Address History: 3205 Cedar Ridge Drive, Richardson, TX 75082;
712 Chelmsford Street, Lowell, MA 01851;
Fort Worth, TX 76120;
Nevada, TX 75173;
Wylie, TX 75098
Aliases (AKA): Jonas De Cardenas
Address History: 2682 Daffodil Drive, Richardson, TX 75082;
15215 Berry Trail Apartment 607, Dallas, TX 75248;
Garland, TX 75044;
Quinlan, TX 75474;
Sachse, TX 75048
Aliases (AKA): Stephanie Melton,
Stephanie Newby
Email Addresses: ste****@adelphia.net,
ste****@yahoo.com
Address History: 2682 Daffodil Drive, Richardson, TX 75082;
6100 Appaloosa Drive, Mobile, AL 36693;
East Moline, IL 61244;
Alamogordo, NM 88310;
Clovis, NM 88101
Email Addresses: jne****@gmail.com,
jne****@standard.net,
joh****@cae.com,
joh****@yahoo.com
Address History: 6409 Rock Ridge Drive, Nevada, TX 75173;
1608 Windsong Trail Apt 623, Fort Worth, TX 76120;
Garland, TX 75043;
Lavon, TX 75166;
Plano, TX 75074
Aliases (AKA): Jonas Cardenas,
Jonas De,
Jonas E Decardenas
Phone Numbers: (214) 474-0419
Address History: 2500 Bowie Drive, Plano, TX 75025;
2011 Friar Tuck Drive, Arlington, TX 76013;
Houston, TX 77073;
Pantego, TX 76013;
Richardson, TX 75082
Aliases (AKA): Jalal Sheikh Omer
Relatives & Associates: Patricia Ehresmann
Address History: 4553 Saint Samons Street, Carrollton, TX 75010;
3205 Cedar Ridge Drive, Richardson, TX 75082
Phone Numbers: (972) 470-0918
Address History: 5116 Cheyenne Trail, Plano, TX 75023;
2011 Friar Tuck Drive, Arlington, TX 76013;
Richardson, TX 75082
Aliases (AKA): Ghaida J Alatoum,
Ghaida Atoum
Address History: 4553 Saint Samons Street, Carrollton, TX 75010;
3205 Cedar Ridge Drive, Richardson, TX 75082
Relatives & Associates: John Thomas
Address History: 1064 Marian Drive, Allen, TX 75013;
18748 Lloyd Circle, Dallas, TX 75252;
Richardson, TX 75082
Phone Numbers: (972) 740-3076
Address History: 5792 Antique Rose Trail, Mckinney, TX 75069;
128 Stokes Street, Kenansville, NC 28349;
Allen, TX 75013;
Dallas, TX 75243;
Garland, TX 75042
Aliases (AKA): Michelle Acollins,
Michell A Collins,
Michelle A Collins,
Michelle Collins,
Michelle Wasko
Email Addresses: asg****@hotmail.com,
b1g****@gmail.com,
bfk****@gmail.com,
mic****@me.com,
mic****@altavista.com
Address History: 4141 Midway Road Apt 2028, Carrollton, TX 75007;
2011 Friar Tuck Drive, Arlington, TX 76013;
Plano, TX 75025;
Richardson, TX 75082
Aliases (AKA): Bashar Al Atoum,
Bashar Alatoum
Address History: 2315 Dorchester Drive N Apt 101, Troy, MI 48084;
4553 Saint Samons Street, Carrollton, TX 75010;
Richardson, TX 75082
Aliases (AKA): Thom Alumoottil
Address History: 18 Misty Creek Lane, Laguna Hills, CA 92653;
10109 E Buttonbush Court, Tucson, AZ 85748;
Vail, AZ 85641;
Laguna Woods, CA 92637;
Richardson, TX 75082
Aliases (AKA): Hui Q Liu
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