Address History: 11120 Highway 242, Conroe, TX 77385;
200 Fountains Lane, Conroe, TX 77304;
Dallas, TX 75252;
Garland, TX 75043;
Houston, TX 77027
Aliases (AKA): Dana Renae Pike,
Dana R Pike,
Dana Sarhan
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: 3701 Grapevine Mills Parkways Apt 228, Grapevine, TX 76051;
2126 Torrente Drive, Corpus Christi, TX 78414;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Macie Bailey,
M Penter,
Macie Penter
Email Addresses: pet****@msn.com
Address History: 17316 Calla Drive, Dallas, TX 75252;
2962 Cripple Creek Trail, Grapevine, TX 76051;
Southlake, TX 76092
Phone Numbers: (972) 732-1331
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: 17415 Calla Drive # 102, Dallas, TX 75252
Address History: 1220 Springlake Drive, Dripping Springs, TX 78620;
1812 Canyon Boulevard Apartment 3d, Boulder, CO 80302;
Austin, TX 78701;
Dallas, TX 75225;
Richardson, TX 75081
Aliases (AKA): Thomas Galen Mojica,
Tommy Mojica
Address History: 3620 Copper Stone Drive, Dallas, TX 75287;
5769 Belt Line Road Apt 808, Dallas, TX 75254;
Lewisville, TX 75077
Aliases (AKA): Gavin J Twigger
Relatives & Associates: Evone Valefska
Email Addresses: gtw****@hotmail.com
Address History: 726 Brookfield Drive, Garland, TX 75040;
36 Newhall Street, Lynn, MA 01902;
Dallas, TX 75252
Aliases (AKA): Alice Kirui,
Jacquelin Kirui,
Jacqueline A Kirui,
Jacqueline Kirul
Address History: 17319 Calla Drive, Dallas, TX 75252;
5980 Arapaho Road Apt 29a, Dallas, TX 75248;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Kelvin Porter
Email Addresses: kel****@aol.com
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
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
Phone Numbers: (469) 626-1480
Address History: 17402 Calla Drive, Dallas, TX 75252
Address History: 6604 Villa Road, Dallas, TX 75252;
17417 Calla Drive, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): A Floyd
Aliases (AKA): Mohammad Hamideh
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: 17439 Calla Drive, Dallas, TX 75252;
15340 Dallas Parkways Ste 2313, Dallas, TX 75248
Relatives & Associates: Alaa Ammuss
Huwyda Hamideh
Awni Ismail
Faten Ismail
Fatima Ismail
Aliases (AKA): Lynn Floyd
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: 2103 Northmoor Drive, Carrollton, TX 75006;
11437 C F Hawn Freeway, Dallas, TX 75253;
Mckinney, TX 75072
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
Relatives & Associates: Magda Lavault
Phone Numbers: (972) 381-9245
Email Addresses: sus****@gmail.com
Address History: 3217 E Pioneer Parkways, Arlington, TX 76010;
3217 East Pioneer Parkway, Arlington, TX 76010;
Dallas, TX 75230
Aliases (AKA): Marzena Barcinska,
Marzena D Barcinski,
Marzena O Salmon
Email Addresses: mos****@aol.com
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