Address History: 2007 Nighthawk Court, Roanoke, TX 76262;
3100 E Park Row Drive Apt 2, Arlington, TX 76010;
Carrollton, TX 75006;
Dallas, TX 75243;
Houston, TX 77038
Aliases (AKA): Mai T Ho,
Mai Tran Tran
Address History: 3614 Rodale Way, Dallas, TX 75287;
1124 P/O Box, Allen, TX 75013;
Milwaukee, WI 53210
Aliases (AKA): C Golightly,
Cheryl Golightly
Relatives & Associates: Chad Golightly
Email Addresses: cgo****@cinci.rr.com,
cri****@yahoo.com,
cri****@yahoo.com
Address History: 5711 Preston Oaks Road Apt 1235, Dallas, TX 75254;
973 N John Way, Chandler, AZ 85225;
Phoenix, AZ 85024;
Tucson, AZ 85716;
Irving, TX 75063
Aliases (AKA): Marcelo Carlos
Phone Numbers: (972) 831-1927
Address History: 3728 Rodale Way, Dallas, TX 75287
Address History: 3606 Rodale Way, Dallas, TX 75287;
2914 Brook Tree Circle, Memphis, TN 38119;
Carrollton, TX 75006;
Frisco, TX 75034;
Plano, TX 75023
Aliases (AKA): Torry Faucet,
Torry R Fossett
Email Addresses: beg****@aol.com,
gqs****@aol.com,
gqs****@yahoo.com,
mem****@yahoo.com
Address History: 3635 Rodale Way, Dallas, TX 75287
Address History: 8405 Greenfield Drive, Frisco, TX 75035;
1570 Pacific Drive # 19a, Fargo, ND 58103;
Carrollton, TX 75006;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Ali T Anvari,
Ali Pandey,
Ali Vahedian,
Ali Vahediandonia,
Ali P Vahediandoniapa
Address History: 13747 Montfort Drive Ste 350, Dallas, TX 75240;
4820 Westgrove Drive Apt 1707, Addison, TX 75001;
Canyon Lake, TX 78133;
Plano, TX 75093;
Sachse, TX 75048
Aliases (AKA): M Glazer
Email Addresses: mgl****@glazerfinancial.com,
mgl****@go.com
Address History: 3721 Rodale Way, Dallas, TX 75287;
3 Harvard Drive, Holiday, FL 34691;
Gouverneur, NY 13642
Email Addresses: awe****@yahoo.com
Address History: 5616 Stonemoss Drive, Mckinney, TX 75070;
440 Northeast 4th Avenue Unit 521, Fort Lauderdale, FL 33301;
Clovis, NM 88101;
Dallas, TX 75287;
Mc Kinney, TX 75070
Email Addresses: ibe****@hotmail.com,
ibe****@yahoo.com
Address History: 8405 Greenfield Drive, Frisco, TX 75035;
105 Fairlawn Circle, Greenville, SC 29617;
Dallas, TX 75238;
Plano, TX 75093
Aliases (AKA): Betsabe Licea,
Betsy Matthew Vahedian,
Betzbe Vahedian,
Betzbe Vahediandoniaparast
Address History: 6050 Jereme Trail, Dallas, TX 75252;
4975 Morris Avenue Apt 1339, Addison, TX 75001;
Plano, TX 75093;
Richardson, TX 75080
Address History: 7013 Elk Springs Drive, Argyle, TX 76226;
4650 Cole Avenue Apt 113, Dallas, TX 75205;
Midland, TX 79703;
Plano, TX 75023;
San Antonio, TX 78216
Aliases (AKA): Selia T Holder,
Silia Holder,
Selia T Wood
Address History: 7034 Arapahoe Street, Corpus Christi, TX 78413;
3613 Lockheed Street # R, Corpus Christi, TX 78405;
Dallas, TX 75287;
Robstown, TX 78380
Aliases (AKA): Maribel G Viera
Email Addresses: cov****@yahoo.com
Address History: 3703 Rodale Way, Dallas, TX 75287
Relatives & Associates: Shaheen Saadat
Address History: 4414 Briargrove Lane, Dallas, TX 75287;
142 Norman Street, Vassar, MI 48768;
Houston, TX 77092;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Jeff C Burt,
Jeffery C Burt,
Jeffrey E Burt
Email Addresses: mbu****@wowway.com
Address History: 2709 Creswick Drive, Plano, TX 75093;
1033 Sue Lane, Beaumont, TX 77706;
Dallas, TX 75229
Aliases (AKA): M Hollingsworth,
Michele Hollingsworth,
Michelle M Hollingsworth,
Michele N Millican,
N M Millican
Relatives & Associates: Deborah Corbello
John Hillingsworth
Michelle Holmes
Bill Millican
Billy Millican
Email Addresses: mmh****@msn.com
Address History: 4414 Briargrove Lane, Dallas, TX 75287;
3007 17th Avenue W, Bradenton, FL 34205;
Fort Worth, TX 76110;
Houston, TX 77064;
Leander, TX 78645
Aliases (AKA): Monica Ortiz Burt,
Monica Ortiz,
Monica Ortizburt
Email Addresses: mbu****@wowway.com
Address History: 3708 Rodale Way, Dallas, TX 75287;
1750 North Bayshore Drive Apartment 5603, Miami, FL 33132;
Broken Arrow, OK 74011;
Tulsa, OK 74101;
North Richland Hills, TX 76182
Aliases (AKA): Mi Fernandes,
Michael Fernandes,
Micheal Fernandes,
Mike Fernandes
Relatives & Associates: Kevin Fernandes
Hortencia Fernandez
Karen Fernandez
Lawrence Fernandez
Rebecca Tukel
Address History: 5201 Bluewater Drive, Frisco, TX 75036;
7575 Frankford Road, Dallas, TX 75252;
Lubbock, TX 79415;
Plano, TX 75023;
Rowlett, TX 75088
Address History: 3745 Rodale Way, Dallas, TX 75287
Address History: 3724 Rodale Way, Dallas, TX 75287;
14700 Marsh Lane Apt 1224, Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75063
Aliases (AKA): Chris Hanson,
Christina M Hanson,
Christine Hanson,
Christina Marie Mayrath
Relatives & Associates: Wesley Hanson
Email Addresses: chr****@msn.com
Address History: 801 Neches Drive, Tyler, TX 75702;
440 N Waterford Oaks Drive, Cedar Hill, TX 75104;
Dallas, TX 75287;
Richardson, TX 75085
Aliases (AKA): My Nguyen
Address History: 3611 Rodale Way, Dallas, TX 75287
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