Address History: 6134 Veranda Way, Dallas, TX 75241;
9725 Ash Creek Drive, Dallas, TX 75228;
Mesquite, TX 75149
Email Addresses: nic****@gmail.com
Aliases (AKA): Shawnette Peel
Aliases (AKA): Sakib N Islam
Address History: 6118 Veranda Way, Dallas, TX 75241;
3410 La Sierra Avenue Ste F-501, Riverside, CA 92503;
Indianapolis, IN 46228;
Coppell, TX 75019;
Irving, TX 75063
Aliases (AKA): Charles L Campell
Address History: 6150 Veranda Way, Dallas, TX 75241
Phone Numbers: (214) 838-7719
Address History: 4224 Boxwood Drive, Balch Springs, TX 75180;
504 Woodcrest Lane Apartment 220, Arlington, TX 76010;
Dallas, TX 75238
Relatives & Associates: Symantha Ogbebor
Email Addresses: eog****@aol.com,
eri****@yahoo.com
Aliases (AKA): J Bates,
James Bates
Address History: 654 Quail Hollow Drive, Lancaster, TX 75146;
10221 Birch Hill Lane #411, Knoxville, TN 37932;
Dallas, TX 75241;
Desoto, TX 75123;
Ferris, TX 75125
Aliases (AKA): K Proctor,
Kenneth Wayne Proctor
Email Addresses: ken****@netscape.net
Aliases (AKA): C Monroe,
Chemetra Nichelle Monroe,
Chemetra Monroe Monroe
Email Addresses: c_m****@yahoo.com,
gmo****@bvafirm.com,
jai****@gmail.com,
mzm****@hotmail.com
Address History: 6118 Veranda Way, Dallas, TX 75241;
912 N Springfield Avenue, Chicago, IL 60651;
Lansing, IL 60438
Aliases (AKA): Lovell Woffrd
Address History: 6154 Veranda Way, Dallas, TX 75241;
400 W Central Avenue Apt 1401, Wichita, KS 67203;
Arlington, TX 76014;
Huntsville, TX 77320;
Irving, TX 75038
Aliases (AKA): M Islam
Relatives & Associates: Christine Bartel
Mohammad Islam
Mohammad Islam
Muhammad Islam
Muhammad Islam
Address History: 1120 Aviary Drive, Desoto, TX 75115;
7550 Cliff Creek Crossing Drive Apt 2301, Dallas, TX 75237;
Lancaster, TX 75134
Aliases (AKA): Shelia B Jones
Email Addresses: mjo****@sbcglobal.net
Address History: 6150 Veranda Way, Dallas, TX 75241;
2515 Community Drive Apt 2031, Dallas, TX 75220
Aliases (AKA): Alejandro Gomez,
Alejandro Mercado Gomez,
Alejandro G Mercadogomez
Address History: 952 Willersley Lane, Channelview, TX 77530;
20901 Nw 22nd Avenue Apt 109, Miami Gardens, FL 33056;
Naples, FL 34102;
Spring Hill, FL 34609;
Lawrenceville, GA 30044
Aliases (AKA): Grisel Pupo,
Gricel Ramos,
Grisel Ramos Ramos
Email Addresses: cub****@gmail.com,
gpu****@netzero.net,
gri****@aol.com,
rac****@gmail.com,
ram****@hotmail.com
Address History: 11490 Audelia Road Apt 223, Dallas, TX 75243;
9842 Audelia Road Apt 2011, Dallas, TX 75238;
Garland, TX 75044
Aliases (AKA): Ezekial Spellman
Relatives & Associates: Towanda King
Beverly Smallwood
Breland Spellman
Chanel Spellman
Reginald Spellman
Address History: 9631 Brierwood Lane, Dallas, TX 75217;
3210 Guiding Light Drive, Dallas, TX 75228;
Enumclaw, WA 98022;
Spokane, WA 99216
Address History: 6126 Veranda Way, Dallas, TX 75241
Address History: 10900 Hayne Boulevard, New Orleans, LA 70127;
4241 N Country Drive, Antelope, CA 95843;
Citrus Heights, CA 95621;
North Highlands, CA 95660;
Ontario, CA 91762
Aliases (AKA): Annette Lillian Halltaylor
Address History: 4094 Slumber Lane, Memphis, TN 38127;
1643 Gabay Street, Memphis, TN 38106;
Dallas, TX 75241
Email Addresses: dal****@yahoo.com
Address History: 4502 Tucker Street, Omaha, NE 68152;
765 N Main Street, Corona, CA 92878;
Aurora, CO 80011;
Denver, CO 80207;
New Orleans, LA 70122
Relatives & Associates: Shyvell Bennett
Lauren Brown
Annette Halltaylor
Annette Halltaylor
Doris Keith
Email Addresses: per****@hotmail.com,
pkc****@gmail.com
Address History: 8 Trinity Way, Lagrangeville, NY 12540;
2449 Po Box, Big Bear Lake, CA 92315;
Hawthorne, CA 90250;
North Hills, CA 91343;
Arlington, TX 76018
Aliases (AKA): Calvin C Nguyen,
Chuong Nguyen
Phone Numbers: (818) 295-6777
Address History: 1084 W Oakland Avenue Apt 740, Johnson City, TN 37604;
1861 Lake Chapman Drive Unit 202, Brandon, FL 33510;
Dallas, TX 75241
Phone Numbers: (214) 330-9740
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