Address History: 1601 Albrook Drive, Allen, TX 75002;
18383 Gallery Drive Apt 4322, Dallas, TX 75252;
Houston, TX 77272;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Riad Gashah,
Riad T Ghosheh,
Riad Ghosheh,
Riad T Ghoshen
Email Addresses: gho****@msn.com,
gtx****@yahoo.com
Aliases (AKA): Karen P Garland,
Karen P Grlndbudrux
Relatives & Associates: Amy Boudreaux
Erma Boudreaux
Jamila Boudreaux
Reginald Boudreaux
John Garland
Address History: 1601 Albrook Drive, Allen, TX 75002;
5503 Londonderry Court, Arlington, TX 76018;
Dallas, TX 75252;
Grand Prairie, TX 75050;
Houston, TX 77036
Aliases (AKA): Badirah Farrah,
Badireh I Farrah,
Badirah F Ghosheh
Address History: 1601 Albrook Drive, Allen, TX 75002;
12022 Fairpoint Drive, Houston, TX 77099;
Katy, TX 77494
Aliases (AKA): Asma Khalil
Email Addresses: a.k****@yahoo.com,
asm****@prodigy.com,
asm****@prodigy.com,
asm****@acctgplus.com,
asm****@sbcglobal.net
Phone Numbers: (214) 495-3935
(214) 785-9311
Address History: 25 Woodmoor Circle, Allen, TX 75002;
1601 Albrook Drive, Allen, TX 75002;
Dallas, TX 75287;
Garland, TX 75043
Aliases (AKA): Carlene A Hamilton,
C Isaacks,
Carlene A Isaacks,
Carlene A Regas
Phone Numbers: (972) 442-4734
Address History: 1874 Countryside Drive, Frisco, TX 75034;
73 Paxford Lane, Boynton Beach, FL 33426;
Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75216
Aliases (AKA): William N Mitchell
Relatives & Associates: Susan Gregory
Cheryl Hieatt
Alexander Mitchell
Anita Mitchell
Bennie Mitchell
Address History: 5215 Rustling Trails Drive, Katy, TX 77449;
518 Chauncey Street, Brooklyn, NY 11233;
Allen, TX 75002;
Dallas, TX 75240
Aliases (AKA): John M Garland
Relatives & Associates: Amy Boudreaux
Jamila Boudreaux
Karen Boudreaux
Reginald Boudreaux
John Garland
Address History: 5215 Rustling Trails Drive, Katy, TX 77449;
3803 North Marleon Drive Apartment 616, Muncie, IN 47304;
Allen, TX 75002;
Austin, TX 78759;
Bryan, TX 77801
Email Addresses: mgh****@att.net,
mgh****@worldnet.att.net,
mon****@yahoo.com,
mon****@hotmail.com,
mon****@juno.com
Address History: 4413 Mimosa Drive, Melissa, TX 75454;
1601 Albrook Drive, Allen, TX 75002;
Anna, TX 75409;
Garland, TX 75043;
Mckinney, TX 75070
Aliases (AKA): Lisa K Greske
Address History: 294313 Po Box, Lewisville, TX 75029;
73 Paxford Lane, Boynton Beach, FL 33426;
Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75216
Aliases (AKA): Willia Mitchell,
William Mitchelljr
Relatives & Associates: Cheryl Hieatt
Beryl Mitchell
Lisa Mitchell
William Mitchell
Address History: 8801 Smokey Canyon Way, Plano, TX 75024;
1601 Albrook Drive, Allen, TX 75002;
Arlington, TX 76006;
Dallas, TX 75248;
Irving, TX 75061
Aliases (AKA): Majdi Asaad
Email Addresses: maj****@aol.com
Address History: 1118 W Shepherd Street, Denison, TX 75020;
880 Spring Circle Apartment 105, Deerfield Beach, FL 33441;
Poplarville, MS 39470;
Cleveland, OH 44105;
Apache, OK 73006
Aliases (AKA): Lisa Herndon,
Lisa Mitchell,
Lisa Bowles Mitchell
Relatives & Associates: Barbara Dakinmitchell
Margaret Duffie
Maria Eaton
Kevin Herndon
Paul Herndon
Email Addresses: hen****@yahoo.com,
hol****@yahoo.com,
hut****@hotmail.com,
hut****@sbcglobal.net,
hut****@gmail.com
Address History: 6509 Watch Hill Court, Arlington, TX 76002;
1601 Albrook Drive, Allen, TX 75002;
Dallas, TX 75252;
Grand Prairie, TX 75050;
Houston, TX 77036
Phone Numbers: (817) 557-0101
Aliases (AKA): Talal R Ghosheh,
Tyler R Ghosheh
Relatives & Associates: Badireh Farrah
Riad Ghobheh
Farah Ghosheh
Mona Ghosheh
Address History: 6516 Briar Lake Trail, Sachse, TX 75048;
1601 Albrook Drive, Allen, TX 75002;
Austin, TX 78731;
Ogden, UT 84401
Aliases (AKA): Farrah B Ghosheh,
Farah R Razvi
Email Addresses: gtx****@yahoo.com
Address History: 1342 N Detroit Street Apt 101, Los Angeles, CA 90046;
440 Citracado Parkways Unit 31, Escondido, CA 92025;
Palm Springs, CA 92262;
Upland, CA 91786;
Whittier, CA 90601
Aliases (AKA): Iam M Hamilton,
Ian Hamilton,
Jan Hamilton
Relatives & Associates: Barbara Hamilton
Barbara Hamilton
Charlene Hamilton
David Hamilton
Dena Hamilton
Phone Numbers: (323) 945-7813
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