Address History: 3101 Oak Crest Drive, Flower Mound, TX 75022;
5410 Cedar Ridge Drive, Dallas, TX 75236;
Granbury, TX 76048;
Irving, TX 75060
Aliases (AKA): Jayne Renee Carter,
Reene Carter,
Rene Carter,
Renee Carter,
Janie Peek
Address History: 3107 Amber Waves Lane, Wylie, TX 75098;
7025 Cedar Ridge Drive, Dallas, TX 75236;
Duncanville, TX 75137;
Grand Prairie, TX 75052;
Midlothian, TX 76065
Aliases (AKA): Ahmed A Abdelghani,
Abdalghani Ahmed
Relatives & Associates: Darah Sumners
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: 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: 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: 2315 Creek Crossing Lane, Arlington, TX 76018;
10524 S Shore Drive, Chicago, IL 60617;
Cicero, IL 60804;
Pittsburgh, PA 15212;
Dallas, TX 75231
Aliases (AKA): Suhail A Hamdan
Address History: 5409 Cedar Ridge Drive, Dallas, TX 75236
Phone Numbers: (574) 772-4184
Aliases (AKA): Shero C Patterson
Relatives & Associates: Christian Patterson
Robert Patterson
Robert Patterson
Sabrina Patterson
Sheron Patterson
Email Addresses: pat****@ntcumc.org
Address History: 5414 Cedar Ridge Drive, Dallas, TX 75236
Relatives & Associates: Lioncio Ruiz
Address History: 5725 Cedar Ridge Drive, Dallas, TX 75236
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: 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: 5520 Cedar Ridge Drive, Dallas, TX 75236
Address History: 714 Indian Blanket Drive, Midlothian, TX 76065;
2600 Cancun Drive, Modesto, CA 95355;
Dunedin, FL 34698;
Tampa, FL 33613;
Cedar Hill, TX 75104
Aliases (AKA): Mathew Arthur Dromey,
Matthew A Dromey
Email Addresses: mat****@msn.com
Address History: 5520 Cedar Ridge Drive, Dallas, TX 75236
Relatives & Associates: Christian Patterson
Robert Patterson
Sabrina Patterson
Sheron Patterson
Sheron Patterson
Address History: 5520 Cedar Ridge Drive, Dallas, TX 75236;
6 Rhode Island Avenue Nw Apt 3, Washington, DC 20001
Phone Numbers: (325) 698-8648
(843) 689-2328
(972) 296-6569
Address History: 1201 Medical Avenue Apt 1306, Plano, TX 75075;
320 Birchwood Road, Medford, NY 11763;
Dallas, TX 75236;
Bennington, VT 05201;
Manchester Center, VT 05255
Relatives & Associates: Susan Weiss
Aliases (AKA): Lioncio Ruiz,
Lionzo R Ruiz
Address History: 310 Peninsula Court, Granbury, TX 76048;
29212 Po Box, Phoenix, AZ 85038;
Dallas, TX 75236;
Flower Mound, TX 75028;
Fort Worth, TX 76140
Aliases (AKA): E H Peek,
Hubert Peek
Address History: 5725 Cedar Ridge Drive, Dallas, TX 75236;
632 Sunny Slope Drive, Allen, TX 75002;
Duncanville, TX 75138
Address History: 5401 Cedar Ridge Drive, Dallas, TX 75236;
8440 Sugarberry Place, Dallas, TX 75249;
Duncanville, TX 75137
Aliases (AKA): Leslie L Briggs,
Lezlie L Briggs
Email Addresses: lez****@yahoo.com
Address History: 5520 W Heisley Road, Mentor, OH 44060;
4485 Brighton Road, Mentor, OH 44060;
North Olmsted, OH 44070;
Painesville, OH 44077;
Arlington, TX 76013
Aliases (AKA): R Blahovec,
Racheal E Blahovec,
Rachel Blahovec,
Rachael E Coleman,
Racheal E Coleman
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
Address History: 520 E 137th Street Apt 14g, Bronx, NY 10454;
5627 Cedar Ridge Drive, Dallas, TX 75236
Phone Numbers: (718) 292-6013
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