Address History: 5355 Babcock Court, Colorado Springs, CO 80915;
333 West Stadium Avenue Apartment 3b, West Lafayette, IN 47906;
Farmington, MI 48335;
Addison, TX 75001;
Bryan, TX 77801
Aliases (AKA): Mohammed Munim
Address History: 3925 Brookhaven Club Drive, Addison, TX 75001;
15130 Marsh Lane #3090, Addison, TX 75001;
Arlington, TX 76018;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Ryan Raffoul,
Ryan J Raffoul
Relatives & Associates: Danette Clay
Address History: 19002 Dallas Parkway Apartment 1816, Dallas, TX 75287;
1228 Balboa Court Apartment 2, Sunnyvale, CA 94086;
Randolph, MA 02368;
Lake Hiawatha, NJ 07034;
Camp Hill, PA 17011
Email Addresses: pub****@hotmail.com,
pub****@yahoo.com,
pub****@yahoo.com,
pub****@yahoo.com,
pun****@yahoo.com
Address History: 2529 Hayloft Way, Plano, TX 75075;
42010 Baintree Circle, Northville, MI 48168;
Westland, MI 48185;
Addison, TX 75001;
Aubrey, TX 76227
Aliases (AKA): Amol Kelkar,
Moamol S Kelkar
Email Addresses: ake****@bellsouth.net,
ask****@yahoo.com
Address History: 1928 Kittredge Way, Justin, TX 76247;
8707 Crystal Lane Apt 302, Kansas City, MO 64138;
Raytown, MO 64133;
Addison, TX 75001;
Lewisville, TX 75057
Aliases (AKA): Ernest Broom,
Ernie Broom
Email Addresses: ern****@verizon.net,
ern****@verizon.net
Address History: 10750 Allegheny Drive, Dallas, TX 75398;
3925 Vitruvian Way Apartment 402, Addison, TX 75001
Aliases (AKA): Rachel C Vela
Email Addresses: rac****@yahoo.com
Address History: 432 Samuels Avenue Apt 4404, Fort Worth, TX 76102;
1933 South Willis Street, Abilene, TX 79605;
Addison, TX 75001;
Arlington, TX 76005;
Benbrook, TX 76126
Aliases (AKA): Ashle Chupik,
Ashle A Jumper,
Ashley Jumper
Address History: 2849 City View Drive Apt 2, Rockford, IL 61103;
4460 Applewood Lane, Loves Park, IL 61111;
Machesney Park, IL 61115;
Addison, TX 75001;
Mc Kinney, TX 75069
Address History: 167 Heritage Hills Unit A, Somers, NY 10589;
5925 Ceylon Court Apt 8, West Palm Beach, FL 33415;
Sioux City, IA 51106;
Glasgow, MO 65254;
South Sioux City, NE 68776
Aliases (AKA): Donald W Jager,
Donnie William Jager
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