Address History: 3213 Arledge Court, Mckinney, TX 75070;
1079 Sheeler Hills Drive, Apopka, FL 32703;
Belleview, FL 34420;
Austell, GA 30106;
Alexandria, LA 71301
Aliases (AKA): Keishronda U Anderson,
Keishronda Umekki Andrews,
Keishronda Brown,
Keishrond U Mcclay,
Keishronda Mcclay
Relatives & Associates: Lillie Andrews
Lillie Andrews
Robert Andrews
Robert Andrews
Terrance Andrews
Email Addresses: kei****@medassets.com
Address History: 211 Laramie Lane, Desoto, TX 75115;
6611 Emhouse Street, Dallas, TX 75232;
Denton, TX 76201;
Houston, TX 77036
Aliases (AKA): Nicole Jackson,
Nikki Jackson
Address History: 6543 Portside Ridge Lane, Dallas, TX 75249;
5102 Hildring Drive E Apt 109, Fort Worth, TX 76132;
Grand Prairie, TX 75052
Aliases (AKA): Firas Alani
Address History: 6540 Portside Ridge Lane, Dallas, TX 75249;
4 Danfield Drive, Oklahoma City, OK 73149;
Palmer, TX 75152
Aliases (AKA): Rebecca L Stewart
Phone Numbers: (405) 634-5876
Address History: 6511 Portside Ridge Lane, Dallas, TX 75249;
7201 S Congress Avenue Apt 311, Austin, TX 78745;
Haltom City, TX 76117
Aliases (AKA): Helen Howard
Address History: 5609 Sarasota Drive, Arlington, TX 76017;
510 Eldoro Drive, Arlington, TX 76006;
Bedford, TX 76022;
Dallas, TX 75249;
Grand Prairie, TX 75052
Aliases (AKA): Nasser Mousabi,
Nasser Mousavi
Address History: 601 W Yandell Drive Apt 12, El Paso, TX 79902;
1600 W La Jolla Drive, Tempe, AZ 85282;
Bakersfield, CA 93312;
Columbia, SC 29205;
Dallas, TX 75249
Aliases (AKA): Robert A Santos,
Robert Alex Santos,
Roberto Alejandro Santos
Email Addresses: lad****@aol.com,
let****@gmail.com
Address History: 5667 Mountain Hollow Drive, Dallas, TX 75249;
7550 Cliff Creek Crossing Drive, Dallas, TX 75237
Relatives & Associates: Marie Sy
Marieme Sy
Marieme Sy
Oumar Sy
Address History: 1019 Briar Hill Circle, Duncanville, TX 75137;
2523 Birchfield Street Nw, Huntsville, AL 35810;
Madison, AL 35758;
New Market, AL 35761;
Dallas, TX 75249
Aliases (AKA): Shaunese Marie Anderson,
Shaunest Marie Anderson,
Shaunese Farris
Email Addresses: mar****@yahoo.com
Address History: 4024 County Road 307, Grandview, TX 76050;
308 N Holloway Street, Cleburne, TX 76033;
Dallas, TX 75249
Relatives & Associates: Alicia Canas
Address History: 4285 N Garland Avenue Apt 2207, Garland, TX 75040;
8900 Cambridge Avenue Apt 3102, Kansas City, MO 64138;
Omaha, NE 68111;
Akron, OH 44310;
Dallas, TX 75249
Aliases (AKA): P J Bell,
Pam Bell,
Pamela Edwards,
Pamela Edwards Alexand
Address History: 825 E Pleasant Run Road Apt 5204, Desoto, TX 75115;
2221 Gala Drive Nw, Huntsville, AL 35810;
Madison, AL 35758;
Meridianville, AL 35759;
New Market, AL 35761
Aliases (AKA): Fred Thompson,
Frederick Thompson
Relatives & Associates: Frances Egbenoma
Cecelia Hampton
Mary Hereford
Melanie Stephens
Audrey Stewart
Address History: 6543 Portside Ridge Lane, Dallas, TX 75249;
9058 Winding River Drive, Fort Worth, TX 76118;
Grand Prairie, TX 75052
Aliases (AKA): Huda Ani
Address History: 6531 Portside Ridge Lane, Dallas, TX 75249;
1911 Mayan Court, Joliet, IL 60435;
Woodridge, IL 60517;
Baton Rouge, LA 70813;
Kansas City, MO 64132
Relatives & Associates: Pamela Bell
Brixanna Edwards
Darren Edwards
Frenchie Edwards
Letisha Edwards
Address History: 6539 Portside Ridge Lane, Dallas, TX 75249;
537 Chancellor Drive, Cedar Hill, TX 75104;
Desoto, TX 75115;
Grand Prairie, TX 75051;
Irving, TX 75038
Aliases (AKA): Diane Alvarez,
Diann S Lewis,
Diana Rivera,
D Rivers,
Diana G Rivers
Address History: 10640 Us Highway 79 N, De Berry, TX 75639;
1012 Greenway Glen Drive, Arlington, TX 76012;
Austin, TX 78745;
Dallas, TX 75249;
Euless, TX 76040
Address History: 2326 B Avenue, Grand Prairie, TX 75051;
1726 Elizabeth Drive, Carrollton, TX 75007;
Dallas, TX 75251;
Mesquite, TX 75149;
Richardson, TX 75080
Email Addresses: ffa****@yahoo.com,
ffa****@yahoo.com
Address History: 6514 Portside Ridge Lane, Dallas, TX 75249
Address History: 6527 Portside Ridge Lane, Dallas, TX 75249;
2305 Forest Oaks Circle Apartment 381, Arlington, TX 76006;
Fort Worth, TX 76120;
Grand Prairie, TX 75052
Aliases (AKA): Dennis Gingo
Email Addresses: avo****@att.net,
den****@bright.net
Address History: 1019 Briar Hill Circle, Duncanville, TX 75137;
2523 Birchfield Street Nw, Huntsville, AL 35810;
Dallas, TX 75249;
Grand Prairie, TX 75052
Relatives & Associates: Josephine Anderson
Shaunese Anderson
P Burbanks
Phyllisa Burbanks
Brianna Farris
Phone Numbers: (256) 851-9725
(972) 504-9038
Address History: 6511 Portside Ridge Lane, Dallas, TX 75249;
1012 Greenway Glen Drive, Arlington, TX 76012;
Austin, TX 78745;
Fort Worth, TX 76104;
Haltom City, TX 76117
Aliases (AKA): H Smith,
Helenr Smith
Address History: 2209 Cedar Creek Drive, Melissa, TX 75454;
207 Shady Brook Drive, Arlington, TX 76002;
Dallas, TX 75287;
Denton, TX 76201
Aliases (AKA): Tope Onifade
Relatives & Associates: George Onifade
Address History: 2010 Beverly Hills Drive, Cleveland, OH 44143;
160 Glenwood Avenue, Jersey City, NJ 07306;
Canal Winchester, OH 43110;
Wickliffe, OH 44092;
Willoughby Hills, OH 44092
Address History: 849 Wentworth Avenue, Calumet City, IL 60409;
539 W 87th Street, Chicago, IL 60620;
Harvey, IL 60426;
Lansing, IL 60438;
Phoenix, IL 60426
Aliases (AKA): Terrence Smith
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