker,
Pamela Willeft,
Pamela Willet,
Pam Willett,
Pamela B Willett
Email Addresses: pam****@netzero.net,
pam****@yahoo.com,
pwi****@gehanhomes.com
Address History: 420 N Milton Avenue, Baltimore, MD 21224;
5925 Canterbury Drive Apt 105, Culver City, CA 90230;
Hawthorne, CA 90250;
Huntington Beach, CA 92647;
Inglewood, CA 90302
Aliases (AKA): Barnerde L Portis,
L Portis,
Leffry Barnerdet Portis
Address History: 420 N Milton Avenue, Baltimore, MD 21224;
5925 Canterbury Drive Apt 105, Culver City, CA 90230;
Hawthorne, CA 90250;
Huntington Beach, CA 92647;
Inglewood, CA 90302
Aliases (AKA): Barnerdet Portis,
L B Portis,
Leffry E Portis
Relatives & Associates: Cindy Portis
Leffry Portis
Sylessa Portis
Thomas Portis
Phone Numbers: (410) 483-8062
(410) 669-4617
(443) 708-0382
Address History: 15720 Begonia Avenue, Chino, CA 91708;
4025 Hollow Wood Court, Carmichael, CA 95608;
Long Beach, CA 90815;
Sacramento, CA 95821;
San Diego, CA 92108
Aliases (AKA): Mashhood Syed
Address History: 1407 N Garland Avenue, Fayetteville, AR 72703;
2784 E Coy Kaylor Drive Apt 8, Fayetteville, AR 72703;
Rogers, AR 72756;
Larkspur, CA 94939;
Tulsa, OK 74136
Phone Numbers: (214) 402-9576
Email Addresses: sus****@yahoo.com
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