Address History: 3635 Sable Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 862-2045
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: 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: 801 Lady Of The Lake Boulevard, The Colony, TX 75056;
1509 Palisades Drive, Carrollton, TX 75007;
Dallas, TX 75287;
Lewisville, TX 75056;
Plano, TX 75075
Aliases (AKA): Ching T Chu,
Ching Te T Chu,
Ching-Te Chu,
Te Te Chuching
Address History: 506 Glen Hurst Court, Roanoke, TX 76262;
23939 Ocean Avenue Apt 101, Torrance, CA 90505;
Eden Prairie, MN 55344;
Saint Paul, MN 55116;
Amarillo, TX 79109
Aliases (AKA): Holly W Harris,
Holly W Malloy
Address History: 9817 Walnut Street Apt I113, Dallas, TX 75243;
3640 Sable Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 862-0600
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: 18909 Lloyd Circle Apt 1326, Dallas, TX 75252;
3420 Country Square Drive Apt 916, Carrollton, TX 75006;
Freeport, TX 77541
Relatives & Associates: Krista Guenther
Brad Harrington
Kelly Harrington
Michael Harrington
Tracey Harrington
Phone Numbers: (979) 236-3003
Address History: 2430 Fairway Drive, Richardson, TX 75080;
3653 Briargrove Lane Apt 1414, Dallas, TX 75287
Aliases (AKA): Larry W Collin,
L Collins
Address History: 2704 Parkview Lane Apt 2206, Bedford, TX 76022;
4620 Buffalo Trail, Amarillo, TX 79109;
Dallas, TX 75287;
Houston, TX 77057;
North Richland Hills, TX 76182
Aliases (AKA): Norma Harris
Address History: 3620 Sable Ridge Drive, Dallas, TX 75287;
11 Cattano Avenue Apt 201, Morristown, NJ 07960;
Sewaren, NJ 07077;
Woodbridge, NJ 07095;
Addison, TX 75001
Phone Numbers: (972) 579-8040
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: 3611 Sable Ridge Drive, Dallas, TX 75287
Email Addresses: chu****@comcast.net,
chu****@netzero.net,
chu****@aol.com,
chu****@netzero.net
Address History: 3612 Sable Ridge Drive, Dallas, TX 75287;
2501 E Sherman Avenue Apt 217, Coeur D Alene, ID 83814;
Post Falls, ID 83854;
Minneapolis, MN 55435;
Saint Paul, MN 55122
Aliases (AKA): Kari L Fredenburg
Address History: 4620 Versailles Lane, Plano, TX 75093;
3627 Sable Ridge Drive, Dallas, TX 75287;
Garland, TX 75042;
Houston, TX 77014
Address History: 3611 Sable Ridge Drive, Dallas, TX 75287;
1509 Palisades Drive, Carrollton, TX 75007
Aliases (AKA): Fu Kao
Address History: 2290 Langdon Drive, Frisco, TX 75033;
402 Lakeview Drive, Osceola, AR 72370;
Shreveport, LA 71109;
Dallas, TX 75287;
Irving, TX 75063
Email Addresses: iuh****@yahoo.com,
kha****@arkansas.net
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: 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: 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: 819 N Wood Street, Rockport, TX 78382;
1912 Nueces Street, Austin, TX 78705;
Dallas, TX 75219;
Houston, TX 77004;
Plano, TX 75093
Email Addresses: hun****@tejasproduction.com,
hun****@yahoo.com,
jim****@yahoo.com,
kfk****@gmail.com,
rsf****@yahoo.com
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: 3632 Sable Ridge Drive, Dallas, TX 75287;
10644 S Riva Ridge Loop # 10, Fort Drum, NY 13602;
Cypress, TX 77433;
Frisco, TX 75035;
Houston, TX 77033
Aliases (AKA): Aundre Eric Johnson
Email Addresses: aun****@aol.com,
aun****@iwon.com
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