Address History: 3213 Gillespie Road, Mckinney, TX 75072;
9 Stone Dam Road, Bethel, CT 06801;
Allen, TX 75002;
Dallas, TX 75252;
Frisco, TX 75036
Aliases (AKA): Mike Y Giles
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: 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: 17312 Calla Drive, Dallas, TX 75252
Phone Numbers: (214) 248-6695
Address History: 3321 Burnet Drive, Plano, TX 75025;
10404 W 150th Terrace, Overland Park, KS 66221;
Allen, TX 75002;
Dallas, TX 75252;
Lubbock, TX 79413
Phone Numbers: (972) 712-9509
Address History: 17422 Calla Drive, Dallas, TX 75252;
10855 Terra Vista Parkway Apartment 57, Rancho Cucamonga, CA 91730;
Riverside, CA 92507;
Mesquite, TX 75180;
Wylie, TX 75098
Relatives & Associates: Barbara Hernandez
Christine Hernandez
Cruz Hernandez
Dawn Hernandez
Eric Hernandez
Email Addresses: che****@icon-intl.com,
cru****@bellsouth.net,
cru****@cox.net,
got****@aol.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: 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: 17439 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: 17312 Calla Drive, Dallas, TX 75252
Address History: 797023 Po Box, Dallas, TX 75379;
8504 Bargamin Drive, Austin, TX 78736;
Buda, TX 78610
Aliases (AKA): Jim P Sanders,
Jimmie P Sanders
Phone Numbers: (972) 447-9129
Address History: 17412 Calla Drive, Dallas, TX 75252;
595146 Po Box, Dallas, TX 75359
Phone Numbers: (972) 931-4871
Email Addresses: hab****@bigfoot.com
Address History: 17428 Calla Drive, Dallas, TX 75252;
3037 Saint Johns Drive, Murfreesboro, TN 37129;
Laredo, TX 78046;
Lubbock, TX 79413;
Plano, TX 75075
Aliases (AKA): Alison J Claborn,
Alison J Garner,
Alison Jane Garner,
Alison J West,
Alison West
Address History: 1001 Deer Run Lane, Prosper, TX 75078;
1214 Sycamore Drive, Burkburnett, TX 76354;
Dallas, TX 75252;
Ennis, TX 75119;
Irving, TX 75016
Aliases (AKA): Bobby Jack White
Email Addresses: gol****@prodigy.net
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
Relatives & Associates: Charlotte Bellamy
Albert Giles
Brian Giles
Michael Giles
Shalakia Giles
Email Addresses: gil****@sbcglobal.net
Address History: 1828 Simsbury Drive, Plano, TX 75025;
17419 Calla Drive, Dallas, TX 75252;
Hideaway, TX 75771;
Lindale, TX 75771;
Mineola, TX 75773
Aliases (AKA): Jimmy Johnson,
Jimmie Johnston
Address History: 17423 Calla Drive, Dallas, TX 75252;
16300 Ledgemont Lane Apt 2202, Addison, TX 75001;
Euless, TX 76039;
Plano, TX 75025
Aliases (AKA): R Jameson,
Rob Jameson,
Robert Jamison
Email Addresses: val****@worldnet.att.net,
vrj****@flash.net
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: 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
Address History: 17435 Calla Drive, Dallas, TX 75252
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: 164 Po Box, Wells, TX 75976;
318 Campbell Hill Road Apt 54, Bowling Green, OH 43402;
Alto, TX 75925;
Dallas, TX 75252;
Georgetown, TX 78626
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