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
Aliases (AKA): Alexander Hatton Cary
Phone Numbers: (614) 761-3867
Aliases (AKA): William C Steen,
Wm Steen
Address History: 3728 Rodale Way, Dallas, TX 75287
Address History: 3605 Rodale Way, Dallas, TX 75287
Phone Numbers: (214) 856-0634
Address History: 516 Oak Grove Lane, Coppell, TX 75019;
600 N Adams Street # 6444, Gunnison, CO 81230;
Oklahoma City, OK 73118;
Dallas, TX 75287;
Flower Mound, TX 75028
Aliases (AKA): Michael K Blackwood
Relatives & Associates: Char Blackwood
Charles Blackwood
Jenny Blackwood
Juile Blackwood
Michael Blackwood
Email Addresses: mbl****@expresspoint.com,
mbl****@yahoo.com
Address History: 2645 Dixiana Drive, Dallas, TX 75234;
16400 Ledgemont Lane Apt 803, Addison, TX 75001
Aliases (AKA): Rayford G Edminston,
Rayford Edminston,
Rayford G Edmiston
Phone Numbers: (972) 306-3738
Email Addresses: red****@webtv.net
Address History: 3732 Rodale Way, Dallas, TX 75287
Phone Numbers: (972) 948-1418
Address History: 3740 Rodale Way, Dallas, TX 75287;
3130 N Beachwood Drive, Los Angeles, CA 90068;
Carlisle, KY 40311;
Olive Branch, MS 38654;
Memphis, TN 38114
Aliases (AKA): Nancy M Treadway,
Nancy M Tredway,
Nancy Tredway
Email Addresses: nan****@hotmail.com
Address History: 2913 Colorado Drive, Little Elm, TX 75068;
402 S Jefferson Street, Quitman, GA 31643;
Valdosta, GA 31602;
Charlotte, NC 28226;
Oxford, NC 27565
Aliases (AKA): Natisha Mc Ghee
Address History: 7316 Park Lake Drive, Dallas, TX 75230;
8502 Edgemere Road Apartment 228, Dallas, TX 75225;
Garland, TX 75040;
Mc Kinney, TX 75070;
Plano, TX 75025
Aliases (AKA): Shirley A Schnitzer
Email Addresses: shi****@hotmail.com
Address History: 217 Pasadena Trail, Mckinney, TX 75071;
421 Walnut Boulevard N, Des Moines, IA 50327;
Pleasant Hill, IA 50327;
Charleston, SC 29414;
Charleston Afb, SC 29404
Aliases (AKA): Melissa Snell,
Melissa K Snell,
M Thomas,
Melissa K Thomas,
Melissa Thomas
Email Addresses: mel****@att.net,
mel****@comcast.net,
mel****@mail.com,
mel****@yahoo.com,
pon****@hotmail.com
Address History: 3709 Rodale Way, Dallas, TX 75287;
1526 Corcoran Street Nw Apt 2, Washington, DC 20009;
Tyler, TX 75706;
Park City, UT 84060
Aliases (AKA): J Dimock,
Julie S Dimock,
Julie Schnitzer Dimock,
Julie S Jaffa,
J Schnitzer
Email Addresses: jul****@yahoo.com
Address History: 3757 Rodale Way, Dallas, TX 75287;
4097 Brookhollow Drive, Abilene, TX 79605;
Addison, TX 75001;
Austin, TX 78753;
Bedford, TX 76021
Aliases (AKA): Li N Flynn,
Li N Ngoc
Email Addresses: lil****@gmail.com
Address History: 3715 Rodale Way, Dallas, TX 75287;
132 Carphilly Circle, Franklin, TN 37069;
Addison, TX 75001;
Amarillo, TX 79121;
Boerne, TX 78015
Aliases (AKA): Thomas William Crull
Email Addresses: tcr****@hotmail.com,
tcr****@transportrisk.com
Address History: 1337 Comanche Drive, Richardson, TX 75080;
4039 Rive Lane, Addison, TX 75001;
Dallas, TX 75206;
Frisco, TX 75034;
Nacogdoches, TX 75965
Aliases (AKA): Laura Hartsfield,
Laura F Lutech,
Laura Pouland,
Laura Frances Utech
Address History: 9117 Wichita Trail, Frisco, TX 75033;
2030 Glass Road Ne Apt 308, Cedar Rapids, IA 52402;
Coralville, IA 52241;
Aurora, IL 60504;
Dallas, TX 75248
Aliases (AKA): Katie O Connor,
Katherine K Oconnor,
Katie Oconnor
Address History: 701414 Po Box, Dallas, TX 75370;
3939 Briargrove Lane Apt 3207, Dallas, TX 75287;
Duncanville, TX 75137;
Frisco, TX 75034;
Garland, TX 75043
Aliases (AKA): Vanessa H Bland,
V Bridges,
Vancy H Bridges,
Vanessa M Bridges,
Vanessa H Hunter
Email Addresses: how****@aol.com,
van****@dalsemi.com
Address History: 3641 Rodale Way, Dallas, TX 75287
Address History: 5900 Pebblestone Lane, Plano, TX 75093;
3299 North Dixie Highway, Fort Lauderdale, FL 33334;
High Point, NC 27262;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Mohamad Farokhnia,
Mohamed Farokhnia,
Mohammad Rarokhnia,
Mohamad Same,
Mohamad Sarokhine
Relatives & Associates: Ali Farokhnia
Chad Farokhnia
Feridon Farokhnia
Kyle Farokhnia
Mansour Farokhnia
Email Addresses: meg****@netscape.net,
mfa****@flash.net,
mfa****@hotmail.com,
mfa****@yahoo.com
Address History: 3333 Edgewood Street Apt 807, Dallas, TX 75215;
2504 Dana Street, Berkeley, CA 94704
Phone Numbers: (510) 684-2959
Address History: 3621 Frankford Road Apt 1238, Dallas, TX 75287;
5402 Pecan Brook Drive, Austin, TX 78724;
Lewisville, TX 75057
Address History: 1216 Morgan Lefay Lane, The Colony, TX 75056;
589 P/O Box, Benton, KY 42025;
Columbia, MO 65201;
Gallatin, TN 37066;
Hermitage, TN 37076
Aliases (AKA): Kim Colwell Crawford,
Kim Thomasson Crawford,
Kimberly Crawford,
Kimberly T Crawford,
Kimberly Thomasson Crawford
Email Addresses: kim****@absolutewireless.net
Address History: 133 Gilmer Road, Longview, TX 75604;
9221 E Baseline Road, Mesa, AZ 85209;
Overland Park, KS 66204;
Shawnee, KS 66203;
Shreveport, LA 71118
Aliases (AKA): Janette R Bandad,
Janett R Joy,
Janette Joy,
Jay Janette Joy,
Jay Joy
Email Addresses: gem****@hotmail.com,
jay****@charter.net,
jay****@hotmail.com,
jay****@jayjoy.com,
jay****@mailcity.com
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