Address History: 1134 W 22nd Street Apt 9, San Pedro, CA 90731;
305 Chuckwood Drive, Simpsonville, SC 29680;
Dallas, TX 75243
Aliases (AKA): Hanif Wala
Relatives & Associates: Mohammad Akhawala
Mohammed Akhawala
Saira Akhawala
Seema Akhawala
Taha Akhawala
Aliases (AKA): Sui F Ng
Address History: 13103 Halwin Circle, Dallas, TX 75243;
267 Greene Street, Mill Valley, CA 94941;
Carrollton, TX 75007;
Cypress, TX 77429;
Garland, TX 75044
Aliases (AKA): Shannon Calhoun,
Shannon C Calhoun,
Shannon C Dorch,
Shanon C Dorch,
Shannon C Perkins
Email Addresses: sha****@yahoo.com,
sha****@cfisd.net
Address History: 13015 Halwin Circle, Dallas, TX 75243;
509 Cumberland Drive, Allen, TX 75002;
Irving, TX 75015;
Marshall, TX 75672;
Thrall, TX 76578
Aliases (AKA): Tony G Fears
Relatives & Associates: Naomi Fears
Email Addresses: hke****@address.com,
hke****@adelphia.net,
tfe****@yahoo.com
Address History: 13139 Halwin Circle, Dallas, TX 75243;
541 S Peninsula Avenue # 2s, New Smyrna Beach, FL 32169;
Greenfield, MA 01301;
New York, NY 10017;
Sunnyvale, TX 75182
Aliases (AKA): Robert R Tracy
Address History: 13108 Halwin Circle, Dallas, TX 75243;
2100 N Leverett Avenue, Fayetteville, AR 72703;
Cresco, IA 52136;
Ridgeway, IA 52165
Phone Numbers: (563) 547-5742
Email Addresses: bib****@gmail.com,
tam****@gmail.com
Address History: 3602 Margaux Drive, Allen, TX 75002;
13002 Halwin Circle, Dallas, TX 75243;
Garland, TX 75043;
Richardson, TX 75080
Email Addresses: ajm****@yahoo.com
Address History: 128 Lockhart Drive, Liberty Hill, TX 78642;
1415 N Ramsey Street, Stillwater, OK 74075;
Dallas, TX 75243;
Forney, TX 75126;
Round Rock, TX 78665
Aliases (AKA): Natalie Calhoun,
Natalie Hunter
Email Addresses: 95s****@sbcglobal.net,
n.o****@optonline.net,
nat****@netzero.net,
nat****@yahoo.com
Address History: 871 Lake Carolyn Parkways Apt 389, Irving, TX 75039;
3939 Briargrove Lane Apt 4306, Dallas, TX 75287
Aliases (AKA): Joei A Jackson
Address History: 6918 Vivian Avenue, Dallas, TX 75223;
14268 E Mississippi Place, Aurora, CO 80012;
Quitman, TX 75783
Aliases (AKA): Chris Morgan
Relatives & Associates: Joan Morgan
Address History: 7014 Meadow Lake Avenue, Dallas, TX 75214;
9027 Eager Road # F, Saint Louis, MO 63144;
Las Vegas, NV 89101;
Bullard, TX 75757;
Richardson, TX 75080
Aliases (AKA): Russ M Mcfadden,
Russell Mcfadden
Email Addresses: rnm****@aol.com
Address History: 3304 Greenbrier Drive, Dallas, TX 75225;
10139 Deermont Trail, Dallas, TX 75243;
Greenville, TX 75401;
Mesquite, TX 75150
Phone Numbers: (469) 730-3574
Address History: 200 Lanier Ranch Road, Driftwood, TX 78619;
3316 Galesburg Drive, Austin, TX 78745;
Dallas, TX 75243
Email Addresses: 12o****@access.net
Address History: 13109 Halwin Circle, Dallas, TX 75243;
797334 Po Box, Dallas, TX 75379
Aliases (AKA): Diane Townsend Mott,
Diane D Townsend,
Dixie D Townsend,
Mott Diane Townsend,
Diane Townsendmott
Phone Numbers: (972) 644-5425
Address History: 301 Hillcrest Avenue, Richardson, TX 75081;
13275 State Street, Hammond, LA 70403;
Dallas, TX 75219
Email Addresses: and****@gmail.com,
evi****@yahoo.com,
mic****@yahoo.com,
sfr****@hotmail.com,
tru****@yahoo.com
Aliases (AKA): Tom Reisenbichler
Relatives & Associates: Cindy Gautreaux
Jon Reisenbichler
Lori Reisenbichler
Morgan Reisenbichler
Thomas Reisenbichler
Phone Numbers: (214) 750-0579
Address History: 13015 Halwin Circle, Dallas, TX 75243;
5200 Meadow # 1143, Dallas, TX 75229;
Garland, TX 75040
Aliases (AKA): Alice Kay Coder,
Kay Kay Coder
Address History: 535 Buckingham Road Apt 6101, Richardson, TX 75081;
708 Arkansas Street, Earle, AR 72331;
Washington, DC 20020;
Buffalo, NY 14215;
Arlington, TX 76015
Aliases (AKA): Cherry Alexander,
C Lee,
Cherry Lee
Relatives & Associates: Deisha Alexander
Dietric Alexander
Elnora Alexander
John Alexander
Kendrick Alexander
Email Addresses: gui****@hotmail.com
Address History: 13009 Halwin Circle, Dallas, TX 75243;
1686 South Pecan Avenue, Broken Arrow, OK 74012;
Oklahoma City, OK 73162
Aliases (AKA): Bob Rielly,
Robert John Rielly
Email Addresses: cri****@netzero.net,
rie****@aol.com,
rie****@sbcglobal.net,
rie****@aol.com
Aliases (AKA): Laverne Laverne Holland,
Laverne H Parker,
Margaret Parker
Relatives & Associates: Kathryn Bayes
Benjamin Holland
Cathy Holland
Leslie Holland
Margaret Holland
Address History: 13157 Halwin Circle, Dallas, TX 75243;
11562 E Juan Tabo Road, Scottsdale, AZ 85255;
Covina, CA 91723;
Fair Oaks, CA 95628;
Pleasanton, CA 94566
Aliases (AKA): Ken R Fort
Address History: 3408 Mapleleaf Lane, Richardson, TX 75082;
135 West 2nd Street, Mesa, AZ 85201;
Scottsdale, AZ 85260;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): James De Prato,
James M Deprato,
Jas M Deprato
Email Addresses: jde****@ole.com
Address History: 3000 Colorado Avenue Apt 120, Boulder, CO 80303;
755 S Dexter Street Apt 8110, Denver, CO 80246;
Austin, TX 78734;
Dallas, TX 75204;
El Paso, TX 79912
Aliases (AKA): Adam Schendel
Email Addresses: ada****@yahoo.com,
ada****@yahoo.com
Aliases (AKA): Oliver Parker,
Taylor Taylor Parker
Email Addresses: nao****@yahoo.com,
shi****@hotmail.com,
tpa****@gvhdistribution.com
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