Address History: 17308 Calla Drive, Dallas, TX 75252;
5758 Las Virgenes Road, Calabasas, CA 91302;
Culver City, CA 90230;
Oxnard, CA 93033;
Pacific Palisades, CA 90272
Aliases (AKA): Deniel Lorraine Ehrlich
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: 17437 Calla Drive, Dallas, TX 75252;
15750 Spectrum Drive Apt 2110, Addison, TX 75001;
Houston, TX 77019;
Lubbock, TX 79424
Relatives & Associates: Candace Ringler
Address History: 740 Ne 3rd Street, Bend, OR 97701;
342152 Po Box, Austin, TX 78734;
Dallas, TX 75252;
Dripping Springs, TX 78620
Aliases (AKA): M C Mojica,
Miguel Mojica,
Miquel C Mojica
Email Addresses: mik****@aol.com,
mik****@yahoo.com,
moj****@gmail.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: 1507 Oden Street, Longview, TX 75602;
17406 Calla Drive, Dallas, TX 75252;
Forney, TX 75126
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: 11609 Charlotte Lane, Frisco, TX 75035;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Waxahachie, TX 75168
Address History: 29119 Po Box, Dallas, TX 75229;
16251 Dallas Parkway, Addison, TX 75001;
Mcallen, TX 78501
Aliases (AKA): Escobar A Alejandra,
Alejandra Escobar,
Escobar A Escobar,
Marie S Escobar,
Mary S Escobar
Email Addresses: ale****@aol.com,
ale****@gmail.com
Address History: 17312 Calla Drive, Dallas, TX 75252;
1127 Southwest 16th Street, Boca Raton, FL 33486;
Plano, TX 75075
Aliases (AKA): Robert Edward Sutton
Email Addresses: dls****@aol.com,
gla****@email.msn.com
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: 17420 Calla Drive # R3, Dallas, TX 75252
Aliases (AKA): Sarah Bell
Address History: 602 Po Box, Frisco, TX 75034;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Robert M Foley,
Robert Foley
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: 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: 1828 Simsbury Drive, Plano, TX 75025;
3952 Fairington Drive, Marietta, GA 30066;
Greeneville, TN 37743;
Bedford, TX 76021;
Burleson, TX 76028
Aliases (AKA): Gail G Babb,
Gail Babb,
Nancy G Babb,
Nancy E Babb,
Nancy Trust Babb
Email Addresses: gai****@msn.com
Address History: 17427 Calla Drive, Dallas, TX 75252;
17247 Calla Drive, Dallas, TX 75252;
Richardson, TX 75083
Aliases (AKA): Quirina Ferreira Barros
Relatives & Associates: Daniel Barros
Eric Barros
Evan Barros
Phone Numbers: (214) 248-7147
(214) 649-9910
(214) 675-9857
(972) 248-1641
(972) 248-2015
Email Addresses: eri****@comcast.net
Address History: 420 Frances Way, Richardson, TX 75081;
17419 Calla Drive, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Barbara Stoddard,
Barbara Ann Wiesner
Address History: 17406 Calla Drive, Dallas, TX 75252;
4015 Bayshore Boulevard Apt 8b, Tampa, FL 33611;
Addison, TX 75001;
Frisco, TX 75036
Address History: 6044 Pinnacle Circle, Little Elm, TX 75068;
14310 Horseshoe Trail, Balch Springs, TX 75180;
Carrollton, TX 75010;
Conroe, TX 77384;
Coppell, TX 75019
Aliases (AKA): M Mirbahaeddin,
Madjid Mirbahaeddin,
Majid Mirbahaeddm,
Majid Mirbbahaeddin
Relatives & Associates: Ali Mirbahaeddin
Anna Mirbahaeddin
Dana Mirbahaeddin
Dana Mirbahaeddin
Hameed Mirbahaeddin
Phone Numbers: (972) 407-1091
Address History: 708 Palmer Place, Richardson, TX 75080;
1420 Halsey Way Suite 100, Carrollton, TX 75007;
Dallas, TX 75252;
Frisco, TX 75034;
Mcallen, TX 78504
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