Address History: 3535 Munger Avenue Apt 124, Dallas, TX 75204;
2906 E Kiest Boulevard, Dallas, TX 75216;
Mesquite, TX 75150
Aliases (AKA): Brenda A Davis
Address History: 3611 Sable Ridge Drive, Dallas, TX 75287;
700 S Abel Street Unit 322, Milpitas, CA 95035;
Chicago, IL 60610;
Plano, TX 75093
Aliases (AKA): Xiao Yan Wang
Phone Numbers: (214) 855-3000
Email Addresses: rac****@gmail.com,
xia****@frontiernet.net,
xia****@bellsouth.net
Address History: 6868 Lahontan Drive, Fort Worth, TX 76132;
4529 Sw 112th Terrace Unit 106, Hollywood, FL 33025;
Miami, FL 33130;
Miramar, FL 33025;
Chicago, IL 60611
Phone Numbers: (574) 855-1133
Address History: 7215 Spring Cypress Road, Spring, TX 77379;
907 S Pineview Street, Payson, AZ 85541;
Phoenix, AZ 85019;
Dallas, TX 75208;
Garland, TX 75040
Email Addresses: dav****@yahoo.com,
gra****@yahoo.com
Address History: 442 Jolee Street, Richardson, TX 75080;
12576 Andelia Road # 207, Dallas, TX 75230;
Plano, TX 75075
Aliases (AKA): Ronneshia Ellis
Email Addresses: ron****@netscape.net,
ron****@yahoo.com,
too****@sbcglobal.net
Address History: 2028 Rochelle Lane, Carrollton, TX 75007;
1737 E Frankford Road Apt 3303, Carrollton, TX 75007;
Dallas, TX 75287;
Plano, TX 75075;
Richardson, TX 75080
Email Addresses: jal****@msn.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: 488 Maverick Drive, Lake Dallas, TX 75065;
2511 Lawnview Drive, Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Ali R Keshavarzi,
Ali R Mogadas,
Alireza R Mogadas,
Alireza R Moghaddasnia
Relatives & Associates: Anoosheh Alizadeh
Gita Keshavarzi
Kamal Keshavarzi
Alireza Mogadas
Christine Moghaddasnia
Phone Numbers: (972) 306-4652
Address History: 5900 Clearwater Drive, The Colony, TX 75056;
3270 Knight Trails Circle Apt 1, Memphis, TN 38115;
Aubrey, TX 76227;
Beaumont, TX 77706;
Bryan, TX 77803
Aliases (AKA): Roy H Chumley
Email Addresses: tex****@gmail.com
Address History: 5933 Oak Hill Road, Fort Worth, TX 76148;
3611 Sable Ridge Drive, Dallas, TX 75287;
Irving, TX 75062;
Lewisville, TX 75057;
North Richland Hills, TX 76180
Aliases (AKA): Monique Hobgood
Address History: 13978 Hughes Lane, Dallas, TX 75240;
2750 E Trinity Mills Road # 130, Carrollton, TX 75006;
Plano, TX 75075
Phone Numbers: (972) 862-8973
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: 7202 Morton Street, Dallas, TX 75209;
1 Rr 6 Box, Philadelphia, MS 39350;
Lancaster, TX 75146
Aliases (AKA): Willam R Day,
William Day
Address History: 3616 Sable Ridge Drive, Dallas, TX 75287;
1344 Po Box, Van Buren, AR 72957;
Durham, NC 27703
Aliases (AKA): B Davis
Relatives & Associates: Brenda Davis
Address History: 1222 Shady Hollow, New Braunfels, TX 78132;
9950 Galway Drive, Dallas, TX 75218;
Houston, TX 77057;
Luling, TX 78648
Aliases (AKA): Stanley Cglothlin,
Stanley Mc Glothlin,
Stanley E Mc,
Stanley E Mc Glothlin,
Stanley E Mcglothin
Relatives & Associates: Preston Glothlin
Brett Mcglothlin
Jeanne Mcglothlin
Preston Mcglothlin
Raymond Mcglothlin
Aliases (AKA): Willam R Day,
Willie R Day
Address History: 3319 Celestial Lane, Melissa, TX 75454;
10730 Pinewalk Forest Circle, Alpharetta, GA 30022;
Carrollton, TX 75006;
Corsicana, TX 75110;
Dallas, TX 75287
Address History: 9817 Walnut Street Apt I113, Dallas, TX 75243;
3640 Sable Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 862-0600
Address History: 500 Melrose Drive, Richardson, TX 75080;
2925 Keller Springs Road Apt 214, Carrollton, TX 75006;
College Station, TX 77845;
Dallas, TX 75251;
Frisco, TX 75035
Email Addresses: reb****@aol.com,
rgm****@hotmail.com
Aliases (AKA): Joseph M Strollo
Relatives & Associates: Josephine Cichetti
Caroline Strollo
F Strollo
Joseph Strollo
Michael Strollo
Address History: 2434 Village Water Court, Katy, TX 77493;
4101 W Union Hills Drive Apt 1084, Glendale, AZ 85308;
Phoenix, AZ 85015;
Scottsdale, AZ 85260;
Dallas, TX 75287
Aliases (AKA): Margarita Alexander,
Margie Alexander,
Margie Reyes
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: 7019 Bremerton Drive, Dallas, TX 75252;
777 Barnum Way, Monterey Park, CA 91754;
Addison, TX 75001;
Lubbock, TX 79424;
La Conner, WA 98257
Aliases (AKA): Kailee M Young
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