Address History: 700082 Po Box, Dallas, TX 75370;
2520 Ruger Drive Apt 163, Arlington, TX 76006;
Fort Worth, TX 76112;
Plano, TX 75093
Aliases (AKA): Sami Al-Shawwa,
Sami S Alshawwa,
Sami Said Shawwa
Address History: 700082 Po Box, Dallas, TX 75370;
700082 P/O Box, Dallas, TX 75370;
Denton, TX 76201;
Plano, TX 75024;
Richardson, TX 75083
Aliases (AKA): Feda Alwari,
Feda Khayal,
Feda Lhayal,
Feda Shawwa,
Feda K Shawwa
Address History: 6907 Meadowcreek Drive, Dallas, TX 75254;
5952 Sitting Bull Place, Simi Valley, CA 93063;
Edmond, OK 73034;
Arlington, TX 76094;
Bedford, TX 76021
Aliases (AKA): Bob Loren Berry,
Rob Loren Berry,
Robert L Berry
Email Addresses: mar****@gmail.com,
mar****@yahoo.com,
rlb****@travelers.com,
sak****@sbcglobal.net,
tri****@yahoo.com
Address History: 2010 Matilda Street, Dallas, TX 75206;
1912 Nueces Street Apartment A, Austin, TX 78705;
Kerrville, TX 78028
Aliases (AKA): Brian Poindexter
Address History: 3624 Sable Ridge Drive, Dallas, TX 75287;
130 North 110th Drive, Avondale, AZ 85323;
North Hollywood, CA 91606;
Northridge, CA 91324;
Stevenson Ranch, CA 91381
Aliases (AKA): Claudia Angela Jordan,
Claudia Jordan,
Claudia A Jordon
Email Addresses: cla****@aol.com
Address History: 703927 Po Box, Dallas, TX 75370;
20710 Leapwood Avenue Ste G, Carson, CA 90746;
Long Beach, CA 90814;
Newport Beach, CA 92658;
Salt Lake City, UT 84106
Aliases (AKA): Greg S Zihlman
Address History: 2240 E Trinity Mills Road Apt 218, Carrollton, TX 75006;
2259 Meadowstone Drive, Carrollton, TX 75006;
Dallas, TX 75287;
Denton, TX 76210;
Garland, TX 75042
Aliases (AKA): Tony Tran
Address History: 819 N Wood Street, Rockport, TX 78382;
1912 Nueces Street, Austin, TX 78705;
Dallas, TX 75219;
Houston, TX 77004;
Plano, TX 75093
Email Addresses: hun****@tejasproduction.com,
hun****@yahoo.com,
jim****@yahoo.com,
kfk****@gmail.com,
rsf****@yahoo.com
Address History: 3640 Sable Ridge Drive, Dallas, TX 75287;
2730 Oak Tree Drive, Carrollton, TX 75006;
Issaquah, WA 98029
Address History: 3632 Sable Ridge Drive, Dallas, TX 75287;
7897 Crampton Lane, Frisco, TX 75035;
Houston, TX 77033;
Richardson, TX 75081
Email Addresses: ant****@gmail.com
Address History: 3628 Sable Ridge Drive, Dallas, TX 75287;
187 Rr 1 Box 11 #, Linn Creek, MO 65052;
Osage Beach, MO 65065;
Saint Louis, MO 63128;
El Paso, TX 79932
Phone Numbers: (314) 842-9278
Address History: 12888 Queensbury Lane Apt 516, Houston, TX 77024;
15418 Cumberland Oak Way, Cypress, TX 77433;
Dallas, TX 75287;
Frisco, TX 75035;
Lewisville, TX 75067
Aliases (AKA): Aundrea Erica Johnson,
Aundrea E Walls,
Aundrea Erica Walls
Address History: 509 Hawthorn Drive, Nevada, TX 75173;
4431 W Denton Street, Boise, ID 83706;
Oklahoma City, OK 73110;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Stephen Wayne Powelson,
Steve W Powelson
Relatives & Associates: Suzanne Gibson
Blanca Medina
Gene Powelson
Patricia Powelson
Robert Powelson
Email Addresses: ste****@yahoo.com
Address History: 5900 Clearwater Drive, The Colony, TX 75056;
2121 Harrison Avenue Apt O7, Panama City, FL 32405;
Kansas City, MO 64155;
Kill Devil Hills, NC 27948;
Cincinnati, OH 45219
Aliases (AKA): Cheryl L Baxter,
Sheri Baxter,
C Burns,
Cheryl Burns,
Sheryl Burns
Address History: 1433 Lampasas Drive, Allen, TX 75013;
2491 Purdue Avenue Apartment 124, Los Angeles, CA 90064;
Somerville, MA 02143;
Dallas, TX 75243
Aliases (AKA): Laurence Yu Chiang,
Lawrence Y Chiang
Address History: 4308 Hyer Street, Dallas, TX 75205;
1310 Northridge Drive, Carrollton, TX 75006;
Plano, TX 75075;
Tyler, TX 75707
Aliases (AKA): A Leask,
Amy J Leask
Address History: 4051 Killion Drive, Dallas, TX 75229;
7921 Briar Brook Court, Dallas, TX 75218;
Houston, TX 77079;
Sugar Land, TX 77479;
Eau Claire, WI 54701
Aliases (AKA): M Wenner,
Mary Beth Wenner,
Molly T Wenner
Address History: 2441 Yuma Drive, Little Elm, TX 75068;
5411 Mockingbird Drive, Anchorage, AK 99507;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Beale Afb, CA 95903
Aliases (AKA): Natoshea Lynn Altman,
Natoshea Lynn Fry,
Natoshea L Perkins,
Natoshea Lynn Perkins
Email Addresses: 3ld****@gmail.com,
ele****@yahoo.com
Address History: 3623 Sable Ridge Drive, Dallas, TX 75287;
16000 Bent Tree Forest Circle Apt 2224, Dallas, TX 75248;
Lehi, UT 84043;
Salt Lake City, UT 84115;
West Valley City, UT 84119
Aliases (AKA): Wesley Norris
Phone Numbers: (972) 824-0441
Email Addresses: wcn****@duke.edu,
wes****@bcg.com,
wes****@duke.edu,
wno****@epic.com
Address History: 3611 Sable Ridge Drive, Dallas, TX 75287;
1509 Palisades Drive, Carrollton, TX 75007;
Mckinney, TX 75072
Aliases (AKA): Kuo Kao Jen,
Jen Kao Kao,
Jen Kuo Kao
Address History: 617 Gifford Court, Coppell, TX 75019;
5037 Shoreway Loop, Orlando, FL 32819;
Berkeley Heights, NJ 07922;
Jersey City, NJ 07302;
Elmont, NY 11003
Aliases (AKA): Vikeena Bonett,
Vikeena Wolfe
Address History: 6907 Meadowcreek Drive, Dallas, TX 75254;
1970 Bradley Drive, Saint Cloud, FL 34771;
Edmond, OK 73034;
Amarillo, TX 79109;
Arlington, TX 76016
Aliases (AKA): Marcy L Berry,
Marcy L Clark,
Marcy L Clarkgreene,
Marcy L Greene
Email Addresses: m.b****@hedgcoxedental.com,
mar****@gmail.com,
mar****@gmail.com,
mbe****@abrightfuturepediatrics.com
Address History: 3648 Sable Ridge Drive, Dallas, TX 75287;
2115 Calais Way, Arlington, TX 76006;
Mesquite, TX 75149
Aliases (AKA): Mark Kiderman
Phone Numbers: (972) 662-9718
Address History: 3611 Sable Ridge Drive, Dallas, TX 75287
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