Address History: 6612 Crooked Stick Drive, Fort Worth, TX 76132;
2005 Lake Bluff Road, Bloomington, IL 61704;
Normal, IL 61761;
Granger, IN 46530;
South Bend, IN 46628
Email Addresses: nee****@hotmail.com
Aliases (AKA): Willam R Day,
Willie R Day
Address History: 8015 Rippling Stream Lane, Richmond, TX 77407;
3651 Sable Ridge Drive, Dallas, TX 75287;
Houston, TX 77099;
San Antonio, TX 78251
Address History: 3648 Sable Ridge Drive, Dallas, TX 75287
Aliases (AKA): Isabelle Lemonnier
Relatives & Associates: Yann Lemonnier
Address History: 3565 Timberglen Road Apt 1705, Dallas, TX 75287;
2730 Oak Tree Drive, Carrollton, TX 75006;
Issaquah, WA 98029
Relatives & Associates: Lawrence Galbraith
Phone Numbers: (972) 862-0600
Address History: 4620 Versailles Lane, Plano, TX 75093;
3627 Sable Ridge Drive, Dallas, TX 75287;
Garland, TX 75042;
Houston, TX 77014
Address History: 3021 Chukar Drive, Mckinney, TX 75072;
6431 Old Harbor Lane, Austin, TX 78739;
Carrollton, TX 75007;
Dallas, TX 75381;
Flower Mound, TX 75022
Aliases (AKA): Raul Nunez
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: 3611 Sable Ridge Drive, Dallas, TX 75287;
1509 Palisades Drive, Carrollton, TX 75007;
Lewisville, TX 75056;
Plano, TX 75074;
The Colony, TX 75056
Address History: 7127 Montejo Court, Grand Prairie, TX 75054;
3234 Latham Drive, Dallas, TX 75229;
Garland, TX 75044;
Richardson, TX 75081;
Laramie, WY 82072
Aliases (AKA): Bill Bohan
Address History: 3636 Sable Ridge Drive, Dallas, TX 75287;
5353 Keller Springs Road Apartment 1110, Dallas, TX 75248;
Houston, TX 77042;
Spring, TX 77379;
Salt Lake City, UT 84123
Aliases (AKA): John G Davis
Email Addresses: jgd****@aol.com,
jgd****@hotmail.com
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: 1017 Whittington Place, Southlake, TX 76092;
3643 Sable Ridge Drive, Dallas, TX 75287;
El Paso, TX 79903;
Roanoke, TX 76262;
Westlake, TX 76262
Aliases (AKA): Sara K Fischer,
Sara Katherine Ruelas,
Sarah Ruelas
Address History: 7326 Marsalis Lane, Frisco, TX 75036;
6703 Fox Glen Drive, Arlington, TX 76001;
Dallas, TX 75287;
Plano, TX 75025
Aliases (AKA): R Deininger,
Rose Mary M Deininger,
Rose-Mary Deininger,
Rosemary Deininger,
Rosemary Denninger
Relatives & Associates: Catherine Ashmore
Robert Deinger
Brian Deininger
Kristoph Deininger
Rae Deininger
Address History: 5135 Nantuckett Drive, Jackson, MS 39209;
7172 Po Box, University, MS 38677;
Dallas, TX 75204;
Garland, TX 75040
Relatives & Associates: Susan Mcmillan
Rita Moura
Eloise Turberville
John Turbeville
Milton Turbeville
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: 930 Bard Drive, Garland, TX 75040;
71 Avenue U, Brooklyn, NY 11223;
Utica, NY 13502;
Dallas, TX 75287
Aliases (AKA): Jarell Vo,
Jarrell M Vo,
Minh Minh Vo,
Thien Minh Vo,
Zarell M Vo
Phone Numbers: (718) 996-6617
Address History: 3647 Sable Ridge Drive, Dallas, TX 75287;
12924 Brendel Drive, Los Altos, CA 94022;
Allen, TX 75013;
Mckinney, TX 75069;
Tomball, TX 77377
Aliases (AKA): Claire Fitzp Atrick,
Clair Fitzpatri Ck,
Clair E Fitzpatrick,
Claire Fitzpatrick,
Claire Varghese
Relatives & Associates: Casey Fitzpatrick
James Fitzpatrick
Judi Fitzpatrick
Judy Fitzpatrick
Nicholas Fitzpatrick
Email Addresses: cla****@gmail.com,
jim****@sbcglobal.net,
tea****@sbcglobal.net,
und****@msn.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: 838 Vista Grove Circle, Houston, TX 77073;
3627 Sable Ridge Drive, Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Lan K Nguyen,
Lananh T Nguyen
Phone Numbers: (281) 397-8707
(281) 537-7869
(469) 892-5305
(972) 820-6988
Address History: 3623 Sable Ridge Drive, Dallas, TX 75287
Address History: 3616 Sable Ridge Drive, Dallas, TX 75287;
5915 Fox Hill Lane, Dallas, TX 75232;
Euless, TX 76039
Relatives & Associates: Jasmine Flowers
Address History: 3611 Sable Ridge Drive, Dallas, TX 75287;
2123 Benbrook Drive, Carrollton, TX 75007;
Plano, TX 75074;
The Colony, TX 75056
Aliases (AKA): Tracy Chu
Phone Numbers: (972) 394-6981
(972) 662-0908
(972) 899-4434
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