Address History: 3212 Fowler Court, Charlotte, NC 28216;
3217 Fowler Court, Charlotte, NC 28216;
Durham, NC 27713;
Dallas, TX 75252;
Frisco, TX 75035
Aliases (AKA): Brent Cady,
Darrel B Cady,
Darrel Brent Goodman,
Daryl Goodman
Address History: 17312 Calla Drive, Dallas, TX 75252
Phone Numbers: (214) 248-6695
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: 17427 Calla Drive, Dallas, TX 75252
Email Addresses: eri****@comcast.net,
lba****@aol.com,
lba****@tivejo.com
Address History: 15717 Piedmont Park Drive, Prosper, TX 75078;
10657 Oak Bend Drive, Baton Rouge, LA 70809;
Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79936
Aliases (AKA): Suzanne M Davenport,
S Hernandez,
Suzanne Marie Hernandez,
Suzanne M Hernandez,
Suzanne M Meyer
Relatives & Associates: Albert Davenport
Ann Davenport
Hernandez Davenport
Maria Davenport
Patricia Davenport
Email Addresses: sda****@abcoinc.com,
suz****@yahoo.com
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
Relatives & Associates: Wayne Denson
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: 7750 Lyndon B Johnson Freeway Apt 502, Dallas, TX 75251;
1919 W University Boulevard Apt 305, Durant, OK 74701;
Carrollton, TX 75007;
Mesquite, TX 75181;
Richardson, TX 75082
Aliases (AKA): R G Townsend,
Russel G Townsend,
Russell G Townsend
Email Addresses: rus****@aol.com,
rus****@eathlink.net
Address History: 12113 Metric Boulevard Apt 824, Austin, TX 78758;
284412 Po Box, Waikoloa, HI 96738;
Dallas, TX 75248;
Fort Worth, TX 76112;
Haltom City, TX 76117
Aliases (AKA): Joe Cash
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
Aliases (AKA): Hillary G Corwin
Email Addresses: hil****@utexas.edu,
hil****@utsouthwestern.edu
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: 796189 Po Box, Dallas, TX 75379;
17308 Calla Drive, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Mary Weir
Phone Numbers: (972) 596-7576
Email Addresses: jwi****@bellsouth.net
Address History: 17429 Calla Drive, Dallas, TX 75252;
6415 Mccallum Boulevard, Dallas, TX 75252;
Irving, TX 75039
Aliases (AKA): S H Rahimi,
Shahram Rahimi,
Sharram Rahimi
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: 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: 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
Phone Numbers: (972) 442-6767
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: 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: 17433 Calla Drive, Dallas, TX 75252
Address History: 17428 Calla Drive, Dallas, TX 75252;
9602 Bill Browne Lane, Dallas, TX 75243;
Lubbock, TX 79411;
Plano, TX 75075;
Richardson, TX 75083
Aliases (AKA): Robbe R Garner,
Robbe Rae Garner,
Robbie R Garner,
Robby Garner
Email Addresses: rob****@farmersagency.com,
rob****@farmersinsurance.com
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