Address History: 3724 Racquet Court, Plano, TX 75023;
10331 Plummer Drive, Dallas, TX 75228;
Garland, TX 75044
Aliases (AKA): Ghadeer Abusaad
Email Addresses: mah****@fuse.net
Address History: 3724 Racquet Court, Plano, TX 75023
Phone Numbers: (972) 312-9522
(972) 530-7536
Address History: 6820 Preston Road Apt 526, Plano, TX 75024;
5324 Creekbend Drive, Carmel, IN 46033;
Kansas City, MO 64116;
Austin, TX 78749;
Carrollton, TX 75006
Address History: 4016 Bandera Drive, Plano, TX 75074;
9014 Emberglow Lane, Dallas, TX 75243;
Mesquite, TX 75150;
Richardson, TX 75080
Aliases (AKA): Ali N Abusaad
Relatives & Associates: Belai Abosaad
Ferial Abusaad
Firial Abusaad
Gadir Abusaad
Lena Abusaad
Address History: 7108 Vancouver Drive, Plano, TX 75024;
5324 Creekbend Drive, Carmel, IN 46033;
Kansas City, MO 64116;
Austin, TX 78749;
Carrollton, TX 75006
Aliases (AKA): Tony A Bartok
Phone Numbers: (214) 536-4701
(972) 536-4701
(972) 679-4844
(972) 939-0432
Address History: 4532 Myerwood Lane, Dallas, TX 75244;
612 South Flower Street Apartment 622, Los Angeles, CA 90017;
Marina Del Rey, CA 90292;
Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): Monica Hinman Smart
Email Addresses: mon****@gmail.com
Address History: 183 Dalton Street, New Braunfels, TX 78130;
1328 Mentor Avenue, Dallas, TX 75216;
Plano, TX 75023;
Richardson, TX 75081;
San Antonio, TX 78239
Aliases (AKA): Patricia M Gans,
Patricia Marie Schaefer,
Patty Schaefer
Email Addresses: pat****@excite.com
Address History: 701 E College Street, Princeton, TX 75407;
1629 Summerfield Drive, Allen, TX 75002;
Celina, TX 75009;
Dallas, TX 75248;
Frisco, TX 75035
Aliases (AKA): E Mc,
E Mc Ginnis,
Elmarquis Mc Ginnis
Address History: 4532 Myerwood Lane, Dallas, TX 75244;
612 S Flower Street Apt 622, Los Angeles, CA 90017;
Marina Del Rey, CA 90292;
Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): W L Smart
Phone Numbers: (214) 727-2962
(972) 491-0308
(972) 727-8102
Address History: 3111 Debra Court, Garland, TX 75044;
10331 Plummer Drive, Dallas, TX 75228;
Plano, TX 75023;
Richardson, TX 75080;
Rowlett, TX 75088
Aliases (AKA): Firial Abusaad,
Firial A Saad
Relatives & Associates: Belai Abosaad
Ali Abusaad
Firial Abusaad
Gadir Abusaad
Lena Abusaad
Address History: 183 Dalton Street, New Braunfels, TX 78130;
3724 Racquet Court, Plano, TX 75023;
San Antonio, TX 78239
Relatives & Associates: Juanita Schaefer
Karl Schaefer
Kayla Schaefer
Kendall Schaefer
Kurt Schaefer
Phone Numbers: (210) 379-9554
(830) 609-5001
Address History: 2701 Yale Drive, Rowlett, TX 75088;
6105 Fernwood Drive, Arlington, TX 76001;
Dallas, TX 75367;
Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): Nedal Saad Abu,
N Abusaad,
Nedal Ali Abusaad,
N A Busard,
Nedal Abu Saad
Relatives & Associates: Belai Abosaad
Ali Abusaad
Ferial Abusaad
Firial Abusaad
Gadir Abusaad
Address History: 3775 W 5th Street, Fort Worth, TX 76107;
124 Teal Park Lane, Madison, AL 35758;
Bel Air, MD 21014;
Fort George G Meade, MD 20755;
Hyattsville, MD 20785
Aliases (AKA): Gil Moreno
Relatives & Associates: Nicole Ethridge
Address History: 92 Woodcrest Lane, Doylestown, PA 18901;
116 Chestnut Street, Bridgewater, NJ 08807;
Abilene, TX 79605;
Austin, TX 78704;
Dallas, TX 75287
Aliases (AKA): Charles Craig Witt
Email Addresses: ccw****@excite.com
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