Address History: 3400 Thomason Drive, Midland, TX 79703;
6404 Oak Grove Drive Se, Winter Haven, FL 33884;
Bloomfield, NJ 07003;
Jersey City, NJ 07306;
Brooklyn, NY 11222
Aliases (AKA): Rabih Al Souleh
Email Addresses: ral****@yahoo.com
Address History: 3705 Pelican Court, Arlington, TX 76016;
1802 Holly Spring Drive, Arlington, TX 76096;
Dallas, TX 75236;
Fort Worth, TX 76106;
Red Oak, TX 75154
Aliases (AKA): Jerry Pittman,
Jerry M Pittman
Email Addresses: jer****@gmail.com,
jer****@aol.com
Address History: 436 Bessie Coleman Boulevard, Waxahachie, TX 75165;
3321 Cedar Crest Boulevard, Dallas, TX 75203;
Desoto, TX 75115;
Duncanville, TX 75138;
Glenn Heights, TX 75154
Aliases (AKA): Toyi Dechann Singleton,
Toyi Singletonwashington,
T Washington,
Toyi Dechann Washington,
Toyi D Washington
Relatives & Associates: Washington Jaquiel
Audwin Singleton
Corne Singleton
Cornell Singleton
David Singleton
Email Addresses: toy****@sbcglobal.net
Address History: 5520 Cedar Ridge Drive, Dallas, TX 75236
Address History: 628 Putter Court, Grand Prairie, TX 75052;
3405 Cedar Ridge Drive, Dallas, TX 75236
Aliases (AKA): Greenwlisa Davis,
Lisa Michele Davis,
Lisa M Greenwell,
Lisa Michele Greenwell,
Lisa M Tapley
Address History: 1320 Calvert Drive, Cedar Hill, TX 75104;
2538 Bahama Drive Apt 249, Dallas, TX 75211
Aliases (AKA): Palmera S Wilson
Address History: 6264 Melody Lane Apt 2049, Dallas, TX 75231;
6843 Cedar Ridge Drive, Dallas, TX 75236;
Duncanville, TX 75137;
Plano, TX 75025;
Richardson, TX 75080
Relatives & Associates: Masoomeh Ghodsiandadeh
Mahnaz Haghiri
Meena Haghiri
Mehran Haghiri
Rahab Haghiri
Address History: 834 Shady Lane, Dallas, TX 75208;
1445 P Street Nw Apt 608, Washington, DC 20005;
Irving, TX 75062
Aliases (AKA): John Weir,
Philip J Wier,
Phillip Wier
Address History: 12382 Taurus Drive, Willis, TX 77318;
5410 Cedar Ridge Drive, Dallas, TX 75236;
Houston, TX 77089
Aliases (AKA): Joe Morgan
Address History: 5725 Cedar Ridge Drive, Dallas, TX 75236;
380739 Po Box, Duncanville, TX 75138
Aliases (AKA): Guadalupe Martinez
Address History: 3214 Bent Creek Court, Midlothian, TX 76065;
5520 Cedar Ridge Drive, Dallas, TX 75236;
Duncanville, TX 75137
Relatives & Associates: Amy Griswold
Thomas Lichenwalter
Todd Lichpenwalder
Kenda Lichtenwalter
Mary Lichtenwalter
Phone Numbers: (972) 723-0970
Email Addresses: sli****@juno.com
Address History: 5627 Centeridge Drive, Dallas, TX 75249;
4125 Cherry Street, Panama City, FL 32404;
Rio Rancho, NM 87124;
Bronx, NY 10454;
Desoto, TX 75115
Aliases (AKA): Helen Marlice Busby,
Helen Hendricks Busby,
Hellen R Busby,
Hellen Hendricks,
Helen R Hendricksbusby
Email Addresses: hel****@msn.com
Address History: 5725 Cedar Ridge Drive, Dallas, TX 75236
Address History: 5409 Cedar Ridge Drive, Dallas, TX 75236;
406 Copeland Drive, Cedar Hill, TX 75104;
Duncanville, TX 75116;
Waxahachie, TX 75165
Aliases (AKA): Joshua D Weiss,
Joshua D Wiess
Address History: 628 Putter Court, Grand Prairie, TX 75052;
388 P/O Box, Altamont, TN 37301;
Arlington, TX 76011;
Dallas, TX 75236
Aliases (AKA): Jeff Greenwell,
Jeff R Greenwell,
Jeff Robert Greenwell,
Jeffery Robert Greenwell,
Jeffery Greenwell
Relatives & Associates: Lisa Davis
Alexander Greenwell
Jennifer Greenwell
Joh Greenwell
Katherine Greenwell
Email Addresses: gre****@yahoo.com,
jef****@pineycreekairpark.com
Address History: 11220 E Highway 32, Stockton, MO 65785;
109 N Grand Avenue, El Dorado Springs, MO 64744;
Louisburg, MO 65685;
Oklahoma City, OK 73109;
Dallas, TX 75236
Address History: 2561 Golden Mountain Road, Sparta, TN 38583;
185 Eagles Northeast Rest, Milledgeville, GA 31061;
Charleston, SC 29492;
Dallas, TX 75236
Aliases (AKA): R Eller,
Robert L Eller
Address History: 3704 W Admiral Doyle Drive Apt A114, New Iberia, LA 70560;
3704 E Admiral Doyle Drive # A, New Iberia, LA 70560;
Dallas, TX 75236;
Duncanville, TX 75116;
Fort Worth, TX 76112
Phone Numbers: (337) 367-7560
Address History: 13020 Morning Star Drive, North Royalton, OH 44133;
6081 West South Lake Gage Drive, Angola, IN 46703;
Brookpark, OH 44142;
Cleveland, OH 44130;
Lorain, OH 44052
Aliases (AKA): Kip Macdonald
Relatives & Associates: Bernice Macdonald
Bruce Macdonald
Craig Macdonald
Patricia Macdonald
Scott Macdonald
Address History: 15622 Old State Road, Evansville, IN 47725;
5405 Cedar Ridge Drive, Dallas, TX 75236;
Duncanville, TX 75116
Relatives & Associates: Karen Hartweck
Address History: 2835 Golden Mountain Road, Sparta, TN 38583;
1880 Charles Hennessee Road, Sparta, TN 38583;
Dallas, TX 75236
Aliases (AKA): Ruth Herd Wade
Address History: 6310 W Maclaurin Drive, Tampa, FL 33647;
5738 E Holmes Street, Tucson, AZ 85711;
Arcadia, CA 91006;
Berkeley, CA 94709;
Chico, CA 95928
Aliases (AKA): Fariba Shafii,
Fariba Shfii
Email Addresses: fsh****@charter.net,
rib****@yahoo.com
Address History: 15622 Old State Road, Evansville, IN 47725;
5405 Cedar Ridge Drive, Dallas, TX 75236;
Duncanville, TX 75116
Relatives & Associates: Donald Hartweck
Phone Numbers: (812) 868-8047
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