Address History: 3708 Rodale Way, Dallas, TX 75287;
1750 North Bayshore Drive Apartment 5603, Miami, FL 33132;
Broken Arrow, OK 74011;
Tulsa, OK 74101;
North Richland Hills, TX 76182
Aliases (AKA): Mi Fernandes,
Michael Fernandes,
Micheal Fernandes,
Mike Fernandes
Relatives & Associates: Kevin Fernandes
Hortencia Fernandez
Karen Fernandez
Lawrence Fernandez
Rebecca Tukel
Address History: 2007 Nighthawk Court, Roanoke, TX 76262;
6356 Village Green Circle Apt 4, Portage, MI 49024;
Arlington, TX 76013;
Carrollton, TX 75011;
Dallas, TX 75247
Aliases (AKA): Mai Ngoc Ho,
Mai N Yolpak
Email Addresses: mai****@gmail.com,
mai****@hotmail.com
Address History: 5208 Streamwood Lane, Plano, TX 75093;
4612 Caswell Avenue Apartment A, Austin, TX 78751;
Dallas, TX 75230;
Frisco, TX 75034
Aliases (AKA): Heideh Howard Scolnic
Email Addresses: hsc****@msn.com,
hsc****@yahoo.com,
sta****@enerquestcorporation.com,
sta****@yahoo.com
Address History: 3769 Rodale Way, Dallas, TX 75287;
328 Bedford Road, Bedford, TX 76022;
Denton, TX 76209
Aliases (AKA): A Beggs
Address History: 4507 Mill Creek Road, Dallas, TX 75244;
13401 Metric Boulevard Apartment 325, Austin, TX 78727;
College Station, TX 77840;
Lewisville, TX 75056;
Plano, TX 75075
Aliases (AKA): Jennifer M Sikes,
Jennifer Marie Webb,
Jennifer Mary Webb
Address History: 5303 Channelbrook Court, Dallas, TX 75287;
1204 East Maple Road, Troy, MI 48083;
West Bloomfield, MI 48322;
La Pine, OR 97739;
Lincoln City, OR 97367
Aliases (AKA): Brian O Etersen,
Brian Otto Petersen,
Brian O Petersen
Address History: 7411 La Manga Drive, Dallas, TX 75248;
17200 Westgrove Drive Apt 2111, Addison, TX 75001;
Duncanville, TX 75116
Aliases (AKA): Bill Greving
Email Addresses: bil****@yahoo.com
Address History: 3820 Double Oak Lane, Irving, TX 75061;
1008 Poindexter Drive, Charlotte, NC 28209;
Dallas, TX 75287;
North Richland Hills, TX 76182;
Richardson, TX 75080
Aliases (AKA): Linda Mc Clain,
Linda A Mclain
Address History: 7008 Autumnwood Trail, Plano, TX 75024;
5060 Addison Circle Apartment 5841, Addison, TX 75001;
College Station, TX 77845;
Dallas, TX 75206;
Denton, TX 76201
Aliases (AKA): Dorene Louise Lacey,
Dorene Olsen
Email Addresses: aka****@hotmail.com
Address History: 611 Cliffdwellers Path, Boerne, TX 78006;
11600 Audelia Road Apartment 167, Dallas, TX 75243;
Fort Worth, TX 76120;
Frisco, TX 75034;
Garland, TX 75043
Aliases (AKA): Charles D Ragland
Address History: 7775 Firefall Way Apt 1710, Dallas, TX 75230;
1509 Mission Ridge Trail, Carrollton, TX 75007;
Celina, TX 75009;
Plano, TX 75093;
Weston, TX 75097
Aliases (AKA): Lori Maine
Email Addresses: lor****@yahoo.com
Address History: 2525 Damsel Bella Boulevard, The Colony, TX 75056;
2 Ridge Drive, Ponca City, OK 74604;
Carrollton, TX 75010;
Corpus Christi, TX 78412;
Dallas, TX 75204
Aliases (AKA): Sarah Kathleen Collins,
Sarah K Mckittrick,
Sarah Kathleen Mckittrick
Email Addresses: j_o****@yahoo.com
Address History: 3757 Rodale Way, Dallas, TX 75287;
4097 Brookhollow Drive, Abilene, TX 79605;
Addison, TX 75001;
Austin, TX 78753;
Bedford, TX 76021
Aliases (AKA): Li N Flynn,
Li N Ngoc
Email Addresses: lil****@gmail.com
Address History: 208 Santa Fe Trail Apt 2028, Irving, TX 75063;
2003 Nw Andrews Avenue Apt C, Lawton, OK 73507;
Randlett, OK 73562;
Walters, OK 73572;
Carrollton, TX 75006
Aliases (AKA): J Coats,
Jody Coats,
Mcclaren Jodie Coats
Address History: 4414 Briargrove Lane, Dallas, TX 75287;
3007 17th Avenue W, Bradenton, FL 34205;
Fort Worth, TX 76110;
Houston, TX 77064;
Leander, TX 78645
Aliases (AKA): Monica Ortiz Burt,
Monica Ortiz,
Monica Ortizburt
Email Addresses: mbu****@wowway.com
Address History: 1002 Cherrywood Lane, Carrollton, TX 75006;
3763 Rodale Way, Dallas, TX 75287;
Georgetown, TX 78626;
Midlothian, TX 76065;
Plano, TX 75023
Aliases (AKA): Jennifer A Novak
Email Addresses: jde****@raytheon.com,
jul****@hotmail.com,
lyn****@yahoo.com
Address History: 3634 Rodale Way, Dallas, TX 75287;
1337 W Branch Hollow Drive, Carrollton, TX 75007
Aliases (AKA): Larry John Krantz
Address History: 5616 Stonemoss Drive, Mckinney, TX 75070;
440 Northeast 4th Avenue Unit 521, Fort Lauderdale, FL 33301;
Clovis, NM 88101;
Dallas, TX 75287;
Mc Kinney, TX 75070
Email Addresses: ibe****@hotmail.com,
ibe****@yahoo.com
Address History: 2525 Damsel Bella Boulevard, The Colony, TX 75056;
1024 Cedar Creek Road, Essex, MD 21221;
Chapel Hill, NC 27514;
Raleigh, NC 27614;
Philadelphia, PA 19102
Aliases (AKA): Patrick K Mc,
Patrick K Mc Kittrick
Relatives & Associates: Jeanne Brzezinski
Peter Brzezinski
Sarah Collins
Mary Cross
Christoper Mckittrick
Email Addresses: pat****@comcast.net
Address History: 3775 Rodale Way, Dallas, TX 75287;
13016 Se 9th Place, Gainesville, FL 32641;
Tampa, FL 33615;
Clifton Park, NY 12065;
Cohoes, NY 12047
Aliases (AKA): George B Hatfield
Address History: 12927 Bedford Falls Drive, Cypress, TX 77429;
870 Creekview Bluff Way, Buford, GA 30518;
Dallas, TX 75254;
Katy, TX 77449;
Richmond, TX 77407
Relatives & Associates: Diana Gutierrez
Jose Gutierrez
Jose Gutierrez
Emily Holden
Melissa Isenhower
Email Addresses: dia****@gmail.com
Address History: 5900 Pebblestone Lane, Plano, TX 75093;
3299 North Dixie Highway, Fort Lauderdale, FL 33334;
High Point, NC 27262;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Mohamad Farokhnia,
Mohamed Farokhnia,
Mohammad Rarokhnia,
Mohamad Same,
Mohamad Sarokhine
Relatives & Associates: Ali Farokhnia
Chad Farokhnia
Feridon Farokhnia
Kyle Farokhnia
Mansour Farokhnia
Email Addresses: meg****@netscape.net,
mfa****@flash.net,
mfa****@hotmail.com,
mfa****@yahoo.com
Address History: 3728 Rodale Way, Dallas, TX 75287;
5349 Amesbury Drive Apt 1405, Dallas, TX 75206;
Houston, TX 77041
Relatives & Associates: Kari Allen
Rochelle Blakely
April Hightower
Brandon Hightower
Frederick Hightower
Address History: 426 W Lookout Drive, Richardson, TX 75080;
7350 N Viaduct Paseo Del Sur Apt N101, Scottsdale, AZ 85258;
Amarillo, TX 79119;
Borger, TX 79008;
Dallas, TX 75287
Aliases (AKA): Wesley Wilkins
Email Addresses: wil****@gmail.com
Address History: 1301 Concord Drive, Mansfield, TX 76063;
12 Northridge Hills Court, Black Jack, MO 63033;
Florissant, MO 63033;
Jersey City, NJ 07302;
Dallas, TX 75370
Aliases (AKA): Vernon Carde Bland
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