Address History: 11609 Charlotte Lane, Frisco, TX 75035;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Waxahachie, TX 75168
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: 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
Email Addresses: eri****@comcast.net
Aliases (AKA): Feilin L Liang,
Felin L Liang,
Fei L Tang,
Feilin L Tang
Phone Numbers: (214) 328-9238
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
Address History: 17437 Calla Drive, Dallas, TX 75252;
15750 Spectrum Drive Apartment 2110, Addison, TX 75001;
Brownwood, TX 76801;
Houston, TX 77019;
Lubbock, TX 79424
Aliases (AKA): Candace Marie Herzog,
Candace M Herzog,
Candice Ringler
Address History: 1220 Springlake Drive, Dripping Springs, TX 78620;
1812 Canyon Boulevard Apartment 3d, Boulder, CO 80302;
Austin, TX 78701;
Dallas, TX 75225;
Richardson, TX 75081
Aliases (AKA): Thomas Galen Mojica,
Tommy Mojica
Relatives & Associates: Abdolreza Razmgir
Email Addresses: she****@carmax.com
Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Plano, TX 75025;
Rowlett, TX 75089
Address History: 201 Academy Drive, Austin, TX 78704;
1108 Austin Center Boulevard, Austin, TX 78731;
Dallas, TX 75208;
Denton, TX 76201;
Henderson, TX 75654
Aliases (AKA): Michael Eishohn
Email Addresses: ein****@yahoo.com,
mei****@hotmail.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: 6357 Diamond Head Circle Apt B, Dallas, TX 75225;
17316 Calla Drive, Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Vicki G Hoodwin,
Vicki Hoodwin
Email Addresses: vho****@aol.com
Phone Numbers: (972) 248-7497
Aliases (AKA): Katherine R White
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: 726 Brookfield Drive, Garland, TX 75040;
36 Newhall Street, Lynn, MA 01902;
Dallas, TX 75252
Aliases (AKA): Alice Kirui,
Jacquelin Kirui,
Jacqueline A Kirui,
Jacqueline Kirul
Address History: 13312 Galleria Circle, Austin, TX 78738;
1014 E 43rd Street, Austin, TX 78751;
Cedar Park, TX 78613;
Dallas, TX 75252;
Denton, TX 76207
Aliases (AKA): Monica Montez Montez,
Monica Montez Wells
Relatives & Associates: Sheri Andrews
Brenda Gallardo
Jenny Hallmontez
Charlotte Humble
Edmundo Montes
Email Addresses: dmo****@aol.com
Address History: 852 Sweet Iron Road, Frisco, TX 75036;
7121 Hart Lane Apt 1132, Austin, TX 78731;
Dallas, TX 75252
Relatives & Associates: Adam Einsohn
Bruce Einsohn
Ginny Einsohn
Juli Einsohn
Kali Einsohn
Email Addresses: ada****@gmail.com,
jul****@flash.net,
jul****@yahoo.com
Address History: 8647 Balintore Place, Dallas, TX 75238;
1306 Lance Lane, Carol Stream, IL 60188;
Chicago, IL 60601;
Naperville, IL 60564;
Swedesboro, NJ 08085
Aliases (AKA): J Goldberg,
Joanne B Goldberg,
Joanne Meehan
Relatives & Associates: Theresa Gaitings
Adam Goldberg
Erin Goldberg
Meagan Goldberg
Steven Goldberg
Phone Numbers: (775) 345-1037
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
Address History: 3105 Natalie Drive, Plano, TX 75074;
233 Reynolds Avenue, Parsippany, NJ 07054;
Dallas, TX 75252
Address History: 796189 Po Box, Dallas, TX 75379;
17308 Calla Drive, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Joe Weir
Email Addresses: jwi****@bellsouth.net
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