Address History: 3905 Ridge Rock Drive, Plano, TX 75074
Phone Numbers: (214) 280-7109
Address History: 128 Merideth Drive, Plano, TX 75094;
398 Jennifer Jean Drive, Baton Rouge, LA 70808;
Garland, TX 75044
Aliases (AKA): Sarah Hammouri,
Sarah Hijjah
Email Addresses: s_h****@hotmail.com
Phone Numbers: (972) 496-1645
Aliases (AKA): Anas Hijjah
Relatives & Associates: Sarah Hammouri
Islam Hijjah
Jehad Hijjah
Phone Numbers: (972) 496-1645
Address History: 1725 Cortez Drive, Plano, TX 75074;
4121 Burning Tree Lane, Garland, TX 75042;
Richardson, TX 75081
Aliases (AKA): Chang Dai Bill,
Changdai H Davis,
Chang Dai Dill,
Chang Dai H Dill,
Chang Dai Hsieh
Phone Numbers: (972) 496-1645
Address History: 1001 Moore Drive, Mesquite, TX 75149;
5602 Elisa Lane, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75227;
Garland, TX 75043
Aliases (AKA): Laura A Rankin,
L Sandridge,
Laura A Sandridge
Address History: 4121 Burning Tree Lane, Garland, TX 75042;
3532 W Buckingham Road Apt 223, Garland, TX 75042;
Granbury, TX 76048;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): C Dill
Address History: 409 Trails Court, Garland, TX 75043;
5602 Elisa Lane, Allen, TX 75002;
Plano, TX 75074;
Wylie, TX 75098
Aliases (AKA): Greg Rankin
Address History: 728 Auburn Court, Aubrey, TX 76227;
4701 14th Street Apt 7201, Plano, TX 75074;
Savannah, TX 76227
Aliases (AKA): Winnie Bultongez,
Winnie A Obilor
Relatives & Associates: Chantel Bultongez
Dream Bultongez
Dream Bultongez
Elton Bultongez
Jesse Bultongez
Email Addresses: abu****@gmail.com,
elt****@aol.com,
myo****@yahoo.com
Address History: 2922 Fair Meadow Drive, Garland, TX 75044;
398 Jennifer Jean Drive, Baton Rouge, LA 70808;
Murphy, TX 75094;
Plano, TX 75074
Relatives & Associates: Sarah Hammouri
Anas Hijjah
Islam Hijjah
Phone Numbers: (972) 496-1645
Email Addresses: jhi****@hotmail.com
Address History: 5508 Rowlett Creek Way, Mckinney, TX 75070;
3200 Loch Ness Drive Apartment 149, Lexington, KY 40517;
Cincinnati, OH 45208;
Dallas, TX 75287;
Mc Kinney, TX 75070
Aliases (AKA): D R Huntsberger,
Danielle Renee Huntsberger,
D Meade,
Danielle H Meade
Email Addresses: dan****@aol.com,
dan****@atmosenergy.com,
dan****@excite.com,
dan****@mindspring.com
Address History: 909 Lakeview Drive, Richardson, TX 75080;
5602 Elisa Lane, Allen, TX 75002;
Garland, TX 75043;
Plano, TX 75074;
Royse City, TX 75189
Aliases (AKA): Nancy R Hill,
Nancy R Rankin,
Nancy R Richey,
Nancy Worth
Address History: 2021 Spring Mills Road, Mesquite, TX 75181;
500 Cotton Gin Lane, Lawrenceville, GA 30045;
Plano, TX 75074
Address History: 2021 Spring Mills Road, Mesquite, TX 75181;
500 Cotton Gin Lane, Lawrenceville, GA 30045;
Dallas, TX 75231;
Mckinney, TX 75069;
Plano, TX 75074
Aliases (AKA): Mohamed Tayub,
Mohammad Tayub
Address History: 1506 Kenai Street, Princeton, TX 75407;
6781 Eastridge Drive, Dallas, TX 75231;
Plano, TX 75074
Aliases (AKA): Dream C Bultongez
Relatives & Associates: Chantel Bultongez
Dream Bultongez
Elton Bultongez
Jesse Bultongez
Joyce Bultongez
Address History: 9201 Freedom Avenue, Sapulpa, OK 74066;
100 E Cedar Creek Drive Apt 321, Cleveland, OK 74020;
Tulsa, OK 74136;
Mount Pleasant, TN 38474;
Dallas, TX 75252
Relatives & Associates: Lisa Cauble
Chang Davis
Britt Dill
Charles Dill
Michael Dill
Email Addresses: dil****@tx.rr.com,
hdi****@cox.net,
hel****@excite.com
Address History: 3201 Se 20th Street, Oklahoma City, OK 73115;
1036 Sw 56th Street, Oklahoma City, OK 73109;
Plano, TX 75074
Aliases (AKA): Mike D Dill
Email Addresses: ypl****@att.net
Address History: 1421 Mooney Drive W, Saint Paul, MN 55112;
595 Thornhill Drive Apt 103, Carol Stream, IL 60188;
Streamwood, IL 60107;
Minneapolis, MN 55433;
Plano, TX 75074
Aliases (AKA): K Youker
Address History: 3325 Cedar Avenue Sw, Birmingham, AL 35221;
1128 2nd Court W, Birmingham, AL 35204;
Graysville, AL 35073;
Jasper, AL 35504;
Phoenix, AZ 85027
Aliases (AKA): Britney Johnson,
Brittany Johnson,
Brittney Rashaun Johnson
Email Addresses: bhe****@sprint.com,
bri****@gmail.com,
bri****@gmail.com,
bri****@gmail.com,
bri****@yahoo.com
Address History: 1144 Goldsmith Road, Stone Mountain, GA 30083;
3127 Valley Brook Place, Decatur, GA 30033;
Lawrenceville, GA 30045;
Plano, TX 75074
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