Address History: 17439 Calla Drive, Dallas, TX 75252;
16453 North 59th Street, Scottsdale, AZ 85254;
Addison, TX 75001;
Garland, TX 75041;
Mesquite, TX 75150
Aliases (AKA): Kamal Ibrahimi,
A Ismail,
Awni Ismail,
Awni I Ismail,
Ibrahim K Ismail
Email Addresses: naz****@yahoo.com
Address History: 1009 Elm Drive, Aubrey, TX 76227;
1380 Kingston Place, Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79935;
Frisco, TX 75034
Aliases (AKA): Bob S Hernandez,
Robert Hernandez,
Robert S Hernandez Junior,
Robert Hernandez Junior
Relatives & Associates: Arnold Davenport
Charles Davenport
Hernandez Davenport
John Davenport
John Davenport
Email Addresses: her****@yahoo.com,
rob****@compusa.com,
rob****@yahoo.com,
rob****@yahoo.com,
rob****@solbroadband.com
Aliases (AKA): Tatum Levitt
Address History: 11311 Audelia Road Apartment 205, Dallas, TX 75243;
1471 Vassar Avenue, Canoga Park, CA 91303;
Long Beach, CA 90802;
Oxnard, CA 93033;
Sherman Oaks, CA 91403
Email Addresses: dan****@cox.net
Address History: 797023 Po Box, Dallas, TX 75379;
8504 Bargamin Drive, Austin, TX 78736;
Buda, TX 78610
Aliases (AKA): Jim P Sanders,
Jimmie P Sanders
Phone Numbers: (972) 447-9129
Address History: 17319 Calla Drive, Dallas, TX 75252;
5980 Arapaho Road Apt 29a, Dallas, TX 75248;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): Kelvin Porter
Email Addresses: kel****@aol.com
Address History: 11609 Charlotte Lane, Frisco, TX 75035;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Waxahachie, TX 75168
Email Addresses: sus****@gmail.com
Address History: 3899 Plainview Road, Midlothian, TX 76065;
17417 Calla Drive, Dallas, TX 75252;
Doss, TX 78618;
Mesquite, TX 75149;
Rowlett, TX 75088
Address History: 14002 Mission Woods Street, San Antonio, TX 78249;
137 N Melanie Drive, Azle, TX 76020;
Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Jacquelin Bland,
Jacqueline Bland,
Jacqui Bland
Email Addresses: eri****@comcast.net
Address History: 14314 Cerritos Avenue, Bellflower, CA 90706;
13536 Lakewood Boulevard # 000335, Bellflower, CA 90706;
Cerritos, CA 90703;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647
Aliases (AKA): Gloria Kao Chen,
Gloria Kao Yabe,
Gloria C Yabe
Email Addresses: glo****@cs.com,
glo****@earthlink.net,
hya****@hotmail.com
Address History: 6604 Villa Road, Dallas, TX 75252;
17417 Calla Drive, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): A Floyd
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: 17435 Calla Drive, Dallas, TX 75252
Address History: 17422 Calla Drive, Dallas, TX 75252;
1225 W Linden Street, Riverside, CA 92507;
Anderson, MO 64831;
Allen, TX 75002;
Houston, TX 77053
Aliases (AKA): Dawn M Hernandez,
Michele Moore Malmos,
Dawn Moore,
Michele Moore
Relatives & Associates: Cruz Hernandez
Eric Hernandez
Keith Hernandez
Richard Malmos
Lavonia Mcdonald
Address History: 17432 Calla Drive, Dallas, TX 75252;
166305 Po Box, Irving, TX 75016
Phone Numbers: (972) 248-4203
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
Aliases (AKA): Melinda L Bailey,
Mindi L Bailey,
Melinda L Corwin
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: 5702 Alata Cove, Austin, TX 78759;
5702 Burnhill Drive, Austin, TX 78745;
Dallas, TX 75252;
Richardson, TX 75081
Aliases (AKA): Leon L Chen,
Liang Chen
Email Addresses: che****@yahoo.com,
leo****@yahoo.com,
sch****@yahoo.com,
sch****@yahoo.com,
sch****@rocketmail.com
Relatives & Associates: Abdolreza Razmgir
Email Addresses: she****@carmax.com
Aliases (AKA): Lynn Floyd
Address History: 4636 Corral Drive, Carrollton, TX 75010;
601 W Easy Street Apt H12, Rogers, AR 72756;
Bedford, TX 76021;
Coppell, TX 75019;
Dallas, TX 75252
Address History: 8221 Christie Drive, Frisco, TX 75033;
13306 Audelia Road Apartment 241, Dallas, TX 75243
Aliases (AKA): Maria Fell
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