Address History: 18959 Lina Street Apt 402, Dallas, TX 75287;
2446 Buffalo Gap Road Apartment 188, Abilene, TX 79605;
Carrollton, TX 75011;
Lewisville, TX 75057;
Mesquite, TX 75150
Aliases (AKA): Osama Ezzedin Shoufi,
S Shoufi,
Sam Shoufi,
Sam E Shoufi
Email Addresses: sam****@hotmail.com,
ste****@gmail.com
Aliases (AKA): Beth J Gordon,
Beth Gordon Henry,
Beth Gordon-Henry,
Beth J Henry,
Beth J Henrygordon
Email Addresses: bet****@glidewire.net
Address History: 2201 Southern Circle, Carrollton, TX 75006;
1415 Sheridan Avenue, Chico, CA 95926;
Dallas, TX 75287;
Irving, TX 75038
Aliases (AKA): Mary L Fox,
Mary L Foxhalldorson,
Mary F Halldorson,
Mary Fox Hallorson
Address History: 3101 Desiderata Court, Plano, TX 75023;
33931 Violet Lantern Street, Dana Point, CA 92629;
Hialeah, FL 33015;
Hollywood, FL 33021;
Miami, FL 33196
Aliases (AKA): A Dweck,
Sam Dweck,
Samuel A Dweck
Address History: 3311 Heritage Drive, Melissa, TX 75454;
118242 P/O Box, Carrollton, TX 75011;
Dallas, TX 75287;
Lewisville, TX 75067;
Lubbock, TX 79414
Aliases (AKA): Greg Erwin Tilger
Email Addresses: dti****@yahoo.com,
g.t****@anixter.com,
gre****@aol.com,
gti****@tds.net
Address History: 18532 Shadow Ridge Drive, Dallas, TX 75287;
8306 Tamarron Drive, Plainsboro, NJ 08536;
Austin, TX 78741;
Garland, TX 75044;
Plano, TX 75093
Phone Numbers: (972) 306-3780
Address History: 18623 Shadow Ridge Drive, Dallas, TX 75287;
4401 Carter Creek Parkways Apt 11, Bryan, TX 77802
Phone Numbers: (972) 415-3546
Address History: 14500 Dallas Parkway Apartment 121, Dallas, TX 75254;
1826 Appletree Lane, Carrollton, TX 75006
Email Addresses: lan****@hotmail.com
Address History: 4200 Meadow Ridge Drive, Carrollton, TX 75010;
4020 Vitruvian Way, Addison, TX 75001;
Dallas, TX 75234;
Garland, TX 75044
Aliases (AKA): Melanie N Leng,
Ny Leng
Address History: 2185 Garden Crest Drive, Rockwall, TX 75087;
5922 Deseret Trail, Dallas, TX 75252;
El Paso, TX 79912;
Irving, TX 75062
Aliases (AKA): M S Lux,
Margery Lux Lux
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287;
2730 Belmeade Drive, Carrollton, TX 75006
Phone Numbers: (972) 306-0280
Address History: 4201 Marshall Court, Plano, TX 75093;
9431 Catherine Avenue, Garden Grove, CA 92841;
Grass Valley, CA 95949;
Nevada City, CA 95959;
Dallas, TX 75287
Aliases (AKA): L Stout
Email Addresses: cho****@speakeasy.net,
l.s****@sil.org
Address History: 5725 Gleneagles Drive, Plano, TX 75093;
8306 Tamarron Drive, Plainsboro, NJ 08536;
Princeton, NJ 08540;
Allen, TX 75013;
Austin, TX 78741
Aliases (AKA): Alex So,
Alex Soo,
Alex Van Soo,
Alex Vansoo,
Alex S Vu
Email Addresses: ale****@cs.com
Address History: 3605 Canyon Oaks Drive, Carrollton, TX 75007;
4600 Driftwood Court, El Sobrante, CA 94803;
Dallas, TX 75243
Aliases (AKA): Gregory H Piamonte
Relatives & Associates: Amado Piamonte
Amado Piamonte
Gabrielle Piamonte
Henrietta Piamonte
Lilia Piamonte
Email Addresses: gpi****@aol.com,
gpi****@ibm.com,
gpi****@yahoo.com,
gre****@gmail.com
Address History: 731 Dover Drive, Prosper, TX 75078;
719 N 12th Avenue, Durant, OK 74701;
Healdton, OK 73438;
Dallas, TX 75287;
Mckinney, TX 75070
Aliases (AKA): Donald L Slawson
Address History: 18536 Shadow Ridge Drive, Dallas, TX 75287;
3114 Amber Trail, Duluth, GA 30096;
Carrollton, TX 75007;
Grapevine, TX 76051;
Irving, TX 75062
Aliases (AKA): Gene Mc Mahen,
G Mcmahen,
Gene F Mcmahen
Email Addresses: gmc****@carouselindustries.com,
gmc****@source.com,
mcm****@source.com
Address History: 407 High Brook Drive, Richardson, TX 75080;
2919 Country Place Court, Carrollton, TX 75006;
Dallas, TX 75287;
Irving, TX 75063;
Lubbock, TX 79414
Aliases (AKA): Kent Dean Tilger
Email Addresses: jof****@hotmail.com,
kti****@aol.com,
kti****@bellatlantic.net,
kti****@comcast.net
Address History: 15935 Knoll Trail Drive Apt 2201, Dallas, TX 75248;
7262 Sw 21st Street, Miami, FL 33155;
Stevensville, MI 49127;
Austin, TX 78729;
Corpus Christi, TX 78411
Aliases (AKA): Clarence R Hosey,
Larwnce Hosey,
Raymond Clarence Hosey,
Raymond C Hosey,
Clarence Raymond Hosey Junior
Email Addresses: cli****@qikmail.net,
cli****@gmail.com
Address History: 18511 Shadow Ridge Drive, Dallas, TX 75287
Address History: 2012 Clermont Court, Carrollton, TX 75007;
1801 Gillespie Drive, Fairfield, CA 94534;
Tampa, FL 33611;
Lawrence, KS 66049;
Mission, KS 66202
Aliases (AKA): Amy Griffitt,
Amy J Handley,
Amy J Santana
Address History: 18608 Shadow Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 381-0081
Address History: 310 Trakehner Trail, Celina, TX 75009;
1105 Oval Drive, Athens, TX 75751;
Austin, TX 78741;
Conroe, TX 77304;
Dallas, TX 75287
Aliases (AKA): Anne Holt,
Christie Holt,
Christine Holt,
Anne C Matak,
Christie C Matak
Address History: 18640 Shadow Ridge Drive, Dallas, TX 75287;
4015 Vitruvian Way Apt 1007, Addison, TX 75001;
San Antonio, TX 78223
Aliases (AKA): Joseph Anthony Reyes
Address History: 18507 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: soc****@hotmail.com
Address History: 801 Hackberry Ridge Drive, Mckinney, TX 75072;
11451 Beach Boulevard # 137, Jacksonville, FL 32246;
Miami, FL 33183;
Saint Petersburg, FL 33710;
Atlanta, GA 30324
Aliases (AKA): Michael E Portman,
Michelle Portman,
Michelle Portman Portman,
Michelle E Portmanruben,
Michelle E Portmanrubin
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