Address History: 5103 Ambergate Lane, Dallas, TX 75287;
5657 Amesbury Drive Apt 1313, Dallas, TX 75206;
Garland, TX 75041
Email Addresses: dha****@mailcity.com,
r.h****@sbcglobal.net
Address History: 5533 Dearborn Lane, Garland, TX 75040;
17439 Calla Drive, Dallas, TX 75252;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): Faten Reem Hamideh,
Reem Hamideh,
Reem F Ismail,
Reem F Misial
Address History: 17416 Calla Drive, Dallas, TX 75252;
2661 Vuelta Grande Avenue, Long Beach, CA 90815;
North Hollywood, CA 91602;
San Carlos, CA 94070;
San Diego, CA 92107
Phone Numbers: (714) 506-6225
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: 3279 Golfing Green Drive, Dallas, TX 75234;
3809 Waterford Drive, Addison, TX 75001;
Mckinney, TX 75072
Address History: 4708 Belladonna Drive, Fort Worth, TX 76123;
17419 Calla Drive, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Waihong Hong Chan
Phone Numbers: (817) 595-5888
Address History: 1828 Simsbury Drive, Plano, TX 75025;
3952 Fairington Drive, Marietta, GA 30066;
Greeneville, TN 37743;
Bedford, TX 76021;
Burleson, TX 76028
Aliases (AKA): Gail G Babb,
Gail Babb,
Nancy G Babb,
Nancy E Babb,
Nancy Trust Babb
Email Addresses: gai****@msn.com
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: 800361 Po Box, Dallas, TX 75380;
17429 Calla Drive, Dallas, TX 75252;
Plano, TX 75074
Relatives & Associates: Lars Loveseth
Aliases (AKA): Arthur William Wier
Address History: 4631 Lexington Street, Waco, TX 76705;
614 Circle Drive, Bullard, TX 75757;
Dallas, TX 75252;
Grapeland, TX 75844;
Palestine, TX 75803
Aliases (AKA): Gary Gene Gillen
Relatives & Associates: Jennifer Buchanan
Billie Gillen
George Gillen
William Gillen
Betty Gillentine
Email Addresses: ggg****@yahoo.com,
ggi****@goquest.com
Address History: 1503 Memorial Drive, Conroe, TX 77304;
2477 Fm 1488 Road Apartment 134, Conroe, TX 77384;
Dallas, TX 75252;
Houston, TX 77093;
Magnolia, TX 77354
Aliases (AKA): S Pike
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: 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: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Rockwall, TX 75087
Aliases (AKA): Elizabeth J Alavi
Email Addresses: cal****@gmail.com,
eli****@hotmail.com
Relatives & Associates: Dewey Howell
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: 6604 Villa Road, Dallas, TX 75252;
2000 Cypress Point Drive Apt 1003, Arlington, TX 76010;
Fort Worth, TX 76120;
Plano, TX 75093;
The Colony, TX 75056
Aliases (AKA): Marcella Floyd,
Danielle Miedke,
M D Miedke,
Marcella D Miedke
Address History: 3321 Burnet Drive, Plano, TX 75025;
17421 Calla Drive, Dallas, TX 75252;
Lubbock, TX 79413
Email Addresses: sus****@aol.com
Address History: 808 Burnswick Isles Way, Frisco, TX 75036;
1195 P/O Box, Addison, TX 75001;
Conroe, TX 77304;
Dallas, TX 75252;
Montgomery, TX 77356
Aliases (AKA): P F Hoboken,
Paula Hoboken,
Paula Hoboken Hobokenchoate
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: 17402 Calla Drive, Dallas, TX 75252
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: 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
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