Address History: 3640 Sable Ridge Drive, Dallas, TX 75287;
2730 Oak Tree Drive, Carrollton, TX 75006;
Issaquah, WA 98029
Address History: 700082 Po Box, Dallas, TX 75370;
700082 P/O Box, Dallas, TX 75370;
Denton, TX 76201;
Plano, TX 75024;
Richardson, TX 75083
Aliases (AKA): Feda Alwari,
Feda Khayal,
Feda Lhayal,
Feda Shawwa,
Feda K Shawwa
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: 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: 3611 Sable Ridge Drive, Dallas, TX 75287;
2123 Benbrook Drive, Carrollton, TX 75007;
Plano, TX 75074;
The Colony, TX 75056
Aliases (AKA): Tracy Chu
Address History: 3612 Sable Ridge Drive, Dallas, TX 75287;
3584 Dormer Court, Concord, CA 94519;
Fullerton, CA 92831;
La Mirada, CA 90638;
Los Angeles, CA 90019
Aliases (AKA): Will Geisler,
William Raymond Geisler
Relatives & Associates: Elizabeth Geisler
Address History: 5934 Canterview Drive, Dallas, TX 75228;
1705 Chesterfield Drive, Carrollton, TX 75007;
Groesbeck, TX 76642;
Plano, TX 75075
Aliases (AKA): R Switzer,
Raymond Lee Switzer
Address History: 3615 Sable Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-5071
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: 3656 Sable Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 899-3920
Address History: 655474 Po Box, Dallas, TX 75265;
7839 Churchill Way, Dallas, TX 75251
Aliases (AKA): Hsin Yi Chen
Address History: 3611 Sable Ridge Drive, Dallas, TX 75287
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
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: 17414 Dowell Circle, Dallas, TX 75252;
2001 Fox Run Drive, Plainsboro, NJ 08536;
Princeton, NJ 08540;
Princeton Junction, NJ 08550;
Westfield, NJ 07090
Aliases (AKA): Eric D Clien
Email Addresses: ecl****@bigfoot.com
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
Address History: 3643 Sable Ridge Drive, Dallas, TX 75287;
1632 Highland Street Apt 1, Tallahassee, FL 32310;
New York, NY 10037
Address History: 5725 Hathaway Parkways Apt 9227, Plano, TX 75024;
1159 Biloxi Drive Apartment D, Norman, OK 73069;
Austin, TX 78703;
Dallas, TX 75240;
Houston, TX 77058
Aliases (AKA): Michael Rashaad Williams,
Mike Williams
Email Addresses: sol****@yahoo.com,
sol****@yahoo.com
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: 192 Beechwood Lane, Coppell, TX 75019;
1248 E 17th Court, Des Moines, IA 50316;
Iowa City, IA 52240;
West Des Moines, IA 50265;
Bloomington, IL 61704
Aliases (AKA): Puran C Goel
Address History: 3619 Sable Ridge Drive, Dallas, TX 75287;
1301 Breanna Way, Coppell, TX 75019;
Grand Prairie, TX 75050
Aliases (AKA): Ginger A Wood
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: 3628 Sable Ridge Drive, Dallas, TX 75287;
5360 Mccormick Road, Ravenna, OH 44266;
Streetsboro, OH 44241;
Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Geraldine M Weise,
Geri M Weise,
Gerri Weise,
Gerri M Weise,
Gerri Marie Weiss
Email Addresses: ger****@gmail.com,
ger****@aol.com
Address History: 3628 Sable Ridge Drive, Dallas, TX 75287;
9600 Golf Lakes Trail Apt 2158, Dallas, TX 75231;
Irving, TX 75039
Phone Numbers: (972) 401-3723
Address History: 3653 Briargrove Lane Apt 1432, Dallas, TX 75287;
4875 Gramercy Oaks Drive Apt 348, Dallas, TX 75287;
Frisco, TX 75033
Relatives & Associates: Teresa Chew
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