Address History: 18620 Shadow Ridge Drive, Dallas, TX 75287
Email Addresses: ram****@securityconsultant.com.ar,
rsh****@onr.com
Address History: 18620 Shadow Ridge Drive, Dallas, TX 75287;
2452 Buffalo Gap Road Apt 198, Abilene, TX 79605
Phone Numbers: (972) 306-4957
(972) 768-4529
Email Addresses: sho****@g6hospitality.com
Address History: 18620 Shadow Ridge Drive, Dallas, TX 75287
Relatives & Associates: Joni Shoufi
Osama Shoufi
Ramsey Shoufi
Phone Numbers: (972) 306-4957
(972) 768-4529
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
Relatives & Associates: Joni Shoufi
Leena Shoufi
Ramsey Shoufi
Email Addresses: sam****@hotmail.com,
ste****@gmail.com
Address History: 2306 Blackberry Drive, Richardson, TX 75082;
824 Carman Woods Drive, Ballwin, MO 63021;
Hazelwood, MO 63042;
Saint Louis, MO 63122;
Saint Peters, MO 63376
Aliases (AKA): M Neukum,
Michael Craig Neukum,
Mike Neukum
Relatives & Associates: Donna Neukum
Email Addresses: don****@gmail.com,
mne****@aol.com
Address History: 2306 Blackberry Drive, Richardson, TX 75082;
517 Roosevelt Avenue, Cuyahoga Falls, OH 44221;
Carrollton, TX 75007;
Dallas, TX 75225;
Garland, TX 75042
Aliases (AKA): D Neukum,
Donna Lynn Neukum,
Donna L Osborne
Email Addresses: dne****@spe.org,
don****@gmail.com
Address History: 20 Ellsworth Heights Street, Silver Spring, MD 20910;
1260 20th Street Nw, Holloway, MN 56249;
Minneapolis, MN 55417;
Saint Paul, MN 55112;
Willmar, MN 56201
Aliases (AKA): Julie Amer,
J Garcia,
Julie R Garcia,
R Garjulie,
Julie Mc Ginnis
Address History: 12413 Dorforth Drive, Fairfax, VA 22033;
18620 Shadow Ridge Drive, Dallas, TX 75287;
Alexandria, VA 22334;
Herndon, VA 20171;
Richmond, VA 23219
Aliases (AKA): Abigail M Mcginnis,
Abigail R Mcginnis,
Abigail M Mokra
Email Addresses: abi****@gmail.com
Address History: 524 W 53rd Street Apt 303, Anderson, IN 46013;
4317 Forest Ridge Boulevard, Dayton, OH 45424;
Abilene, TX 79606;
Dallas, TX 75287
Relatives & Associates: Wallace Spellings
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