Address History: 17413 Calla Drive, Dallas, TX 75252;
249 P/O Box, Bullard, TX 75757;
Grapeland, TX 75844;
Tyler, TX 75703;
Waco, TX 76706
Aliases (AKA): B Gillen,
Billie J Gillen
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
Aliases (AKA): Hillary G Corwin
Email Addresses: hil****@utexas.edu,
hil****@utsouthwestern.edu
Address History: 17419 Calla Drive, Dallas, TX 75252;
411 Goodnight Trail, Argyle, TX 76226;
Plano, TX 75025
Phone Numbers: (940) 464-7651
Address History: 1828 Simsbury Drive, Plano, TX 75025;
17419 Calla Drive, Dallas, TX 75252;
Hideaway, TX 75771;
Lindale, TX 75771;
Mineola, TX 75773
Aliases (AKA): Jimmy Johnson,
Jimmie Johnston
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;
3800 Spring Valley Road, Addison, TX 75001;
Denton, TX 76205;
Lewisville, TX 75077;
Plano, TX 75093
Address History: 6036 Bent Creek Trail, Dallas, TX 75252;
17312 Calla Drive, Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Bill J Woods,
Billie J Woods,
Billie Joe Woods,
Billy J Woods
Aliases (AKA): Huwyda Ismail
Relatives & Associates: Alaa Ammuss
Mohad Hamideh
Mohammad Hamideh
Rose Hamideh
Kamel Ishmel
Aliases (AKA): Feilin L Liang,
Felin L Liang,
Fei L Tang,
Feilin L Tang
Phone Numbers: (214) 328-9238
Address History: 17420 Calla Drive # R3, Dallas, TX 75252
Phone Numbers: (972) 248-4214
Email Addresses: d.e****@att.net,
sar****@sbcglobal.net
Address History: 6601 County Road 166, Mckinney, TX 75071;
9 Stone Dam Road, Bethel, CT 06801;
Angleton, TX 77515;
Dallas, TX 75252;
Fort Worth, TX 76244
Aliases (AKA): Brian J Giles,
Brian Giles,
Bryan Giles
Email Addresses: gil****@sbcglobal.net
Phone Numbers: (972) 447-9129
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: 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: 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): G Einsohn,
Virginia L Einsohn
Email Addresses: ada****@gmail.com,
vei****@aol.com
Address History: 3321 Burnet Drive, Plano, TX 75025;
10404 W 150th Terrace, Overland Park, KS 66221;
Allen, TX 75002;
Dallas, TX 75252;
Lubbock, TX 79413
Phone Numbers: (972) 712-9509
Address History: 3929 Glenhaven Circle, Garland, TX 75042;
354 W 2nd Street S, Fulton, NY 13069;
Addison, TX 75001;
Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Jack P Paulick,
John Paulick
Relatives & Associates: Jeffery Paulick
Mary Paulick
Betty Stockdale
Samantha Waldweiler
William Waldweiler
Email Addresses: jac****@gmail.com,
jpa****@verizon.net
Address History: 17423 Calla Drive, Dallas, TX 75252;
16300 Ledgemont Lane Apt 2202, Addison, TX 75001;
Euless, TX 76039;
Plano, TX 75025
Aliases (AKA): R Jameson,
Rob Jameson,
Robert Jamison
Email Addresses: val****@worldnet.att.net,
vrj****@flash.net
Address History: 11362 E Us Highway 82, Whitesboro, TX 76273;
50 Clingstone Circle # Ci, Newnan, GA 30265;
Foristell, MO 63348;
Carrollton, TX 75007;
Dallas, TX 75204
Aliases (AKA): Mignon Britton,
Gwen Buban,
Mignon Cabrera,
Gwen M Floyd,
Mignon Floyd
Email Addresses: gca****@erols.com
Address History: 17433 Calla Drive, Dallas, TX 75252;
1149 North 17th Street, Omaha, NE 68102;
Allen, TX 75002;
Plano, TX 75025;
Richardson, TX 75082
Aliases (AKA): Samuel Yu Hung Chan
Email Addresses: kah****@gmail.com,
sam****@airgas.com
Address History: 800361 Po Box, Dallas, TX 75380;
17429 Calla Drive, Dallas, TX 75252;
Plano, TX 75074
Relatives & Associates: Lars Loveseth
Email Addresses: eri****@comcast.net
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