Email Addresses: ale****@mindspring.com
Address History: 3840 Azure Lane, Addison, TX 75001;
9000 Calera Drive, Austin, TX 78735;
Dallas, TX 75214
Aliases (AKA): Ana Corte
Address History: 21831 Adler Drive, California City, CA 93505;
21501 Lake Shore Drive, California City, CA 93505;
Fontana, CA 92335;
Irvine, CA 92612;
Lancaster, CA 93534
Aliases (AKA): Lillie Yarvette Foster,
Yarvette Lillie Foster,
Lillie Yarvette Mason,
Yarvette Lillie Mitchell
Email Addresses: dat****@aol.com,
dat****@att.net,
dat****@webtv.net,
mis****@yahoo.com,
nik****@yahoo.com
Address History: 100 Creekview Drive, Blum, TX 76627;
15638 S 6th Avenue, Phoenix, AZ 85045;
Addison, TX 75001;
Arlington, TX 76013;
Austin, TX 78751
Aliases (AKA): Amanda K Taylor
Email Addresses: ak_****@sbcglobal.net
Address History: 570 Willow Ridge Circle, Prosper, TX 75078;
4 Nonesuch Cove Road, Scarborough, ME 04074;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Jeanine Dupuis,
Jeanne M Dupuis,
Jeannine M Dupuis
Address History: 12388 Grayhawk Boulevard, Frisco, TX 75033;
3840 Azure Lane, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75287;
Irving, TX 75063
Aliases (AKA): Katie Benton,
Katie Hogan,
Katrina Hogan,
Katrina G Ramirez,
Katy Ramirez
Address History: 3618 Gillespie Street Apt 105, Dallas, TX 75219;
25 Old Wagon Road, Ridgefield, CT 06877;
Somers, NY 10589;
Addison, TX 75001;
Coppell, TX 75019
Aliases (AKA): Ken D Johnsen,
Ken Johnsen,
Kenneth D Johnsen,
Kenneth R Johnson
Address History: 12388 Grayhawk Boulevard, Frisco, TX 75033;
3840 Azure Lane, Addison, TX 75001;
Arlington, TX 76011;
Cedar Hill, TX 75104;
Euless, TX 76040
Aliases (AKA): T Y Hogan
Address History: 9532 Waverly Drive, El Paso, TX 79924;
12904 S 28th Avenue, Bellevue, NE 68123;
Addison, TX 75001;
Brownsville, TX 78521;
Corinth, TX 76210
Aliases (AKA): Booker Rogers
Address History: 2719 Reagan Street Apt 101, Dallas, TX 75219;
8812 Omar Court, Elk Grove, CA 95624;
Sacramento, CA 95818;
Addison, TX 75001
Aliases (AKA): Andrew Robert Johnsen
Email Addresses: and****@gmail.com,
nob****@yahoo.com
Address History: 2711 Lookout Place, Carrollton, TX 75007;
1102 University Ville # F, East Lansing, MI 48823;
Addison, TX 75001;
Dallas, TX 75380;
Richardson, TX 75080
Aliases (AKA): Mandough M El,
Mandouh Lynda El,
Mohamed El,
Mohamed El Mandough,
Mohamed S El Mandouh
Relatives & Associates: Mandouh El
Address History: 2711 Lookout Place, Carrollton, TX 75007;
3840 Azure Lane, Addison, TX 75001;
Dallas, TX 75380
Aliases (AKA): Lynda C Douglas,
Mandouh Lynda El,
Lynda C El Mandouh,
Lynda El-Mandouh,
Lynda El Mandouh
Address History: 3618 Gillespie Street Apt 105, Dallas, TX 75219;
3840 Azure Lane, Addison, TX 75001
Relatives & Associates: Deborah Beshoar
Andrew Johnsen
Kenneth Johnsen
Address History: 94 Hammond Street Apt 3, Roxbury Crossing, MA 02120;
94 Hammond Street Apartment 3, Boston, MA 02120;
Newton Center, MA 02459;
Stony Brook, NY 11790;
Akron, OH 44310
Aliases (AKA): Issam Barghuthi,
Issan J Barghuthi
Email Addresses: ban****@hotmail.com,
ban****@lycos.com,
ban****@hotmail.com,
ban****@yahoo.com,
i.b****@gmail.com
Address History: 108 Arlington Street, Winchester, MA 01890;
10 Rutgers Road, Andover, MA 01810;
West Roxbury, MA 02132;
Addison, TX 75001;
Dallas, TX 75230
Aliases (AKA): Manushi Ahasgiwala,
Manushi V Khasgiwal
Relatives & Associates: Pratima Bandi
Aayan Khasgiwala
Asha Khasgiwala
Chandra Khasgiwala
Juhi Khasgiwala
Email Addresses: man****@hotmail.com,
man****@hotmail.com,
man****@hotmail.com,
man****@aol.com,
man****@comcast.net
Address History: 108 Arlington Street, Winchester, MA 01890;
10 Rutgers Road, Andover, MA 01810;
Boston, MA 02116;
Newton, MA 02458;
Northampton, MA 01060
Aliases (AKA): V Khasgiwala,
Vaibhav Chandra Khasgiwala
Relatives & Associates: Pratima Bandi
Aayan Khasgiwala
Asha Khasgiwala
Chandra Khasgiwala
Juhi Khasgiwala
Email Addresses: man****@hotmail.com
Address History: 1800 Beach Drive Unit 533, Gulfport, MS 39507;
303 Nimitz Drive Unit F, San Francisco, CA 94130;
Altamonte Springs, FL 32714;
Jacksonville, FL 32208;
Jacksonville Beach, FL 32250
Aliases (AKA): Jo Pecoraro,
John P Pecoraro,
John S Pecoraro
Relatives & Associates: Angelina Pecoraro
Anthony Pecoraro
Charles Pecoraro
Dorothy Pecoraro
Dorothy Pecoraro
Email Addresses: jpe****@bellsouth.net,
jua****@hotmail.com
Address History: 6470 Berling Road, Pensacola, FL 32526;
8991 University Parkway Apartment 117, Pensacola, FL 32514;
Amite, LA 70422;
Gretna, LA 70056;
Hammond, LA 70401
Aliases (AKA): Connie Bushnell,
Connie P Bushnell
Email Addresses: cbu****@savacareers.com,
cbu****@savasc.com,
con****@att.net
Address History: 330 Sunset Avenue, La Grange, IL 60525;
25 Old Wagon Road, Ridgefield, CT 06877;
Addison, TX 75001;
Dallas, TX 75206;
Houston, TX 77027
Aliases (AKA): D Johnsen,
Deb Johnsen,
Deborah A Johnsen,
Deborah Johnson
Phone Numbers: (214) 750-9909
Address History: 10173 Jenny Lynn Way, Elk Grove, CA 95757;
5460 Los Robles Drive, Carlsbad, CA 92008;
Sacramento, CA 95818;
San Diego, CA 92104;
Addison, TX 75001
Aliases (AKA): Andrew M Johnsen
Email Addresses: ajo****@bluecalypso.com,
and****@gmail.com,
nob****@yahoo.com
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