Address History: 1713 Brookview Drive, Carrollton, TX 75007;
5024 Arroyo Lane Apt 207, Simi Valley, CA 93063;
Celina, TX 75009;
Dallas, TX 75228;
Garland, TX 75041
Aliases (AKA): K Merrill,
Kathy Lynn Merrill,
Kathy Merrill
Email Addresses: kat****@rehabcare.com,
klm****@yahoo.com
Address History: 1713 Brookview Drive, Carrollton, TX 75007;
2541 Dover Drive, Lewisville, TX 75056;
The Colony, TX 75056
Phone Numbers: (972) 492-5353
Address History: 1713 Brookview Drive, Carrollton, TX 75011;
1517 Prairie Drive, Carrollton, TX 75007
Email Addresses: moh****@adelphia.net,
msa****@yahoo.com
Address History: 1713 Brookview Drive, Carrollton, TX 75007;
2013 Cologne Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Frisco, TX 75036;
Lewisville, TX 75056
Aliases (AKA): Anisa Ely,
Anisa Mohammed
Address History: 2762 Keller Springs Place, Carrollton, TX 75006;
305 26th Court Nw, Birmingham, AL 35215;
Center Point, AL 35215;
North Liberty, IA 52317;
Marion, NY 14505
Aliases (AKA): Michael C Jesse,
Michael Trever Jesse,
Michael Trevr Jesse Senior
Email Addresses: mic****@msn.com,
mic****@netscape.net,
mic****@yahoo.com,
mik****@yahoo.com,
mik****@usa.net
Address History: 4002 Ridgecrest Trail, Carrollton, TX 75007;
2103 Maple Ridge Avenue, Baton Rouge, LA 70816;
Dallas, TX 75243;
Irving, TX 75061
Aliases (AKA): M Mulvehill,
Mitchell J Mulvehill
Relatives & Associates: Michael Braswell
Marcia Brewer
Quay Lutrell
Anthony Mulvehill
Cecile Mulvehill
Email Addresses: mit****@comcast.net
Address History: 4002 Ridgecrest Trail, Carrollton, TX 75007;
7737 Beaghan Court, Glen Burnie, MD 21060;
Benbrook, TX 76109;
Fort Worth, TX 76109;
Grapevine, TX 76051
Aliases (AKA): Quay Lutree,
Q Lutrell,
Quay T Lutrell,
Q Mulvehill,
Quay T Mulvehill
Relatives & Associates: Jenea Henderson
Dan Lutrell
James Lutrell
Anthony Mulvehill
Cecile Mulvehill
Email Addresses: qlu****@hotmail.com
Address History: 1136 San Saba Drive, Carrollton, TX 75007;
1713 Brookview Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Frisco, TX 75036;
Houston, TX 77082
Aliases (AKA): Mohammed Ali,
Sadio Sadiq Ali
Relatives & Associates: Ahmed Ali
Anam Ali
Anisa Ali
Anisa Ali
Baaqar Ali
Email Addresses: moh****@adelphia.net,
msa****@yahoo.com
Address History: 801 Brim Court, Arlington, TX 76012;
8216 Olivine Avenue, Citrus Heights, CA 95610;
Saint Petersburg, FL 33709;
Philadelphia, PA 19131;
Carrollton, TX 75007
Aliases (AKA): James C Flores,
Jim Flores
Email Addresses: cud****@gmail.com,
jcf****@electracom.com,
jcf****@electrocam.com,
jcf****@electracom.com,
jcf****@electrocam.com
Address History: 2411 County Road 401, Gainesville, TX 76240;
2012 Cahaba Forest Cove, Birmingham, AL 35242;
Crane Hill, AL 35053;
Vestavia, AL 35242;
Opelousas, LA 70571
Aliases (AKA): Bobby L Hicks,
Robert Duane Hicks,
Robin Irelan Hicks
Email Addresses: bob****@att.net,
bob****@verizon.net,
rob****@aol.com,
roc****@gmail.com,
rre****@aol.com
Address History: 4421 Moonlight Drive, Mckinney, TX 75071;
1713 Brookview Drive, Carrollton, TX 75007;
Dallas, TX 75201;
Flower Mound, TX 75028;
Fort Worth, TX 76137
Email Addresses: dem****@address.com,
dem****@aol.com,
dem****@cox.net,
dem****@aol.com,
dem****@cox.net
Address History: 4421 Moonlight Drive, Mckinney, TX 75071;
17700 Arbor Lane, Lake Oswego, OR 97035;
Carrollton, TX 75007;
Dallas, TX 75252;
Frisco, TX 75036
Aliases (AKA): Carin S Hickman,
Carin Hickman,
Carin S Rowlett,
Carin Thomas
Address History: 13803 Peach Hollow Lane, Houston, TX 77082;
1520 Blue Mesa Road, Carrollton, TX 75007;
Dallas, TX 75211;
Lewisville, TX 75056
Email Addresses: ali****@pizzainn.com,
ari****@earthlink.net,
ari****@aol.com,
bil****@aol.com,
gul****@yahoo.com
Address History: 2349 Fountain Gate Drive, Little Elm, TX 75068;
11315 Ne 11th Place, Biscayne Park, FL 33161;
Miami, FL 33161;
Atlanta, GA 30305;
Cumming, GA 30041
Aliases (AKA): La Goode,
La Quanda Goodwin,
Lashawnda T Goodwin,
Lashawnda P Goodwin,
Lashawnda Wright
Address History: 5016 Amande Avenue, The Colony, TX 75056;
215 Monroe Street Apt 6, Santa Clara, CA 95050;
Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75206
Aliases (AKA): Mahamed Ali,
Mohammad A Ali,
Mohammed S Ali,
Sadiq Sadiq Ali,
Ali Anisa
Relatives & Associates: Mohamed Abutaleb
Ahmed Ali
Amin Ali
Anam Ali
Anisa Ali
Address History: 1228 Ruby Lea Lane, Fort Worth, TX 76179;
1669 Stewart Farm Road, Henderson, NC 27537;
Arlington, TX 76017;
Carrollton, TX 75007;
Houston, TX 77095
Aliases (AKA): Linda M Flores
Email Addresses: llo****@mail.smu.edu
Address History: 3721 Borderdale Lane, Mckinney, TX 75071;
1713 Brookview Drive, Carrollton, TX 75007;
Dallas, TX 75252;
Frisco, TX 75035;
Georgetown, TX 78626
Aliases (AKA): Brad Lee Hickman
Email Addresses: bra****@aggengr.com
Address History: 2827 Millmar Drive, Dallas, TX 75228;
1713 Brookview Drive, Carrollton, TX 75007;
Irving, TX 75062
Aliases (AKA): Scott Goodrich
Relatives & Associates: Colleen Covey
Address History: 5707 Bryn Mawr Drive, Dallas, TX 75209;
116 Lake Emerald Drive Apartment 306, Fort Lauderdale, FL 33309;
Ellijay, GA 30540;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): Cyndi Winterkamp,
Cynthia Winterkamp,
Cynthia G Winterkamp
Email Addresses: cwi****@netscape.net
Address History: 2349 Fountain Gate Drive, Little Elm, TX 75068;
632 Shadybrook Lane Apartment 111, Corona, CA 92879;
Atlanta, GA 30346;
Cumming, GA 30041;
Lawrenceville, GA 30044
Aliases (AKA): Yvette R White,
Yvette Wright,
Yvette R Wright
Address History: 829 Sword Bridge Drive, The Colony, TX 75056;
1924 Armstrong Drive, Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Sadiq Ali
Relatives & Associates: Anam Ali
Anisa Ali
Kulsoom Ali
Mahamed Ali
Mukhtar Ali
Phone Numbers: (469) 766-1194
(972) 395-0312
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