Address History: 132 Prairie View Drive, Plano, TX 75094;
5055 Nicholson Drive Apt A303, Baton Rouge, LA 70820;
Brandon, MS 39047;
Corsicana, TX 75110;
Dallas, TX 75287
Aliases (AKA): Surekha M Madadi,
S Patel,
Surekha Patel
Address History: 816 Saxon Court, Crowley, TX 76036;
7 Waverly Drive, Fort Mitchell, AL 36856;
Fort Irwin, CA 92310;
Norco, CA 92860;
Orange, CA 92866
Relatives & Associates: Carroll Arnold
Charles Holland
Jennifer Holland
Jennifer Holland
Kevin Holland
Address History: 2704 Parkview Lane Apt 2206, Bedford, TX 76022;
4620 Buffalo Trail, Amarillo, TX 79109;
Dallas, TX 75287;
Houston, TX 77057;
North Richland Hills, TX 76182
Aliases (AKA): Norma Harris
Address History: 3632 Sable Ridge Drive, Dallas, TX 75287;
3269 Carlisle Street Apartment 274, Dallas, TX 75204;
Euless, TX 76039;
Frisco, TX 75035;
Lewisville, TX 75077
Aliases (AKA): Kevin Lynn Beader,
Kevin Lynn Deaver
Email Addresses: kde****@cityoflewisville.com,
kev****@netzero.net
Aliases (AKA): J Glen Davis,
James A Davis
Address History: 1320 Kings Highway, Dallas, TX 75208;
804 Fairfield Avenue, Alexandria, LA 71301;
Leesville, LA 71446;
Trenton, NJ 08607;
Columbus, OH 43228
Aliases (AKA): C Chew,
Carl Chew
Email Addresses: car****@aol.com,
car****@hbfuller.com
Relatives & Associates: Isabelle Lemonnier
Address History: 3628 Sable Ridge Drive, Dallas, TX 75287
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: 3611 Sable Ridge Drive, Dallas, TX 75287
Aliases (AKA): Yowei Kao
Address History: 3611 Sable Ridge Drive, Dallas, TX 75287;
1509 Palisades Drive, Carrollton, TX 75007
Aliases (AKA): Fu Kao
Address History: 3627 Sable Ridge Drive, Dallas, TX 75287
Aliases (AKA): Bach-Lien Tran
Phone Numbers: (972) 820-6988
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: 253 Turtle Crest Drive, Irvine, CA 92603;
950 Turtle Crest Drive, Irvine, CA 92603;
Lake Forest, CA 92630;
Palm Springs, CA 92264;
Carrollton, TX 75007
Aliases (AKA): Masoud Alizade
Relatives & Associates: Anoosheh Alizadeh
Mansoureh Alizadeh
Reza Alizadeh
Saeed Alizadeh
Tannaz Damavandi
Email Addresses: sha****@yahoo.com,
spe****@yahoo.com
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: 2716 Wrangler Lane, Sachse, TX 75048;
4300 Horizon North Parkways Apt 1112, Dallas, TX 75287;
Garland, TX 75040
Address History: 17632 Plumeria Lane, Dallas, TX 75252;
631 Fairview Avenue Unit B, Arcadia, CA 91007;
Las Vegas, NV 89103;
Arlington, TX 76001;
Fort Worth, TX 76133
Phone Numbers: (626) 818-1319
Address History: 3632 Sable Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 306-6777
Address History: 2024 Lambor Lane, The Colony, TX 75056;
4621 Toland Way, Los Angeles, CA 90041;
Studio City, CA 91604;
Carrollton, TX 75006;
Dallas, TX 75229
Aliases (AKA): Tina Noseffor,
Tina N Oseff
Address History: 3627 Sable Ridge Drive, Dallas, TX 75287;
658 Geranium Avenue E, Saint Paul, MN 55106;
Clifton, NJ 07011;
Lake Hiawatha, NJ 07034;
Brooklyn, NY 11229
Aliases (AKA): H Chao,
Hsunhen H Chao,
Hsunhen Chao,
Larry Chao,
Lawrence Chao
Relatives & Associates: Hsunyi Chao
Email Addresses: hch****@gmail.com,
hsc****@mbox2.singnet.com.sg,
hsu****@bellsouth.net
Address History: 3643 Sable Ridge Drive, Dallas, TX 75287;
1632 Highland Street Apt 1, Tallahassee, FL 32310;
New York, NY 10037
Address History: 1533 Lindby Drive, Flower Mound, TX 75028;
1206 Brittainy Drive, Carrollton, TX 75006;
Dallas, TX 75209;
Garland, TX 75041;
Lewisville, TX 75067
Aliases (AKA): Francisc Rojas,
Francisco Rojas,
Francisco Vaca,
Francisco J Vaca Rojas,
Francisco Vaca Rojas
Email Addresses: fva****@dallasisd.org
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