Address History: 1508 Raleigh Drive, Carrollton, TX 75007;
140 Cedar Pointe Loop Apt 511, San Ramon, CA 94583;
Walnut Creek, CA 94596;
Coppell, TX 75019
Aliases (AKA): Feras Saad,
Feras Saad Aldin,
Feras Saadaldin
Address History: 1508 Raleigh Drive, Carrollton, TX 75007;
10 Cedar Pointe Loop Apt 104, San Ramon, CA 94583;
Walnut Creek, CA 94596;
Coppell, TX 75019
Address History: 4875 Bandera Place, Parker, CO 80134;
5734 Campina Way, Parker, CO 80134;
Park Ridge, IL 60068;
Salem, OR 97301;
Carrollton, TX 75007
Address History: 4875 Bandera Place, Parker, CO 80134;
5734 Campina Way, Parker, CO 80134;
Orlando, FL 32836;
Park Ridge, IL 60068;
Carrollton, TX 75007
Aliases (AKA): Kim Everts,
Kimberly Everts Everts,
Kimberly S Mcmoy
Email Addresses: kev****@cox-internet.com,
kev****@us.oracle.com
Address History: 2610 Lakehill Lane Apt 5d, Carrollton, TX 75006;
1508 Raleigh Drive, Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Jeffery W Peddicord,
Jeffrey W Peddicord
Address History: 1835 Parker Road Apt 11111, Carrollton, TX 75010;
246 Humphrey Street, North Tonawanda, NY 14120
Aliases (AKA): Diane M Thiele
Email Addresses: bra****@yahoo.com,
dia****@gmail.com
Address History: 3022 North Josey Lane Apartment 2229, Carrollton, TX 75007;
1701 E Hebron Parkways Apt 5105, Carrollton, TX 75010
Aliases (AKA): Diane T Wager
Relatives & Associates: Carl Thiele
Thomas Thiele
Brandon Wager
Brent Wager
Brent Wager
Phone Numbers: (972) 492-6542
(972) 786-6856
Address History: 3520 Gallop Court, Flower Mound, TX 75028;
100 Florence Street, Lebanon, IL 62254;
West Fargo, ND 58078;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Mark J Almeter,
Mark J Ameter
Email Addresses: mal****@verizon.net,
mar****@ge.com,
mja****@aol.com,
mja****@netscape.com,
mja****@msn.com
Address History: 14616 Cottageview Lane Apt 2613, Fort Worth, TX 76155;
3640 Old Denton Road Apt 2108, Carrollton, TX 75007
Aliases (AKA): Donna K Abrams,
Donna Mott Abrams,
Donna Mott Peddicord
Address History: 2600 W Loop 250 N Apt 418, Midland, TX 79705;
1508 Raleigh Drive, Carrollton, TX 75007;
College Station, TX 77840;
Denton, TX 76207;
Flower Mound, TX 75028
Aliases (AKA): Jad Scott Abrams,
Michael Abrams,
Mike Abrams
Relatives & Associates: Jane Abrams
Lawrence Abrams
Donna Peddicord
Address History: 9722 Castlerock Trail, Frisco, TX 75033;
17460 Po Box, Denver, CO 80217;
Westminster, CO 80031;
Carrollton, TX 75006;
Dallas, TX 75252
Aliases (AKA): Thom Thiele,
Thomas Thiele
Email Addresses: tho****@imaginit.com,
tho****@inceptra.com,
tho****@juno.com
Address History: 5510 Oakfield Drive, Mckinney, TX 75071;
281 Vandervoort Street, North Tonawanda, NY 14120;
Rochester, NY 14604;
Wolcott, NY 14590;
Carrollton, TX 75007
Aliases (AKA): Carl Thiele
Relatives & Associates: Angela Reuter
Thomas Thiele
Thomas Thiele
Diane Wager
Address History: 10001 Spire Lane, Plano, TX 75025;
6865 Bogey Drive, Fort Myers, FL 33919;
Carrollton, TX 75007;
Flower Mound, TX 75028;
Longview, TX 75605
Relatives & Associates: Bill Abrams
J Abrams
Jad Abrams
Jane Abrams
Donna Peddicord
Phone Numbers: (214) 731-1798
(239) 481-9711
Address History: 5412 Parkplace Drive, Argyle, TX 76226;
517 20 1/2 Avenue E, West Fargo, ND 58078;
Carrollton, TX 75007;
Flower Mound, TX 75022;
Irving, TX 75061
Aliases (AKA): Laurel M Griesbach
Phone Numbers: (972) 691-5608
Email Addresses: lau****@live.com
Address History: 104 South Home Avenue, Park Ridge, IL 60068;
4875 Bandera Place, Parker, CO 80134;
Salem, OR 97301;
Carrollton, TX 75007;
Cypress, TX 77429
Aliases (AKA): G Everts,
Greg K Everts,
Greg Everts,
Gregory K Everts
Relatives & Associates: David Everts
Grgeverts Everts
Kimberly Everts
Mary Everts
Email Addresses: gre****@usfood.com,
gre****@usfoods.com,
gre****@usfood.com,
gre****@usfoods.com,
gte****@worldnet.att.net
Address History: 6865 Bogey Drive # 15, Fort Myers, FL 33919;
608 Glenn Avenue, Lehigh Acres, FL 33972;
Carrollton, TX 75007
Aliases (AKA): J W Abrams,
Jackie W Abrams,
Jacquelin Abrams,
Jacqueline M Abrams
Relatives & Associates: Bill Abrams
Lawrence Abrams
Address History: 6865 Bogey Drive # 15, Fort Myers, FL 33919;
608 Glenn Avenue, Lehigh Acres, FL 33972;
Carrollton, TX 75007
Aliases (AKA): Willard Abrams
Relatives & Associates: J Abrams
Lawrence Abrams
Donna Peddicord
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