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: 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: 6402 Bricken Court, Arlington, TX 76018;
7108 Port Phillip Drive, Arlington, TX 76002;
Dallas, TX 75210;
Desoto, TX 75115;
Mesquite, TX 75150
Relatives & Associates: Pat Carter
Alice Donaldson
Lawanda Epperson
Roderick Flournoy
Tiffany Rivers
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: 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
Aliases (AKA): Charles E Hudson,
Charles King,
Charles Washingto,
C Washington
Address History: 15740 Oak Pointe Drive, Fort Worth, TX 76177;
3118 Sandcastle Trail, Arlington, TX 76012;
Dallas, TX 75216;
Duncanville, TX 75137;
Irving, TX 75038
Relatives & Associates: Annie An
Isharika Crawford
Mounique George
Charles Washington
Charles Washington
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: 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: 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: 6515 Portside Ridge Lane, Dallas, TX 75249;
1305 Venture Lane, Desoto, TX 75115;
Duncanville, TX 75116;
Haltom City, TX 76117
Aliases (AKA): Shelby Nanette Jordan
Email Addresses: ilo****@sbcglobal.net
Address History: 525 Tish Circle Apt 1002, Arlington, TX 76006;
171 Berkshire Avenue, Buffalo, NY 14215;
Rochester, NY 14608;
Dallas, TX 75249
Email Addresses: thu****@gmail.com
Address History: 233 Neck Road, Ferris, TX 75125;
6546 Portside Ridge Lane, Dallas, TX 75249;
Ennis, TX 75119
Aliases (AKA): Tiquesha Williams
Phone Numbers: (972) 296-2226
(972) 544-2916
(972) 842-2308
(972) 878-0501
Address History: 6559 Portside Ridge Lane, Dallas, TX 75249
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: 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: 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
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: 6526 Portside Ridge Lane, Dallas, TX 75249;
2015 N Kirbywood Trail, Grand Prairie, TX 75052;
Houston, TX 77081;
Lancaster, TX 75146;
Mexia, TX 76667
Relatives & Associates: Doris Christian
Email Addresses: a_t****@yahoo.com
Aliases (AKA): Shonna Annette Miller
Address History: 6514 Portside Ridge Lane, Dallas, TX 75249
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: 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: 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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