Address History: 2013 Jasmine Lane, Plano, TX 75074;
17040 Woodcrest Way, Clermont, FL 34714;
Winter Garden, FL 34787;
Clifton, NJ 07011;
Hackensack, NJ 07601
Address History: 2013 Jasmine Lane, Plano, TX 75074;
1124 N Twin Oaks Valley Road, San Marcos, CA 92069;
Vista, CA 92081;
Dallas, TX 75252
Address History: 2013 Jasmine Lane, Plano, TX 75074;
1823 Cabernet Circle, Brandon, MS 39047;
Carrollton, TX 75007
Aliases (AKA): Sam Mitchell
Phone Numbers: (601) 919-2221
Relatives & Associates: Mohammed Abedrabbo
Email Addresses: ali****@gmail.com
Aliases (AKA): D Craig
Phone Numbers: (972) 881-0016
Address History: 4033 Milano Drive, Plano, TX 75093;
7629 E 77th Court, Tulsa, OK 74133;
Dallas, TX 75287
Aliases (AKA): L Hadzidedic,
Lejla Hadzidedic
Aliases (AKA): H Craig,
Hitome Craig,
Hitomi L Craig,
Hitoni Lee Craig
Address History: 305 River Fern Avenue Apt 1208, Garland, TX 75040;
225937 P/O Box, Dallas, TX 75222;
Grand Prairie, TX 75052;
Plano, TX 75074;
Rowlett, TX 75088
Aliases (AKA): James R Dorn,
James Roy Paulissen
Relatives & Associates: Elizabeth Bennington
Kimberly Kemppaulissen
Karen Paulissen
Philip Paulissen
Kathleen Tracy
Email Addresses: jpa****@peoplepc.com,
jpa****@sbcglobal.net,
jpa****@aol.com
Address History: 7420 Summit Trail Lane, Sachse, TX 75048;
17817 Coit Road Apt 8307, Dallas, TX 75252;
Garland, TX 75041;
Irving, TX 75063;
Mesquite, TX 75149
Address History: 2113 Myers Court, Aubrey, TX 76227;
1055 Elm Drive, Aubrey, TX 76227;
Carrollton, TX 75010;
Dallas, TX 75238;
Garland, TX 75040
Aliases (AKA): Melissa K Dorn,
Melissa Dorn,
Melissa Nail,
Melissa K Politz
Email Addresses: cru****@yahoo.com,
mdo****@verizon.net
Address History: 4000 E Renner Road Apt 1136, Richardson, TX 75082;
2001 E Spring Creek Parkways Apt 6305, Plano, TX 75074
Aliases (AKA): Dima El Qasem
Relatives & Associates: Shakib Elqaefem
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