Address History: 5508 Inglewood Lane, Arlington, TX 76016;
31 English Village Road Apt 202, Manchester, NH 03102;
Dallas, TX 75249;
Fort Worth, TX 76132;
Grand Prairie, TX 75052
Aliases (AKA): Ani Al Ahmed,
Ahmed F Al Ani,
Ahmed A Alani
Phone Numbers: (972) 266-2165
Address History: 233 Neck Road, Ferris, TX 75125;
6546 Portside Ridge Lane, Dallas, TX 75249;
Ennis, TX 75119
Aliases (AKA): Joshua Liams
Relatives & Associates: Barbara Calhoun
Quashala Jenkins
Tiquesha Roberson
Daniel Williams
Edward Williams
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: 6518 Portside Ridge Lane, Dallas, TX 75249;
15082 N 59th Avenue Apt 125, Glendale, AZ 85306;
Mesa, AZ 85202;
Phoenix, AZ 85051;
Tempe, AZ 85282
Aliases (AKA): S Hatchett,
Sheryl Hatchett,
Cheryl Santos,
Sheryl L Santos,
Sheryl L Santos Hatchet
Relatives & Associates: Beverly Hatchett
Marquell Hatchett
Mike Hatchett
Marcos Santos
Marcos Santos
Email Addresses: lad****@aol.com
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: 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: 6519 Portside Ridge Lane, Dallas, TX 75249;
1803 Al Lipscomb Way, Dallas, TX 75215;
Lancaster, TX 75134
Aliases (AKA): C Gilstrap,
Clayborn Gilstrap,
Clayborn P Gilstrap
Address History: 307 Terrace Lane, Cedar Hill, TX 75104;
6522 Portside Ridge Lane, Dallas, TX 75249;
Desoto, TX 75115;
San Juan, TX 78589
Aliases (AKA): Nidia E Loewen,
Nidia Martinez
Email Addresses: swe****@hotmail.com,
wee****@yahoo.com
Address History: 2618 Exeter Avenue, Dallas, TX 75216;
2425 Bickers Street Apt 276, Dallas, TX 75212;
New Boston, TX 75570
Aliases (AKA): Charles R Parker
Email Addresses: dia****@gmail.com,
tex****@yahoo.com
Address History: 6526 Portside Ridge Lane, Dallas, TX 75249;
9305 Sugarberry Road, Dallas, TX 75249;
Grand Prairie, TX 75052;
Irving, TX 75038
Aliases (AKA): Doris J Thomas
Address History: 233 Neck Road, Ferris, TX 75125;
6546 Portside Ridge Lane, Dallas, TX 75249;
Ennis, TX 75119
Aliases (AKA): Tiquesha Williams
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
Phone Numbers: (806) 698-8830
(806) 794-6391
Email Addresses: lad****@aol.com,
let****@gmail.com
Address History: 2209 Cedar Creek Drive, Melissa, TX 75454;
207 Shady Brook Drive, Arlington, TX 76002;
Dallas, TX 75249
Aliases (AKA): Motunrayo Onifade
Phone Numbers: (817) 419-7696
Address History: 816 Misty Brook Drive, Arlington, TX 76013;
7590 Denison Place, Castro Valley, CA 94552;
Union City, CA 94587;
Dallas, TX 75249
Aliases (AKA): Sam Delosreyes,
Samm Delosreyes
Address History: 6523 Portside Ridge Lane, Dallas, TX 75249;
160 Glenwood Avenue, Jersey City, NJ 07306;
Canal Winchester, OH 43110;
Cleveland, OH 44143
Address History: 6514 Portside Ridge Lane, Dallas, TX 75249
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: 205 Campus Street, Ferris, TX 75125;
3255 Garapan Drive, Dallas, TX 75224;
Ennis, TX 75119
Aliases (AKA): Tiquesha Denise Roberson,
Tiquesha D Williams
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: 10640 Highway 79 North, De Berry, TX 75639;
1012 Greenway Glen Drive, Arlington, TX 76012;
Austin, TX 78745;
Dallas, TX 75249;
Euless, TX 76040
Aliases (AKA): Jeanatta Smith
Phone Numbers: (214) 263-5003
(903) 766-2666
Address History: 1464 Azteca Loop, The Villages, FL 32162;
304 Knoll Place, The Villages, FL 32162;
Austin, TX 78705;
Dallas, TX 75249;
Grand Prairie, TX 75052
Aliases (AKA): Terrance Andrews
Address History: 5712 Nw 45th Street, Oklahoma City, OK 73122;
10115 China Tree Drive, Dallas, TX 75249;
Duncanville, TX 75116;
Ferris, TX 75125;
Mesquite, TX 75149
Relatives & Associates: Carla Gardner
Tiquesha Roberson
Lakrisha Waters
Sara William
Albert Williams
Address History: 2401 Arden Road, Riverton, NJ 08077;
3200 Lenox Road Ne Apt E301, Atlanta, GA 30324;
Cherry Hill, NJ 08034;
Cinnaminson, NJ 08077;
Astoria, NY 11105
Aliases (AKA): Vikki M Carroll
Relatives & Associates: Joyce Kauffmann
Leah Kauffmann
Lori Kauffmann
Rachel Kauffmann
Robert Kauffmann
Email Addresses: vca****@rsui.com
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