Address History: 17406 Calla Drive, Dallas, TX 75252;
1367 P/O Box, Addison, TX 75001;
Frisco, TX 75034;
Irving, TX 75062;
Montgomery, TX 77356
Aliases (AKA): Harold F Choate
Address History: 794682 Po Box, Dallas, TX 75379;
7576 N Mona Lisa Road Apt 3203, Tucson, AZ 85741;
Austin, TX 78748
Aliases (AKA): Kali M Rodriguez
Address History: 14314 Cerritos Avenue, Bellflower, CA 90706;
13536 Lakewood Boulevard # 000335, Bellflower, CA 90706;
Cerritos, CA 90703;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647
Aliases (AKA): Gloria Kao Chen,
Gloria Kao Yabe,
Gloria C Yabe
Email Addresses: glo****@cs.com,
glo****@earthlink.net,
hya****@hotmail.com
Address History: 765 S Leggett Drive, Abilene, TX 79605;
4208 Allencrest Lane, Dallas, TX 75244;
Denton, TX 76209
Aliases (AKA): Liz D Gallego
Phone Numbers: (214) 250-0265
Address History: 3105 Natalie Drive, Plano, TX 75074;
233 Reynolds Avenue, Parsippany, NJ 07054;
Dallas, TX 75252
Address History: 18732 Everwood Court, Dallas, TX 75252;
4647 Zion Avenue, San Diego, CA 92120;
Gulf Breeze, FL 32561;
Miami, FL 33166;
Atlanta, GA 30328
Aliases (AKA): Michael David Donahoe,
Michael David Donahoe Junior,
M Steven Stamp,
Michael S Stamp
Relatives & Associates: Dianna Donahoe
Michael Donahoe
Michael Donahoe
Michael Donahoe
Sherri Donahoe
Email Addresses: mdo****@hotmail.com,
mic****@mdonahoe.com,
mic****@aol.com,
mic****@hotmail.com,
mic****@hotmail.com
Address History: 808 Burnswick Isles Way, Frisco, TX 75036;
1195 P/O Box, Addison, TX 75001;
Conroe, TX 77304;
Dallas, TX 75252;
Montgomery, TX 77356
Aliases (AKA): P F Hoboken,
Paula Hoboken,
Paula Hoboken Hobokenchoate
Phone Numbers: (972) 380-6359
Address History: 697 E North 18th Street Apt C, Abilene, TX 79601;
697 S 18th Street # C, Abilene, TX 79602;
Austin, TX 78731;
Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Dani Ogihski,
Dani E Oginski,
Dani E Woods,
Dani E Woodsoginski
Address History: 17316 Calla Drive, Dallas, TX 75252;
2100 Menton Place, Carrollton, TX 75006;
Grapevine, TX 76051;
Southlake, TX 76092
Aliases (AKA): Reuben Herman Raesz,
Ruben H Raesz
Email Addresses: sra****@msn.com
Address History: 17415 Calla Drive # 102, Dallas, TX 75252
Address History: 17424 Calla Drive, Dallas, TX 75252;
266855 Po Box, Fort Lauderdale, FL 33326;
Plano, TX 75093
Aliases (AKA): Clyde Dawns
Relatives & Associates: Maureen Downs
Relatives & Associates: Shervin Razmgir
Email Addresses: raz****@gmail.com
Address History: 17312 Calla Drive, Dallas, TX 75252
Phone Numbers: (214) 248-6695
Address History: 3318 Fallbrook Drive, Sunnyvale, TX 75182;
17439 Calla Drive, Dallas, TX 75252;
Mesquite, TX 75150
Aliases (AKA): Rose Hamideh,
Selma Hamideh
Email Addresses: tup****@aol.com
Aliases (AKA): Mohammad Hamideh
Address History: 1009 Elm Drive, Aubrey, TX 76227;
1380 Kingston Place, Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79935;
Frisco, TX 75034
Aliases (AKA): Bob S Hernandez,
Robert Hernandez,
Robert S Hernandez Junior,
Robert Hernandez Junior
Relatives & Associates: Arnold Davenport
Charles Davenport
Hernandez Davenport
John Davenport
John Davenport
Email Addresses: her****@yahoo.com,
rob****@compusa.com,
rob****@yahoo.com,
rob****@yahoo.com,
rob****@solbroadband.com
Address History: 14002 Mission Woods Street, San Antonio, TX 78249;
137 N Melanie Drive, Azle, TX 76020;
Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Jacquelin Bland,
Jacqueline Bland,
Jacqui Bland
Address History: 3128 Bridal Wreath Lane, Dallas, TX 75233;
3320 South Clermont Street, Denver, CO 80222;
Fort Worth, TX 76107;
Lewisville, TX 75067
Aliases (AKA): Kerrie M Rowles
Address History: 10537 Plummer Drive, Dallas, TX 75228;
4258 Baldwin Road #600, Auburn Hills, MI 48326;
Pontiac, MI 48340;
Minneapolis, MN 55425;
Saint Paul, MN 55121
Aliases (AKA): Naser T Ismaic,
Naser Ismail,
Nasser M Ismail
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
Aliases (AKA): Lynn Floyd
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: 3321 Burnet Drive, Plano, TX 75025;
10404 W 150th Terrace, Overland Park, KS 66221;
Allen, TX 75002;
Dallas, TX 75252;
Lubbock, TX 79413
Phone Numbers: (972) 712-9509
Address History: 17419 Calla Drive, Dallas, TX 75252;
411 Goodnight Trail, Argyle, TX 76226;
Plano, TX 75025
Phone Numbers: (940) 464-7651
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