Address History: 305 Touchdown Drive, Irving, TX 75063;
7211 Easy Wind Drive Unit 1142, Austin, TX 78752;
Dallas, TX 75234;
Fort Worth, TX 76148;
Haltom City, TX 76117
Aliases (AKA): Staci Ashcraft,
Staci Matthews
Relatives & Associates: Mark Ashcraft
Stephany Ashcraft
Thomas Ashcraft
Karen Beatty
Carole Davenport
Address History: 305 Touchdown Drive, Irving, TX 75063;
6150 Mulholland Highway, Los Angeles, CA 90068;
Bedford, TX 76021;
Euless, TX 76039;
Fort Worth, TX 76148
Aliases (AKA): Thomas Mathew,
Thomas J Matthews
Address History: 305 Touchdown Drive, Irving, TX 75063;
1405 S Adams Street, Covington, LA 70433;
Mandeville, LA 70471;
Metairie, LA 70005;
Colleyville, TX 76034
Aliases (AKA): Jeff J Simmons,
Jeffrey James Simmons
Relatives & Associates: Melanie Martin
Ellen Simmons
Josephine Simmons
Leslie Simmons
Lester Simmons
Email Addresses: jef****@cs.com,
jef****@charter.net,
jef****@verizon.net
Address History: 305 Touchdown Drive, Irving, TX 75063
Phone Numbers: (817) 494-3231
Address History: 305 Touchdown Drive, Irving, TX 75063;
971 Four Seasons Boulevard, Aurora, IL 60504;
Bolingbrook, IL 60440;
Chicago, IL 60645;
Forest Park, IL 60130
Aliases (AKA): Micheal M Sowah
Relatives & Associates: Bota Adesina
Email Addresses: chr****@firingsquad.com,
mso****@yahoo.com,
sow****@yahoo.com,
sow****@yahoo.com
Address History: 330 Las Colinas Boulevard E Apt 708, Irving, TX 75039;
2916 Meadowview Drive, Colleyville, TX 76034;
Grand Prairie, TX 75050;
Grapevine, TX 76051
Aliases (AKA): Greg C Bond
Email Addresses: gre****@caruthersoil.com,
gre****@ccbbinc.com,
grg****@aol.com
Address History: 9118 Cotoneaster Court, Irving, TX 75063;
250 Palm Circle W # Ci, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Arlington, TX 76006;
Dallas, TX 75217
Aliases (AKA): Khaldoun Khalaf,
Mohamad K Khalaf,
Mohammed K Khalaf,
Muhammad Z Khalaf
Email Addresses: kkh****@netzero.net
Address History: 9118 Cotoneaster Court, Irving, TX 75063;
14400 Statler Boulevard, Fort Worth, TX 76155
Aliases (AKA): Layla A Alnogor,
Layla A Khalaf,
Layla Al Najar
Address History: 543 Winnetka Drive, Little Elm, TX 75068;
61 S Sandusky Street, Delaware, OH 43015;
Irving, TX 75039;
Lewisville, TX 75067
Relatives & Associates: Erin Wright
Phone Numbers: (740) 602-0920
Address History: 2153 Bunnels Fork Road, Frisco, TX 75036;
19019 Preston Road Apt 318, Dallas, TX 75252;
Irving, TX 75038;
Mckinney, TX 75070;
Plano, TX 75074
Aliases (AKA): Vasavi Pasuparthi
Address History: 102 Mustang Trail, Denton, TX 76208;
1811 Jersey Avenue S, Minneapolis, MN 55426;
Euless, TX 76040;
Irving, TX 75063
Aliases (AKA): P Walsh,
Pat Walsh
Phone Numbers: (940) 321-1793
Address History: 7029 Chico Basin Road, Frisco, TX 75036;
1022 W Foxcroft Drive, Camp Hill, PA 17011;
Irving, TX 75063
Address History: 543 Winnetka Drive, Little Elm, TX 75068;
1350 N Wells Street Apt A208, Chicago, IL 60610;
Irving, TX 75063
Address History: 2153 Bunnels Fork Road, Frisco, TX 75036;
5424 N Nevada Avenue, Colorado Springs, CO 80918;
Dallas, TX 75252;
Irving, TX 75038;
Lewisville, TX 75067
Relatives & Associates: Vasavi Alladi
Email Addresses: pas****@comcast.net,
pas****@yahoo.com,
spa****@gmail.com,
vpa****@gmail.com
Address History: 3927 Orchard Road, Lake Geneva, WI 53147;
1780 Chardin Way, Marietta, GA 30062;
Oak Park, IL 60302;
Mandeville, LA 70448;
Metairie, LA 70001
Aliases (AKA): Cathy S Gelpi,
Cathy Gelpi,
Catherine S Popick
Relatives & Associates: Gina Antonosanti
Linette Barquero
Kathy Basile
Cynthia Franklin
Michael Gelpi
Email Addresses: cat****@coors.com,
cge****@verizon.net
Address History: 9014 178th Street, Tinley Park, IL 60487;
250 Palm West Circle Apartment 105, Hollywood, FL 33025;
Burbank, IL 60459;
Chicago, IL 60629;
Chicago Ridge, IL 60415
Aliases (AKA): Mohamad M Khalaf,
Mohanad Khalaf
Address History: 3510 Belt Line Boulevard Apt 318, Minneapolis, MN 55416;
1361 Hampshire Avenue S Apt 101, Minneapolis, MN 55426;
Arlington, TX 76001;
Denton, TX 76208;
Euless, TX 76040
Aliases (AKA): P Walsh,
Peg Walsh
Phone Numbers: (940) 321-1793
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