Address History: 3904 Wheatfield Drive, Plano, TX 75074;
3936 Park Drive, Louisville, KY 40216;
Edmond, OK 73083;
Tulsa, OK 74153;
Carrollton, TX 75006
Aliases (AKA): Abraham C Kamal,
Ibrahim Kamal,
Jbrahim C Kamal,
Ibrahim C Kamali
Email Addresses: ika****@yahoo.com,
int****@gmail.com,
mar****@yahoo.com
Address History: 1434 Lexington Drive, Garland, TX 75041;
1811 E Frankford Road, Carrollton, TX 75007;
Dallas, TX 75219;
Irving, TX 75063;
Lewisville, TX 75067
Aliases (AKA): Luisa M Palomino,
Luisa M Parrales,
Luisa M Reyes,
Luisa Mariel Reyes
Email Addresses: lui****@yahoo.com
Address History: 1223 Ramsey Court, Allen, TX 75002;
237 P/O Box, Slaughters, KY 42456;
Clinton, OH 44216;
Columbus, OH 43231;
Cuyahoga Falls, OH 44221
Aliases (AKA): David Winstad,
David Winstead
Email Addresses: dav****@hotmail.com,
dav****@aol.com
Address History: 2141 Le Mans Drive, Carrollton, TX 75006;
105 S Alameda Avenue, San Bernardino, CA 92408;
Santa Ana, CA 92704;
Norman, OK 73069;
Dallas, TX 75254
Aliases (AKA): Huong Nguyen,
Huong Thi Hoai Nguyen,
Minh-Hung Nguyen
Address History: 113 Percifield Trail, Alvarado, TX 76009;
4906 West Torrey Pines Circle, Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85021;
Dallas, TX 75248
Aliases (AKA): Valorie Mc,
Valorie Mc Kenzie,
Valerie Mckenize,
Val Mckenzie,
Valerie Mckenzie
Address History: 1121 Harding Avenue, Calumet City, IL 60409;
2329 Fifth Avelley Road, Chicago, IL 61265;
Moline, IL 61265;
Hammond, IN 46323;
Dallas, TX 75254
Aliases (AKA): Ray A Higgenbottom
Relatives & Associates: Claretta Higgenbottom
Jamarcus Higgenbottom
Jim Higgenbottom
Valerie Higgenbottom
Email Addresses: rhi****@aol.com,
vhi****@netscape.net
Address History: 1121 Harding Avenue, Calumet City, IL 60409;
12541 S Kostner Avenue Apt 3a, Alsip, IL 60803;
Chicago, IL 60649;
Moline, IL 61265;
Vernon Hills, IL 60061
Aliases (AKA): Valerie Green,
Valerie Y Higgenbottom
Relatives & Associates: Barbara Green
Kevin Green
Claretta Higgenbottom
Jamarcus Higgenbottom
Jim Higgenbottom
Email Addresses: val****@yahoo.com,
vhi****@netscape.net
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