Address History: 2825 Ripplewood Drive, Garland, TX 75044;
227 Sundown Drive, Georgetown, KY 40324;
Lexington, KY 40505;
Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Noe R Badillo
Aliases (AKA): Mohammad Sajaja
Phone Numbers: (972) 496-3048
Address History: 2825 Ripplewood Drive, Garland, TX 75044
Relatives & Associates: Alberto Badillo
Johnny Badillo
Manuel Badillo
Maria Badillo
Jessica Barillo
Phone Numbers: (972) 414-5148
Address History: 2825 Ripplewood Drive, Garland, TX 75044
Relatives & Associates: Alberto Badillo
Jessica Badillo
Johnny Badillo
Manuel Badillo
Jessica Barillo
Phone Numbers: (818) 901-6087
(972) 783-7109
Address History: 4013 Princeton Drive, Garland, TX 75042;
13750 Maham Road Apartment 2208, Dallas, TX 75240;
Frisco, TX 75036;
Richardson, TX 75080
Aliases (AKA): Yeni A Ortiz,
Yeni A Telles
Relatives & Associates: Maria Badillo
Margarita Montenegro
Delfido Ortiz
Edwin Ortiz
Jairo Ortiz
Phone Numbers: (972) 479-0970
Address History: 2813 Potomac Drive, Garland, TX 75042;
10326 Budtime Lane, Dallas, TX 75217;
Mesquite, TX 75149;
Richardson, TX 75080
Aliases (AKA): Jairo E Ortiz
Relatives & Associates: Maria Badillo
Maria Interiano
Margarita Montenegro
Delfido Ortiz
Edwin Ortiz
Email Addresses: fel****@gmail.com
Address History: 270 S Watters Road Apt 35, Allen, TX 75013;
1107 Burnet Drive, Allen, TX 75002;
Belton, TX 76513;
Carrollton, TX 75010;
College Station, TX 77840
Aliases (AKA): D Janes,
Denise Lynn Janes
Email Addresses: d.j****@greathangupsdesigns.com,
den****@charter.net,
dja****@mail.com
Address History: 306 Ocean Drive, Richardson, TX 75081;
204 Crab Orchard Street, Lancaster, KY 40444;
Garland, TX 75044
Aliases (AKA): Manuel Rico Badillo
Relatives & Associates: Alberto Badillo
Jessica Badillo
Johnny Badillo
Maria Badillo
Jessica Barillo
Address History: 306 Ocean Drive, Richardson, TX 75081;
9727 Forest Lane Apt 334, Dallas, TX 75243;
Garland, TX 75044;
Penitas, TX 78576
Aliases (AKA): Jessica O Baldillo,
Jessica Barillo
Relatives & Associates: Alberto Badillo
Jessica Badillo
Johnny Badillo
Manuel Badillo
Maria Badillo
Address History: 807 Sonoma Viaduct, Mesquite, TX 75150;
3727 Brookhaven Club Drive # 326, Addison, TX 75001;
Dallas, TX 75243;
Frisco, TX 75034;
Garland, TX 75044
Aliases (AKA): Marwan Mohdasid Morad,
Marwan Mored,
Marwan Murad,
Marwan M Sajaja
Email Addresses: mar****@hotmail.com,
mmo****@juno.com
Address History: 270 S Watters Road Apt 35, Allen, TX 75013;
1107 Burnet Drive, Allen, TX 75002;
Garland, TX 75044;
Quitman, TX 75783
Aliases (AKA): P Janes,
Phil A Janes,
Phillip A Janes
Address History: 9350 Skillman Street Apt 2211, Dallas, TX 75243;
1780 Augusta Court Apt 8, Lexington, KY 40505;
Fort Worth, TX 76104;
Garland, TX 75044;
Houston, TX 77087
Aliases (AKA): Alberto R Badillo
Phone Numbers: (818) 901-6087
(972) 783-7109
Address History: 3029 E Lobo Ridge, New Albany, IN 47150;
600 Country Club Drive Apartment 53, New Albany, IN 47150;
Sellersburg, IN 47172;
Addison, TX 75001;
Dallas, TX 75380
Aliases (AKA): Zein Mohd Sajaja
Relatives & Associates: Marwan Morad
Ala Sajaja
Majed Sajaja
Mohammad Sajaja
Mohammad Sajaja
Address History: 2412 Manatee Avenue E, Bradenton, FL 34208;
2410 Manatee East Avenue, Bradenton, FL 34208;
Brandon, FL 33509;
Gibsonton, FL 33534;
Lakewood Ranch, FL 34202
Aliases (AKA): Osama Husein Khrais,
Osama Khreis,
Osama H Khreis,
Osama Husein Khreis
Email Addresses: okh****@okcomm.net,
rub****@aol.com
Address History: 43943 Fallon Drive, Lancaster, CA 93535;
6645 Sylmar Avenue Apt 217, Van Nuys, CA 91405;
Dallas, TX 75243;
Garland, TX 75044;
Houston, TX 77060
Aliases (AKA): Juan Manuel Badillo
Relatives & Associates: Alberto Badillo
Jessica Badillo
Manuel Badillo
Maria Badillo
Jessica Barillo
Email Addresses: imj****@yahoo.com,
joh****@rediffmail.com
Address History: 12106 Greenbriar Boulevard, Sellersburg, IN 47172;
2825 Ripplewood Drive, Garland, TX 75044
Relatives & Associates: Majed Sajaja
Phone Numbers: (812) 748-0299
Address History: 3721 Wagner Drive, Floyds Knobs, IN 47119;
600 Country Club Drive Apt 53, New Albany, IN 47150;
Sellersburg, IN 47172;
East Lansing, MI 48823;
Addison, TX 75001
Aliases (AKA): Majed M Radwan,
Michael M Radwan,
Mike Rudwan,
Majid Sajaja,
Majim M Sajaja
Email Addresses: mik****@gmail.com
Address History: 486 Po Box, Guerneville, CA 95446;
10346 New Avenue, Gilroy, CA 95020;
Morgan Hill, CA 95037;
Newark, CA 94560;
Rohnert Park, CA 94928
Aliases (AKA): Phillip James
Email Addresses: dan****@charter.net,
dan****@yahoo.com,
dan****@charter.net,
dan****@hotmail.com,
dan****@san.rr.com
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