Aliases (AKA): Y Yeheskel,
Y Yemeskel
Relatives & Associates: Dezi Yeheskel
Email Addresses: yye****@netzero.net
Address History: 17424 Calla Drive, Dallas, TX 75252;
266855 Po Box, Fort Lauderdale, FL 33326;
Plano, TX 75093
Aliases (AKA): Clyde Dawns
Relatives & Associates: Maureen Downs
Relatives & Associates: Abdolreza Razmgir
Email Addresses: she****@carmax.com
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: 17601 Preston Road Apt 138, Dallas, TX 75252;
1505 Regency Court Apt 127, Arlington, TX 76010;
Aubrey, TX 76227;
Odessa, TX 79762
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: 4129 Mildenhall Drive, Plano, TX 75093;
1708 Goodwin Drive, Aubrey, TX 76227;
Dallas, TX 75252
Address History: 1009 Elm Drive, Aubrey, TX 76227;
1380 Kingston Place, Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79935;
Frisco, TX 75034
Aliases (AKA): Bob S Hernandez,
Robert Hernandez,
Robert S Hernandez Junior,
Robert Hernandez Junior
Relatives & Associates: Arnold Davenport
Charles Davenport
Hernandez Davenport
John Davenport
John Davenport
Email Addresses: her****@yahoo.com,
rob****@compusa.com,
rob****@yahoo.com,
rob****@yahoo.com,
rob****@solbroadband.com
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
Aliases (AKA): Tatum Levitt
Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Plano, TX 75025;
Rowlett, TX 75089
Phone Numbers: (972) 447-9906
Relatives & Associates: Alaa Ammuss
Huwyda Hamideh
Kamel Ishmel
Awni Ismail
Faten Ismail
Phone Numbers: (972) 248-7497
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
Phone Numbers: (972) 407-1091
Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Rockwall, TX 75087
Aliases (AKA): Elizabeth J Alavi
Email Addresses: cal****@gmail.com,
eli****@hotmail.com
Address History: 17402 Calla Drive, Dallas, TX 75252
Address History: 608 Westwood Drive, Richardson, TX 75080;
1910 Golden Trail, Carrollton, TX 75010;
Dallas, TX 75254;
Frisco, TX 75034;
Irving, TX 75038
Aliases (AKA): Stacey R Cady,
Stacy Renee Cady
Address History: 17427 Calla Drive, Dallas, TX 75252
Email Addresses: eri****@comcast.net,
lba****@aol.com,
lba****@tivejo.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: 17406 Calla Drive, Dallas, TX 75252;
4015 Bayshore Boulevard Apt 8b, Tampa, FL 33611;
Addison, TX 75001;
Frisco, TX 75036
Address History: 17439 Calla Drive, Dallas, TX 75252;
5665 Arapaho Road Apt 3023, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Fatima H Ishmail
Phone Numbers: (972) 226-4592
(972) 248-7497
(972) 380-4851
(972) 661-0104
(972) 661-0212
Address History: 17424 Calla Drive, Dallas, TX 75252;
4212 Parkview Avenue, Englewood, OH 45322;
Austin, TX 78727;
Frisco, TX 75033
Aliases (AKA): Janice L Trick,
Janice Tricks
Relatives & Associates: Tommy Tricks
Email Addresses: jan****@mail.bankone.com,
jan****@webtv.com,
jan****@mail.bankone.com,
jan****@mail.bankone.com,
jan****@aol.com
Address History: 17312 Calla Drive, Dallas, TX 75252;
8396 Woodbox Road, Manlius, NY 13104;
Plano, TX 75075
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