Address History: 13324 Fall Manor Drive, Dallas, TX 75243;
6505 Runningwoods Drive, Tampa, FL 33634;
Denton, TX 76201;
Rockdale, TX 76567;
Sulphur Springs, TX 75483
Aliases (AKA): Jermaine L Bagley
Email Addresses: jer****@yahoo.com,
jlb****@unt.edu
Address History: 13324 Fall Manor Drive, Dallas, TX 75243
Address History: 13324 Fall Manor Drive, Dallas, TX 75243;
3259 Candelaria Drive, Sparks, NV 89434;
Plano, TX 75023;
Richardson, TX 75081
Address History: 13324 Fall Manor Drive, Dallas, TX 75243;
4822 Gatewood Road, Garland, TX 75043;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Plano, TX 75023
Aliases (AKA): Cynthia Bagley,
Cynthia Nobles
Address History: 6809 Fernshaw Drive, Dallas, TX 75248;
6 Liberty Way, Clifton Park, NY 12065;
Garland, TX 75049;
Larue, TX 75770;
Lindale, TX 75771
Aliases (AKA): Jo Anne Hickey,
Jo Anne H Hickey,
Jo-Anne H Hickey,
Jo-Anne Katherine Hickey,
Joanne Holcomb Hickey
Email Addresses: jal****@yahoo.com,
jkh****@yahoo.com,
jkh****@austin.rr.com,
jkh****@bellsouth.net,
jkh****@netzero.com
Address History: 421 Shady Valley Drive, Allen, TX 75002;
916 123rd Street # 1121, Olathe, KS 66061;
Overland Park, KS 66224;
Florence, KY 41042;
Dallas, TX 75243
Aliases (AKA): Barbara Buchanan,
Barbara K Mena,
Barbara K Smith
Phone Numbers: (214) 547-0226
Address History: 904 Gross Road Apt 315, Mesquite, TX 75149;
6111 Abrams Road Apt 2071, Dallas, TX 75231;
Garland, TX 75040
Address History: 125 Fallbrook Drive, Plano, TX 75094;
9655 Chimney Hill Lane Apt 1140, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Munshi M Shamsuzzaman,
Munshl M Shamsuzzaman
Address History: 737 Mill Branch Drive, Garland, TX 75040;
4884 Sunnyside Road Se, Salem, OR 97302;
Dallas, TX 75243
Aliases (AKA): Michael Lett
Email Addresses: mic****@aol.com
Address History: 3108 Creek Hollow Drive, Sachse, TX 75048;
737 East Corsicana Street Apartment 437, Athens, TX 75751;
Dallas, TX 75243;
Richardson, TX 75081
Relatives & Associates: Mohammed Ali
Lubna Nisar
Danish Siddiqui
Mohammad Siddiqui
Mohammed Siddiqui
Email Addresses: nas****@netscape.com,
nas****@rediffmail.com,
nas****@compuserve.com,
nas****@rediffmail.com
Address History: 125 Fallbrook Drive, Plano, TX 75094;
9655 Chimney Hill Lane Apt 1140, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Marta Cheema,
Martha Munshi,
Martha E Rosas
Phone Numbers: (214) 575-3759
Email Addresses: mro****@bellsouth.com,
mro****@yahoo.com,
mro****@bellsouth.com,
mro****@hotmail.com
Address History: 6770 Pear Circle, Princeton, TX 75407;
13324 Fall Manor Drive, Dallas, TX 75243;
Garland, TX 75044;
Wylie, TX 75098
Address History: 3108 Creek Hollow Drive, Sachse, TX 75048;
737 E Corsicana Street, Athens, TX 75751;
Dallas, TX 75243;
Garland, TX 75042;
Richardson, TX 75081
Aliases (AKA): Lubna Naseer,
Lubna Nisar,
Lubna N Siddiqui
Address History: 4402 Dexham Road, Rowlett, TX 75088;
1833 Himalaya Avenue, Thibodaux, LA 70301;
Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Vickie R Smith,
Victoria R Smith
Email Addresses: flo****@comcast.net
Address History: 106 Caicos Cove, Austin, TX 78734;
2362 Nw 158th Lane, Pembroke Pines, FL 33028;
Olathe, KS 66061;
Overland Park, KS 66212;
Dallas, TX 75243
Aliases (AKA): Jacqueline L Gieselman,
Jaqueline Gieselman,
Jacquelin Griffin,
Jacqueline Griffin,
Jacqueline Mena
Relatives & Associates: Barbara Buchanan
Suzanne Fahrlander
Anita Gieselman
Edward Gieselman
Kenneth Gieselman
Address History: 9809 Thomas Jefferson Drive, Mckinney, TX 75072;
10230 Gillette Street, Lenexa, KS 66215;
Shawnee Mission, KS 66215;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Aliases (AKA): Kevin A Farrar,
Kevin Farrar
Address History: 1650 John King Boulevard Apt 2907, Rockwall, TX 75032;
1541 N Fort Lauderdale Beach Boulevard, Fort Lauderdale, FL 33304;
Overland Park, KS 66224;
Florence, KY 41042;
Dallas, TX 75243
Aliases (AKA): Art Mena,
Arthur Vena
Relatives & Associates: Barbara Buchanan
Mary Gomez
Jaqueline Griffin
Alexander Mena
Anthony Mena
Address History: 6308 Windcrest Drive Apt 2715, Plano, TX 75024;
7 Canon Drive, Englewood, CO 80111;
Dallas, TX 75243
Aliases (AKA): Kevin Knolwes
Address History: 303 Azalea Drive, Nevada, TX 75173;
1401 Fork Shoals Road, Greenville, SC 29605;
Dallas, TX 75243;
Duncanville, TX 75137;
Garland, TX 75043
Aliases (AKA): Donald B Crea,
Donald B Mc,
Don Mc Crea,
Donald B Mc Crea,
Don Mccre
Address History: 1639 E Texas Street, Denison, TX 75021;
14734 South Locust Street, Olathe, KS 66062;
Overland Park, KS 66210;
Shawnee Mission, KS 66224;
Las Vegas, NV 89108
Aliases (AKA): Arthur Mena
Relatives & Associates: Barbara Buchanan
Georgia Dearing
Mary Gomez
Jaqueline Griffin
Alexander Mena
Address History: 4402 Dexham Road, Rowlett, TX 75088;
7800 Youree Drive Apt 703, Shreveport, LA 71105;
Dallas, TX 75203;
Duncanville, TX 75137;
Garland, TX 75042
Aliases (AKA): Floyd L Smith
Email Addresses: flo****@comcast.net
Address History: 238 Samuel Boulevard Apt 4t, Coppell, TX 75019;
201 Dixie Drive Apt 1807, Clute, TX 77531;
Dallas, TX 75243;
Irving, TX 75038;
Plano, TX 75075
Aliases (AKA): Maseem E Cheema,
Waseem Ehsan Cheema,
Cheema E Waseem
Email Addresses: was****@att.net,
wch****@gmail.com
Address History: 7613 Zurich Drive, Plano, TX 75025;
63 Rr 1 #, Brierfield, AL 35035;
Montgomery, AL 36108;
Pleasanton, CA 94588;
Sunnyvale, CA 94088
Aliases (AKA): J Knowles,
Joni Knowles,
Kevin R Knowles,
Catherine Smith,
J Smith
Email Addresses: jks****@aol.com
Address History: 286 W Acres Road, Mabank, TX 75156;
485 Citrus Avenue N, Escondido, CA 92046;
La Mesa, CA 91941;
San Diego, CA 92111;
Alpena, MI 49707
Aliases (AKA): Johathan Clayton Hickey,
Johnathan Hickey,
Jonathan Hickey,
Jonathon Hickey
Email Addresses: jon****@bellsouth.net
Address History: 1801 Hunters Trail, San Benito, TX 78586;
502 Dunn Street, Morven, NC 28119;
Wadesboro, NC 28170;
Brownsville, TX 78520;
Dallas, TX 75243
Aliases (AKA): Michael C Martinez,
Michael Martinez
Relatives & Associates: Michael Lett
David Martinez
Edith Martinez
Elizabeth Martinez
Emilio Martinez
Email Addresses: mma****@co.cameron.tx.us
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