Address History: 852 Sweet Iron Road, Frisco, TX 75036;
7121 Hart Lane Apt 1132, Austin, TX 78731;
Dallas, TX 75252
Email Addresses: ada****@gmail.com,
jul****@flash.net,
jul****@yahoo.com
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
Aliases (AKA): Xue Ping Chen,
Xueping X Chen,
Xue Ping Xu,
Xue-Ping Xu,
Xueping Xu
Aliases (AKA): Hillary G Corwin
Email Addresses: hil****@utexas.edu,
hil****@utsouthwestern.edu
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: 17316 Calla Drive, Dallas, TX 75252;
2962 Cripple Creek Trail, Grapevine, TX 76051;
Southlake, TX 76092
Phone Numbers: (972) 732-1331
Address History: 17312 Calla Drive, Dallas, TX 75252;
1127 Southwest 16th Street, Boca Raton, FL 33486;
Plano, TX 75075
Aliases (AKA): Robert Edward Sutton
Email Addresses: dls****@aol.com,
gla****@email.msn.com
Address History: 8221 Christie Drive, Frisco, TX 75033;
13306 Audelia Road Apartment 241, Dallas, TX 75243
Aliases (AKA): Maria Fell
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: 17402 Calla Drive, Dallas, TX 75252
Address History: 6601 County Road 166, Mckinney, TX 75071;
9 Stone Dam Road, Bethel, CT 06801;
Stamford, CT 06906;
Dallas, TX 75252;
Southlake, TX 76092
Email Addresses: pau****@earthlink.net
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: 1214 Sycamore Drive, Burkburnett, TX 76354;
17432 Calla Drive, Dallas, TX 75252;
Ennis, TX 75119;
Plano, TX 75093
Email Addresses: gol****@prodigy.net
Aliases (AKA): Katherine R White
Phone Numbers: (214) 248-4203
(972) 248-4203
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: 15717 Piedmont Park Drive, Prosper, TX 75078;
10657 Oak Bend Drive, Baton Rouge, LA 70809;
Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79936
Aliases (AKA): Suzanne M Davenport,
S Hernandez,
Suzanne Marie Hernandez,
Suzanne M Hernandez,
Suzanne M Meyer
Relatives & Associates: Albert Davenport
Ann Davenport
Hernandez Davenport
Maria Davenport
Patricia Davenport
Email Addresses: sda****@abcoinc.com,
suz****@yahoo.com
Address History: 17433 Calla Drive, Dallas, TX 75252;
17439 Calla Drive # Tx, Dallas, TX 75252;
Plano, TX 75024;
The Colony, TX 75056
Aliases (AKA): Ramey Ismail,
Ramzy Ismail,
Remzy Ismail,
Ramzy Ismial
Phone Numbers: (469) 626-1480
Address History: 17435 Calla Drive, Dallas, TX 75252;
129 Kent Oaks Way, Gaithersburg, MD 20878;
Newark, NJ 07108;
Burke, VA 22009
Aliases (AKA): Shadi Ebrahimi
Address History: 17416 Calla Drive, Dallas, TX 75252;
4015 Vitruvian Way # 1086, Addison, TX 75001;
Houston, TX 77042;
Irving, TX 75062;
North Richland Hills, TX 76182
Aliases (AKA): L Pellatier,
Laurent Pellatier
Email Addresses: dfw****@sbcglobal.net,
pel****@go.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: 6036 Wallis Drive, Frisco, TX 75033;
10600 Ranch # 133, Austin, TX 78745;
Cedar Park, TX 78613;
Dallas, TX 75252;
Denton, TX 76202
Aliases (AKA): G M Wells,
Glen L Wells,
Glenn M Wells
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: 17435 Calla Drive, Dallas, TX 75252
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