Address History: 2103 Northmoor Drive, Carrollton, TX 75006;
11437 C F Hawn Freeway, Dallas, TX 75253;
Mckinney, TX 75072
Address History: 794931 Po Box, Dallas, TX 75379;
17419 Calla Drive, Dallas, TX 75252
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
Aliases (AKA): Huwyda Ismail
Address History: 2802 Linden Lane, Southlake, TX 76092;
2120 Golden Gate Avenue, Kingman, AZ 86401;
Garden Grove, CA 92843;
Hemet, CA 92543;
Lake Elsinore, CA 92530
Aliases (AKA): M Whatley,
Mitch Whatley,
Mitchel Whatley,
Mitchell Whatley
Email Addresses: mit****@yahoo.com,
mw9****@address.com,
mw9****@aol.com,
mwh****@sidewinderdrilling.com,
obs****@hotmail.com
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: 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: 17420 Calla Drive # R3, Dallas, TX 75252
Phone Numbers: (972) 248-4214
Email Addresses: d.e****@att.net,
sar****@sbcglobal.net
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: 1302 Houston Street, Conroe, TX 77301;
14500 Marsh Lane Apt 149, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75252;
Houston, TX 77069
Aliases (AKA): David Eugene Dcpc,
David E Dcpc,
David Eugene Sones,
David E Sones
Email Addresses: ccs****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dav****@mail2free.com,
des****@wimberley-tx.com
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: 17435 Calla Drive, Dallas, TX 75252;
3800 Spring Valley Road, Addison, TX 75001;
Denton, TX 76205;
Lewisville, TX 75077;
Plano, TX 75093
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: 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: 17719 Cedar Creek Canyon Drive, Dallas, TX 75252;
17402 Calla Drive, Dallas, TX 75252
Phone Numbers: (972) 931-0056
Email Addresses: hat****@mac.com,
hat****@mac.com
Address History: 17427 Calla Drive, Dallas, TX 75252
Email Addresses: eri****@comcast.net,
lba****@aol.com,
lba****@tivejo.com
Phone Numbers: (972) 407-1091
Address History: 2404 Grandview Drive, Plano, TX 75075;
61 Cedar Street Apt 54, Meriden, CT 06450;
Holyoke, MA 01040;
Addison, TX 75001;
Dallas, TX 75252
Aliases (AKA): Monica Arawieczynski,
Monika Z Krawieczynski,
Monika W Sobola,
Monika Walewskapowalka
Relatives & Associates: Roman Krawieczynski
Iwona Powalka
Jerry Powalka
Karolina Powalka
Danuta Sobola
Phone Numbers: (469) 298-2181
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: 17402 Calla Drive, Dallas, TX 75252
Address History: 11311 Audelia Road Apartment 205, Dallas, TX 75243;
1471 Vassar Avenue, Canoga Park, CA 91303;
Long Beach, CA 90802;
Oxnard, CA 93033;
Sherman Oaks, CA 91403
Email Addresses: dan****@cox.net
Address History: 17406 Calla Drive, Dallas, TX 75252;
4015 Bayshore Boulevard Apt 8b, Tampa, FL 33611;
Addison, TX 75001;
Frisco, TX 75036
Address History: 17316 Calla Drive, Dallas, TX 75252;
2962 Cripple Creek Trail, Grapevine, TX 76051;
Southlake, TX 76092
Phone Numbers: (972) 732-1331
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