Address History: 12109 Marbrook Drive, Dallas, TX 75230;
3400 Kent Avenue, Metairie, LA 70006;
Winchester, VA 22601
Aliases (AKA): Joseph N Khalaf
Email Addresses: jos****@microsoft.com,
jos****@msn.com,
jos****@ampiosolutions.com
Phone Numbers: (972) 239-6319
Address History: 12109 Marbrook Drive, Dallas, TX 75230;
3400 Kent Avenue Apt G203, Metairie, LA 70006
Relatives & Associates: Naim Khalaf
Tania Khalaf
Joseph Lapaglia
Danae Stewart
Address History: 12109 Marbrook Drive, Dallas, TX 75230;
17671 Addison Road Apartment 1902, Dallas, TX 75287
Aliases (AKA): D Khalaf,
Danae C Khalaf,
Danae Clo Stewart
Email Addresses: dkh****@qwest.net
Phone Numbers: (214) 295-2915
(972) 239-6319
Aliases (AKA): Marilyn Lookadoo,
Marylin F Lookadoo
Email Addresses: dlo****@earthlink.net,
mlo****@att.net,
mlo****@dell.com,
mlo****@sbcglobal.net
Phone Numbers: (214) 369-0369
Relatives & Associates: Fadi Hraibi
Address History: 5570 Aspen Street, Bellaire, TX 77401;
1 Garden Drive, Wendell, ID 83355;
Dallas, TX 75230;
Houston, TX 77019;
San Antonio, TX 78212
Aliases (AKA): Elizabeth L Devries,
Elizabeth Lookado,
Elizabeth A Lookadoo
Relatives & Associates: Esther Devries
Thomas Devries
Donald Lookadoo
Donald Lookadoo
Kathryn Lookadoo
Address History: 3601 Asbury Lane, Plano, TX 75025;
4301 Park Glen Road Apartment 217, Minneapolis, MN 55416;
Thief River Falls, MN 56701;
Dallas, TX 75230
Aliases (AKA): Brianna Woodward
Address History: 4 Lana Lane, Houston, TX 77027;
2610 Allen Street Apt 3610, Dallas, TX 75204;
Irving, TX 75038
Relatives & Associates: Jihane Hechaime
Email Addresses: fhr****@hotmail.com
Relatives & Associates: Naim Khalaf
Nora Khalaf
Joseph Lapaglia
Danae Stewart
Email Addresses: kha****@unt.edu,
tan****@unt.edu
Address History: 4204 Estes Road, Nashville, TN 37215;
520 Norfolk Place, Danville, CA 94506;
Durham, NC 27707;
Englishtown, NJ 07726;
Iselin, NJ 08830
Aliases (AKA): P Ward
Address History: 606 Estes Road, Nashville, TN 37215;
520 Norfolk Place, Danville, CA 94506;
Chapel Hill, NC 27517;
Durham, NC 27707;
Plaistow, NH 03865
Aliases (AKA): Giles Giles Ward,
John Giles Ward
Email Addresses: gil****@hotmail.com,
gil****@verizon.net
Address History: 4204 Estes Road, Nashville, TN 37215;
520 Norfolk Place, Danville, CA 94506;
Durham, NC 27705;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): Mary J Ward
Relatives & Associates: Peter Ward
Rebecca Ward
Address History: 5000 Briarwood Drive, Nashville, TN 37211;
50 Shady Point Drive, Conway, AR 72032;
North Little Rock, AR 72116;
Danville, CA 94506;
Oakland, CA 94610
Aliases (AKA): Rebecca Ward King,
Rebecca W King,
Rebecca W Ward
Email Addresses: bec****@hotmail.com,
reb****@yahoo.com
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