Address History: 11120 Highway 242, Conroe, TX 77385;
200 Fountains Lane, Conroe, TX 77304;
Dallas, TX 75252;
Garland, TX 75043;
Houston, TX 77027
Aliases (AKA): Dana Renae Pike,
Dana R Pike,
Dana Sarhan
Address History: 17435 Calla Drive, Dallas, TX 75252;
32 Hummingbird Lane, Aliso Viejo, CA 92656;
Houston, TX 77096;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Fariborz A Ebrahimi,
Farzborr A Ebrahimi
Relatives & Associates: Ali Ardestani
Fatemeh Ardestani
Mehrdad Ardestani
Saeid Ardestani
Saied Ardestani
Address History: 164 Po Box, Wells, TX 75976;
318 Campbell Hill Road Apt 54, Bowling Green, OH 43402;
Alto, TX 75925;
Dallas, TX 75252;
Georgetown, TX 78626
Address History: 5103 Ambergate Lane, Dallas, TX 75287;
5657 Amesbury Drive Apt 1313, Dallas, TX 75206;
Garland, TX 75041
Email Addresses: dha****@mailcity.com,
r.h****@sbcglobal.net
Address History: 17422 Calla Drive, Dallas, TX 75252;
1225 W Linden Street, Riverside, CA 92507;
Anderson, MO 64831;
Allen, TX 75002;
Houston, TX 77053
Aliases (AKA): Dawn M Hernandez,
Michele Moore Malmos,
Dawn Moore,
Michele Moore
Relatives & Associates: Cruz Hernandez
Eric Hernandez
Keith Hernandez
Richard Malmos
Lavonia Mcdonald
Address History: 17402 Calla Drive, Dallas, TX 75252;
1645 E 50th Street Apt 7l, Chicago, IL 60615;
Willowbrook, IL 60527;
Detroit, MI 48275;
College Station, TX 77840
Aliases (AKA): Jon Bentley Hyland
Address History: 3929 Glenhaven Circle, Garland, TX 75042;
354 W 2nd Street S, Fulton, NY 13069;
Addison, TX 75001;
Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Jack P Paulick,
John Paulick
Relatives & Associates: Jeffery Paulick
Mary Paulick
Betty Stockdale
Samantha Waldweiler
William Waldweiler
Email Addresses: jac****@gmail.com,
jpa****@verizon.net
Address History: 9523 Hagen Court, Highlands Ranch, CO 80126;
9523 Hagen Court, Littleton, CO 80126;
Parker, CO 80134;
Addison, TX 75001;
Dallas, TX 75252
Address History: 17415 Calla Drive # 102, Dallas, TX 75252
Address History: 17402 Calla Drive, Dallas, TX 75252
Address History: 6604 Villa Road, Dallas, TX 75252;
17417 Calla Drive, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): A Floyd
Address History: 17719 Cedar Creek Canyon Drive, Dallas, TX 75252;
7402 Calla Drive, Dallas, TX 75252
Phone Numbers: (972) 931-0056
Address History: 17416 Calla Drive, Dallas, TX 75252;
4015 Vitruvian Way # 1086, Addison, TX 75001;
Houston, TX 77042;
Irving, TX 75062;
North Richland Hills, TX 76182
Aliases (AKA): L Pellatier,
Laurent Pellatier
Email Addresses: dfw****@sbcglobal.net,
pel****@go.com
Address History: 3701 Grapevine Mills Parkways Apt 228, Grapevine, TX 76051;
2126 Torrente Drive, Corpus Christi, TX 78414;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Macie Bailey,
M Penter,
Macie Penter
Email Addresses: pet****@msn.com
Address History: 17406 Calla Drive, Dallas, TX 75252;
8883 Southwestern Boulevard Apt 311, Dallas, TX 75206;
Plano, TX 75093
Email Addresses: dos****@yahoo.com,
jgi****@gte.net,
lgi****@aol.com,
lgi****@mail.com
Address History: 420 Frances Way, Richardson, TX 75081;
29702 Killean Court, Murrieta, CA 92563;
Beach Haven, NJ 08008;
Dallas, TX 75252;
Irving, TX 75062
Aliases (AKA): Thomas Stoddard,
Tommy Stoddard
Email Addresses: gle****@msn.com,
mey****@netscape.net,
mey****@sbcglobal.net
Aliases (AKA): G Einsohn,
Virginia L Einsohn
Email Addresses: ada****@gmail.com,
vei****@aol.com
Aliases (AKA): Y Yeheskel,
Y Yemeskel
Relatives & Associates: Dezi Yeheskel
Email Addresses: yye****@netzero.net
Address History: 10878 Crooked Creek Court, Dallas, TX 75229;
411 Brazos Street Apartment 105, Austin, TX 78701;
Plano, TX 75074
Email Addresses: rei****@aol.com,
rei****@comcast.net
Address History: 17435 Calla Drive, Dallas, TX 75252;
3800 Spring Valley Road, Addison, TX 75001;
Denton, TX 76205;
Lewisville, TX 75077;
Plano, TX 75093
Address History: 17431 Calla Drive, Dallas, TX 75252
Address History: 1302 Houston Street, Conroe, TX 77301;
14500 Marsh Lane, Addison, TX 75001;
Carrollton, TX 75006;
Crosby, TX 77532;
Dallas, TX 75252
Aliases (AKA): Candice Chvett Hargis,
Candice C Hargis,
Candy C Hargis,
Candice Chvette Sones,
Candice C Sones
Email Addresses: can****@yahoo.com,
can****@gmail.com,
ccs****@gmail.com,
dav****@gmail.com
Address History: 714 Hillcrest Drive, Arlington, TX 76010;
17437 Calla Drive, Dallas, TX 75252;
Fort Worth, TX 76102;
Grand Prairie, TX 75050;
Houston, TX 77042
Aliases (AKA): Lynette Finley,
Lynette Stocker,
Annette Stoker,
Lynette A Stoker
Email Addresses: mas****@aol.com,
mas****@yahoo.com
Address History: 4705 Parkhaven Drive, Garland, TX 75043;
17200 Westgrove Drive Apartment 1213, Addison, TX 75001;
Dallas, TX 75252;
Euless, TX 76039;
Mesquite, TX 75150
Aliases (AKA): Maher Darwzeh
Address History: 17312 Calla Drive, Dallas, TX 75252;
3960 Kinkaid Drive, Dallas, TX 75220;
Irving, TX 75060
Phone Numbers: (214) 254-8612
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