Address History: 10331 Plummer Drive, Dallas, TX 75228;
7151 Gaston Avenue Apt 301, Dallas, TX 75214;
Duncanville, TX 75116;
Forney, TX 75126
Aliases (AKA): Robt Mooney
Address History: 10331 Plummer Drive, Dallas, TX 75228;
5101 Duval Road, Austin, TX 78727;
Duncanville, TX 75116;
Forney, TX 75126;
Mesquite, TX 75149
Aliases (AKA): Cynthia Mooney
Address History: 4035 Fairlakes Drive, Dallas, TX 75228;
11316 Jollyville Road Apt 268, Austin, TX 78759;
Duncanville, TX 75116;
Forney, TX 75126;
Houston, TX 77079
Aliases (AKA): Andrea Gail Mooney
Email Addresses: amo****@ufpb.net,
and****@chron.com,
and****@gmail.com,
and****@yahoo.com,
hzl****@aol.com
Address History: 11020 Erhard Drive, Dallas, TX 75228;
25062 Orange Lane, Escondido, CA 92029;
San Diego, CA 92139;
Hastings, NE 68901;
Garland, TX 75043
Aliases (AKA): Henry Coppola,
Henry J Coppola Senior
Email Addresses: cop****@austin.rr.com,
cop****@lycos.com,
hco****@att.net,
hco****@angelfire.com,
hen****@insightbb.com
Address History: 4035 Fairlakes Drive, Dallas, TX 75228;
70 Colony Manor Drive, Rochester, NY 14623;
Austin, TX 78759;
Houston, TX 77054;
Leander, TX 78641
Aliases (AKA): Venkat Swaran Ramamurthy,
Venketeswaran Ramamurthy,
Venketswa Ramamurthy,
Venketswara S Ramamurthy
Relatives & Associates: Ashwin Ramamurthy
Address History: 3111 Debra Court, Garland, TX 75044;
10331 Plummer Drive, Dallas, TX 75228;
Plano, TX 75023;
Richardson, TX 75080;
Rowlett, TX 75088
Aliases (AKA): Firial Abusaad,
Firial A Saad
Address History: 4016 Bandera Drive, Plano, TX 75074;
9014 Emberglow Lane, Dallas, TX 75243;
Mesquite, TX 75150;
Richardson, TX 75080
Aliases (AKA): Ali N Abusaad
Address History: 3528 Estacado Lane, Plano, TX 75025;
14000 Noel Road Apt 1221, Dallas, TX 75240;
Fort Worth, TX 76244;
Irving, TX 75063;
Keller, TX 76244
Aliases (AKA): Venkatavarad Ramamurthy,
Venkatavaradhan Ramamurthy
Relatives & Associates: Saroja Krishnan
Email Addresses: v_v****@yahoo.com
Address History: 852 Woodmoor Drive, Coppell, TX 75019;
112250 Abrams Road # 2245, Dallas, TX 75243;
Duncanville, TX 75116;
Forney, TX 75126;
Lewisville, TX 75057
Aliases (AKA): Stephanie K Mooney
Relatives & Associates: Andrea Mooney
Cynthia Mooney
Dorothy Mooney
Jimmy Mooney
Robert Mooney
Email Addresses: ste****@kwrealty.com,
ste****@kw.com
Address History: 2722 Branch Oaks Drive, Garland, TX 75043;
1331 Plummer Drive, Dallas, TX 75228;
Houston, TX 77090
Aliases (AKA): Imad Issa Kousayeh
Address History: 1080 County Road 3198 E, Mount Enterprise, TX 75681;
13109 Oak Haven Drive, Moss Point, MS 39562;
Dallas, TX 75219;
Port Arthur, TX 77642
Relatives & Associates: Glenita Bodden
Address History: 1016 Andromeda Way, Arlington, TX 76013;
547052 Po Box, Orlando, FL 32854;
Boston, MA 02113;
Midland Park, NJ 07432;
Paramus, NJ 07653
Aliases (AKA): Bob Mooney,
Robert Mooney
Phone Numbers: (617) 279-7373
Email Addresses: a03****@allstate.com,
maf****@gmail.com
Address History: 4517 Buena Vista Lane, Mckinney, TX 75070;
10331 Plummer Drive, Dallas, TX 75228;
Garland, TX 75040;
Mesquite, TX 75149;
Plano, TX 75074
Aliases (AKA): Belal Abusaad
Relatives & Associates: Ali Abusaad
Ferial Abusaad
Firial Abusaad
Gadir Abusaad
Lena Abusaad
Address History: 2701 Yale Drive, Rowlett, TX 75088;
6105 Fernwood Drive, Arlington, TX 76001;
Dallas, TX 75367;
Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): Nedal Saad Abu,
N Abusaad,
Nedal Ali Abusaad,
N A Busard,
Nedal Abu Saad
Relatives & Associates: Belai Abosaad
Ali Abusaad
Ferial Abusaad
Firial Abusaad
Gadir Abusaad
Address History: 1080 County Road 3198 E, Mount Enterprise, TX 75681;
2627 Douglas Avenue Apt 126, Dallas, TX 75219;
Henderson, TX 75653;
Mt Enterprise, TX 75681;
Tennessee Colony, TX 75861
Aliases (AKA): Carter Norris Langford,
Jr Norris Langford,
Norris C Langford
Relatives & Associates: Elise Langford
Email Addresses: car****@aol.com
Address History: 2801 Spencer Road Apt 26106, Denton, TX 76208;
642 Cedarcliff Drive, Dallas, TX 75217;
Garland, TX 75043;
Mesquite, TX 75149;
Rowlett, TX 75088
Aliases (AKA): Fouad Alfaid,
Fouad Mahamoud Alsaid,
Fuoad Lasaid
Email Addresses: fal****@yahoo.com
Address History: 3724 Racquet Court, Plano, TX 75023;
10331 Plummer Drive, Dallas, TX 75228;
Garland, TX 75044
Relatives & Associates: Belai Abosaad
Ali Abusaad
Ferial Abusaad
Firial Abusaad
Gadir Abusaad
Address History: 506 W Muirfield Road, Garland, TX 75044;
10331 Plummer Drive, Dallas, TX 75228;
Grand Prairie, TX 75050;
Irving, TX 75038;
Richardson, TX 75082
Aliases (AKA): Wari Khaled Al,
Khaled W Al Wari,
K Alwan,
K Alwari,
Khaled W Wari
Relatives & Associates: Feda Alwari
Address History: 2722 Branch Oaks Drive, Garland, TX 75043;
1331 Plummer Drive, Dallas, TX 75228;
Houston, TX 77090
Aliases (AKA): Imad Issa Kousayeh,
Imad Kusayeh
Address History: 880 Buckner Road, Wentzville, MO 63385;
246 Ocean Parkways, Berlin, MD 21811;
Salisbury, MD 21804;
Lake Saint Louis, MO 63367;
Saint Charles, MO 63301
Relatives & Associates: Belai Abosaad
Ali Abusaad
Ferial Abusaad
Firial Abusaad
Maher Abusaad
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