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
Aliases (AKA): Mohammad Hamideh
Address History: 697 E North 18th Street Apt C, Abilene, TX 79601;
697 S 18th Street # C, Abilene, TX 79602;
Austin, TX 78731;
Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Dani Ogihski,
Dani E Oginski,
Dani E Woods,
Dani E Woodsoginski
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
Aliases (AKA): G Einsohn,
Virginia L Einsohn
Email Addresses: ada****@gmail.com,
vei****@aol.com
Aliases (AKA): Huwyda Ismail
Address History: 17308 Calla Drive, Dallas, TX 75252;
14015 North 94th Street Apartment 2102, Scottsdale, AZ 85260;
Culver City, CA 90230;
Goleta, CA 93117;
Marina Del Rey, CA 90292
Aliases (AKA): Mathew Tyson Ehrlich,
Matthew Ehrlich
Aliases (AKA): Hillary G Corwin
Email Addresses: hil****@utexas.edu,
hil****@utsouthwestern.edu
Address History: 1009 Elm Drive, Aubrey, TX 76227;
1380 Kingston Place, Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79935;
Frisco, TX 75034
Aliases (AKA): Bob S Hernandez,
Robert Hernandez,
Robert S Hernandez Junior,
Robert Hernandez Junior
Relatives & Associates: Arnold Davenport
Charles Davenport
Hernandez Davenport
John Davenport
John Davenport
Email Addresses: her****@yahoo.com,
rob****@compusa.com,
rob****@yahoo.com,
rob****@yahoo.com,
rob****@solbroadband.com
Address History: 10878 Crooked Creek Court, Dallas, TX 75229;
411 Brazos Street Apartment 105, Austin, TX 78701;
Plano, TX 75074
Email Addresses: rei****@aol.com,
rei****@comcast.net
Address History: 7003 Toland Street, Dallas, TX 75227;
7907 Underwood Drive, Amarillo, TX 79121;
Arlington, TX 76012;
College Station, TX 77840;
Pharr, TX 78577
Email Addresses: dpi****@dell.com,
gab****@ymail.com,
gab****@gmail.com
Address History: 608 Westwood Drive, Richardson, TX 75080;
1910 Golden Trail, Carrollton, TX 75010;
Dallas, TX 75254;
Frisco, TX 75034;
Irving, TX 75038
Aliases (AKA): Stacey R Cady,
Stacy Renee Cady
Address History: 4708 Belladonna Drive, Fort Worth, TX 76123;
17419 Calla Drive, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Jackie S Chan,
J S Wu,
Jackie S Wu
Address History: 800361 Po Box, Dallas, TX 75380;
17429 Calla Drive, Dallas, TX 75252;
Plano, TX 75074
Relatives & Associates: Lars Loveseth
Address History: 14002 Mission Woods Street, San Antonio, TX 78249;
137 N Melanie Drive, Azle, TX 76020;
Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Jacquelin Bland,
Jacqueline Bland,
Jacqui Bland
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: 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: 920 Forest Cove Drive, Kingwood, TX 77339;
9607 Aberdeen Way Apt A, Austin, TX 78753;
Dallas, TX 75252;
Houston, TX 77025;
Irving, TX 75063
Aliases (AKA): Robin A Kerstein,
Robin Alyson Raesz,
Robin A Reasz
Relatives & Associates: Michelle Atkinson
Sandra Canady
Joel Kerstein
Sandra Lighthill
Martha Martinez
Address History: 6518 La Manga Drive, Dallas, TX 75248;
3301 Northeast 183rd Street Unit 1604, North Miami Beach, FL 33160;
Panama City Beach, FL 32413;
Garland, TX 75041;
Plano, TX 75075
Aliases (AKA): Rellye Katave
Email Addresses: rel****@aol.com
Address History: 11362 E Us Highway 82, Whitesboro, TX 76273;
50 Clingstone Circle # Ci, Newnan, GA 30265;
Foristell, MO 63348;
Carrollton, TX 75007;
Dallas, TX 75204
Aliases (AKA): Mignon Britton,
Gwen Buban,
Mignon Cabrera,
Gwen M Floyd,
Mignon Floyd
Email Addresses: gca****@erols.com
Address History: 3318 Fallbrook Drive, Sunnyvale, TX 75182;
17439 Calla Drive, Dallas, TX 75252;
Mesquite, TX 75150
Aliases (AKA): Rose Hamideh,
Selma Hamideh
Email Addresses: tup****@aol.com
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
Address History: 17439 Calla Drive, Dallas, TX 75252;
5665 Arapaho Road Apt 3023, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Fatima H Ishmail
Relatives & Associates: Alaa Ammuss
Hamzeh Hamideh
Huwyda Hamideh
Maharan Hamideh
Mohammad Hamideh
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