Address History: 3611 Sable Ridge Drive, Dallas, TX 75287;
1509 Palisades Drive, Carrollton, TX 75007
Aliases (AKA): Fu Kao
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: 823 Eastridge Circle, Red Oak, TX 75154;
4032 W Rose Lane, Phoenix, AZ 85019;
Dallas, TX 75208;
Garland, TX 75040;
Irving, TX 75061
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
Aliases (AKA): Isabelle Lemonnier
Relatives & Associates: Yann Lemonnier
Address History: 3620 Sable Ridge Drive, Dallas, TX 75287;
275 N Field Drive, Lake Forest, IL 60045;
Morristown, NJ 07960;
Austin, TX 78704;
Frisco, TX 75035
Aliases (AKA): Marcus Richard Farrell,
Mark Richard Farrell
Relatives & Associates: Christine Arnold
Tracey Bell
Bobby Farrell
Brenda Farrell
Christopher Farrell
Email Addresses: dlm****@aol.com,
inc****@yahoo.com,
pas****@microsoft.com,
tlb****@gmail.com,
xfa****@yahoo.com
Address History: 3640 Sable Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 862-0600
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: 3647 Sable Ridge Drive, Dallas, TX 75287;
4 Darrens Way, Albany, NY 12205;
Webster, NY 14580
Email Addresses: san****@yahoo.com
Address History: 1222 Shady Hollow, New Braunfels, TX 78132;
9950 Galway Drive, Dallas, TX 75218;
Galveston, TX 77554;
Houston, TX 77027
Aliases (AKA): Jeanne M Mc,
Jeanne M Mc Glothlin,
J Mcglothlin,
Jeanne Mcglothlin,
J L Means
Email Addresses: jea****@msn.com,
jmm****@hotmail.com
Address History: 3615 Sable Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 307-5071
Address History: 3616 Sable Ridge Drive, Dallas, TX 75287
Relatives & Associates: Betty Flowers
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: 3627 Sable Ridge Drive, Dallas, TX 75287;
49 Maolis Avenue, Bloomfield, NJ 07003;
Lake Hiawatha, NJ 07034;
Brooklyn, NY 11226
Phone Numbers: (718) 891-4151
Address History: 6612 Crooked Stick Drive, Fort Worth, TX 76132;
3663 Grand Avenue Unit 207, Des Moines, IA 50312;
West Des Moines, IA 50265;
Bloomington, IL 61704;
Decatur, IL 62522
Aliases (AKA): Madan Goyal
Email Addresses: mgg****@aep.com,
mgo****@aep.com,
mnp****@msn.com
Address History: 5212 Willow Bend Lane, Sachse, TX 75048;
23658 S Keystone Way, Clinton Township, MI 48036;
Imlay City, MI 48444;
Carrollton, TX 75006;
Dallas, TX 75206
Aliases (AKA): Curtis Dotson
Address History: 4723 Stonehollow Way, Dallas, TX 75287;
7531 Bromwich Court, Dallas, TX 75252;
Richardson, TX 75082
Aliases (AKA): Y Kao,
Young C Kao,
Yung-Chung Kao
Email Addresses: iet****@aol.com
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: 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: 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: 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: 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: 3627 Sable Ridge Drive, Dallas, TX 75287
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: 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
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