Address History: 18015 Windflower Way, Dallas, TX 75252;
810 Nw 3rd Street, Bentonville, AR 72712;
Conway, AR 72034;
Hot Springs National Park, AR 71913;
Magnolia, AR 71753
Aliases (AKA): Dewey J Howell,
Frank J Howell,
Franklin Joseph Howell,
J Franklin Howell,
James F Howell
Address History: 17427 Calla Drive, Dallas, TX 75252
Email Addresses: eri****@comcast.net,
lba****@aol.com,
lba****@tivejo.com
Address History: 794682 Po Box, Dallas, TX 75379;
7576 N Mona Lisa Road Apt 3203, Tucson, AZ 85741;
Austin, TX 78748
Aliases (AKA): Kali M Rodriguez
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: 14277 Preston Road Apt 914, Dallas, TX 75254;
16939 Frank Avenue, Los Gatos, CA 95032;
Allen, TX 75002
Aliases (AKA): Masoumeh Haghighat,
Masoumeh Hagighat
Aliases (AKA): Lynn Floyd
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: 10408 Quest Drive, Frisco, TX 75035;
5349 Amesbury Drive Apt 1610, Dallas, TX 75206;
Edmonds, WA 98020;
Lynnwood, WA 98087
Aliases (AKA): K Hentges,
Kim Hentges
Email Addresses: kah****@sbcglobal.net,
khe****@spe.org
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
Relatives & Associates: Dewey Howell
Address History: 5702 Alata Cove, Austin, TX 78759;
5702 Burnhill Drive, Austin, TX 78745;
Dallas, TX 75252;
Richardson, TX 75081
Aliases (AKA): Leon L Chen,
Liang Chen
Email Addresses: che****@yahoo.com,
leo****@yahoo.com,
sch****@yahoo.com,
sch****@yahoo.com,
sch****@rocketmail.com
Address History: 17413 Calla Drive, Dallas, TX 75252;
249 P/O Box, Bullard, TX 75757;
Grapeland, TX 75844;
Tyler, TX 75703;
Waco, TX 76706
Aliases (AKA): B Gillen,
Billie J Gillen
Relatives & Associates: Magda Lavault
Phone Numbers: (972) 381-9245
Address History: 17402 Calla Drive, Dallas, TX 75252
Phone Numbers: (214) 248-7147
(214) 649-9910
(214) 675-9857
(972) 248-2015
Email Addresses: eri****@comcast.net
Address History: 5445 Strong Stead Drive, Fort Worth, TX 76123;
17419 Calla Drive, Dallas, TX 75252;
Plano, TX 75024
Aliases (AKA): Yee Eddie Tik,
Eddie Tikman Yee,
Tikman Yee
Address History: 1417 Kittery Drive, Plano, TX 75093;
600 Deep Valley Drive, Palos Verdes Peninsula, CA 90274;
Dallas, TX 75252;
Frisco, TX 75035;
Richardson, TX 75081
Aliases (AKA): Andrew K Khoodwin
Email Addresses: aho****@gmail.com,
aho****@googlemail.com,
aho****@yahoo.com,
kel****@hotmail.com
Email Addresses: sus****@gmail.com
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: 17316 Calla Drive, Dallas, TX 75252;
2100 Menton Place, Carrollton, TX 75006;
Grapevine, TX 76051;
Southlake, TX 76092
Aliases (AKA): Reuben Herman Raesz,
Ruben H Raesz
Email Addresses: sra****@msn.com
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: 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: 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: 17433 Calla Drive, Dallas, TX 75252
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
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