Aliases (AKA): G Einsohn,
Virginia L Einsohn
Email Addresses: ada****@gmail.com,
vei****@aol.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: 17304 Calla Drive, Dallas, TX 75252;
16 Civic Center Drive Apt 12, East Brunswick, NJ 08816;
Old Bridge, NJ 08857
Aliases (AKA): Shahnaz W Khan,
Shahnaz W Wajahat,
Shahnaz Wajawat
Email Addresses: s20****@hotmail.com
Aliases (AKA): Tatum Levitt
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: 17402 Calla Drive, Dallas, TX 75252;
3108 Seton Hill Drive, Bellbrook, OH 45305;
Austin, TX 78729;
Frisco, TX 75034;
Irving, TX 75060
Aliases (AKA): Juley A Ke L Bott,
Juley A Bott,
Juley Ann Bottke,
Julie Ann Bottke,
Julie Anne Hyland
Address History: 17435 Calla Drive, Dallas, TX 75252
Address History: 14314 Cerritos Avenue, Bellflower, CA 90706;
13536 Lakewood Boulevard # 000335, Bellflower, CA 90706;
Cerritos, CA 90703;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647
Aliases (AKA): Gloria Kao Chen,
Gloria Kao Yabe,
Gloria C Yabe
Email Addresses: glo****@cs.com,
glo****@earthlink.net,
hya****@hotmail.com
Address History: 2317 Sable Wood Drive, Anna, TX 75409;
2327 Sable Wood Drive, Anna, TX 75409;
Dallas, TX 75252;
Richardson, TX 75081
Aliases (AKA): Chris N Chen,
Christophe N Chen,
Christopher N Chen,
Christopher Nan-Ping Chen
Email Addresses: cal****@yahoo.com,
mus****@yahoo.com
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
Aliases (AKA): Mohammad Hamideh
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: 8004 W Virginia Drive Apt 510, Dallas, TX 75237;
713 Ouachita Road, Bearden, AR 71720;
Pine Bluff, AR 71603;
Wooster, AR 72181;
Garland, TX 75043
Aliases (AKA): Bridget Beard,
Bridget Nicole Randle,
Bridget Y Randle
Email Addresses: bri****@yahoo.com,
prp****@aol.com
Address History: 8647 Balintore Place, Dallas, TX 75238;
1306 Lance Lane, Carol Stream, IL 60188;
Chicago, IL 60601;
Naperville, IL 60564;
Swedesboro, NJ 08085
Aliases (AKA): J Goldberg,
Joanne B Goldberg,
Joanne Meehan
Relatives & Associates: Theresa Gaitings
Adam Goldberg
Erin Goldberg
Meagan Goldberg
Steven Goldberg
Phone Numbers: (775) 345-1037
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
Relatives & Associates: Dewey Howell
Address History: 7750 Lyndon B Johnson Freeway Apt 502, Dallas, TX 75251;
1919 W University Boulevard Apt 305, Durant, OK 74701;
Carrollton, TX 75007;
Mesquite, TX 75181;
Richardson, TX 75082
Aliases (AKA): R G Townsend,
Russel G Townsend,
Russell G Townsend
Email Addresses: rus****@aol.com,
rus****@eathlink.net
Address History: 17419 Calla Drive, Dallas, TX 75252;
9 Stone Dam Road, Bethel, CT 06801;
San Antonio, TX 78232;
Southlake, TX 76092
Relatives & Associates: Paul Webber
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
Aliases (AKA): Melinda L Bailey,
Mindi L Bailey,
Melinda L Corwin
Address History: 17402 Calla Drive, Dallas, TX 75252
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: 3929 Glenhaven Circle, Garland, TX 75042;
354 W 2nd Street S, Fulton, NY 13069;
Addison, TX 75001;
Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Jack P Paulick,
John Paulick
Relatives & Associates: Jeffery Paulick
Mary Paulick
Betty Stockdale
Samantha Waldweiler
William Waldweiler
Email Addresses: jac****@gmail.com,
jpa****@verizon.net
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