Address History: 796636 Po Box, Dallas, TX 75379;
17304 Calla Drive, Dallas, TX 75252
Relatives & Associates: Mohamed Faiehdin
Hamida Fatehdin
Mohamed Fatehdin
Sabeel Fatehdin
Taskeen Fatehdin
Email Addresses: tul****@aol.com
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: 6604 Villa Road, Dallas, TX 75252;
2000 Cypress Point Drive Apt 1003, Arlington, TX 76010;
Fort Worth, TX 76120;
Plano, TX 75093;
The Colony, TX 75056
Aliases (AKA): Marcella Floyd,
Danielle Miedke,
M D Miedke,
Marcella D Miedke
Address History: 9523 Hagen Court, Highlands Ranch, CO 80126;
9523 Hagen Court, Littleton, CO 80126;
Parker, CO 80134;
Addison, TX 75001;
Dallas, TX 75252
Address History: 17402 Calla Drive, Dallas, TX 75252;
1645 E 50th Street Apt 7l, Chicago, IL 60615;
Willowbrook, IL 60527;
Detroit, MI 48275;
College Station, TX 77840
Aliases (AKA): Jon Bentley Hyland
Address History: 3212 Fowler Court, Charlotte, NC 28216;
3217 Fowler Court, Charlotte, NC 28216;
Durham, NC 27713;
Dallas, TX 75252;
Frisco, TX 75035
Aliases (AKA): Brent Cady,
Darrel B Cady,
Darrel Brent Goodman,
Daryl Goodman
Address History: 17312 Calla Drive, Dallas, TX 75252;
1127 Southwest 16th Street, Boca Raton, FL 33486;
Plano, TX 75075
Aliases (AKA): Robert Edward Sutton
Email Addresses: dls****@aol.com,
gla****@email.msn.com
Address History: 4820 Holly Tree Drive, Dallas, TX 75287;
4570 Westgrove Drive Suite 152, Addison, TX 75001;
Kemp, TX 75143;
Mabank, TX 75147;
Southlake, TX 76092
Aliases (AKA): Richard Moran,
Dave David Morgan,
David Morgan,
Richard David Morgan
Relatives & Associates: Maria Blackburn
Baylor Morgan
Byron Morgan
Christopher Morgan
Patricia Morgan
Email Addresses: mmo****@gte.net,
mor****@aol.com
Address History: 17719 Cedar Creek Canyon Drive, Dallas, TX 75252;
7402 Calla Drive, Dallas, TX 75252
Phone Numbers: (972) 931-0056
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
Relatives & Associates: Magda Lavault
Phone Numbers: (972) 381-9245
Address History: 17413 Calla Drive, Dallas, TX 75252;
17671 Addison Road Apt 1108, Dallas, TX 75287;
Garland, TX 75042
Aliases (AKA): Hamid Alaui,
Hamid Alavi,
J M Alavi,
S Alavi,
Sayed M Alavi
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: 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
Relatives & Associates: Shervin Razmgir
Email Addresses: raz****@gmail.com
Aliases (AKA): G Einsohn,
Virginia L Einsohn
Email Addresses: ada****@gmail.com,
vei****@aol.com
Phone Numbers: (972) 442-6767
Address History: 17421 Calla Drive, Dallas, TX 75252;
10345 Zuni Street Apt A102, Denver, CO 80260;
Fort Collins, CO 80525;
Lexington, KY 40505;
Laredo, TX 78041
Aliases (AKA): K L White
Relatives & Associates: Joan White
Address History: 201 Academy Drive, Austin, TX 78704;
1108 Austin Center Boulevard, Austin, TX 78731;
Dallas, TX 75208;
Denton, TX 76201;
Henderson, TX 75654
Aliases (AKA): Michael Eishohn
Email Addresses: ein****@yahoo.com,
mei****@hotmail.com
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: 17304 Calla Drive, Dallas, TX 75252;
16 Civic Center Drive Apt 12, East Brunswick, NJ 08816;
Old Bridge, NJ 08857
Aliases (AKA): Shahnaz W Khan,
Shahnaz W Wajahat,
Shahnaz Wajawat
Email Addresses: s20****@hotmail.com
Address History: 17433 Calla Drive, Dallas, TX 75252;
17439 Calla Drive # Tx, Dallas, TX 75252;
Plano, TX 75024;
The Colony, TX 75056
Aliases (AKA): Ramey Ismail,
Ramzy Ismail,
Remzy Ismail,
Ramzy Ismial
Phone Numbers: (469) 626-1480
Address History: 1828 Simsbury Drive, Plano, TX 75025;
3952 Fairington Drive, Marietta, GA 30066;
Greeneville, TN 37743;
Bedford, TX 76021;
Burleson, TX 76028
Aliases (AKA): Gail G Babb,
Gail Babb,
Nancy G Babb,
Nancy E Babb,
Nancy Trust Babb
Email Addresses: gai****@msn.com
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