Address History: 7775 Firefall Way Apt 1406, Dallas, TX 75230;
1109 South Pleasant Valley Road Apartment 317, Austin, TX 78741;
Carrollton, TX 75007;
San Antonio, TX 78249;
Temple, TX 76502
Address History: 7825 Firefall Way Apt 2702, Dallas, TX 75230;
4101 W Huntington Drive Apt 8304, Rogers, AR 72758;
Milwaukee, WI 53226
Relatives & Associates: Ademola Tokoya
Feinthola Tokoya
Oluseun Tokoya
Oyebowale Tokoya
Tilope Tokoya
Address History: 7865 Firefall Way Apt 3226, Dallas, TX 75230;
415 College Avenue North, Clarksville, AR 72830;
Washington, DC 20007;
Boise, ID 83714;
Eagle, ID 83616
Aliases (AKA): Aaron Coats,
Aaron Alan Coats
Email Addresses: lit****@hotmail.com
Address History: 7775 Firefall Way Apt 1312, Dallas, TX 75230;
10 Tanglewood Court, Ridgefield, CT 06877;
Chicago, IL 60611;
Libertyville, IL 60048;
Zionsville, IN 46077
Aliases (AKA): Jeff Mullins,
Jeffery A Mullins,
Jeffry A Mullins,
Jeffry Mullins
Email Addresses: cre****@gmail.com,
jef****@gmail.com,
jef****@aol.com,
jef****@stabiliscap.com
Address History: 7825 Firefall Way Apt 2820, Dallas, TX 75230;
505 Central Avenue Nw Unit 207, Albuquerque, NM 87102;
Bosque Farms, NM 87068;
Plano, TX 75024
Address History: 7775 Firefall Way Apt 1106, Dallas, TX 75230;
4809 Cole Avenue Ste 250, Dallas, TX 75205;
Flint, TX 75762
Aliases (AKA): Sharon E Kline
Address History: 7865 Firefall Way Apt 3718, Dallas, TX 75230;
806 Ridge, Sacramento, CA 97009;
Charlotte, NC 28213;
Austin, TX 78751;
Bastrop, TX 78602
Aliases (AKA): Stephen J Fuchile,
Stephen J Fucile,
Steve J Fucile,
Steve Fucile
Email Addresses: hea****@msn.com,
hea****@msn.com,
str****@yahoo.com
Address History: 7865 Firefall Way Apt 3620, Dallas, TX 75230;
17 E Monroe Street Ste 319, Chicago, IL 60603;
Coppell, TX 75019;
Plano, TX 75075;
Richardson, TX 75083
Relatives & Associates: Brenda Lawhorn
Brenda Lawhorn
Brenda Lawhorn
Chaseton Lawhorn
Gibrad Lawhorn
Email Addresses: jhl****@prodigy.net
Address History: 7865 Firefall Way Apt 3352, Dallas, TX 75230;
2125 343rd Avenue, Wever, IA 52658;
Moline, IL 61265;
Troup, TX 75789;
Whitehouse, TX 75791
Address History: 7865 Firefall Way Apt 3718, Dallas, TX 75230;
187 Noahs Mill Drive, Lake Saint Louis, MO 63367;
Moscow Mills, MO 63362;
Flower Mound, TX 75022;
Fort Worth, TX 76177
Address History: 7825 Firefall Way Apt 2500, Dallas, TX 75230;
247 Davis Cup Drive, Pagosa Springs, CO 81147;
Garland, TX 75043
Aliases (AKA): Ken Alexander
Relatives & Associates: Julia Akexabder
Adam Alexander
Adolphus Alexander
Amber Alexander
Benjamin Alexander
Address History: 7865 Firefall Way Apt 3708, Dallas, TX 75230;
3705 Emerson Avenue, Boulder, CO 80305;
Lafayette, CO 80026;
Ashburn, GA 31714;
Lithonia, GA 30058
Aliases (AKA): Eddie G Benton,
Edward A Benton
Email Addresses: air****@hotmail.com,
edw****@aroncompanies.com,
egb****@ecoutlook.com,
ema****@gmail.com,
kwd****@gmail.com
Address History: 7825 Firefall Way Apt 2448, Dallas, TX 75230;
2312 121 Highway, Bedford, TX 76021;
Fort Worth, TX 76118;
Haltom City, TX 76117;
Hurst, TX 76054
Aliases (AKA): S Hittle,
Susan K Hittle,
Susan Kendall Hittle,
Susan Louise Kendall
Email Addresses: gmh****@sbcglobal.net
Address History: 7775 Firefall Way Apt 1200, Dallas, TX 75230;
1280 21st Street Nw Apt 909, Washington, DC 20036;
Miami, FL 33143;
Houston, TX 77079
Aliases (AKA): Emily George
Address History: 7775 Firefall Way Apt 1226, Dallas, TX 75230;
17 Vassar Road, Marblehead, MA 01945;
Huntington Woods, MI 48070;
Pleasant Ridge, MI 48069;
Royal Oak, MI 48067
Aliases (AKA): J Allocco,
Jennifer Sue Fibich,
Jennifer S Teifke
Email Addresses: jal****@insightbb.com
Address History: 7825 Firefall Way Apt 2602, Dallas, TX 75230;
10 Montieth Street Apt 642, Brooklyn, NY 11206;
Arlington, TX 76011;
Carrollton, TX 75007;
Irving, TX 75039
Email Addresses: sha****@yahoo.com
Address History: 7825 Firefall Way Apt 2720, Dallas, TX 75230;
353 P/O Box, Concordia, KS 66901;
Cary, NC 27518;
Charlotte, NC 28269;
Eden, NC 27289
Aliases (AKA): R Wiesner,
Robert Joseph Wiesner,
Robert J Wiesner
Email Addresses: jos****@msn.com,
rob****@jci.com
Address History: 7865 Firefall Way Apt 3358, Dallas, TX 75230;
1810 East Blacklidge Drive Apartment 821, Tucson, AZ 85719;
Goleta, CA 93117;
Newbury Park, CA 91320;
Santa Barbara, CA 93101
Aliases (AKA): Talieh H Sadighi
Email Addresses: irh****@msn.com
Address History: 7825 Firefall Way Apt 2622, Dallas, TX 75230;
2880 Sw 81st Way, Davie, FL 33328;
Fort Lauderdale, FL 33312;
Southwest Ranches, FL 33331;
Addison, TX 75001
Aliases (AKA): Gaynell Brock Falkowski,
Gaynell Falkowski
Address History: 7865 Firefall Way Apt 3400, Dallas, TX 75230;
41 N Glenwood Avenue Unit B, Orlando, FL 32803;
Tampa, FL 33647;
Charleston, SC 29414;
Richardson, TX 75082
Phone Numbers: (813) 454-5344
Address History: 7825 Firefall Way Apt 2748, Dallas, TX 75230;
770 Boylston Street Apt 15a, Boston, MA 02199;
Bethesda, MD 20814;
Potomac, MD 20854;
Rockville, MD 20852
Aliases (AKA): P A Umansky,
Phyllis S Umansky
Relatives & Associates: Kenneth Hmansky
Kenneth Umansky
Lauren Umansky
Michael Umansky
Morris Umansky
Address History: 7775 Firefall Way Apt 1724, Dallas, TX 75230;
10813 N Buffalo Drive, Fountain Hills, AZ 85268;
Phoenix, AZ 85016;
Aliso Viejo, CA 92656;
Coral Springs, FL 33076
Email Addresses: dav****@earthlink.net
Address History: 7865 Firefall Way Apt 3736, Dallas, TX 75230;
705 91-359 Nana Hope St #, Ewa Beach, HI 96706;
Hilo, HI 96721;
Kapolei, HI 96707;
Leavenworth, KS 66048
Aliases (AKA): Mapu Lemanua
Email Addresses: kle****@msn.com
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