Address History: 6530 Portside Ridge Lane, Dallas, TX 75249;
1419 Painter Drive, Corpus Christi, TX 78415;
Denton, TX 76208;
Grand Prairie, TX 75052;
Irving, TX 75038
Aliases (AKA): N Perez
Address History: 5520 Laysan Court, Dallas, TX 75249;
421392 P/O Box, Kissimmee, FL 34742;
Jackson, MS 39216;
Spring Lake, NC 28390;
Omaha, NE 68111
Aliases (AKA): Cat Grant,
Catina Grant
Email Addresses: ms_****@yahoo.com
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: 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: 2461 Waterstone Drive, Cedar Hill, TX 75104;
3952 P/O Box, Cedar Hill, TX 75106;
Dallas, TX 75249;
Grand Prairie, TX 75050;
Mesquite, TX 75150
Relatives & Associates: Edward Avendano
Evenor Avendano
Josefina Collado
Robert Exline
Christy Lozano
Email Addresses: eav****@cs.com,
edc****@yahoo.com
Address History: 2201 Dartmouth Drive, Arlington, TX 76015;
306 Greenwich Street, Valparaiso, IN 46383;
Dallas, TX 75249;
Grand Prairie, TX 75050;
Nacogdoches, TX 75964
Aliases (AKA): Vernessa Bradl,
Vernessa C Bradleu,
Vernessa C Bradley,
Vernessa L Bradley,
Vernessa Bradley
Email Addresses: ver****@peoplepc.com
Address History: 5812 Crestview Drive, Grand Prairie, TX 75052;
1079 Sheeler Hills Drive, Apopka, FL 32703;
Belleview, FL 34420;
Beaufort, SC 29906;
Parris Island, SC 29905
Relatives & Associates: Keishronda Andrews
Ana Gonzalez
Ganga Persaud
Indrawattie Persaud
Jonathan Persaud
Email Addresses: ima****@yahoo.com,
kei****@sbcglobal.net,
spe****@cox.net
Address History: 2461 Waterstone Drive, Cedar Hill, TX 75104;
2855 Sonterra Drive, Cedar Hill, TX 75104;
Dallas, TX 75249
Aliases (AKA): Christy Avendano
Email Addresses: jri****@msn.com
Address History: 511 Breton Drive, Grand Prairie, TX 75052;
2122 Murphy Drive # 2133, Bedford, TX 76021;
Dallas, TX 75249
Aliases (AKA): Scott Arlene Cheray,
Arlene Sandie,
A Sandle,
Arlene C Scott,
Arlene Cheray Scott
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
Address History: 1605 Audubon Drive, Alexandria, LA 71301;
8168 Coconut Boulevard, West Palm Beach, FL 33412;
Atlanta, GA 30328;
Baton Rouge, LA 70895;
Broussard, LA 70518
Aliases (AKA): Michael Polk
Address History: 3117 Melody Acres Lane Apt 3, Louisville, KY 40216;
4519 Broadleaf Drive Apt 24, Louisville, KY 40216;
Jackson, MS 39209;
Dallas, TX 75249;
Euless, TX 76039
Address History: 31 W Los Reales Road Unit 161, Tucson, AZ 85756;
1668 Lake Lane, Kissimmee, FL 34746;
Spring Lake, NC 28390;
Dallas, TX 75249;
Fort Worth, TX 76120
Aliases (AKA): Pat Warwick,
Patty Warwick
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
Relatives & Associates: Keishronda Andrews
Lillie Andrews
Lillie Andrews
Address History: 3939 Carlton Street, Alexandria, LA 71302;
8168 Coconut Boulevard, West Palm Beach, FL 33412;
Atlanta, GA 30328;
Baton Rouge, LA 70895;
Broussard, LA 70518
Aliases (AKA): Michael G Polk
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