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: 5445 Strong Stead Drive, Fort Worth, TX 76123;
17419 Calla Drive, Dallas, TX 75252;
Plano, TX 75024
Aliases (AKA): Yee Eddie Tik,
Eddie Tikman Yee,
Tikman Yee
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: 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: 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: 17431 Calla Drive, Dallas, TX 75252
Address History: 15717 Piedmont Park Drive, Prosper, TX 75078;
10657 Oak Bend Drive, Baton Rouge, LA 70809;
Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79936
Aliases (AKA): Suzanne M Davenport,
S Hernandez,
Suzanne Marie Hernandez,
Suzanne M Hernandez,
Suzanne M Meyer
Relatives & Associates: Albert Davenport
Ann Davenport
Hernandez Davenport
Maria Davenport
Patricia Davenport
Email Addresses: sda****@abcoinc.com,
suz****@yahoo.com
Address History: 10878 Crooked Creek Court, Dallas, TX 75229;
411 Brazos Street Apartment 105, Austin, TX 78701;
Plano, TX 75074
Email Addresses: rei****@aol.com,
rei****@comcast.net
Address History: 17719 Cedar Creek Canyon Drive, Dallas, TX 75252;
7402 Calla Drive, Dallas, TX 75252
Phone Numbers: (972) 931-0056
Address History: 14002 Mission Woods Street, San Antonio, TX 78249;
137 N Melanie Drive, Azle, TX 76020;
Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Jacquelin Bland,
Jacqueline Bland,
Jacqui Bland
Address History: 11609 Charlotte Lane, Frisco, TX 75035;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Waxahachie, TX 75168
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: 17439 Calla Drive, Dallas, TX 75252;
5665 Arapaho Road Apt 3023, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Fatima H Ishmail
Address History: 17424 Calla Drive, Dallas, TX 75252;
266855 Po Box, Fort Lauderdale, FL 33326;
Plano, TX 75093
Aliases (AKA): Clyde Dawns
Relatives & Associates: Maureen Downs
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: 3620 Copper Stone Drive, Dallas, TX 75287;
3800 Spring Valley Road, Addison, TX 75001;
Carrollton, TX 75006;
Denton, TX 76205;
Lewisville, TX 75077
Aliases (AKA): Evone A Twigger,
Evonne Anna Valefska,
Evone Anna Wimberly
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: 17435 Calla Drive, Dallas, TX 75252
Address History: 17415 Calla Drive # 102, Dallas, TX 75252
Aliases (AKA): Hillary G Corwin
Email Addresses: hil****@utexas.edu,
hil****@utsouthwestern.edu
Address History: 3899 Plainview Road, Midlothian, TX 76065;
17417 Calla Drive, Dallas, TX 75252;
Doss, TX 78618;
Mesquite, TX 75149;
Rowlett, TX 75088
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
Address History: 17402 Calla Drive, Dallas, TX 75252
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