Email Addresses: eto****@sbcglobal.net
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: 8221 Christie Drive, Frisco, TX 75033;
13306 Audelia Road Apartment 241, Dallas, TX 75243
Aliases (AKA): Maria Fell
Address History: 6918 George Brown Drive, Garland, TX 75043;
16 Civic Center Drive Apt 12, East Brunswick, NJ 08816;
Dallas, TX 75252
Aliases (AKA): Sabreena Hussain
Phone Numbers: (732) 698-0733
Email Addresses: sab****@1stcb.com,
sab****@gmail.com,
shu****@1stcb.com
Address History: 5533 Dearborn Lane, Garland, TX 75040;
17439 Calla Drive, Dallas, TX 75252;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): Faten Reem Hamideh,
Reem Hamideh,
Reem F Ismail,
Reem F Misial
Address History: 697 E North 18th Street Apt C, Abilene, TX 79601;
697 S 18th Street # C, Abilene, TX 79602;
Austin, TX 78731;
Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Dani Ogihski,
Dani E Oginski,
Dani E Woods,
Dani E Woodsoginski
Address History: 3318 Fallbrook Drive, Sunnyvale, TX 75182;
17439 Calla Drive, Dallas, TX 75252;
Mesquite, TX 75150
Aliases (AKA): Rose Hamideh,
Selma Hamideh
Relatives & Associates: Emily Esaadi
Faisal Esaadi
Hashem Hamideh
Huwyda Hamideh
Ilham Hamideh
Email Addresses: tup****@aol.com
Address History: 17433 Calla Drive, Dallas, TX 75252;
1100 Byp 54 Highway, Chapel Hill, NC 27516;
Raleigh, NC 27606;
Denton, TX 76201;
Richardson, TX 75081
Aliases (AKA): Calvin Chingyuen Ch,
Calvin Chingyuen Chen,
Ching Chen,
Chen Calvin Yuen
Email Addresses: cal****@quisitive.com,
zac****@yahoo.com
Address History: 1613 Toddville Circle, Plano, TX 75025;
11535 E Ranch Gate Road, Scottsdale, AZ 85255;
Kittery, ME 03904;
Fulton, MO 65251;
Charlotte, NC 28278
Aliases (AKA): Robyn D Ealem,
Robyn Dayle Palmer,
Robyn Palmer,
Rabyn Wilkinson,
Robin Dayle Wilkinson
Email Addresses: alr****@hotmail.com,
ang****@aol.com,
mon****@sad.com,
mon****@sad.net,
nee****@usa.net
Address History: 204 Xavier Drive, San Marcos, TX 78666;
17422 Calla Drive, Dallas, TX 75252;
Garland, TX 75042;
Lancaster, TX 75134
Aliases (AKA): Paul Martinez
Address History: 17467 Calla Drive, Dallas, TX 75252
Address History: 104 Magan Lane, Jarrell, TX 76537;
318 Campbell Hill Road Apt 54, Bowling Green, OH 43402;
Arlington, TX 76013;
Belton, TX 76513;
Dallas, TX 75252
Aliases (AKA): Regina Lynn Ferrara,
Regina L Ferrara,
R Forward,
Regina Lynn Forward
Relatives & Associates: Abdolreza Razmgir
Email Addresses: she****@carmax.com
Address History: 8004 W Virginia Drive Apt 510, Dallas, TX 75237;
713 Ouachita Road, Bearden, AR 71720;
Pine Bluff, AR 71603;
Wooster, AR 72181;
Garland, TX 75043
Aliases (AKA): Bridget Beard,
Bridget Nicole Randle,
Bridget Y Randle
Email Addresses: bri****@yahoo.com,
prp****@aol.com
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
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: 17423 Calla Drive, Dallas, TX 75252;
16300 Ledgemont Lane Apt 2202, Addison, TX 75001;
Euless, TX 76039;
Plano, TX 75025
Aliases (AKA): R Jameson,
Rob Jameson,
Robert Jamison
Email Addresses: val****@worldnet.att.net,
vrj****@flash.net
Address History: 17402 Calla Drive, Dallas, TX 75252
Address History: 11311 Audelia Road Apartment 205, Dallas, TX 75243;
1471 Vassar Avenue, Canoga Park, CA 91303;
Long Beach, CA 90802;
Oxnard, CA 93033;
Sherman Oaks, CA 91403
Email Addresses: dan****@cox.net
Address History: 6604 Villa Road, Dallas, TX 75252;
2000 Cypress Point Drive Apt 1003, Arlington, TX 76010;
Fort Worth, TX 76120;
Plano, TX 75093;
The Colony, TX 75056
Aliases (AKA): Marcella Floyd,
Danielle Miedke,
M D Miedke,
Marcella D Miedke
Address History: 17420 Calla Drive # R3, Dallas, TX 75252
Phone Numbers: (972) 248-4214
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: 17433 Calla Drive, Dallas, TX 75252;
17439 Calla Drive # Tx, Dallas, TX 75252;
Plano, TX 75024;
The Colony, TX 75056
Aliases (AKA): Ramey Ismail,
Ramzy Ismail,
Remzy Ismail,
Ramzy Ismial
Relatives & Associates: Alaa Ammuss
Huwyda Hamideh
Kamel Ishmel
Awni Ismail
Faten Ismail
Phone Numbers: (469) 626-1480
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: 14277 Preston Road Apt 914, Dallas, TX 75254;
16939 Frank Avenue, Los Gatos, CA 95032;
Allen, TX 75002
Aliases (AKA): Masoumeh Haghighat,
Masoumeh Hagighat
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