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: 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: 2103 Northmoor Drive, Carrollton, TX 75006;
11437 C F Hawn Freeway, Dallas, TX 75253;
Mckinney, TX 75072
Address History: 2404 Grandview Drive, Plano, TX 75075;
61 Cedar Street Apt 54, Meriden, CT 06450;
Holyoke, MA 01040;
Addison, TX 75001;
Dallas, TX 75252
Aliases (AKA): Monica Arawieczynski,
Monika Z Krawieczynski,
Monika W Sobola,
Monika Walewskapowalka
Relatives & Associates: Roman Krawieczynski
Iwona Powalka
Jerry Powalka
Karolina Powalka
Danuta Sobola
Phone Numbers: (469) 298-2181
Address History: 17432 Calla Drive, Dallas, TX 75252;
166305 Po Box, Irving, TX 75016
Phone Numbers: (972) 248-4203
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: 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: 7024 Spruce Creek Lane, Dallas, TX 75252;
17402 Calla Drive, Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Tammy Yeheskel Oved,
Tammy Oveo
Address History: 794931 Po Box, Dallas, TX 75379;
17419 Calla Drive, Dallas, TX 75252
Address History: 13312 Galleria Circle, Austin, TX 78738;
1014 E 43rd Street, Austin, TX 78751;
Cedar Park, TX 78613;
Dallas, TX 75252;
Denton, TX 76207
Aliases (AKA): Monica Montez Montez,
Monica Montez Wells
Relatives & Associates: Sheri Andrews
Brenda Gallardo
Jenny Hallmontez
Charlotte Humble
Edmundo Montes
Email Addresses: dmo****@aol.com
Phone Numbers: (972) 447-9129
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: 420 Frances Way, Richardson, TX 75081;
17419 Calla Drive, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Barbara Stoddard,
Barbara Ann Wiesner
Address History: 17406 Calla Drive, Dallas, TX 75252;
4015 Bayshore Boulevard Apt 8b, Tampa, FL 33611;
Addison, TX 75001;
Frisco, TX 75036
Address History: 1302 Houston Street, Conroe, TX 77301;
14500 Marsh Lane, Addison, TX 75001;
Carrollton, TX 75006;
Crosby, TX 77532;
Dallas, TX 75252
Aliases (AKA): Candice Chvett Hargis,
Candice C Hargis,
Candy C Hargis,
Candice Chvette Sones,
Candice C Sones
Email Addresses: can****@yahoo.com,
can****@gmail.com,
ccs****@gmail.com,
dav****@gmail.com
Address History: 17467 Calla Drive, Dallas, TX 75252
Address History: 15717 Piedmont Park Drive, Prosper, TX 75078;
10657 Oak Bend Drive, Baton Rouge, LA 70809;
Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79936
Aliases (AKA): Suzanne M Davenport,
S Hernandez,
Suzanne Marie Hernandez,
Suzanne M Hernandez,
Suzanne M Meyer
Relatives & Associates: Albert Davenport
Ann Davenport
Hernandez Davenport
Maria Davenport
Patricia Davenport
Email Addresses: sda****@abcoinc.com,
suz****@yahoo.com
Email Addresses: eto****@sbcglobal.net
Aliases (AKA): Lynn Floyd
Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Rockwall, TX 75087
Aliases (AKA): Elizabeth J Alavi
Email Addresses: cal****@gmail.com,
eli****@hotmail.com
Address History: 17435 Calla Drive, Dallas, TX 75252
Relatives & Associates: Adam Floyd
Danielle Floyd
Eric Floyd
Jon Floyd
Lynn Floyd
Phone Numbers: (214) 248-6187
(469) 241-9396
(972) 248-6187
(972) 345-0635
Address History: 17316 Calla Drive, Dallas, TX 75252;
2962 Cripple Creek Trail, Grapevine, TX 76051;
Southlake, TX 76092
Phone Numbers: (972) 732-1331
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