Address History: 5702 Alata Cove, Austin, TX 78759;
5702 Burnhill Drive, Austin, TX 78745;
Dallas, TX 75252;
Richardson, TX 75081
Aliases (AKA): Leon L Chen,
Liang Chen
Email Addresses: che****@yahoo.com,
leo****@yahoo.com,
sch****@yahoo.com,
sch****@yahoo.com,
sch****@rocketmail.com
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: 1214 Sycamore Drive, Burkburnett, TX 76354;
17432 Calla Drive, Dallas, TX 75252;
Ennis, TX 75119;
Plano, TX 75093
Email Addresses: gol****@prodigy.net
Address History: 3899 Plainview Road, Midlothian, TX 76065;
17417 Calla Drive, Dallas, TX 75252;
Doss, TX 78618;
Mesquite, TX 75149;
Rowlett, TX 75088
Address History: 2300 Marsh Lane Apt 1327, Carrollton, TX 75006;
2018 Saturn Drive, Bastrop, LA 71220;
Monroe, LA 71201;
Dallas, TX 75252;
Plano, TX 75025
Address History: 796636 Po Box, Dallas, TX 75379;
15550 Knoll, Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): H Fatehdin,
Hamida D Fatehdin
Relatives & Associates: Mohamed Faiehdin
Anwar Fatehdin
Mohamed Fatehdin
Sabeel Fatehdin
Taskeen Fatehdin
Phone Numbers: (972) 931-2285
Address History: 6601 County Road 166, Mckinney, TX 75071;
9 Stone Dam Road, Bethel, CT 06801;
Stamford, CT 06906;
Dallas, TX 75252;
Southlake, TX 76092
Email Addresses: pau****@earthlink.net
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: 9523 Hagen Court, Highlands Ranch, CO 80126;
9523 Hagen Court, Littleton, CO 80126;
Parker, CO 80134;
Addison, TX 75001;
Dallas, TX 75252
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: 17402 Calla Drive, Dallas, TX 75252
Address History: 17433 Calla Drive, Dallas, TX 75252
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: 17416 Calla Drive, Dallas, TX 75252
Address History: 6111 Kenwood Avenue, Dallas, TX 75214;
3811 South Cooper Street, Arlington, TX 76015;
Mcallen, TX 78504;
Plano, TX 75023
Aliases (AKA): Bruce R Einsohn
Email Addresses: bei****@aol.com,
bru****@cfl.rr.com
Phone Numbers: (972) 447-9906
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: 17304 Calla Drive, Dallas, TX 75252;
16 Civic Center Drive Apt 12, East Brunswick, NJ 08816;
Old Bridge, NJ 08857
Aliases (AKA): Shahnaz W Khan,
Shahnaz W Wajahat,
Shahnaz Wajawat
Email Addresses: s20****@hotmail.com
Address History: 1712 Ramona Circle, San Marcos, TX 78666;
9009 Great Hills Trail, Austin, TX 78759;
Dallas, TX 75252;
Garland, TX 75042;
Lancaster, TX 75134
Aliases (AKA): Sue Fry,
Sue Martin
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com,
mar****@hotmail.com,
tay****@yahoo.com
Phone Numbers: (972) 442-6767
Address History: 17439 Calla Drive, Dallas, TX 75252;
16453 North 59th Street, Scottsdale, AZ 85254;
Addison, TX 75001;
Garland, TX 75041;
Mesquite, TX 75150
Aliases (AKA): Kamal Ibrahimi,
A Ismail,
Awni Ismail,
Awni I Ismail,
Ibrahim K Ismail
Email Addresses: naz****@yahoo.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: 3620 Copper Stone Drive, Dallas, TX 75287;
3800 Spring Valley Road, Addison, TX 75001;
Carrollton, TX 75006;
Denton, TX 76205;
Lewisville, TX 75077
Aliases (AKA): Evone A Twigger,
Evonne Anna Valefska,
Evone Anna Wimberly
Address History: 1428 Grassland Drive, Celina, TX 75009;
6717 Hiltonia Drive, Fort Wayne, IN 46819;
Dallas, TX 75252
Aliases (AKA): Benjamin E Wagley
Email Addresses: ben****@yahoo.com,
ire****@hotmail.com
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