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: 3224 Sugarbush Drive, Carrollton, TX 75007;
1457 Gwen Drive, Baton Rouge, LA 70815;
Harvey, LA 70058;
Morgan City, LA 70380;
Gulfport, MS 39507
Aliases (AKA): Denson Wayne
Email Addresses: wde****@cox.net,
wde****@ontarget-solutions.biz
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
Address History: 17402 Calla Drive, Dallas, TX 75252
Address History: 17427 Calla Drive, Dallas, TX 75252;
17247 Calla Drive, Dallas, TX 75252;
Richardson, TX 75083
Aliases (AKA): Quirina Ferreira Barros
Email Addresses: eri****@comcast.net
Address History: 10537 Plummer Drive, Dallas, TX 75228;
4258 Baldwin Road #600, Auburn Hills, MI 48326;
Pontiac, MI 48340;
Minneapolis, MN 55425;
Saint Paul, MN 55121
Aliases (AKA): Naser T Ismaic,
Naser Ismail,
Nasser M Ismail
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: 18732 Everwood Court, Dallas, TX 75252;
1620 Haskell Street Unit B, Austin, TX 78702;
Denton, TX 76205
Aliases (AKA): Laura A Esquivel,
Laura Alejandra Stamp,
Laura A Stamp
Email Addresses: las****@yahoo.com,
lst****@gci.net,
mst****@ix.netcom.com
Address History: 2300 Marsh Lane Apt 1327, Carrollton, TX 75006;
2018 Saturn Drive, Bastrop, LA 71220;
Monroe, LA 71201;
Dallas, TX 75252;
Plano, TX 75025
Address History: 17439 Calla Drive, Dallas, TX 75252
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
Aliases (AKA): Xue Ping Chen,
Xueping X Chen,
Xue Ping Xu,
Xue-Ping Xu,
Xueping Xu
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: 1428 Grassland Drive, Celina, TX 75009;
6717 Hiltonia Drive, Fort Wayne, IN 46819;
Dallas, TX 75252
Aliases (AKA): Benjamin E Wagley
Email Addresses: ben****@yahoo.com,
ire****@hotmail.com
Address History: 1828 Simsbury Drive, Plano, TX 75025;
17419 Calla Drive, Dallas, TX 75252;
Hideaway, TX 75771;
Lindale, TX 75771;
Mineola, TX 75773
Aliases (AKA): Jimmy Johnson,
Jimmie Johnston
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: 1428 Grassland Drive, Celina, TX 75009;
2246 W Augusta Boulevard, Chicago, IL 60622;
Evanston, IL 60202;
Dallas, TX 75252
Aliases (AKA): N Floyd,
Natalie Floyd,
Natalie Wagley
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: 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: 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: 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: 17420 Calla Drive # R3, Dallas, TX 75252
Aliases (AKA): Sarah Bell
Address History: 17316 Calla Drive, Dallas, TX 75252;
2962 Cripple Creek Trail, Grapevine, TX 76051;
Southlake, TX 76092
Phone Numbers: (972) 732-1331
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