Phone Numbers: (972) 248-7497
Address History: 17312 Calla Drive, Dallas, TX 75252
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: 17433 Calla Drive, Dallas, TX 75252;
7177 Po Box, Denton, TX 76206;
Richardson, TX 75081
Address History: 765 S Leggett Drive, Abilene, TX 79605;
4208 Allencrest Lane, Dallas, TX 75244;
Denton, TX 76209
Aliases (AKA): Liz D Gallego
Phone Numbers: (214) 250-0265
Address History: 8647 Balintore Place, Dallas, TX 75238;
1306 Lance Lane, Carol Stream, IL 60188;
Chicago, IL 60601;
Naperville, IL 60564;
Swedesboro, NJ 08085
Aliases (AKA): J Goldberg,
Joanne B Goldberg,
Joanne Meehan
Relatives & Associates: Theresa Gaitings
Adam Goldberg
Erin Goldberg
Meagan Goldberg
Steven Goldberg
Phone Numbers: (775) 345-1037
Address History: 4820 Holly Tree Drive, Dallas, TX 75287;
4570 Westgrove Drive Suite 152, Addison, TX 75001;
Kemp, TX 75143;
Mabank, TX 75147;
Southlake, TX 76092
Aliases (AKA): Richard Moran,
Dave David Morgan,
David Morgan,
Richard David Morgan
Relatives & Associates: Maria Blackburn
Baylor Morgan
Byron Morgan
Christopher Morgan
Patricia Morgan
Email Addresses: mmo****@gte.net,
mor****@aol.com
Address History: 17415 Calla Drive # 102, Dallas, TX 75252
Address History: 3318 Fallbrook Drive, Sunnyvale, TX 75182;
17439 Calla Drive, Dallas, TX 75252;
Mesquite, TX 75150
Aliases (AKA): Rose Hamideh,
Selma Hamideh
Relatives & Associates: Emily Esaadi
Faisal Esaadi
Hashem Hamideh
Huwyda Hamideh
Ilham Hamideh
Email Addresses: tup****@aol.com
Address History: 17319 Calla Drive, Dallas, TX 75252;
7815 Mccallum Boulevard, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Hui K Porter
Phone Numbers: (972) 447-9906
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: 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: 3516 Pinehurst Drive, Plano, TX 75075;
20 Quaker Hill Road, Pawling, NY 12564;
Dallas, TX 75248;
Houston, TX 77042;
Irving, TX 75062
Aliases (AKA): Louise Meymand Pelleti,
Louise Meymand Pelletie,
Louise Meymand Pelletier,
Louise Meymand-Pelletier,
Louise Meymandpelletier
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: 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: 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
Address History: 796636 Po Box, Dallas, TX 75379;
15550 Knoll, Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): H Fatehdin,
Hamida D Fatehdin
Relatives & Associates: Mohamed Faiehdin
Anwar Fatehdin
Mohamed Fatehdin
Sabeel Fatehdin
Taskeen Fatehdin
Phone Numbers: (972) 931-2285
Address History: 11609 Charlotte Lane, Frisco, TX 75035;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Waxahachie, TX 75168
Address History: 18732 Everwood Court, Dallas, TX 75252;
1620 Haskell Street Unit B, Austin, TX 78702;
Denton, TX 76205
Aliases (AKA): Laura A Esquivel,
Laura Alejandra Stamp,
Laura A Stamp
Email Addresses: las****@yahoo.com,
lst****@gci.net,
mst****@ix.netcom.com
Address History: 6604 Villa Road, Dallas, TX 75252;
17417 Calla Drive, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): A Floyd
Address History: 10537 Plummer Drive, Dallas, TX 75228;
4258 Baldwin Road #600, Auburn Hills, MI 48326;
Pontiac, MI 48340;
Minneapolis, MN 55425;
Saint Paul, MN 55121
Aliases (AKA): Naser T Ismaic,
Naser Ismail,
Nasser M Ismail
Address History: 1503 Memorial Drive, Conroe, TX 77304;
15673 Firetower Road, Conroe, TX 77306;
Dallas, TX 75252;
Houston, TX 77093;
Spring, TX 77386
Aliases (AKA): Derrell E Pike
Relatives & Associates: Stephanie Funderburg
Stacey Keys
Dana Mirbahaeddin
Dana Mirbahaeddin
Ashley Pike
Email Addresses: dea****@yahoo.com,
der****@rediffmail.com
Address History: 6518 La Manga Drive, Dallas, TX 75248;
3301 Northeast 183rd Street Unit 1604, North Miami Beach, FL 33160;
Panama City Beach, FL 32413;
Garland, TX 75041;
Plano, TX 75075
Aliases (AKA): Rellye Katave
Email Addresses: rel****@aol.com
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