Address History: 915 Spring Brook Drive, Allen, TX 75002;
16951 Addison Road Apartment 1302, Addison, TX 75001;
Duncanville, TX 75137;
Frisco, TX 75034;
Plano, TX 75074
Aliases (AKA): Maria L Waid
Address History: 2294 Dame Laurel Lane, The Colony, TX 75056;
3294 South Fox Leash Avenue, Eagle, ID 83616;
Fayetteville, NC 28314;
Lawton, OK 73501;
Clarksville, TN 37043
Aliases (AKA): Mustafa Z Taksh
Relatives & Associates: Kristine Babenco
Address History: 2221 Housley Drive, Dallas, TX 75228;
16951 Addison Road Apartment 1302, Addison, TX 75001
Aliases (AKA): Blanca Parra
Email Addresses: bla****@gmail.com
Address History: 18989 Midway Road Apt 102, Dallas, TX 75287;
16951 Addison Road Apartment 1302, Addison, TX 75001;
Irving, TX 75063;
Lewisville, TX 75077
Aliases (AKA): Georges Ayoub Bou Moussa,
Georges Boumoussa,
George A A Moussa,
Georges Moussa
Address History: 6405 Regina Drive, Fort Worth, TX 76131;
16951 Addison Road Apartment 1302, Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75062
Aliases (AKA): Jonathan J Casi,
Jonathan Casiano,
Jonathan N Freytes,
Jonathan Jerome Casi
Relatives & Associates: Christopher Freytes
Email Addresses: jon****@hotmail.com
Address History: 4110 Fletcher Drive, Garland, TX 75044;
1815 Dansy Drive, Euclid, OH 44117;
Addison, TX 75001;
Dallas, TX 75214;
Greenville, TX 75401
Aliases (AKA): Steve Mc,
Steve Mc Fatridge,
S Mcfatridge,
Steve F Mcfatridge,
Steven F Mcfatridge
Email Addresses: ste****@gmail.com
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