Address History: 2140 Medical District Drive Apt 3026, Dallas, TX 75235;
8514 Hilltop Drive, Mentor, OH 44060;
Carrollton, TX 75010
Address History: 2071 Congress Street Unit 103, Dallas, TX 75234;
8205 East 60th Street Apartment 821, Tulsa, OK 74145;
Carrollton, TX 75007;
Dumas, TX 79029;
Fort Worth, TX 76137
Aliases (AKA): M Bomberger,
Matt E Bomberger,
Matthew Emanuel Bomberger
Email Addresses: mat****@experis.com
Address History: 10523 Vinemont Street, Dallas, TX 75218;
2700 Canton Street, Dallas, TX 75226;
Houston, TX 77098
Address History: 191443 Po Box, Dallas, TX 75219;
3219 Guilford Avenue, Baltimore, MD 21218;
Nottingham, MD 21236;
Brenham, TX 77833;
Grand Prairie, TX 75052
Aliases (AKA): Lou Kline,
Luz D Kline,
Ld P Perez,
Luz D Perez
Address History: 5815 Elderwood Drive, Dallas, TX 75230;
601 E White Street, Champaign, IL 61820;
Dunlap, IL 61525
Aliases (AKA): Jesse C Unisicker
Email Addresses: jun****@hotmail.com
Address History: 3417 Estacado Lane, Plano, TX 75025;
1042 P/O Box, Florence, KY 41022;
Maple Grove, MN 55311;
Osseo, MN 55311;
Dallas, TX 75287
Aliases (AKA): Salma E Gharehgozlou,
Salmeh E Gharehgozlou,
Salmeh Sabzalipour,
Salmeh Stickel
Relatives & Associates: Ramin Abzalipour
Jalh Espiar
Saman Ghareghgozlou
Carolina Gharehgozlou
Samira Gharehgozlou
Email Addresses: sah****@yahoo.com
Address History: 4608 Lester Drive, Dallas, TX 75219;
3014 Gables Way Ne, Atlanta, GA 30329;
Decatur, GA 30033;
Smyrna, GA 30080;
Arlington, TX 76016
Aliases (AKA): Chaka N Desouza,
Shaka N Desouza,
C Mcmillian,
Chaka Mcmillian
Relatives & Associates: Iretha Desouza
Iretha Desouza
Jerome Desouza
Anyika Mcmillan
Ernest Mcmillan
Email Addresses: cde****@excite.com,
cde****@gmail.com,
cha****@bellsouth.net,
cha****@aol.com,
cha****@yahoo.com
Address History: 4613 Lester Drive, Dallas, TX 75219;
6021 Ross Avenue, Dallas, TX 75206;
Rockwall, TX 75087
Aliases (AKA): Mary H Bryant,
Mary Helen Gaffney,
Mary H Gassney
Address History: 6401 Cypress Point Drive, Plano, TX 75093;
343 E 30th Street Apt 15h, New York, NY 10016;
Dallas, TX 75243;
Mesquite, TX 75181
Aliases (AKA): Ehab T Mahmow,
Ehab T Mahoud
Phone Numbers: (972) 286-3594
Address History: 4612 Lester Drive, Dallas, TX 75219;
1724 E Dunbar Drive, Tempe, AZ 85282;
West Palm Beach, FL 33415;
Westmont, IL 60559;
Somerville, NJ 08876
Phone Numbers: (281) 240-8110
Email Addresses: fai****@verizon.com,
fai****@gmail.com,
rom****@bigfoot.com
Address History: 6815 De Paul Cove, Austin, TX 78723;
7300 S Federal Way Trailer 41, Boise, ID 83716;
Colleyville, TX 76034;
Dallas, TX 75219;
Fort Worth, TX 76107
Aliases (AKA): Cliff Fraser,
Clifton L Fraser
Address History: 10509 Evangeline Way, Dallas, TX 75218;
4612 Lester Drive, Dallas, TX 75219;
Frisco, TX 75034;
Grand Prairie, TX 75052;
Richardson, TX 75080
Relatives & Associates: Betty Gasparek
Christina Gasparek
Danny Gasparek
Inae Gasparek
Lisa Gasparek
Email Addresses: dan****@hotmail.com,
gas****@aafes.com
Address History: 3417 Estacado Lane, Plano, TX 75025;
1555 Scott Road Apartment 113, Burbank, CA 91504;
Cicero, NY 13039;
Fayetteville, NY 13066;
Liverpool, NY 13090
Aliases (AKA): Geoffrey M Stickel,
Geoffrey Tickel
Relatives & Associates: Denise Authier
Bridget Beedle
Salmeh Gharehgozlou
Nancy Johnston
Sydney Kornick
Email Addresses: gst****@multiview.com,
gst****@gmail.com
Address History: 4618 Lester Drive, Dallas, TX 75219;
754 Double Jack Street, Bourbonnais, IL 60914;
Clifton, NJ 07013;
Paterson, NJ 07503;
Sleepy Hollow, NY 10591
Aliases (AKA): Susan Holmes
Relatives & Associates: Deborah Holmes
Michael Holmes
Francina Martinez
Josefina Martinez
Robert Martinez
Phone Numbers: (862) 668-5220
Address History: 207 13th Street Ne Apt 1907, Atlanta, GA 30309;
203 Clearmeadow Drive, Allen, TX 75002;
Dallas, TX 75219;
San Antonio, TX 78240
Email Addresses: bry****@mchsi.com
Address History: 4613 Lester Drive, Dallas, TX 75219;
7720 Mccallum Boulevard Apt 3003, Dallas, TX 75252;
Melissa, TX 75454;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): James Lawrence Bryant
Email Addresses: amb****@msn.com,
e29****@utdallas.edu,
jam****@uberdog.net,
jam****@uberfoo.net
Address History: 201 E Harvard Drive, Garland, TX 75041;
2026 W 10th Avenue, Corsicana, TX 75110;
Dallas, TX 75203;
Mesquite, TX 75150;
San Antonio, TX 78242
Email Addresses: mon****@gmail.com,
mon****@gmail.com,
mon****@gmail.com,
mon****@yahoo.com,
ram****@sbcglobal.net
Address History: 2406 Globe Avenue, Dallas, TX 75228;
51 Spring Street, Whitinsville, MA 01588;
Morehead City, NC 28557;
Balch Springs, TX 75180;
Forney, TX 75126
Aliases (AKA): Bobby D Fodge
Email Addresses: bob****@aol.com
Address History: 9309 Slate Creek Trail, Austin, TX 78717;
7 Brenda Drive, Pawnee, IL 62558;
Dallas, TX 75219;
Denton, TX 76201
Email Addresses: bri****@c895fm.com
Address History: 2428 Nw 43rd Circle, Oklahoma City, OK 73112;
3709 N Olie Avenue, Oklahoma City, OK 73118;
Dallas, TX 75219;
Fort Worth, TX 76133
Aliases (AKA): Alan Logan,
Bobby Alan Logan,
Bobby Logan
Email Addresses: bob****@juno.com
Address History: 3555 Nw 83rd Avenue Ph 811, Miami, FL 33122;
206 Whiting Street Apt 1, El Segundo, CA 90245;
Long Beach, CA 90803;
San Francisco, CA 94114;
Monroe, NC 28110
Email Addresses: ric****@sbcglobal.net,
rlc****@hotmail.com
Address History: 2009 Hyview Terrace, Fort Washington, PA 19034;
850 E Main Street Apt 532, Stamford, CT 06902;
Pompano Beach, FL 33071;
Buffalo, NY 14208;
Bensalem, PA 19020
Aliases (AKA): Joel Modayil
Relatives & Associates: Abraham Modayil
Gracy Modayil
Jereline Modayil
Philip Modayil
Rebeacca Modayil
Email Addresses: amo****@gmail.com,
jam****@gmail.com,
joe****@yahoo.com,
lit****@yahoo.com,
lit****@yahoo.com
Address History: 8175 S Willow Street, Englewood, CO 80112;
15725 Artist Way Apt 11039, Addison, TX 75001;
Dallas, TX 75204;
Wylie, TX 75098;
Colfax, WA 99111
Aliases (AKA): Hoshiko K Brooks,
Hoshiko Kamiya
Relatives & Associates: Victor Brooks
Address History: 7 Brenda Drive, Pawnee, IL 62558;
8 Brenda Drive, Pawnee, IL 62558;
Austin, TX 78717;
Dallas, TX 75219
Aliases (AKA): Dan T Cobb
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