Aliases (AKA): Jose Ventura
Address History: 6118 Veranda Way, Dallas, TX 75241;
10434 Whispering Hammock Drive, Riverview, FL 33578;
Irving, TX 75063;
Hampton, VA 23666;
Newport News, VA 23606
Email Addresses: dwa****@egscorp.com
Address History: 354 War Emblem Lane, Waxahachie, TX 75165;
456 N Alton Avenue, Indianapolis, IN 46222;
Minneapolis, MN 55406;
Saint Paul, MN 55130;
Dallas, TX 75241
Aliases (AKA): Gathrae Reshard Junior,
Gathroe Rashard Junior,
Gathroe Reshard Junior,
Gathrae Reshard Taylor,
Gathroe R Taylor
Email Addresses: art****@verizon.net,
gat****@gmail.com,
gat****@netscape.net,
gat****@hotmail.com,
gau****@gmail.com
Address History: 1023 Po Box, Stratford, TX 79084;
3269 E Ledbetter Drive, Dallas, TX 75216;
Hurst, TX 76053
Aliases (AKA): Tera Benge,
Tera Imler Harris,
Tera Imlerharris
Email Addresses: ter****@ymail.com,
ter****@gmail.com
Address History: 6130 Veranda Way, Dallas, TX 75241;
15 Hillside Drive, Norwich, CT 06360;
Rocky Hill, CT 06067;
Cloutierville, LA 71416;
Harwich Port, MA 02646
Aliases (AKA): C L Johnson,
Chris Landon Johnson,
Chris L Johnson,
Christoph Johnson,
Christoph L Johnson
Relatives & Associates: Sandra Angell
Angela Blackwood
Martinique Brahm
Tiffany Christophe
Steven Christopher
Email Addresses: bro****@aol.com,
che****@gmail.com,
chr****@gmail.com,
chr****@att.net,
chr****@yahoo.com
Address History: 144 Aucuba Lane, Waxahachie, TX 75165;
389 S Lincoln Avenue Apt 11, El Cajon, CA 92020;
Spring Valley, CA 91977;
Lansing, MI 48911;
Cedar Hill, TX 75104
Aliases (AKA): Latonya Latrice Wells,
Tonya Wilson Wells,
Tanya Denise Wilson,
Tonya Denise Wilson,
Tonya Denise Wilson-Wells
Email Addresses: ann****@hotmail.com,
fol****@aol.com,
ton****@yahoo.com,
tow****@satx.rr.com,
wcl****@yahoo.com
Address History: 7927 Forest Lane Apt 410, Dallas, TX 75230;
1000 Tabasco Trail, Arlington, TX 76002;
Carrollton, TX 75007;
Fort Worth, TX 76155;
Irving, TX 75061
Aliases (AKA): Shihab Islam,
Shihab N Patwary
Email Addresses: shi****@msn.com,
shi****@baylorscottandwhite.com
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: 704 Inglewood Trail, Desoto, TX 75115;
801 Beckleymeade Avenue, Dallas, TX 75232;
Duncanville, TX 75116;
Irving, TX 75039;
Lancaster, TX 75134
Aliases (AKA): Quizion L Jones,
Quizon Ones
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: 3014 N Nichols Street Apt A, Fort Worth, TX 76106;
3008 Alta Mesa Drive, Dallas, TX 75241;
Grand Prairie, TX 75052;
Hutchins, TX 75141;
Irving, TX 75060
Aliases (AKA): Margaret J Beason,
Margaret J Roberts
Relatives & Associates: Johnny Beason
Aliases (AKA): Demetress Olds,
Demitris Olds
Address History: 382293 Po Box, Duncanville, TX 75138;
720 N Joe Wilson Road Apt 2317, Cedar Hill, TX 75104;
Dallas, TX 75209;
Lancaster, TX 75134
Aliases (AKA): Sheila Renee Jones,
Sheilia Jones,
Shelia R Jones,
Sheila R Joneswashingt,
Sheila R Washingt
Address History: 6158 Veranda Way, Dallas, TX 75241;
7200 S R L Thornton Fwy Trailer 19, Dallas, TX 75232;
Laredo, TX 78043
Aliases (AKA): Juan Cerna,
Juan B Serna
Address History: 6139 Veranda Way, Dallas, TX 75241
Phone Numbers: (214) 484-5280
Address History: 1846 Cross Oaks Drive, Lancaster, TX 75146;
5926 S Loomis Boulevard, Chicago, IL 60636;
Hillsboro, OH 45133;
Dallas, TX 75249;
Denver City, TX 79323
Aliases (AKA): Glenda J Green,
Glenda J Hall,
Glenda Halle,
Glenda Render
Email Addresses: nre****@aol.com
Address History: 811 S Mesquite Street Apt 3, Arlington, TX 76010;
106 E Embercrest Drive, Arlington, TX 76018;
Dallas, TX 75211;
Houston, TX 77004;
North Richland Hills, TX 76180
Aliases (AKA): Mohamed Camara
Email Addresses: din****@yahoo.fr,
ibn****@gmail.com,
rca****@hotmail.com
Address History: 6640 Bermuda Dunes Drive, Plano, TX 75093;
1012 Willowbrook Trail # Tr, Carrollton, TX 75006;
Cedar Hill, TX 75104;
Dallas, TX 75244;
Flower Mound, TX 75028
Phone Numbers: (972) 306-9744
Address History: 10062 Royal Lane Apt 135, Dallas, TX 75238;
7101 Tulane Road N Apt 194, Horn Lake, MS 38637;
Bedford, TX 76022
Aliases (AKA): Jared Damon Estes
Email Addresses: jar****@gmail.com
Aliases (AKA): Sakib N Islam
Relatives & Associates: Mohammad Islam
Muhammad Islam
Muhammad Islam
Nur Islam
Shajeda Islam
Phone Numbers: (469) 802-9742
(972) 409-9562
(972) 594-6760
Address History: 6134 Veranda Way, Dallas, TX 75241;
869 W Buena Avenue Apt 406, Chicago, IL 60613;
Harvey, IL 60426;
Park Forest, IL 60466;
Richton Park, IL 60471
Address History: 10000 Walnut Street Apt 1117, Dallas, TX 75243;
189 P/O Box, Odebolt, IA 51458;
Commerce, TX 75428;
Garland, TX 75041;
Red Oak, TX 75154
Email Addresses: cha****@yahoo.com
Address History: 61 Bridle Path Circle Apt 333, Randolph, MA 02368;
151652 Po Box, Dallas, TX 75315
Phone Numbers: (469) 253-8976
Address History: 6631 Ohare Court, Fontana, CA 92336;
8137 Gloriann Way, Antelope, CA 95843;
Mira Loma, CA 91752;
Rancho Cucamonga, CA 91730;
Sacramento, CA 95817
Aliases (AKA): Arthur Hall,
Lorine Hall
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