Address History: 3608 Worthington Way, Plano, TX 75023;
10000 Turkey Lake Road, Orlando, FL 32819;
Dallas, TX 75252;
Garland, TX 75042
Aliases (AKA): Alaa Ammuss,
Alaa A Ismail
Email Addresses: ala****@hotmail.com
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
Address History: 10408 Quest Drive, Frisco, TX 75035;
5349 Amesbury Drive Apt 1610, Dallas, TX 75206;
Edmonds, WA 98020;
Lynnwood, WA 98087
Aliases (AKA): K Hentges,
Kim Hentges
Email Addresses: kah****@sbcglobal.net,
khe****@spe.org
Address History: 6044 Pinnacle Circle, Little Elm, TX 75068;
14310 Horseshoe Trail, Balch Springs, TX 75180;
Carrollton, TX 75010;
Conroe, TX 77384;
Coppell, TX 75019
Aliases (AKA): M Mirbahaeddin,
Madjid Mirbahaeddin,
Majid Mirbahaeddm,
Majid Mirbbahaeddin
Relatives & Associates: Ali Mirbahaeddin
Anna Mirbahaeddin
Dana Mirbahaeddin
Dana Mirbahaeddin
Hameed Mirbahaeddin
Address History: 14277 Preston Road Apt 914, Dallas, TX 75254;
16939 Frank Avenue, Los Gatos, CA 95032;
Allen, TX 75002
Aliases (AKA): Masoumeh Haghighat,
Masoumeh Hagighat
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: 17429 Calla Drive, Dallas, TX 75252
Relatives & Associates: Afsanah Azari
Phone Numbers: (972) 489-8550
Address History: 17406 Calla Drive, Dallas, TX 75252;
1367 P/O Box, Addison, TX 75001;
Frisco, TX 75034;
Irving, TX 75062;
Montgomery, TX 77356
Aliases (AKA): Harold F Choate
Address History: 17422 Calla Drive, Dallas, TX 75252;
10855 Terra Vista Parkway Apartment 57, Rancho Cucamonga, CA 91730;
Riverside, CA 92507;
Mesquite, TX 75180;
Wylie, TX 75098
Relatives & Associates: Barbara Hernandez
Christine Hernandez
Cruz Hernandez
Dawn Hernandez
Eric Hernandez
Email Addresses: che****@icon-intl.com,
cru****@bellsouth.net,
cru****@cox.net,
got****@aol.com
Aliases (AKA): Katherine R White
Address History: 17429 Calla Drive, Dallas, TX 75252;
630777 Po Box, Cincinnati, OH 45263;
Denton, TX 76202
Aliases (AKA): Afsanah D Azari,
Afsaneh D Azari,
Afsaneh Azariderang,
Afsaneh Azarj
Relatives & Associates: Afsaneh Azari
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: 17433 Calla Drive, Dallas, TX 75252
Address History: 3279 Golfing Green Drive, Dallas, TX 75234;
3809 Waterford Drive, Addison, TX 75001;
Mckinney, TX 75072
Address History: 1001 Deer Run Lane, Prosper, TX 75078;
1214 Sycamore Drive, Burkburnett, TX 76354;
Dallas, TX 75252;
Ennis, TX 75119;
Irving, TX 75016
Aliases (AKA): Bobby Jack White
Email Addresses: gol****@prodigy.net
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: 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
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: 17437 Calla Drive, Dallas, TX 75252;
15750 Spectrum Drive Apartment 2110, Addison, TX 75001;
Brownwood, TX 76801;
Houston, TX 77019;
Lubbock, TX 79424
Aliases (AKA): Candace Marie Herzog,
Candace M Herzog,
Candice Ringler
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: 797023 Po Box, Dallas, TX 75379;
8504 Bargamin Drive, Austin, TX 78736;
Buda, TX 78610
Aliases (AKA): Jim P Sanders,
Jimmie P Sanders
Phone Numbers: (972) 447-9129
Address History: 794682 Po Box, Dallas, TX 75379;
7576 N Mona Lisa Road Apt 3203, Tucson, AZ 85741;
Austin, TX 78748
Aliases (AKA): Kali M Rodriguez
Address History: 4129 Mildenhall Drive, Plano, TX 75093;
1708 Goodwin Drive, Aubrey, TX 76227;
Dallas, TX 75252
Address History: 6036 Bent Creek Trail, Dallas, TX 75252;
17312 Calla Drive, Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Bill J Woods,
Billie J Woods,
Billie Joe Woods,
Billy J Woods
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
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