Address History: 1900 Shiner Drive, Allen, TX 75013;
415 S Oak Street Apt 110, Arlington, TX 76010;
Plano, TX 75025
Email Addresses: sza****@triad.rr.com
Address History: 1900 Shiner Drive, Allen, TX 75013;
514 Hilltop Drive, Anna, TX 75409;
Blue Ridge, TX 75424
Address History: 1900 Shiner Drive, Allen, TX 75013
Phone Numbers: (214) 403-1189
(972) 801-9723
Address History: 1900 Shiner Drive, Allen, TX 75013;
3055 Olin Avenue Suite 2000, San Jose, CA 95128;
Arlington, TX 76010;
Plano, TX 75025
Relatives & Associates: Aemen Zamir
Sofia Zamir
Email Addresses: sza****@triad.rr.com,
tan****@zamirs.com,
tan****@elastica.net,
tan****@yahoo.com
Address History: 1900 Shiner Drive, Allen, TX 75013
Phone Numbers: (972) 801-9723
Address History: 1675 W Campbell Road Apt 3207, Garland, TX 75044;
23 Augusta Court Apt 201, Little Rock, AR 72210;
Portland, OR 97203;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): James N Moore,
James Nelson Moore,
Jamia Nelson Moore,
Jamia Moore,
Jamie Moore
Address History: 3627 Menchaca Road Apt 100, Austin, TX 78704;
404 West Kenwood Street, Siloam Springs, AR 72761;
Baldwin Park, CA 91706;
Canyon Country, CA 91351;
North Hollywood, CA 91606
Aliases (AKA): Ana Gabriela Gonzales,
Ana Griselda Gonzalez,
Ana Gabriela Gonzalez,
Ana H Gonzalez,
Gabriela H Gonzalez
Relatives & Associates: Antonio Gonzales
Anthony Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Daniel Gonzalez
Email Addresses: agm****@gmail.com,
ana****@verizon.net,
ana****@gmail.com,
ego****@yahoo.com,
gab****@comcast.net
Address History: 7327 Open Water Point, Quinlan, TX 75474;
211 Hazel Ridge Drive, Wilmington, DE 19810;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Hialeah, FL 33015
Aliases (AKA): Jose Antonio Gonazlez,
Jose Antonio Gonzalers,
Jose Anponio Gonzales,
Jose Gonzalez,
Jose Antonio Gonzalez
Relatives & Associates: Antonio Gonzales
Ana Gonzalez
Anthony Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Email Addresses: ago****@hotmail.com,
ana****@verizon.net,
cat****@aol.com,
gnl****@sbcglobal.net
Address History: 404 Oakley Street, Pea Ridge, AR 72751;
276 Private Road 3591, Lamar, AR 72846;
Allen, TX 75013;
Anna, TX 75409;
Blue Ridge, TX 75424
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