Address History: 17406 Calla Drive, Dallas, TX 75252;
1367 P/O Box, Addison, TX 75001;
Frisco, TX 75034;
Irving, TX 75062;
Montgomery, TX 77356
Aliases (AKA): Harold F Choate
Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Plano, TX 75025;
Rowlett, TX 75089
Address History: 2600 Stonybrook Drive, Prosper, TX 75078;
1429 South Meadows Drive, Austin, TX 78758;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75252
Aliases (AKA): Chance Blair Choate
Email Addresses: cch****@dynamic-enviro.com,
cha****@hotmail.com
Address History: 3701 Grapevine Mills Parkways Apt 228, Grapevine, TX 76051;
2126 Torrente Drive, Corpus Christi, TX 78414;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Macie Bailey,
M Penter,
Macie Penter
Email Addresses: pet****@msn.com
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: 17415 Calla Drive # 102, Dallas, TX 75252
Address History: 1428 Grassland Drive, Celina, TX 75009;
2246 W Augusta Boulevard, Chicago, IL 60622;
Evanston, IL 60202;
Dallas, TX 75252
Aliases (AKA): N Floyd,
Natalie Floyd,
Natalie Wagley
Address History: 17402 Calla Drive, Dallas, TX 75252
Address History: 794946 Po Box, Dallas, TX 75379;
17429 Calla Drive, Dallas, TX 75252;
Denton, TX 76205;
Lake Dallas, TX 75065;
Lewisville, TX 75077
Aliases (AKA): Parviv H Arhimi,
P Rahimi,
Parviz Rahimi
Relatives & Associates: Ferry Akhavizadeh
Masoumeh Haghighat
Fran Rahimi
Shahram Rahimi
Sheedeh Rahimi
Address History: 2802 Linden Lane, Southlake, TX 76092;
2120 Golden Gate Avenue, Kingman, AZ 86401;
Garden Grove, CA 92843;
Hemet, CA 92543;
Lake Elsinore, CA 92530
Aliases (AKA): M Whatley,
Mitch Whatley,
Mitchel Whatley,
Mitchell Whatley
Email Addresses: mit****@yahoo.com,
mw9****@address.com,
mw9****@aol.com,
mwh****@sidewinderdrilling.com,
obs****@hotmail.com
Address History: 17433 Calla Drive, Dallas, TX 75252;
7177 Po Box, Denton, TX 76206;
Richardson, TX 75081
Relatives & Associates: Magda Lavault
Phone Numbers: (972) 381-9245
Address History: 800361 Po Box, Dallas, TX 75380;
17429 Calla Drive, Dallas, TX 75252;
Plano, TX 75074
Relatives & Associates: Lars Loveseth
Address History: 714 Hillcrest Drive, Arlington, TX 76010;
17437 Calla Drive, Dallas, TX 75252;
Fort Worth, TX 76102;
Grand Prairie, TX 75050;
Houston, TX 77042
Aliases (AKA): Lynette Finley,
Lynette Stocker,
Annette Stoker,
Lynette A Stoker
Email Addresses: mas****@aol.com,
mas****@yahoo.com
Address History: 17413 Calla Drive, Dallas, TX 75252;
17671 Addison Road Apt 1108, Dallas, TX 75287;
Garland, TX 75042
Aliases (AKA): Hamid Alaui,
Hamid Alavi,
J M Alavi,
S Alavi,
Sayed M Alavi
Aliases (AKA): Arthur William Wier
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: 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
Relatives & Associates: Louise Meymand
Phone Numbers: (972) 733-1315
Address History: 17428 Calla Drive, Dallas, TX 75252
Aliases (AKA): Bob Brown Wilkinson
Relatives & Associates: Alan Wilkinson
Barbara Wilkinson
Colee Wilkinson
Philip Wilkinson
Robyn Wilkinson
Phone Numbers: (972) 248-6539
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: 920 Forest Cove Drive, Kingwood, TX 77339;
9607 Aberdeen Way Apt A, Austin, TX 78753;
Dallas, TX 75252;
Houston, TX 77025;
Irving, TX 75063
Aliases (AKA): Robin A Kerstein,
Robin Alyson Raesz,
Robin A Reasz
Relatives & Associates: Michelle Atkinson
Sandra Canady
Joel Kerstein
Sandra Lighthill
Martha Martinez
Address History: 17435 Calla Drive, Dallas, TX 75252
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: 29119 Po Box, Dallas, TX 75229;
16251 Dallas Parkway, Addison, TX 75001;
Mcallen, TX 78501
Aliases (AKA): Escobar A Alejandra,
Alejandra Escobar,
Escobar A Escobar,
Marie S Escobar,
Mary S Escobar
Email Addresses: ale****@aol.com,
ale****@gmail.com
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