Aliases (AKA): Feilin L Liang,
Felin L Liang,
Fei L Tang,
Feilin L Tang
Phone Numbers: (214) 328-9238
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: 2103 Northmoor Drive, Carrollton, TX 75006;
11437 C F Hawn Freeway, Dallas, TX 75253;
Mckinney, TX 75072
Aliases (AKA): Melinda L Bailey,
Mindi L Bailey,
Melinda L Corwin
Aliases (AKA): G Einsohn,
Virginia L Einsohn
Email Addresses: ada****@gmail.com,
vei****@aol.com
Address History: 17423 Calla Drive, Dallas, TX 75252;
6525 El Colegio Road, Goleta, CA 93117;
Addison, TX 75001;
Bedford, TX 76021;
Euless, TX 76039
Aliases (AKA): Valorie L Downing,
V Jameson,
Valorie L Jameson
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
Relatives & Associates: Wayne Denson
Address History: 852 Sweet Iron Road, Frisco, TX 75036;
7121 Hart Lane Apt 1132, Austin, TX 78731;
Dallas, TX 75252
Email Addresses: ada****@gmail.com,
jul****@flash.net,
jul****@yahoo.com
Address History: 1828 Simsbury Drive, Plano, TX 75025;
17419 Calla Drive, Dallas, TX 75252;
Hideaway, TX 75771;
Lindale, TX 75771;
Mineola, TX 75773
Aliases (AKA): Jimmy Johnson,
Jimmie Johnston
Address History: 7425 Pebble Beach Drive, Beaumont, TX 77707;
4011 Levus Lane # A, Austin, TX 78704;
Dallas, TX 75206;
Warren, TX 77664
Aliases (AKA): Leslie Burkhardt
Relatives & Associates: Kathleen Boles
Katy Boles
Coridon Burkhardt
Hillary Burkhardt
James Burkhardt
Email Addresses: les****@outlook.com,
lna****@gt.rr.com
Address History: 4708 Belladonna Drive, Fort Worth, TX 76123;
17419 Calla Drive, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Jackie S Chan,
J S Wu,
Jackie S Wu
Address History: 608 Westwood Drive, Richardson, TX 75080;
1910 Golden Trail, Carrollton, TX 75010;
Dallas, TX 75254;
Frisco, TX 75034;
Irving, TX 75038
Aliases (AKA): Stacey R Cady,
Stacy Renee Cady
Address History: 17402 Calla Drive, Dallas, TX 75252
Address History: 17467 Calla Drive, Dallas, TX 75252
Address History: 17420 Calla Drive # R3, Dallas, TX 75252
Phone Numbers: (972) 248-4214
Email Addresses: d.e****@att.net,
sar****@sbcglobal.net
Address History: 6518 La Manga Drive, Dallas, TX 75248;
3301 Northeast 183rd Street Unit 1604, North Miami Beach, FL 33160;
Panama City Beach, FL 32413;
Garland, TX 75041;
Plano, TX 75075
Aliases (AKA): Rellye Katave
Email Addresses: rel****@aol.com
Address History: 17319 Calla Drive, Dallas, TX 75252;
5980 Arapaho Road Apt 29a, Dallas, TX 75248;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Kelvin Porter
Email Addresses: kel****@aol.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
Aliases (AKA): Hillary G Corwin
Email Addresses: hil****@utexas.edu,
hil****@utsouthwestern.edu
Address History: 794931 Po Box, Dallas, TX 75379;
17419 Calla Drive, Dallas, TX 75252
Address History: 1503 Memorial Drive, Conroe, TX 77304;
2477 Fm 1488 Road Apartment 134, Conroe, TX 77384;
Dallas, TX 75252;
Houston, TX 77093;
Magnolia, TX 77354
Aliases (AKA): S Pike
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
Address History: 14277 Preston Road Apt 914, Dallas, TX 75254;
16939 Frank Avenue, Los Gatos, CA 95032;
Allen, TX 75002
Aliases (AKA): Masoumeh Haghighat,
Masoumeh Hagighat
Address History: 17402 Calla Drive, Dallas, TX 75252;
3108 Seton Hill Drive, Bellbrook, OH 45305;
Austin, TX 78729;
Frisco, TX 75034;
Irving, TX 75060
Aliases (AKA): Juley A Ke L Bott,
Juley A Bott,
Juley Ann Bottke,
Julie Ann Bottke,
Julie Anne Hyland
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