Address History: 204 Xavier Drive, San Marcos, TX 78666;
17422 Calla Drive, Dallas, TX 75252;
Garland, TX 75042;
Lancaster, TX 75134
Aliases (AKA): Paul Martinez
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: 4017 Shady Hill Drive, Dallas, TX 75229;
611 Vz County Road 4614, Ben Wheeler, TX 75754;
Canton, TX 75103;
College Station, TX 77845
Aliases (AKA): J H Glover
Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Plano, TX 75025;
Rowlett, TX 75089
Aliases (AKA): Lynn Floyd
Address History: 17435 Calla Drive, Dallas, TX 75252
Address History: 17435 Calla Drive, Dallas, TX 75252;
3800 Spring Valley Road, Addison, TX 75001;
Denton, TX 76205;
Lewisville, TX 75077;
Plano, TX 75093
Address History: 3060 Kinkaid Drive, Dallas, TX 75220;
17312 Calla Drive, Dallas, TX 75252;
Irving, TX 75060
Relatives & Associates: Adam Floyd
Danielle Floyd
Eric Floyd
Jackie Floyd
Maurice Floyd
Phone Numbers: (214) 248-6187
(972) 248-6187
Email Addresses: dal****@aol.com,
dal****@sbcglobal.net
Relatives & Associates: Shervin Razmgir
Email Addresses: raz****@gmail.com
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: 17439 Calla Drive, Dallas, TX 75252;
15340 Dallas Parkways Ste 2313, Dallas, TX 75248
Relatives & Associates: Alaa Ammuss
Huwyda Hamideh
Awni Ismail
Faten Ismail
Fatima Ismail
Address History: 17431 Calla Drive, Dallas, TX 75252;
1848 Pembrook Circle, Conroe, TX 77301;
Houston, TX 77027;
Spring, TX 77380
Relatives & Associates: Ali Mirbahaeddin
Anna Mirbahaeddin
Dana Mirbahaeddin
Hameed Mirbahaeddin
Laila Mirbahaeddin
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: 17425 Calla Drive, Dallas, TX 75252
Phone Numbers: (972) 381-9245
Address History: 8221 Christie Drive, Frisco, TX 75033;
13306 Audelia Road Apartment 241, Dallas, TX 75243
Aliases (AKA): Maria Fell
Phone Numbers: (972) 447-9129
Phone Numbers: (972) 407-1091
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
Address History: 697 E North 18th Street Apt C, Abilene, TX 79601;
697 S 18th Street # C, Abilene, TX 79602;
Austin, TX 78731;
Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Dani Ogihski,
Dani E Oginski,
Dani E Woods,
Dani E Woodsoginski
Address History: 11120 Highway 242, Conroe, TX 77385;
200 Fountains Lane, Conroe, TX 77304;
Dallas, TX 75252;
Garland, TX 75043;
Houston, TX 77027
Aliases (AKA): Dana Renae Pike,
Dana R Pike,
Dana Sarhan
Address History: 1428 Grassland Drive, Celina, TX 75009;
6717 Hiltonia Drive, Fort Wayne, IN 46819;
Dallas, TX 75252
Aliases (AKA): Benjamin E Wagley
Email Addresses: ben****@yahoo.com,
ire****@hotmail.com
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
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