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: 1503 Memorial Drive, Conroe, TX 77304;
2477 Fm 1488 Road Apartment 134, Conroe, TX 77384;
Dallas, TX 75252;
Houston, TX 77093;
Magnolia, TX 77354
Aliases (AKA): S Pike
Address History: 6601 County Road 166, Mckinney, TX 75071;
9 Stone Dam Road, Bethel, CT 06801;
Angleton, TX 77515;
Dallas, TX 75252;
Fort Worth, TX 76244
Aliases (AKA): Brian J Giles,
Brian Giles,
Bryan Giles
Email Addresses: gil****@sbcglobal.net
Aliases (AKA): Dezi N Yeheskel
Relatives & Associates: Arez Grimes
Email Addresses: dye****@hotmail.com,
dye****@yahoo.com
Address History: 1613 Toddville Circle, Plano, TX 75025;
11535 E Ranch Gate Road, Scottsdale, AZ 85255;
Kittery, ME 03904;
Fulton, MO 65251;
Charlotte, NC 28278
Aliases (AKA): Robyn D Ealem,
Robyn Dayle Palmer,
Robyn Palmer,
Rabyn Wilkinson,
Robin Dayle Wilkinson
Email Addresses: alr****@hotmail.com,
ang****@aol.com,
mon****@sad.com,
mon****@sad.net,
nee****@usa.net
Address History: 5103 Ambergate Lane, Dallas, TX 75287;
5657 Amesbury Drive Apt 1313, Dallas, TX 75206
Aliases (AKA): Robt G Hayward,
Robert G Hayward Rd,
Robert G Rd
Email Addresses: r.h****@sbcglobal.net
Email Addresses: eri****@comcast.net
Address History: 17431 Calla Drive, Dallas, TX 75252
Email Addresses: eto****@sbcglobal.net
Address History: 17719 Cedar Creek Canyon Drive, Dallas, TX 75252;
7402 Calla Drive, Dallas, TX 75252
Phone Numbers: (972) 931-0056
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: 10537 Plummer Drive, Dallas, TX 75228;
4258 Baldwin Road #600, Auburn Hills, MI 48326;
Pontiac, MI 48340;
Minneapolis, MN 55425;
Saint Paul, MN 55121
Aliases (AKA): Naser T Ismaic,
Naser Ismail,
Nasser M Ismail
Address History: 3279 Golfing Green Drive, Dallas, TX 75234;
3809 Waterford Drive, Addison, TX 75001;
Mckinney, TX 75072
Aliases (AKA): Mohammad Hamideh
Address History: 17316 Calla Drive, Dallas, TX 75252;
2100 Menton Place, Carrollton, TX 75006;
Grapevine, TX 76051;
Southlake, TX 76092
Aliases (AKA): Reuben Herman Raesz,
Ruben H Raesz
Email Addresses: sra****@msn.com
Address History: 17420 Calla Drive # R3, Dallas, TX 75252
Phone Numbers: (972) 248-4214
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
Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Rockwall, TX 75087
Aliases (AKA): Benjamin W Alavi
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: 796636 Po Box, Dallas, TX 75379;
17304 Calla Drive, Dallas, TX 75252
Relatives & Associates: Mohamed Faiehdin
Hamida Fatehdin
Mohamed Fatehdin
Sabeel Fatehdin
Taskeen Fatehdin
Email Addresses: tul****@aol.com
Phone Numbers: (972) 380-6359
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