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: 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: 104 Shelly Road, Wilmer, TX 75172;
2228 Jonathan Drive Nw Apt B, Huntsville, AL 35810;
Magnolia, AR 71754;
West Monroe, LA 71291;
Garden City, MI 48135
Aliases (AKA): Ann R Lewis,
Diana R Lewis,
Diane S Lewis,
Diann Lewis,
Diann S Lewis
Email Addresses: agr****@gmail.com,
ann****@adelphia.net,
ann****@frontiernet.net,
ann****@sbcglobal.net,
ann****@sbcglobal.net
Address History: 541222 Po Box, Dallas, TX 75354;
1888 Pasadena Drive, Abilene, TX 79601;
Arlington, TX 76018;
Desoto, TX 75115;
Irving, TX 75039
Email Addresses: kir****@hotmail.com
Address History: 314 Gardenia Lane, Mansfield, TX 76063;
14001 Michoud Boulevard # 322 3, New Orleans, LA 70129;
Dallas, TX 75249;
Houston, TX 77094
Aliases (AKA): Charla D Gauthier
Email Addresses: cha****@yahoo.com
Address History: 2604 Ridgemoor Court, Arlington, TX 76016;
6558 Portside Ridge Lane, Dallas, TX 75249
Phone Numbers: (469) 778-2658
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: 6558 Portside Ridge Lane, Dallas, TX 75249;
7590 Denison Place, Castro Valley, CA 94552;
Union City, CA 94587;
Arlington, TX 76013
Aliases (AKA): Sammylito L Delos,
Sammylito S Delos Reyes,
Sammylito Lito Delospeyes,
Sammylito S Reyes
Address History: 2604 Ridgemoor Court, Arlington, TX 76016;
6558 Portside Ridge Lane, Dallas, TX 75249
Aliases (AKA): Fhey Delos Reyes,
Fhey Diego
Phone Numbers: (469) 778-2658
Aliases (AKA): Michael P Hatchett,
Michael Hatchett
Relatives & Associates: Beverly Hatchett
Jennifer Hatchett
Rebecca Hatchett
Samuel Hatchett
Sheryl Santos
Address History: 605 Canyon Cactus Street, Lancaster, TX 75146;
526 Po Box, Orrville, AL 36767;
Cedar Hill, TX 75104;
Dallas, TX 75233;
Desoto, TX 75115
Aliases (AKA): T Johnson,
Tonuia Johnson,
Tonya Johnson
Email Addresses: thj****@mailbmc.com,
ton****@worldnet.att.net,
ton****@bellnunnally.com,
ton****@bellnunnally.com
Address History: 6534 Portside Ridge Lane, Dallas, TX 75249;
5205 Villa Brook Lane, Arlington, TX 76017
Email Addresses: pri****@yahoo.com,
t.v****@gmail.com
Aliases (AKA): Shonna Annette Miller
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: 6555 Portside Ridge Lane, Dallas, TX 75249
Address History: 605 Canyon Cactus Street, Lancaster, TX 75146;
600 W Drummond Place Apt 409, Chicago, IL 60614;
Arlington, TX 76014;
Cedar Hill, TX 75104;
Dallas, TX 75241
Aliases (AKA): Keith Joseph Simon
Email Addresses: k.s****@sbcglobal.net,
kei****@comcast.net,
kei****@snapon.com,
kei****@yahoo.com,
ton****@yahoo.com
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: 6510 Portside Ridge Lane, Dallas, TX 75249;
706 Carver Court, Camden, AR 71701;
Grand Prairie, TX 75052
Address History: 845 Blue Heron Drive, Forney, TX 75126;
7575 Chaucer Place Apt 3004, Dallas, TX 75237;
El Paso, TX 79907
Address History: 6522 Portside Ridge Lane, Dallas, TX 75249;
3517 Summer Trail Court, Arlington, TX 76016;
Fort Worth, TX 76120;
Grand Prairie, TX 75052
Aliases (AKA): Valerie Alonzo,
Valerie R Trevino
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: 1101 6th Walks Ne, Issaquah, WA 98029;
539 W 87th Street, Chicago, IL 60620;
Phoenix, IL 60426;
Henderson, NV 89014;
Las Vegas, NV 89118
Aliases (AKA): E Gelbart,
Eric C Gelbart,
Eric Gelbart,
Eric Gilbert
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
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: 66 Maple Ridge Avenue, Buffalo, NY 14215;
2741 Elmwood Avenue Apt 9, Buffalo, NY 14217;
Depew, NY 14043;
Dallas, TX 75249
Email Addresses: ant****@yahoo.com
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