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: 300 W Wintergreen Road Apt 627, Desoto, TX 75115;
104 Gainesborough Drive Apartment 1607, Goose Creek, SC 29445;
Arlington, TX 76006;
Cedar Hill, TX 75104;
Dallas, TX 75232
Aliases (AKA): Cory J Newton
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: 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
Address History: 6515 Portside Ridge Lane, Dallas, TX 75249;
214 West Belt Line Road Suite C, Cedar Hill, TX 75104;
Desoto, TX 75115;
Duncanville, TX 75116;
Washington, TX 77880
Aliases (AKA): Lorri Jordan Jordan,
Lorri J Jordan,
Lorrie J Jordan
Email Addresses: djj****@angelfire.com,
djj****@aol.com,
djj****@netscape.net,
dol****@sbcglobal.net,
jor****@centurytel.net
Address History: 6558 Portside Ridge Lane, Dallas, TX 75249
Aliases (AKA): Yiel Delos Reyes
Phone Numbers: (972) 780-2747
Address History: 13124 Overlook Crest Drive Apt 232, Fort Worth, TX 76177;
6527 Portside Ridge Lane, Dallas, TX 75249;
Grand Prairie, TX 75054
Aliases (AKA): Ruth N Dominguez,
Ruth Gingo
Relatives & Associates: Esther Alvarez
Diana Dominguez
Efrain Dominguez
Efrain Dominguez
Dennis Gingo
Email Addresses: noe****@hotmail.com,
r2d****@sbcglobal.net,
rut****@netscape.net
Aliases (AKA): B C Hatchett,
Beverly Young Hatchett
Email Addresses: bha****@netzero.net
Address History: 1019 Briar Hill Circle, Duncanville, TX 75137;
6555 Portside Ridge Lane, Dallas, TX 75249;
Grand Prairie, TX 75052
Aliases (AKA): Shaune Anderson
Phone Numbers: (256) 851-9725
(972) 504-9038
Address History: 708 Villa Seca Drive, El Paso, TX 79928;
1012 Greenway Glen Drive Apt 3706, Arlington, TX 76012;
Austin, TX 78745;
Dallas, TX 75243;
Euless, TX 76040
Aliases (AKA): Terry Smith
Address History: 365 Uptown Boulevard Apartment 5306, Cedar Hill, TX 75104;
1411 E Randolph Street # 7, Okmulgee, OK 74447;
Arlington, TX 76016;
Dallas, TX 75243;
Grand Prairie, TX 75051
Aliases (AKA): Chandra Danette Daniels
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: 6552 Portside Ridge Lane, Dallas, TX 75249
Relatives & Associates: Jessica Bartolome
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
Relatives & Associates: Ani Ahmed
Huda Ani
Address History: 234 W Montana Avenue, Dallas, TX 75224;
1229 Forbus Street, Cedar Hill, TX 75104;
Irving, TX 75062
Aliases (AKA): Monica Michele Jones,
Monica M Suell,
Monica Suell Paul,
Monica Suell-Paul,
Monica M Suellpaul
Address History: 6506 Portside Ridge Lane, Dallas, TX 75249;
12311 Kensington Lakes Drive Unit 3001, Jacksonville, FL 32246;
Jupiter, FL 33458;
Orlando, FL 32805
Aliases (AKA): Christina L Graves
Phone Numbers: (407) 254-8756
Email Addresses: gra****@aol.com,
gra****@earthlink.com
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: 5508 Inglewood Lane, Arlington, TX 76016;
1007 Shenandoah Drive, Arlington, TX 76014;
Dallas, TX 75249
Aliases (AKA): Samah S Abdalazeez
Address History: 6546 Portside Ridge Lane, Dallas, TX 75249;
118 P/O Box, Grand Canyon, AZ 86023;
Washington, DC 20019;
Homestead, FL 33033;
Oxon Hill, MD 20750
Aliases (AKA): Y Daniels,
Yvonne Daniels,
Yvoone Daniels,
Yvonne A Hunley
Email Addresses: dan****@ymail.com,
mhu****@yahoo.com,
rda****@gmail.com,
yd5****@ymail.com,
yhu****@gmail.com
Address History: 6546 Portside Ridge Lane, Dallas, TX 75249
Address History: 2101 W 42nd Avenue, Pine Bluff, AR 71603;
1203 E 42nd Avenue, Pine Bluff, AR 71601;
Malden, MA 02148;
Arlington, TX 76018;
Dallas, TX 75249
Aliases (AKA): T Stephens,
Tanya Stephens,
Tanya Walker
Email Addresses: ayn****@aol.com,
ayn****@yahoo.com
Address History: 4185 Rosswood Drive, Memphis, TN 38128;
15075 E Crestridge Place, Aurora, CO 80015;
Jacksonville, FL 32258;
Atlanta, GA 30349;
Yukon, OK 73099
Aliases (AKA): L F Banks,
Linda Manne,
Linda Faye Moore,
Linda Faye Moore Banks
Email Addresses: are****@hotmail.com,
bab****@yahoo.com,
hdr****@att.net,
sou****@aol.com,
tov****@yahoo.com
Address History: 4185 Rosswood Drive, Memphis, TN 38128;
15075 E Crestridge Place, Aurora, CO 80015;
Jacksonville, FL 32258;
Atlanta, GA 30349;
Yukon, OK 73099
Aliases (AKA): Josh Banks
Email Addresses: are****@hotmail.com,
are****@yahoo.com,
bli****@yahoo.com,
jac****@icloud.com,
tov****@yahoo.com
Address History: 615 N Porter Avenue, Okmulgee, OK 74447;
800 S Ohio Avenue, Okmulgee, OK 74447;
Arlington, TX 76018;
Cedar Hill, TX 75104;
Dallas, TX 75220
Aliases (AKA): Harmon Williams
Relatives & Associates: Azalea Richardson
Becky Thompson
Devin Williams
Jaclyn Williams
Monica Williams
Email Addresses: har****@cs.com,
har****@yahoo.com,
raw****@yahoo.com,
raw****@yahoo.com
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