Address History: 164 Po Box, Wells, TX 75976;
318 Campbell Hill Road Apt 54, Bowling Green, OH 43402;
Alto, TX 75925;
Dallas, TX 75252;
Georgetown, TX 78626
Aliases (AKA): Dezi N Yeheskel
Relatives & Associates: Arez Grimes
Email Addresses: dye****@hotmail.com,
dye****@yahoo.com
Address History: 204 Xavier Drive, San Marcos, TX 78666;
17422 Calla Drive, Dallas, TX 75252;
Garland, TX 75042;
Lancaster, TX 75134
Aliases (AKA): Paul Martinez
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: 3913 Cornwall Street, Plano, TX 75093;
17304 Calla Drive, Dallas, TX 75252;
Garland, TX 75041
Aliases (AKA): Mohamed Anwar Faiehdin,
Din Anwar Fateh,
Anwar Fatehdin
Relatives & Associates: Mohamed Faiehdin
Anwar Fatehdin
Hamida Fatehdin
Sabeel Fatehdin
Taskeen Fatehdin
Address History: 15717 Piedmont Park Drive, Prosper, TX 75078;
10657 Oak Bend Drive, Baton Rouge, LA 70809;
Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79936
Aliases (AKA): Suzanne M Davenport,
S Hernandez,
Suzanne Marie Hernandez,
Suzanne M Hernandez,
Suzanne M Meyer
Relatives & Associates: Albert Davenport
Ann Davenport
Hernandez Davenport
Maria Davenport
Patricia Davenport
Email Addresses: sda****@abcoinc.com,
suz****@yahoo.com
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: 17406 Calla Drive, Dallas, TX 75252;
8883 Southwestern Boulevard Apt 311, Dallas, TX 75206;
Plano, TX 75093
Email Addresses: dos****@yahoo.com,
jgi****@gte.net,
lgi****@aol.com,
lgi****@mail.com
Address History: 17312 Calla Drive, Dallas, TX 75252
Relatives & Associates: Wayne Denson
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: 17427 Calla Drive, Dallas, TX 75252
Email Addresses: eri****@comcast.net,
lba****@aol.com,
lba****@tivejo.com
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: 17421 Calla Drive, Dallas, TX 75252;
10345 Zuni Street Apt A102, Denver, CO 80260;
Fort Collins, CO 80525;
Lexington, KY 40505;
Laredo, TX 78041
Aliases (AKA): K L White
Relatives & Associates: Joan White
Address History: 17402 Calla Drive, Dallas, TX 75252
Address History: 7705 Orangewood Circle, Austin, TX 78757;
1 Nationwide Gateway, Des Moines, IA 50391;
Cedar Park, TX 78613;
Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Karolina M Maki,
Karolina Maria Maki,
Karolina M Powalka
Email Addresses: koo****@gmail.com,
kpo****@gmail.com
Address History: 17312 Calla Drive, Dallas, TX 75252
Phone Numbers: (214) 248-6695
Address History: 17312 Calla Drive, Dallas, TX 75252;
3960 Kinkaid Drive, Dallas, TX 75220;
Irving, TX 75060
Phone Numbers: (214) 254-8612
Address History: 6036 Wallis Drive, Frisco, TX 75033;
10600 Ranch # 133, Austin, TX 78745;
Cedar Park, TX 78613;
Dallas, TX 75252;
Denton, TX 76202
Aliases (AKA): G M Wells,
Glen L Wells,
Glenn M Wells
Relatives & Associates: Dewey Howell
Relatives & Associates: Magda Lavault
Phone Numbers: (972) 381-9245
Address History: 6604 Villa Road, Dallas, TX 75252;
17417 Calla Drive, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): A Floyd
Address History: 808 Burnswick Isles Way, Frisco, TX 75036;
1195 P/O Box, Addison, TX 75001;
Conroe, TX 77304;
Dallas, TX 75252;
Montgomery, TX 77356
Aliases (AKA): P F Hoboken,
Paula Hoboken,
Paula Hoboken Hobokenchoate
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
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