Address History: 6036 Bent Creek Trail, Dallas, TX 75252;
17312 Calla Drive, Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Bill J Woods,
Billie J Woods,
Billie Joe Woods,
Billy J Woods
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: 17402 Calla Drive, Dallas, TX 75252
Aliases (AKA): Tatum Levitt
Address History: 17425 Calla Drive, Dallas, TX 75252
Phone Numbers: (972) 381-9245
Address History: 3128 Bridal Wreath Lane, Dallas, TX 75233;
3320 South Clermont Street, Denver, CO 80222;
Fort Worth, TX 76107;
Lewisville, TX 75067
Aliases (AKA): Kerrie M Rowles
Address History: 797023 Po Box, Dallas, TX 75379;
8504 Bargamin Drive, Austin, TX 78736;
Buda, TX 78610
Aliases (AKA): Jim P Sanders,
Jimmie P Sanders
Phone Numbers: (972) 447-9129
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: 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: 17429 Calla Drive, Dallas, TX 75252;
630777 Po Box, Cincinnati, OH 45263;
Denton, TX 76202
Aliases (AKA): Afsanah D Azari,
Afsaneh D Azari,
Afsaneh Azariderang,
Afsaneh Azarj
Relatives & Associates: Afsaneh Azari
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: 3516 Pinehurst Drive, Plano, TX 75075;
20 Quaker Hill Road, Pawling, NY 12564;
Dallas, TX 75248;
Houston, TX 77042;
Irving, TX 75062
Aliases (AKA): Louise Meymand Pelleti,
Louise Meymand Pelletie,
Louise Meymand Pelletier,
Louise Meymand-Pelletier,
Louise Meymandpelletier
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
Phone Numbers: (972) 447-9906
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
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
Address History: 17431 Calla Drive, Dallas, TX 75252;
1848 Pembrook Circle, Conroe, TX 77301;
Houston, TX 77027;
Spring, TX 77380
Relatives & Associates: Ali Mirbahaeddin
Anna Mirbahaeddin
Dana Mirbahaeddin
Hameed Mirbahaeddin
Laila Mirbahaeddin
Address History: 17402 Calla Drive, Dallas, TX 75252
Address History: 17432 Calla Drive, Dallas, TX 75252;
166305 Po Box, Irving, TX 75016
Phone Numbers: (972) 248-4203
Aliases (AKA): Y Yeheskel,
Y Yemeskel
Relatives & Associates: Dezi Yeheskel
Email Addresses: yye****@netzero.net
Address History: 4324 Livingston Avenue, Dallas, TX 75205;
8722 Burton Way Apartment 306, Los Angeles, CA 90048;
Saratoga, CA 95070;
New York, NY 10065;
Falls Church, VA 22044
Aliases (AKA): Jill E Goldberger,
J Tananbaum,
Jil Tananbaum,
Jill Ellen Tananbaum,
Jill E Tananbaum
Relatives & Associates: Alex Goldberger
Helen Goldberger
Michael Goldberger
Sondra Goldberger
Kenneth Tananbaum
Email Addresses: jil****@aol.com,
jta****@msn.com
Relatives & Associates: Shervin Razmgir
Email Addresses: raz****@gmail.com
Aliases (AKA): Lynn Floyd
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