Address History: 17429 Calla Drive, Dallas, TX 75252;
630777 Po Box, Cincinnati, OH 45263;
Denton, TX 76202
Aliases (AKA): Afsanah D Azari,
Afsaneh D Azari,
Afsaneh Azariderang,
Afsaneh Azarj
Relatives & Associates: Afsaneh Azari
Address History: 17422 Calla Drive, Dallas, TX 75252;
10855 Terra Vista Parkway Apartment 57, Rancho Cucamonga, CA 91730;
Riverside, CA 92507;
Mesquite, TX 75180;
Wylie, TX 75098
Relatives & Associates: Barbara Hernandez
Christine Hernandez
Cruz Hernandez
Dawn Hernandez
Eric Hernandez
Email Addresses: che****@icon-intl.com,
cru****@bellsouth.net,
cru****@cox.net,
got****@aol.com
Address History: 8647 Balintore Place, Dallas, TX 75238;
1306 Lance Lane, Carol Stream, IL 60188;
Chicago, IL 60601;
Naperville, IL 60564;
Swedesboro, NJ 08085
Aliases (AKA): J Goldberg,
Joanne B Goldberg,
Joanne Meehan
Relatives & Associates: Theresa Gaitings
Adam Goldberg
Erin Goldberg
Meagan Goldberg
Steven Goldberg
Phone Numbers: (775) 345-1037
Address History: 1503 Memorial Drive, Conroe, TX 77304;
2477 Fm 1488 Road Apartment 134, Conroe, TX 77384;
Dallas, TX 75252;
Houston, TX 77093;
Magnolia, TX 77354
Aliases (AKA): S Pike
Relatives & Associates: Wayne Denson
Address History: 3279 Golfing Green Drive, Dallas, TX 75234;
3809 Waterford Drive, Addison, TX 75001;
Mckinney, TX 75072
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
Address History: 17719 Cedar Creek Canyon Drive, Dallas, TX 75252;
17402 Calla Drive, Dallas, TX 75252
Phone Numbers: (972) 931-0056
Email Addresses: hat****@mac.com,
hat****@mac.com
Address History: 17437 Calla Drive, Dallas, TX 75252;
15750 Spectrum Drive Apartment 2110, Addison, TX 75001;
Brownwood, TX 76801;
Houston, TX 77019;
Lubbock, TX 79424
Aliases (AKA): Candace Marie Herzog,
Candace M Herzog,
Candice Ringler
Aliases (AKA): Dezi N Yeheskel
Relatives & Associates: Arez Grimes
Email Addresses: dye****@hotmail.com,
dye****@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
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: 11609 Charlotte Lane, Frisco, TX 75035;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Waxahachie, TX 75168
Address History: 602 Po Box, Frisco, TX 75034;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Waxahachie, TX 75165
Aliases (AKA): Minerva Y Foley,
Minerva Yolanda Foley
Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Rockwall, TX 75087
Aliases (AKA): Benjamin W Alavi
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: 420 Frances Way, Richardson, TX 75081;
29702 Killean Court, Murrieta, CA 92563;
Beach Haven, NJ 08008;
Dallas, TX 75252;
Irving, TX 75062
Aliases (AKA): Thomas Stoddard,
Tommy Stoddard
Email Addresses: gle****@msn.com,
mey****@netscape.net,
mey****@sbcglobal.net
Address History: 1507 Oden Street, Longview, TX 75602;
17406 Calla Drive, Dallas, TX 75252;
Forney, TX 75126
Address History: 17433 Calla Drive, Dallas, TX 75252
Address History: 3224 Sugarbush Drive, Carrollton, TX 75007;
1457 Gwen Drive, Baton Rouge, LA 70815;
Harvey, LA 70058;
Morgan City, LA 70380;
Gulfport, MS 39507
Aliases (AKA): Denson Wayne
Email Addresses: wde****@cox.net,
wde****@ontarget-solutions.biz
Address History: 104 Magan Lane, Jarrell, TX 76537;
318 Campbell Hill Road Apt 54, Bowling Green, OH 43402;
Arlington, TX 76013;
Belton, TX 76513;
Dallas, TX 75252
Aliases (AKA): Regina Lynn Ferrara,
Regina L Ferrara,
R Forward,
Regina Lynn Forward
Address History: 905 Independence Parkways, Southlake, TX 76092;
6 Eastbrook Road, Mansfield, MA 02048;
Walpole, MA 02081;
Coppell, TX 75019;
Dallas, TX 75252
Aliases (AKA): A Courtois
Relatives & Associates: Joan Carley
Andrew Courtois
Brendan Courtois
Carolyn Courtois
Colleen Courtois
Email Addresses: and****@hotmail.com,
and****@hotmail.com,
and****@peoplepc.com,
and****@yahoo.com,
cou****@verizon.net
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: 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
Address History: 14277 Preston Road Apt 914, Dallas, TX 75254;
16939 Frank Avenue, Los Gatos, CA 95032;
Allen, TX 75002
Aliases (AKA): Masoumeh Haghighat,
Masoumeh Hagighat
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