Address History: 726 Brookfield Drive, Garland, TX 75040;
36 Newhall Street, Lynn, MA 01902;
Dallas, TX 75252
Aliases (AKA): Alice Kirui,
Jacquelin Kirui,
Jacqueline A Kirui,
Jacqueline Kirul
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: 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: 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: 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: 17308 Calla Drive, Dallas, TX 75252;
5758 Las Virgenes Road, Calabasas, CA 91302;
Culver City, CA 90230;
Oxnard, CA 93033;
Pacific Palisades, CA 90272
Aliases (AKA): Deniel Lorraine Ehrlich
Address History: 17427 Calla Drive, Dallas, TX 75252
Email Addresses: eri****@comcast.net,
lba****@aol.com,
lba****@tivejo.com
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
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
Relatives & Associates: Dewey Howell
Address History: 17433 Calla Drive, Dallas, TX 75252;
7177 Po Box, Denton, TX 76206;
Richardson, TX 75081
Address History: 17425 Calla Drive, Dallas, TX 75252
Phone Numbers: (972) 381-9245
Address History: 602 Po Box, Frisco, TX 75034;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Robert M Foley,
Robert Foley
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: 17435 Calla Drive, Dallas, TX 75252;
32 Hummingbird Lane, Aliso Viejo, CA 92656;
Houston, TX 77096;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Fariborz A Ebrahimi,
Farzborr A Ebrahimi
Relatives & Associates: Ali Ardestani
Fatemeh Ardestani
Mehrdad Ardestani
Saeid Ardestani
Saied Ardestani
Address History: 1428 Grassland Drive, Celina, TX 75009;
2246 W Augusta Boulevard, Chicago, IL 60622;
Evanston, IL 60202;
Dallas, TX 75252
Aliases (AKA): N Floyd,
Natalie Floyd,
Natalie Wagley
Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Plano, TX 75025;
Rowlett, TX 75089
Address History: 17312 Calla Drive, Dallas, TX 75252;
8396 Woodbox Road, Manlius, NY 13104;
Plano, TX 75075
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: 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: 17312 Calla Drive, Dallas, TX 75252;
3960 Kinkaid Drive, Dallas, TX 75220;
Irving, TX 75060
Phone Numbers: (214) 254-8612
Address History: 17316 Calla Drive, Dallas, TX 75252;
2100 Menton Place, Carrollton, TX 75006;
Grapevine, TX 76051;
Southlake, TX 76092
Aliases (AKA): Reuben Herman Raesz,
Ruben H Raesz
Email Addresses: sra****@msn.com
Address History: 1613 Toddville Circle, Plano, TX 75025;
11535 E Ranch Gate Road, Scottsdale, AZ 85255;
Kittery, ME 03904;
Fulton, MO 65251;
Charlotte, NC 28278
Aliases (AKA): Robyn D Ealem,
Robyn Dayle Palmer,
Robyn Palmer,
Rabyn Wilkinson,
Robin Dayle Wilkinson
Email Addresses: alr****@hotmail.com,
ang****@aol.com,
mon****@sad.com,
mon****@sad.net,
nee****@usa.net
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