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
Address History: 1302 Houston Street, Conroe, TX 77301;
14500 Marsh Lane Apt 149, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75252;
Houston, TX 77069
Aliases (AKA): David Eugene Dcpc,
David E Dcpc,
David Eugene Sones,
David E Sones
Email Addresses: ccs****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dav****@mail2free.com,
des****@wimberley-tx.com
Address History: 4017 Shady Hill Drive, Dallas, TX 75229;
611 Vz County Road 4614, Ben Wheeler, TX 75754;
Canton, TX 75103;
College Station, TX 77845
Aliases (AKA): J H Glover
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: 3321 Burnet Drive, Plano, TX 75025;
17421 Calla Drive, Dallas, TX 75252;
Lubbock, TX 79413
Email Addresses: sus****@aol.com
Address History: 2404 Grandview Drive, Plano, TX 75075;
61 Cedar Street Apt 54, Meriden, CT 06450;
Holyoke, MA 01040;
Addison, TX 75001;
Dallas, TX 75252
Aliases (AKA): Monica Arawieczynski,
Monika Z Krawieczynski,
Monika W Sobola,
Monika Walewskapowalka
Relatives & Associates: Roman Krawieczynski
Iwona Powalka
Jerry Powalka
Karolina Powalka
Danuta Sobola
Phone Numbers: (469) 298-2181
Aliases (AKA): Melinda L Bailey,
Mindi L Bailey,
Melinda L Corwin
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
Email Addresses: dal****@aol.com,
dal****@sbcglobal.net
Address History: 17312 Calla Drive, Dallas, TX 75252;
8396 Woodbox Road, Manlius, NY 13104;
Plano, TX 75075
Address History: 15717 Piedmont Park Drive, Prosper, TX 75078;
10657 Oak Bend Drive, Baton Rouge, LA 70809;
Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79936
Aliases (AKA): Suzanne M Davenport,
S Hernandez,
Suzanne Marie Hernandez,
Suzanne M Hernandez,
Suzanne M Meyer
Relatives & Associates: Albert Davenport
Ann Davenport
Hernandez Davenport
Maria Davenport
Patricia Davenport
Email Addresses: sda****@abcoinc.com,
suz****@yahoo.com
Address History: 17419 Calla Drive, Dallas, TX 75252;
9 Stone Dam Road, Bethel, CT 06801;
San Antonio, TX 78232;
Southlake, TX 76092
Relatives & Associates: Paul Webber
Address History: 17428 Calla Drive, Dallas, TX 75252;
9602 Bill Browne Lane, Dallas, TX 75243;
Lubbock, TX 79411;
Plano, TX 75075;
Richardson, TX 75083
Aliases (AKA): Robbe R Garner,
Robbe Rae Garner,
Robbie R Garner,
Robby Garner
Email Addresses: rob****@farmersagency.com,
rob****@farmersinsurance.com
Address History: 18732 Everwood Court, Dallas, TX 75252;
1620 Haskell Street Unit B, Austin, TX 78702;
Denton, TX 76205
Aliases (AKA): Laura A Esquivel,
Laura Alejandra Stamp,
Laura A Stamp
Email Addresses: las****@yahoo.com,
lst****@gci.net,
mst****@ix.netcom.com
Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Plano, TX 75025;
Rowlett, TX 75089
Address History: 1317 Thistledown Drive, Plano, TX 75093;
8336 S 77th East Avenue Apt 1219, Tulsa, OK 74133;
Austin, TX 78748;
Dallas, TX 75252;
Frisco, TX 75033
Aliases (AKA): D Blackman,
Debra L Blackman
Email Addresses: dbl****@plainscapital.com
Address History: 3620 Copper Stone Drive, Dallas, TX 75287;
5769 Belt Line Road Apt 808, Dallas, TX 75254;
Lewisville, TX 75077
Aliases (AKA): Gavin J Twigger
Relatives & Associates: Evone Valefska
Email Addresses: gtw****@hotmail.com
Address History: 17427 Calla Drive # 603, Dallas, TX 75252;
832194 Po Box, Richardson, TX 75083
Email Addresses: jri****@gmail.com,
lba****@aol.com,
lba****@gmail.com,
lui****@sbcglobal.net,
mar****@msn.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: 2317 Sable Wood Drive, Anna, TX 75409;
840 24th Avenue Sw Apt B, Norman, OK 73069;
Dallas, TX 75252;
Grand Prairie, TX 75050;
Plano, TX 75026
Aliases (AKA): Anita Hu,
Hong Y Hu,
Hongyuan Hu
Address History: 3060 Kinkaid Drive, Dallas, TX 75220;
17312 Calla Drive, Dallas, TX 75252;
Irving, TX 75060
Address History: 7024 Spruce Creek Lane, Dallas, TX 75252;
17402 Calla Drive, Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Tammy Yeheskel Oved,
Tammy Oveo
Address History: 17439 Calla Drive, Dallas, TX 75252;
5665 Arapaho Road Apt 3023, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Fatima H Ishmail
Address History: 420 Frances Way, Richardson, TX 75081;
17419 Calla Drive, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Barbara Stoddard,
Barbara Ann Wiesner
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