Address History: 17413 Calla Drive, Dallas, TX 75252;
17443 Calla Drive, Dallas, TX 75252;
Plano, TX 75025;
Rowlett, TX 75089
Address History: 740 Ne 3rd Street, Bend, OR 97701;
342152 Po Box, Austin, TX 78734;
Dallas, TX 75252;
Dripping Springs, TX 78620
Aliases (AKA): M C Mojica,
Miguel Mojica,
Miquel C Mojica
Email Addresses: mik****@aol.com,
mik****@yahoo.com,
moj****@gmail.com
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
Phone Numbers: (972) 248-7497
Address History: 17428 Calla Drive, Dallas, TX 75252
Aliases (AKA): Bob Brown Wilkinson
Relatives & Associates: Alan Wilkinson
Barbara Wilkinson
Colee Wilkinson
Philip Wilkinson
Robyn Wilkinson
Phone Numbers: (972) 248-6539
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: 2600 Stonybrook Drive, Prosper, TX 75078;
1429 South Meadows Drive, Austin, TX 78758;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75252
Aliases (AKA): Chance Blair Choate
Email Addresses: cch****@dynamic-enviro.com,
cha****@hotmail.com
Address History: 3913 Cornwall Street, Plano, TX 75093;
17304 Calla Drive, Dallas, TX 75252;
Garland, TX 75041
Aliases (AKA): Mohamed Anwar Faiehdin,
Din Anwar Fateh,
Anwar Fatehdin
Relatives & Associates: Mohamed Faiehdin
Anwar Fatehdin
Hamida Fatehdin
Sabeel Fatehdin
Taskeen Fatehdin
Aliases (AKA): Melinda L Bailey,
Mindi L Bailey,
Melinda L Corwin
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: 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: 420 Frances Way, Richardson, TX 75081;
17419 Calla Drive, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Barbara Stoddard,
Barbara Ann Wiesner
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
Phone Numbers: (214) 398-6409
(972) 248-2238
(972) 380-2966
(972) 599-7649
Address History: 14314 Cerritos Avenue, Bellflower, CA 90706;
13536 Lakewood Boulevard # 000335, Bellflower, CA 90706;
Cerritos, CA 90703;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647
Aliases (AKA): Gloria Kao Chen,
Gloria Kao Yabe,
Gloria C Yabe
Email Addresses: glo****@cs.com,
glo****@earthlink.net,
hya****@hotmail.com
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
Email Addresses: eto****@sbcglobal.net
Address History: 808 Burnswick Isles Way, Frisco, TX 75036;
1195 P/O Box, Addison, TX 75001;
Conroe, TX 77304;
Dallas, TX 75252;
Montgomery, TX 77356
Aliases (AKA): P F Hoboken,
Paula Hoboken,
Paula Hoboken Hobokenchoate
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: 17429 Calla Drive, Dallas, TX 75252
Relatives & Associates: Afsanah Azari
Phone Numbers: (972) 489-8550
Address History: 6036 Wallis Drive, Frisco, TX 75033;
10600 Ranch # 133, Austin, TX 78745;
Cedar Park, TX 78613;
Dallas, TX 75252;
Denton, TX 76202
Aliases (AKA): G M Wells,
Glen L Wells,
Glenn M Wells
Address History: 17312 Calla Drive, Dallas, TX 75252
Phone Numbers: (214) 248-6695
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: 11609 Charlotte Lane, Frisco, TX 75035;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Waxahachie, TX 75168
Aliases (AKA): Lynn Floyd
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