Address History: 1302 Houston Street, Conroe, TX 77301;
14500 Marsh Lane, Addison, TX 75001;
Carrollton, TX 75006;
Crosby, TX 77532;
Dallas, TX 75252
Aliases (AKA): Candice Chvett Hargis,
Candice C Hargis,
Candy C Hargis,
Candice Chvette Sones,
Candice C Sones
Email Addresses: can****@yahoo.com,
can****@gmail.com,
ccs****@gmail.com,
dav****@gmail.com
Address History: 794946 Po Box, Dallas, TX 75379;
17429 Calla Drive, Dallas, TX 75252;
Denton, TX 76205;
Lake Dallas, TX 75065;
Lewisville, TX 75077
Aliases (AKA): Parviv H Arhimi,
P Rahimi,
Parviz Rahimi
Relatives & Associates: Ferry Akhavizadeh
Masoumeh Haghighat
Fran Rahimi
Shahram Rahimi
Sheedeh Rahimi
Address History: 17402 Calla Drive, Dallas, TX 75252
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: 201 Academy Drive, Austin, TX 78704;
1108 Austin Center Boulevard, Austin, TX 78731;
Dallas, TX 75208;
Denton, TX 76201;
Henderson, TX 75654
Aliases (AKA): Michael Eishohn
Email Addresses: ein****@yahoo.com,
mei****@hotmail.com
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: 17402 Calla Drive, Dallas, TX 75252
Address History: 17422 Calla Drive, Dallas, TX 75252;
1225 W Linden Street, Riverside, CA 92507;
Anderson, MO 64831;
Allen, TX 75002;
Houston, TX 77053
Aliases (AKA): Dawn M Hernandez,
Michele Moore Malmos,
Dawn Moore,
Michele Moore
Relatives & Associates: Cruz Hernandez
Eric Hernandez
Keith Hernandez
Richard Malmos
Lavonia Mcdonald
Aliases (AKA): Lynn Floyd
Address History: 17312 Calla Drive, Dallas, TX 75252
Address History: 5445 Strong Stead Drive, Fort Worth, TX 76123;
17419 Calla Drive, Dallas, TX 75252;
Plano, TX 75024
Aliases (AKA): Yee Eddie Tik,
Eddie Tikman Yee,
Tikman Yee
Address History: 17433 Calla Drive, Dallas, TX 75252;
1149 North 17th Street, Omaha, NE 68102;
Allen, TX 75002;
Plano, TX 75025;
Richardson, TX 75082
Aliases (AKA): Samuel Yu Hung Chan
Email Addresses: kah****@gmail.com,
sam****@airgas.com
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
Aliases (AKA): Huwyda Ismail
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: 17435 Calla Drive, Dallas, TX 75252
Address History: 796636 Po Box, Dallas, TX 75379;
15550 Knoll, Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): H Fatehdin,
Hamida D Fatehdin
Relatives & Associates: Mohamed Faiehdin
Anwar Fatehdin
Mohamed Fatehdin
Sabeel Fatehdin
Taskeen Fatehdin
Phone Numbers: (972) 931-2285
Address History: 7003 Toland Street, Dallas, TX 75227;
7907 Underwood Drive, Amarillo, TX 79121;
Arlington, TX 76012;
College Station, TX 77840;
Pharr, TX 78577
Email Addresses: dpi****@dell.com,
gab****@ymail.com,
gab****@gmail.com
Address History: 17406 Calla Drive, Dallas, TX 75252;
8729 Southwestern Boulevard Apt 1503, Dallas, TX 75206;
Plano, TX 75093;
Waco, TX 76706
Aliases (AKA): Erin Gian
Address History: 8221 Christie Drive, Frisco, TX 75033;
13306 Audelia Road Apartment 241, Dallas, TX 75243
Aliases (AKA): Maria Fell
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: 800361 Po Box, Dallas, TX 75380;
17429 Calla Drive, Dallas, TX 75252;
Plano, TX 75074
Relatives & Associates: Lars Loveseth
Aliases (AKA): Xue Ping Chen,
Xueping X Chen,
Xue Ping Xu,
Xue-Ping Xu,
Xueping Xu
Address History: 17432 Calla Drive, Dallas, TX 75252;
166305 Po Box, Irving, TX 75016
Phone Numbers: (972) 248-4203
Address History: 1507 Oden Street, Longview, TX 75602;
17406 Calla Drive, Dallas, TX 75252;
Forney, TX 75126
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