Address History: 1428 Grassland Drive, Celina, TX 75009;
2246 W Augusta Boulevard, Chicago, IL 60622;
Evanston, IL 60202;
Dallas, TX 75252
Aliases (AKA): N Floyd,
Natalie Floyd,
Natalie Wagley
Address History: 12116 Thicket Bend Drive, Keller, TX 76244;
11310 Misty Valley Court, Charlotte, NC 28226;
Mooresville, NC 28115;
Winston Salem, NC 27104;
Morristown, NJ 07960
Aliases (AKA): Alan Wiliki,
Alan Wilkenson,
Alan Neal Wilkinson
Relatives & Associates: Stacy Abadie
Barbara Wilkinson
Bob Wilkinson
Philip Wilkinson
Pierce Wilkinson
Email Addresses: alr****@aol.com,
jea****@msn.com
Address History: 3321 Burnet Drive, Plano, TX 75025;
17421 Calla Drive, Dallas, TX 75252;
Lubbock, TX 79413
Email Addresses: sus****@aol.com
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: 17433 Calla Drive, Dallas, TX 75252;
7177 Po Box, Denton, TX 76206;
Richardson, TX 75081
Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Rockwall, TX 75087
Aliases (AKA): Benjamin W Alavi
Address History: 1828 Simsbury Drive, Plano, TX 75025;
3952 Fairington Drive, Marietta, GA 30066;
Greeneville, TN 37743;
Bedford, TX 76021;
Burleson, TX 76028
Aliases (AKA): Gail G Babb,
Gail Babb,
Nancy G Babb,
Nancy E Babb,
Nancy Trust Babb
Email Addresses: gai****@msn.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: 4705 Parkhaven Drive, Garland, TX 75043;
17200 Westgrove Drive Apartment 1213, Addison, TX 75001;
Dallas, TX 75252;
Euless, TX 76039;
Mesquite, TX 75150
Aliases (AKA): Maher Darwzeh
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: 9523 Hagen Court, Highlands Ranch, CO 80126;
9523 Hagen Court, Littleton, CO 80126;
Parker, CO 80134;
Addison, TX 75001;
Dallas, TX 75252
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: 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: 3321 Burnet Drive, Plano, TX 75025;
10404 W 150th Terrace, Overland Park, KS 66221;
Allen, TX 75002;
Dallas, TX 75252;
Lubbock, TX 79413
Phone Numbers: (972) 712-9509
Email Addresses: sus****@gmail.com
Address History: 17435 Calla Drive, Dallas, TX 75252
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: 796636 Po Box, Dallas, TX 75379;
15550 Knoll, Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): H Fatehdin,
Hamida D Fatehdin
Relatives & Associates: Mohamed Faiehdin
Anwar Fatehdin
Mohamed Fatehdin
Sabeel Fatehdin
Taskeen Fatehdin
Phone Numbers: (972) 931-2285
Address History: 17433 Calla Drive, Dallas, TX 75252
Address History: 3105 Natalie Drive, Plano, TX 75074;
233 Reynolds Avenue, Parsippany, NJ 07054;
Dallas, TX 75252
Phone Numbers: (972) 447-9906
Address History: 3701 Grapevine Mills Parkways Apt 228, Grapevine, TX 76051;
2126 Torrente Drive, Corpus Christi, TX 78414;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Macie Bailey,
M Penter,
Macie Penter
Email Addresses: pet****@msn.com
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
Aliases (AKA): Tatum Levitt
Address History: 4631 Lexington Street, Waco, TX 76705;
614 Circle Drive, Bullard, TX 75757;
Dallas, TX 75252;
Grapeland, TX 75844;
Palestine, TX 75803
Aliases (AKA): Gary Gene Gillen
Relatives & Associates: Jennifer Buchanan
Billie Gillen
George Gillen
William Gillen
Betty Gillentine
Email Addresses: ggg****@yahoo.com,
ggi****@goquest.com
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