Address History: 4820 Holly Tree Drive, Dallas, TX 75287;
4570 Westgrove Drive Suite 152, Addison, TX 75001;
Kemp, TX 75143;
Mabank, TX 75147;
Southlake, TX 76092
Aliases (AKA): Richard Moran,
Dave David Morgan,
David Morgan,
Richard David Morgan
Relatives & Associates: Maria Blackburn
Baylor Morgan
Byron Morgan
Christopher Morgan
Patricia Morgan
Email Addresses: mmo****@gte.net,
mor****@aol.com
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: 602 Po Box, Frisco, TX 75034;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Waxahachie, TX 75165
Aliases (AKA): Minerva Y Foley,
Minerva Yolanda Foley
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: 17439 Calla Drive, Dallas, TX 75252;
5665 Arapaho Road Apt 3023, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Fatima H Ishmail
Address History: 17406 Calla Drive, Dallas, TX 75252;
1367 P/O Box, Addison, TX 75001;
Frisco, TX 75034;
Irving, TX 75062;
Montgomery, TX 77356
Aliases (AKA): Harold F Choate
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: 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: 3128 Bridal Wreath Lane, Dallas, TX 75233;
3320 South Clermont Street, Denver, CO 80222;
Fort Worth, TX 76107;
Lewisville, TX 75067
Aliases (AKA): Kerrie M Rowles
Relatives & Associates: Alaa Ammuss
Huwyda Hamideh
Kamel Ishmel
Awni Ismail
Faten Ismail
Address History: 17312 Calla Drive, Dallas, TX 75252;
3960 Kinkaid Drive, Dallas, TX 75220;
Irving, TX 75060
Phone Numbers: (214) 254-8612
Address History: 104 Magan Lane, Jarrell, TX 76537;
318 Campbell Hill Road Apt 54, Bowling Green, OH 43402;
Arlington, TX 76013;
Belton, TX 76513;
Dallas, TX 75252
Aliases (AKA): Regina Lynn Ferrara,
Regina L Ferrara,
R Forward,
Regina Lynn Forward
Address History: 17420 Calla Drive # R3, Dallas, TX 75252
Aliases (AKA): Sarah Bell
Address History: 17312 Calla Drive, Dallas, TX 75252
Phone Numbers: (214) 248-6695
Address History: 17427 Calla Drive # 603, Dallas, TX 75252;
832194 Po Box, Richardson, TX 75083
Email Addresses: jri****@gmail.com,
lba****@aol.com,
lba****@gmail.com,
lui****@sbcglobal.net,
mar****@msn.com
Address History: 740 Ne 3rd Street, Bend, OR 97701;
342152 Po Box, Austin, TX 78734;
Dallas, TX 75252;
Dripping Springs, TX 78620
Aliases (AKA): M C Mojica,
Miguel Mojica,
Miquel C Mojica
Email Addresses: mik****@aol.com,
mik****@yahoo.com,
moj****@gmail.com
Address History: 17420 Calla Drive # R3, Dallas, TX 75252
Relatives & Associates: David Bell
Naomi Bell
Robert Bell
Sara Bell
Sara Bell
Phone Numbers: (972) 248-4214
Address History: 17413 Calla Drive, Dallas, TX 75252;
249 P/O Box, Bullard, TX 75757;
Grapeland, TX 75844;
Tyler, TX 75703;
Waco, TX 76706
Aliases (AKA): B Gillen,
Billie J Gillen
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: 8221 Christie Drive, Frisco, TX 75033;
13306 Audelia Road Apartment 241, Dallas, TX 75243
Aliases (AKA): Maria Fell
Address History: 17402 Calla Drive, Dallas, TX 75252
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: 17416 Calla Drive, Dallas, TX 75252;
4015 Vitruvian Way # 1086, Addison, TX 75001;
Houston, TX 77042;
Irving, TX 75062;
North Richland Hills, TX 76182
Aliases (AKA): L Pellatier,
Laurent Pellatier
Email Addresses: dfw****@sbcglobal.net,
pel****@go.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
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