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: 3135 Silverton Drive, Dallas, TX 75229;
2048 Royal Lane Apt 1178, Dallas, TX 75229;
Richardson, TX 75081
Aliases (AKA): T Trinh
Address History: 3611 Sable Ridge Drive, Dallas, TX 75287
Address History: 3620 Sable Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 862-6665
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: 2525 Worthington Street Ste 211, Dallas, TX 75204;
10227 Autumn Leaf Circle, Los Angeles, CA 90077;
Milpitas, CA 95035;
Madison, NJ 07940;
Princeton, NJ 08540
Aliases (AKA): William Y Nonh,
William Y Wang,
William Ling Wang,
William Y Wong-Wai,
William Y Wongwai
Email Addresses: lov****@hotmail.com,
ng1****@yahoo.com,
ong****@yahoo.com,
www****@yahoo.com,
www****@yahoo.com
Address History: 6347 Pitchfork Ranch Road, Frisco, TX 75034;
5454 Amesbury Drive Apt 205, Dallas, TX 75206;
Plano, TX 75025
Address History: 3640 Sable Ridge Drive, Dallas, TX 75287;
1825 Monetary Lane, Carrollton, TX 75006;
Issaquah, WA 98029;
Redmond, WA 98052
Aliases (AKA): Larry Galbraith,
Lauren Galbraith,
Lawrence C Galbraith
Relatives & Associates: Andrea Galbraith
Lauren Galbraith
Lawre Galbraith
Lawrence Galbraith
Nicholas Galbraith
Phone Numbers: (972) 862-0600
Email Addresses: law****@worldnet.att.net
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: 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
Address History: 3611 Sable Ridge Drive, Dallas, TX 75287
Email Addresses: chu****@comcast.net,
chu****@netzero.net,
chu****@aol.com,
chu****@netzero.net
Address History: 1101 Geneva Court, Garland, TX 75040;
2240 Tarpley Road Apt 51, Carrollton, TX 75006;
Dallas, TX 75287
Email Addresses: cha****@gmail.com,
cha****@eudoramail.com,
cha****@eudoramail.com
Address History: 1204 Friesian Lane, Aubrey, TX 76227;
200 Roger Drive, Stratford, CT 06614;
Dallas, TX 75287
Email Addresses: ben****@insightbb.com
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: 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
Address History: 3505 Matador Ranch Road, Southlake, TX 76092;
15720 Artist Way Apt 1909, Addison, TX 75001;
Arlington, TX 76017;
Austin, TX 78741;
Dallas, TX 75240
Aliases (AKA): Meir Naphtali Ben,
Naphtali Ben Meir,
Naphtali Ben-Meir,
Naphtali Benmeir,
Neil Benmeir
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: 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: 6339 Royal Lane, Dallas, TX 75230;
11314 Hillcrest Road, Dallas, TX 75230;
Green Bay, WI 54301
Address History: 3619 Sable Ridge Drive, Dallas, TX 75287;
834 Twin Lakes Drive, Coral Springs, FL 33071;
Glenview, IL 60026;
Brandon, MS 39047
Aliases (AKA): Bhanu Rmadadi
Address History: 3648 Sable Ridge Drive, Dallas, TX 75287
Aliases (AKA): J Glen Davis,
James A Davis
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: 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: 7175 Gaston Avenue Apt 2225, Dallas, TX 75214;
7921 Briar Brook Court, Dallas, TX 75218;
Houston, TX 77079;
Bellevue, WA 98004
Aliases (AKA): William A Haugen,
Willliam Haugen,
William Haughen
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