Address History: 4705 Parkhaven Drive, Garland, TX 75043;
17200 Westgrove Drive Apartment 1213, Addison, TX 75001;
Dallas, TX 75252;
Euless, TX 76039;
Mesquite, TX 75150
Aliases (AKA): Maher Darwzeh
Address History: 6918 George Brown Drive, Garland, TX 75043;
16 Civic Center Drive Apt 12, East Brunswick, NJ 08816;
Dallas, TX 75252
Aliases (AKA): Sabreena Hussain
Phone Numbers: (732) 698-0733
Email Addresses: sab****@1stcb.com,
sab****@gmail.com,
shu****@1stcb.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: 6357 Diamond Head Circle Apt B, Dallas, TX 75225;
17316 Calla Drive, Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Vicki G Hoodwin,
Vicki Hoodwin
Email Addresses: vho****@aol.com
Email Addresses: eto****@sbcglobal.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: 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: 4017 Shady Hill Drive, Dallas, TX 75229;
611 Vz County Road 4614, Ben Wheeler, TX 75754;
Canton, TX 75103;
College Station, TX 77845
Aliases (AKA): J H Glover
Address History: 17415 Calla Drive # 102, Dallas, TX 75252
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: Magda Lavault
Phone Numbers: (972) 381-9245
Address History: 797023 Po Box, Dallas, TX 75379;
8504 Bargamin Drive, Austin, TX 78736;
Buda, TX 78610
Aliases (AKA): Jim P Sanders,
Jimmie P Sanders
Phone Numbers: (972) 447-9129
Address History: 17428 Calla Drive, Dallas, TX 75252;
3037 Saint Johns Drive, Murfreesboro, TN 37129;
Laredo, TX 78046;
Lubbock, TX 79413;
Plano, TX 75075
Aliases (AKA): Alison J Claborn,
Alison J Garner,
Alison Jane Garner,
Alison J West,
Alison West
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: 17402 Calla Drive, Dallas, TX 75252
Address History: 733 Buddy L Drive, Fort Worth, TX 76108;
237 W Main Street, Azle, TX 76020;
Burleson, TX 76028;
Dallas, TX 75252;
Saginaw, TX 76179
Aliases (AKA): Andra L Canady,
Sandra Canady,
Sandra L Raesz
Address History: 2802 Linden Lane, Southlake, TX 76092;
2120 Golden Gate Avenue, Kingman, AZ 86401;
Garden Grove, CA 92843;
Hemet, CA 92543;
Lake Elsinore, CA 92530
Aliases (AKA): M Whatley,
Mitch Whatley,
Mitchel Whatley,
Mitchell Whatley
Email Addresses: mit****@yahoo.com,
mw9****@address.com,
mw9****@aol.com,
mwh****@sidewinderdrilling.com,
obs****@hotmail.com
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: 6044 Pinnacle Circle, Little Elm, TX 75068;
14310 Horseshoe Trail, Balch Springs, TX 75180;
Carrollton, TX 75010;
Conroe, TX 77384;
Coppell, TX 75019
Aliases (AKA): M Mirbahaeddin,
Madjid Mirbahaeddin,
Majid Mirbahaeddm,
Majid Mirbbahaeddin
Relatives & Associates: Ali Mirbahaeddin
Anna Mirbahaeddin
Dana Mirbahaeddin
Dana Mirbahaeddin
Hameed Mirbahaeddin
Address History: 3060 Kinkaid Drive, Dallas, TX 75220;
17312 Calla Drive, Dallas, TX 75252;
Irving, TX 75060
Address History: 1302 Houston Street, Conroe, TX 77301;
14500 Marsh Lane Apt 149, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75252;
Houston, TX 77069
Aliases (AKA): David Eugene Dcpc,
David E Dcpc,
David Eugene Sones,
David E Sones
Email Addresses: ccs****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dav****@mail2free.com,
des****@wimberley-tx.com
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