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: 17312 Calla Drive, Dallas, TX 75252
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: 3321 Burnet Drive, Plano, TX 75025;
10404 W 150th Terrace, Overland Park, KS 66221;
Allen, TX 75002;
Dallas, TX 75252;
Lubbock, TX 79413
Phone Numbers: (972) 712-9509
Address History: 6036 Wallis Drive, Frisco, TX 75033;
10600 Ranch # 133, Austin, TX 78745;
Cedar Park, TX 78613;
Dallas, TX 75252;
Denton, TX 76202
Aliases (AKA): G M Wells,
Glen L Wells,
Glenn M Wells
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
Aliases (AKA): Sarah Bell
Address History: 3318 Fallbrook Drive, Sunnyvale, TX 75182;
17439 Calla Drive, Dallas, TX 75252;
Mesquite, TX 75150
Aliases (AKA): Rose Hamideh,
Selma Hamideh
Email Addresses: tup****@aol.com
Address History: 12116 Thicket Bend Drive, Keller, TX 76244;
11310 Misty Valley Court, Charlotte, NC 28226;
Mooresville, NC 28115;
Winston Salem, NC 27104;
Morristown, NJ 07960
Aliases (AKA): Alan Wiliki,
Alan Wilkenson,
Alan Neal Wilkinson
Relatives & Associates: Stacy Abadie
Barbara Wilkinson
Bob Wilkinson
Philip Wilkinson
Pierce Wilkinson
Email Addresses: alr****@aol.com,
jea****@msn.com
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: 2600 Stonybrook Drive, Prosper, TX 75078;
1429 South Meadows Drive, Austin, TX 78758;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75252
Aliases (AKA): Chance Blair Choate
Email Addresses: cch****@dynamic-enviro.com,
cha****@hotmail.com
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: 4636 Corral Drive, Carrollton, TX 75010;
601 W Easy Street Apt H12, Rogers, AR 72756;
Bedford, TX 76021;
Coppell, TX 75019;
Dallas, TX 75252
Address History: 17308 Calla Drive, Dallas, TX 75252;
14015 North 94th Street Apartment 2102, Scottsdale, AZ 85260;
Culver City, CA 90230;
Goleta, CA 93117;
Marina Del Rey, CA 90292
Aliases (AKA): Mathew Tyson Ehrlich,
Matthew Ehrlich
Relatives & Associates: Anwar Fatehdin
Hamida Fatehdin
Mohamed Fatehdin
Sabeel Fatehdin
Taskeen Fatehdin
Address History: 1417 Kittery Drive, Plano, TX 75093;
600 Deep Valley Drive, Palos Verdes Peninsula, CA 90274;
Dallas, TX 75252;
Frisco, TX 75035;
Richardson, TX 75081
Aliases (AKA): Andrew K Khoodwin
Email Addresses: aho****@gmail.com,
aho****@googlemail.com,
aho****@yahoo.com,
kel****@hotmail.com
Address History: 17402 Calla Drive, Dallas, TX 75252
Address History: 4631 Lexington Street, Waco, TX 76705;
614 Circle Drive, Bullard, TX 75757;
Dallas, TX 75252;
Grapeland, TX 75844;
Palestine, TX 75803
Aliases (AKA): Gary Gene Gillen
Relatives & Associates: Jennifer Buchanan
Billie Gillen
George Gillen
William Gillen
Betty Gillentine
Email Addresses: ggg****@yahoo.com,
ggi****@goquest.com
Address History: 14314 Cerritos Avenue, Bellflower, CA 90706;
13536 Lakewood Boulevard # 000335, Bellflower, CA 90706;
Cerritos, CA 90703;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647
Aliases (AKA): Gloria Kao Chen,
Gloria Kao Yabe,
Gloria C Yabe
Email Addresses: glo****@cs.com,
glo****@earthlink.net,
hya****@hotmail.com
Address History: 3017 Galveston Street, Plano, TX 75075;
1436 Bay Harbor Drive Apt 106, Palm Harbor, FL 34685;
Saint Petersburg, FL 33702;
Addison, TX 75001;
Dallas, TX 75252
Aliases (AKA): David Brookins
Email Addresses: dav****@msn.com,
dav****@yahoo.com,
dsi****@e-rewards.com
Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Rockwall, TX 75087
Aliases (AKA): Benjamin W Alavi
Address History: 920 Forest Cove Drive, Kingwood, TX 77339;
9607 Aberdeen Way Apt A, Austin, TX 78753;
Dallas, TX 75252;
Houston, TX 77025;
Irving, TX 75063
Aliases (AKA): Robin A Kerstein,
Robin Alyson Raesz,
Robin A Reasz
Relatives & Associates: Michelle Atkinson
Sandra Canady
Joel Kerstein
Sandra Lighthill
Martha Martinez
Address History: 17439 Calla Drive, Dallas, TX 75252;
5665 Arapaho Road Apt 3023, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Fatima H Ishmail
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
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