Address History: 1000 Wickliffe Road, Ferris, TX 75125;
2749 Coburn Road, Hastings, MI 49058;
Ennis, TX 75120;
Grand Prairie, TX 75050;
Maypearl, TX 76064
Aliases (AKA): Daniel David Grabau
Relatives & Associates: Lee Grabau
Address History: 103 W Maple Ridge Court, Midlothian, TX 76065;
6354 County Road 204, Grandview, TX 76050;
New Braunfels, TX 78130
Aliases (AKA): Summer Caskey
Address History: 127 W Maple Ridge Court, Midlothian, TX 76065;
9730 Baird Road Apt 912, Shreveport, LA 71118;
Dallas, TX 75241;
Desoto, TX 75123;
Garland, TX 75043
Aliases (AKA): Vakkiyyak Mowa Coleman,
Zakkiyyak Mowa Coleman,
Zakkiyyak Coleman Price,
Zakkiyyak Mowa Price
Relatives & Associates: Gwenda Coalmen
Barbara Coleman
Barbara Coleman
Chevette Coleman
Danielle Coleman
Phone Numbers: (318) 865-3996
Address History: 434 Milligan Drive, Midlothian, TX 76065;
19190 S Alpha Avenue Apt 4203, Green Valley, AZ 85614;
Tucson, AZ 85748;
Hopkins, MI 49328;
West Olive, MI 49460
Aliases (AKA): Besty M Huey,
Betsaida E Huey,
Betty A Huey,
Betsy E Montiel
Email Addresses: bgi****@gmail.com,
dia****@hotmail.com,
drm****@att.net,
kan****@msn.com,
msn****@hotmail.com
Address History: 3814 Hyde Park Drive, Midlothian, TX 76065;
6806 Sasser Drive Apt B, Colorado Springs, CO 80902;
Lawton, OK 73505;
Crowley, TX 76036;
El Paso, TX 79912
Relatives & Associates: Cassandra Owens
Email Addresses: sta****@yahoo.com
Address History: 127 W Maple Ridge Court, Midlothian, TX 76065;
575 East 81st Street, Shreveport, LA 71106;
Dallas, TX 75241;
Desoto, TX 75123
Relatives & Associates: Gwenda Coalmen
Chevette Coleman
Danielle Coleman
Timothy Coleman
Address History: 135 W Maple Ridge Court, Midlothian, TX 76065;
28900 E Vallejo Avenue, Temecula, CA 92592;
Austell, GA 30168;
Mableton, GA 30126
Address History: 147 W Maple Ridge Court, Midlothian, TX 76065;
2701 Claireisa Court, Arlington, TX 76015;
Desoto, TX 75115;
Grand Prairie, TX 75052;
Nacogdoches, TX 75965
Aliases (AKA): Chandra Ferrell,
Chandra Fisher
Address History: 6429 Meadowcrest Lane, Sachse, TX 75048;
2597 Saratoga Avenue, Concord, CA 94519;
Elk Grove, CA 95624;
La Vista, NE 68128;
Lincoln, NE 68588
Aliases (AKA): Ahmad Jawad Niazi,
Ahmad Niazi
Email Addresses: ani****@hotmail.com,
ani****@ameritech.net,
ani****@hotmail.com,
jms****@netzero.net
Address History: 6470 Old Buena Vista Road, Waxahachie, TX 75167;
141 Sequoia Court, Midlothian, TX 76065
Aliases (AKA): Brooke L Gullet,
Brooke Gullett,
Linda Richie
Address History: 551232 Po Box, Dallas, TX 75355;
10614 Audelia Road, Dallas, TX 75238;
Midlothian, TX 76065
Address History: 1229 Golden Trophy Drive, Dallas, TX 75232;
2542 Bahama Drive, Dallas, TX 75211;
Grand Prairie, TX 75052;
Midlothian, TX 76065
Aliases (AKA): Miguel A Barrera,
Miguel Antonio Barrera,
Miquel Antonio Barrera
Address History: 170 Henderson Street Apt 1105, Midlothian, TX 76065;
3827 Lupine Lane Apartment G, Calabasas, CA 91302;
Lancaster, CA 93534;
Palmdale, CA 93551;
Sherman Oaks, CA 91401
Aliases (AKA): D Domin,
Dara Domin,
Dara Ratliff
Address History: 6429 Meadowcrest Lane, Sachse, TX 75048;
2597 Saratoga Avenue, Concord, CA 94519;
Lincoln, NE 68522;
Omaha, NE 68137;
Midlothian, TX 76065
Aliases (AKA): A J Niazi,
Ahmad J Niazi,
Jawaid J Niazi,
Jawed Niazi
Address History: 3510 Makala Drive, Midlothian, TX 76065;
307 E Burnett Street, Dumas, AR 71639;
Cedar Hill, TX 75104;
Duncanville, TX 75116
Aliases (AKA): Michael S Rodermund,
Micheal S Rodermund,
Shane Rodermund
Relatives & Associates: Barbara Mccuan
Jimmy Mccuan
Brayden Rodermund
Roy Rodermund
Sharon Rodermund
Address History: 3817 Wheatland Trail, Forney, TX 75126;
23650 E 105th Street S, Broken Arrow, OK 74014;
Cleveland, OK 74020;
Tulsa, OK 74129;
Garland, TX 75043
Aliases (AKA): Ella L Oakes,
E L Rotramel,
Ellen Rotramel,
Ellie Rotramel,
Ella L Smith
Email Addresses: rot****@aol.com
Address History: 434 Milligan Drive, Midlothian, TX 76065;
6502 East Golf Links Road Apartment 134, Tucson, AZ 85730;
Lawrenceville, GA 30043;
Hopkins, MI 49328;
West Olive, MI 49460
Aliases (AKA): Michael Huey,
Mike Huey
Email Addresses: mic****@verizon.net
Address History: 3506 Britton Burrow Way, Richmond, TX 77406;
3221 Keller Springs Road Apt 4204, Carrollton, TX 75006;
Houston, TX 77082;
Midlothian, TX 76065
Address History: 4014 Coronet Lane, Arlington, TX 76017;
380 Los Altos Way Apt 201, Altamonte Springs, FL 32714;
Cedar Hill, TX 75104;
Fort Worth, TX 76134;
Midlothian, TX 76065
Aliases (AKA): Melinda Dominic Davis,
Mindy Davis
Address History: 121 W Maple Ridge Court, Midlothian, TX 76065;
1135 N Anglin Street, Cleburne, TX 76031;
Fort Worth, TX 76132;
Godley, TX 76044;
Richland Hills, TX 76118
Phone Numbers: (972) 723-2670
Address History: 6429 Meadowcrest Lane, Sachse, TX 75048;
10150 Carmen Road, Cupertino, CA 95014;
Midlothian, TX 76065
Relatives & Associates: Ahmad Niazi
Feroza Niazi
Jawaid Niazi
John Niazi
Layla Niazi
Address History: 1502 Superior Street, Racine, WI 53402;
113 W Maple Ridge Court, Midlothian, TX 76065;
Kenosha, WI 53143
Address History: 29 Martin Place, Syosset, NY 11791;
4090 Hodges Boulevard Apt 2311, Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Miami Beach, FL 33141;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Jaime Louise Backer,
Jaime L Daggett,
Jamie Daggett,
Jaime Louise Fincato,
Jamie L Fincato
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