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: 4129 Mildenhall Drive, Plano, TX 75093;
1708 Goodwin Drive, Aubrey, TX 76227;
Dallas, TX 75252
Phone Numbers: (972) 407-1091
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
Address History: 7750 Lyndon B Johnson Freeway Apt 502, Dallas, TX 75251;
1919 W University Boulevard Apt 305, Durant, OK 74701;
Carrollton, TX 75007;
Mesquite, TX 75181;
Richardson, TX 75082
Aliases (AKA): R G Townsend,
Russel G Townsend,
Russell G Townsend
Email Addresses: rus****@aol.com,
rus****@eathlink.net
Address History: 7425 Pebble Beach Drive, Beaumont, TX 77707;
4011 Levus Lane # A, Austin, TX 78704;
Dallas, TX 75206;
Warren, TX 77664
Aliases (AKA): Leslie Burkhardt
Relatives & Associates: Kathleen Boles
Katy Boles
Coridon Burkhardt
Hillary Burkhardt
James Burkhardt
Email Addresses: les****@outlook.com,
lna****@gt.rr.com
Address History: 17428 Calla Drive, Dallas, TX 75252;
9602 Bill Browne Lane, Dallas, TX 75243;
Lubbock, TX 79411;
Plano, TX 75075;
Richardson, TX 75083
Aliases (AKA): Robbe R Garner,
Robbe Rae Garner,
Robbie R Garner,
Robby Garner
Email Addresses: rob****@farmersagency.com,
rob****@farmersinsurance.com
Address History: 17427 Calla Drive, Dallas, TX 75252
Email Addresses: eri****@comcast.net,
lba****@aol.com,
lba****@tivejo.com
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: 12113 Metric Boulevard Apt 824, Austin, TX 78758;
284412 Po Box, Waikoloa, HI 96738;
Dallas, TX 75248;
Fort Worth, TX 76112;
Haltom City, TX 76117
Aliases (AKA): Joe Cash
Aliases (AKA): Tatum Levitt
Address History: 6601 County Road 166, Mckinney, TX 75071;
9 Stone Dam Road, Bethel, CT 06801;
Stamford, CT 06906;
Dallas, TX 75252;
Southlake, TX 76092
Email Addresses: pau****@earthlink.net
Address History: 17412 Calla Drive, Dallas, TX 75252;
595146 Po Box, Dallas, TX 75359
Phone Numbers: (972) 931-4871
Email Addresses: hab****@bigfoot.com
Address History: 17406 Calla Drive, Dallas, TX 75252;
1367 P/O Box, Addison, TX 75001;
Frisco, TX 75034;
Irving, TX 75062;
Montgomery, TX 77356
Aliases (AKA): Harold F Choate
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: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Rockwall, TX 75087
Aliases (AKA): Benjamin W Alavi
Address History: 2300 Marsh Lane Apt 1327, Carrollton, TX 75006;
2018 Saturn Drive, Bastrop, LA 71220;
Monroe, LA 71201;
Dallas, TX 75252;
Plano, TX 75025
Address History: 608 Westwood Drive, Richardson, TX 75080;
1910 Golden Trail, Carrollton, TX 75010;
Dallas, TX 75254;
Frisco, TX 75034;
Irving, TX 75038
Aliases (AKA): Stacey R Cady,
Stacy Renee Cady
Address History: 17435 Calla Drive, Dallas, TX 75252
Address History: 7003 Toland Street, Dallas, TX 75227;
7907 Underwood Drive, Amarillo, TX 79121;
Arlington, TX 76012;
College Station, TX 77840;
Pharr, TX 78577
Email Addresses: dpi****@dell.com,
gab****@ymail.com,
gab****@gmail.com
Address History: 920 Forest Cove Drive, Kingwood, TX 77339;
9607 Aberdeen Way Apt A, Austin, TX 78753;
Dallas, TX 75252;
Houston, TX 77025;
Irving, TX 75063
Aliases (AKA): Robin A Kerstein,
Robin Alyson Raesz,
Robin A Reasz
Relatives & Associates: Michelle Atkinson
Sandra Canady
Joel Kerstein
Sandra Lighthill
Martha Martinez
Address History: 17433 Calla Drive, Dallas, TX 75252;
7177 Po Box, Denton, TX 76206;
Richardson, TX 75081
Address History: 17439 Calla Drive, Dallas, TX 75252;
5665 Arapaho Road Apt 3023, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Fatima H Ishmail
Phone Numbers: (972) 226-4592
(972) 248-7497
(972) 380-4851
(972) 661-0104
(972) 661-0212
Address History: 8004 W Virginia Drive Apt 510, Dallas, TX 75237;
713 Ouachita Road, Bearden, AR 71720;
Pine Bluff, AR 71603;
Wooster, AR 72181;
Garland, TX 75043
Aliases (AKA): Bridget Beard,
Bridget Nicole Randle,
Bridget Y Randle
Email Addresses: bri****@yahoo.com,
prp****@aol.com
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