Address History: 6357 Diamond Head Circle Apt B, Dallas, TX 75225;
17316 Calla Drive, Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Vicki G Hoodwin,
Vicki Hoodwin
Email Addresses: vho****@aol.com
Address History: 3128 Bridal Wreath Lane, Dallas, TX 75233;
3320 South Clermont Street, Denver, CO 80222;
Fort Worth, TX 76107;
Lewisville, TX 75067
Aliases (AKA): Kerrie M Rowles
Address History: 10878 Crooked Creek Court, Dallas, TX 75229;
411 Brazos Street Apartment 105, Austin, TX 78701;
Plano, TX 75074
Email Addresses: rei****@aol.com,
rei****@comcast.net
Address History: 17420 Calla Drive # R3, Dallas, TX 75252
Aliases (AKA): Sarah Bell
Address History: 17429 Calla Drive, Dallas, TX 75252
Relatives & Associates: Afsanah Azari
Phone Numbers: (972) 489-8550
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: Abdolreza Razmgir
Email Addresses: she****@carmax.com
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: 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
Relatives & Associates: Shervin Razmgir
Phone Numbers: (214) 517-5025
(214) 772-6580
Email Addresses: raz****@gmail.com
Address History: 17402 Calla Drive, Dallas, TX 75252
Address History: 17437 Calla Drive, Dallas, TX 75252;
15750 Spectrum Drive Apartment 2110, Addison, TX 75001;
Brownwood, TX 76801;
Houston, TX 77019;
Lubbock, TX 79424
Aliases (AKA): Candace Marie Herzog,
Candace M Herzog,
Candice Ringler
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: 796189 Po Box, Dallas, TX 75379;
17308 Calla Drive, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Joe Weir
Email Addresses: jwi****@bellsouth.net
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: 4705 Parkhaven Drive, Garland, TX 75043;
17200 Westgrove Drive Apartment 1213, Addison, TX 75001;
Dallas, TX 75252;
Euless, TX 76039;
Mesquite, TX 75150
Aliases (AKA): Maher Darwzeh
Address History: 12116 Thicket Bend Drive, Keller, TX 76244;
11310 Misty Valley Court, Charlotte, NC 28226;
Mooresville, NC 28115;
Winston Salem, NC 27104;
Morristown, NJ 07960
Aliases (AKA): Alan Wiliki,
Alan Wilkenson,
Alan Neal Wilkinson
Relatives & Associates: Stacy Abadie
Barbara Wilkinson
Bob Wilkinson
Philip Wilkinson
Pierce Wilkinson
Email Addresses: alr****@aol.com,
jea****@msn.com
Address History: 3620 Copper Stone Drive, Dallas, TX 75287;
3800 Spring Valley Road, Addison, TX 75001;
Carrollton, TX 75006;
Denton, TX 76205;
Lewisville, TX 75077
Aliases (AKA): Evone A Twigger,
Evonne Anna Valefska,
Evone Anna Wimberly
Aliases (AKA): Katherine R White
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: 17402 Calla Drive, Dallas, TX 75252
Relatives & Associates: David Gedalia
Elan Gedalia
Etzik Gedalia
Rivka Gedalia
Address History: 3608 Worthington Way, Plano, TX 75023;
10000 Turkey Lake Road, Orlando, FL 32819;
Dallas, TX 75252;
Garland, TX 75042
Aliases (AKA): Alaa Ammuss,
Alaa A Ismail
Email Addresses: ala****@hotmail.com
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