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: 1129 Beaver Brook Lane, Desoto, TX 75115;
5500 Cedar Ridge Drive, Dallas, TX 75236;
Duncanville, TX 75138;
Houston, TX 77022
Aliases (AKA): Myrna Mcenroe
Relatives & Associates: Kyle Fluker
Patrick Mcenroe
Patrick Mcenroe
Patrick Mcenroe
Amanda Mcenroewright
Email Addresses: fiv****@comcast.net
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: 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: 6319 Penhallow Lane, Missouri City, TX 77459;
517 N Hamilton Street, Olathe, KS 66061;
Brownwood, TX 76801;
Cedar Hill, TX 75104;
Dallas, TX 75236
Aliases (AKA): H Roberts,
Heather B Roberts
Address History: 5520 Cedar Ridge Drive, Dallas, TX 75236;
6 Rhode Island Avenue Nw Apt 3, Washington, DC 20001
Address History: 5414 Cedar Ridge Drive, Dallas, TX 75236
Relatives & Associates: Lioncio Ruiz
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: 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
Aliases (AKA): Guadalupe Martinez
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: 5401 Cedar Ridge Drive, Dallas, TX 75236;
526 Waggoner Drive, Arlington, TX 76013;
Garland, TX 75041
Aliases (AKA): Melba F Briggs
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: 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: 5401 Cedar Ridge Drive, Dallas, TX 75236;
5411 Cedar Ridge Drive, Dallas, TX 75236;
Desoto, TX 75115;
Duncanville, TX 75137;
Red Oak, TX 75154
Aliases (AKA): Joby Robert Pike,
Joby Pike,
Valerie A Pike,
Valerie Briggs Pike
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: 4216 Garrett Road, Durham, NC 27707;
657 London Street Sw, Grand Rapids, MI 49503;
Dallas, TX 75236;
Vernon, TX 76384
Aliases (AKA): Salvador Cabrera,
Salvador Quinonez,
Salvador Quinonez Cabrera
Address History: 2835 Golden Mountain Road, Sparta, TN 38583;
3896 Fanchers Mill Road, Sparta, TN 38583;
Dallas, TX 75236;
Duncanville, TX 75137
Aliases (AKA): R Wade
Email Addresses: ral****@hotmail.com,
ral****@accountant.com
Address History: 148 Middle Drive, Sparta, TN 38583;
184 Mill Lane, Cookeville, TN 38501;
Dallas, TX 75236;
Denton, TX 76205;
Duncanville, TX 75116
Relatives & Associates: Jan Baum
Stacy Camp
Marcia Harriswade
Lana Pylant
Donald Wade
Phone Numbers: (972) 780-8151
Address History: 520 E 137th Street Apt 14g, Bronx, NY 10454;
5627 Cedar Ridge Drive, Dallas, TX 75236
Phone Numbers: (718) 292-6013
Address History: 6 Rhode Island Avenue Nw Apt 3, Washington, DC 20001;
2424 Pennsylvania Avenue Nw Apt 612, Washington, DC 20037;
Columbus, OH 43215;
Columbia, SC 29201;
Dallas, TX 75236
Aliases (AKA): Christian Patterson
Relatives & Associates: Robert Patterson
Robert Patterson
Sabrina Patterson
Sheron Patterson
Sheron Patterson
Phone Numbers: (843) 689-2328
(972) 296-6569
Address History: 2835 Golden Mountain Road, Sparta, TN 38583;
1880 Charles Hennessee Road, Sparta, TN 38583;
Dallas, TX 75236
Aliases (AKA): Ruth Herd Wade
Relatives & Associates: Jan Baum
Stacy Camp
Marcia Harriswade
Lana Pylant
Donald Wade
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: 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
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