Address History: 796189 Po Box, Dallas, TX 75379;
17308 Calla Drive, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Mary Weir
Phone Numbers: (972) 596-7576
Email Addresses: jwi****@bellsouth.net
Address History: 6918 George Brown Drive, Garland, TX 75043;
16 Civic Center Drive Apt 12, East Brunswick, NJ 08816;
Dallas, TX 75252
Aliases (AKA): Sabreena Hussain
Phone Numbers: (732) 698-0733
Email Addresses: sab****@1stcb.com,
sab****@gmail.com,
shu****@1stcb.com
Address History: 17429 Calla Drive, Dallas, TX 75252;
6415 Mccallum Boulevard, Dallas, TX 75252;
Irving, TX 75039
Aliases (AKA): S H Rahimi,
Shahram Rahimi,
Sharram Rahimi
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
Address History: 17304 Calla Drive, Dallas, TX 75252;
16 Civic Center Drive Apt 12, East Brunswick, NJ 08816;
Old Bridge, NJ 08857
Aliases (AKA): Shahnaz W Khan,
Shahnaz W Wajahat,
Shahnaz Wajawat
Email Addresses: s20****@hotmail.com
Phone Numbers: (972) 442-6767
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: 7425 Pebble Beach Drive, Beaumont, TX 77707;
4011 Levus Lane # A, Austin, TX 78704;
Dallas, TX 75206;
Warren, TX 77664
Aliases (AKA): Leslie Burkhardt
Relatives & Associates: Kathleen Boles
Katy Boles
Coridon Burkhardt
Hillary Burkhardt
James Burkhardt
Email Addresses: les****@outlook.com,
lna****@gt.rr.com
Address History: 17419 Calla Drive, Dallas, TX 75252;
411 Goodnight Trail, Argyle, TX 76226;
Plano, TX 75025
Phone Numbers: (940) 464-7651
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: 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: 13312 Galleria Circle, Austin, TX 78738;
1014 E 43rd Street, Austin, TX 78751;
Cedar Park, TX 78613;
Dallas, TX 75252;
Denton, TX 76207
Aliases (AKA): Monica Montez Montez,
Monica Montez Wells
Relatives & Associates: Sheri Andrews
Brenda Gallardo
Jenny Hallmontez
Charlotte Humble
Edmundo Montes
Email Addresses: dmo****@aol.com
Address History: 3213 Gillespie Road, Mckinney, TX 75072;
9 Stone Dam Road, Bethel, CT 06801;
Allen, TX 75002;
Dallas, TX 75252;
Frisco, TX 75036
Aliases (AKA): Mike Y Giles
Aliases (AKA): Melinda L Bailey,
Mindi L Bailey,
Melinda L Corwin
Phone Numbers: (972) 447-9129
Address History: 7024 Spruce Creek Lane, Dallas, TX 75252;
17402 Calla Drive, Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Tammy Yeheskel Oved,
Tammy Oveo
Address History: 6357 Diamond Head Circle Apt B, Dallas, TX 75225;
17316 Calla Drive, Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Vicki G Hoodwin,
Vicki Hoodwin
Email Addresses: vho****@aol.com
Relatives & Associates: Shervin Razmgir
Email Addresses: raz****@gmail.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: 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
Aliases (AKA): Tatum Levitt
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: 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: 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: 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
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