Aliases (AKA): Dezi N Yeheskel
Relatives & Associates: Arez Grimes
Email Addresses: dye****@hotmail.com,
dye****@yahoo.com
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
Address History: 17425 Calla Drive, Dallas, TX 75252
Phone Numbers: (972) 381-9245
Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Rockwall, TX 75087
Aliases (AKA): Benjamin W Alavi
Address History: 1302 Houston Street, Conroe, TX 77301;
14500 Marsh Lane, Addison, TX 75001;
Carrollton, TX 75006;
Crosby, TX 77532;
Dallas, TX 75252
Aliases (AKA): Candice Chvett Hargis,
Candice C Hargis,
Candy C Hargis,
Candice Chvette Sones,
Candice C Sones
Email Addresses: can****@yahoo.com,
can****@gmail.com,
ccs****@gmail.com,
dav****@gmail.com
Address History: 204 Xavier Drive, San Marcos, TX 78666;
17422 Calla Drive, Dallas, TX 75252;
Garland, TX 75042;
Lancaster, TX 75134
Aliases (AKA): Paul Martinez
Relatives & Associates: Dewey Howell
Address History: 17433 Calla Drive, Dallas, TX 75252;
1149 North 17th Street, Omaha, NE 68102;
Allen, TX 75002;
Plano, TX 75025;
Richardson, TX 75082
Aliases (AKA): Samuel Yu Hung Chan
Email Addresses: kah****@gmail.com,
sam****@airgas.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: 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: 602 Po Box, Frisco, TX 75034;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Waxahachie, TX 75165
Aliases (AKA): Minerva Y Foley,
Minerva Yolanda Foley
Address History: 3321 Burnet Drive, Plano, TX 75025;
17421 Calla Drive, Dallas, TX 75252;
Lubbock, TX 79413
Email Addresses: sus****@aol.com
Address History: 17435 Calla Drive, Dallas, TX 75252
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
Address History: 1503 Memorial Drive, Conroe, TX 77304;
15673 Firetower Road, Conroe, TX 77306;
Dallas, TX 75252;
Houston, TX 77093;
Spring, TX 77386
Aliases (AKA): Derrell E Pike
Relatives & Associates: Stephanie Funderburg
Stacey Keys
Dana Mirbahaeddin
Dana Mirbahaeddin
Ashley Pike
Email Addresses: dea****@yahoo.com,
der****@rediffmail.com
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: 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: 733 Buddy L Drive, Fort Worth, TX 76108;
237 W Main Street, Azle, TX 76020;
Burleson, TX 76028;
Dallas, TX 75252;
Saginaw, TX 76179
Aliases (AKA): Andra L Canady,
Sandra Canady,
Sandra L Raesz
Address History: 17439 Calla Drive, Dallas, TX 75252;
15340 Dallas Parkways Ste 2313, Dallas, TX 75248
Relatives & Associates: Alaa Ammuss
Huwyda Hamideh
Awni Ismail
Faten Ismail
Fatima Ismail
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: 4017 Shady Hill Drive, Dallas, TX 75229;
611 Vz County Road 4614, Ben Wheeler, TX 75754;
Canton, TX 75103;
College Station, TX 77845
Aliases (AKA): J H Glover
Address History: 18732 Everwood Court, Dallas, TX 75252;
4647 Zion Avenue, San Diego, CA 92120;
Gulf Breeze, FL 32561;
Miami, FL 33166;
Atlanta, GA 30328
Aliases (AKA): Michael David Donahoe,
Michael David Donahoe Junior,
M Steven Stamp,
Michael S Stamp
Relatives & Associates: Dianna Donahoe
Michael Donahoe
Michael Donahoe
Michael Donahoe
Sherri Donahoe
Email Addresses: mdo****@hotmail.com,
mic****@mdonahoe.com,
mic****@aol.com,
mic****@hotmail.com,
mic****@hotmail.com
Address History: 6601 County Road 166, Mckinney, TX 75071;
9 Stone Dam Road, Bethel, CT 06801;
Angleton, TX 77515;
Dallas, TX 75252;
Fort Worth, TX 76244
Aliases (AKA): Brian J Giles,
Brian Giles,
Bryan Giles
Email Addresses: gil****@sbcglobal.net
Address History: 17406 Calla Drive, Dallas, TX 75252;
4015 Bayshore Boulevard Apt 8b, Tampa, FL 33611;
Addison, TX 75001;
Frisco, TX 75036
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