Address History: 5802 Sand Shell Court, Dallas, TX 75252;
2018 Craig Hanking Drive Apt 2072, Arlington, TX 76010;
Cedar Hill, TX 75104;
Grand Prairie, TX 75052;
Midlothian, TX 76065
Aliases (AKA): S Sahwani,
Steve A Sahwani
Relatives & Associates: Clayton Sahwani
Elias Sahwani
Jessica Sahwani
Kimberly Sahwani
Diana Sahwany
Address History: 5935 Smoke Glass Trail, Dallas, TX 75252;
5802 Sand Shell Court, Dallas, TX 75252;
Plano, TX 75025
Aliases (AKA): Joshua Kerber
Address History: 2200 Victory Avenue Apt 1705, Dallas, TX 75219;
2726 Safe Harbor Lane, Cordova, TN 38016
Aliases (AKA): Janice Staub Young
Email Addresses: jan****@aol.com
Address History: 4452 Eaton Street, Kansas City, KS 66103;
907 9th Avenue, Leavenworth, KS 66048;
Olathe, KS 66062;
Shawnee Mission, KS 66209;
Carrollton, TX 75007
Email Addresses: lsh****@aol.com,
lsh****@hotmail.com,
lsh****@mailcity.com
Address History: 10012 Regal Park Lane Apt 211, Dallas, TX 75230;
4452 Eaton Street, Kansas City, KS 66103;
Leavenworth, KS 66048;
Olathe, KS 66062;
Overland Park, KS 66212
Aliases (AKA): Larry D Shalet
Email Addresses: lsh****@aol.com
Address History: 2200 Victory Avenue Apt 1705, Dallas, TX 75219;
2726 Safe Harbor Lane, Cordova, TN 38016;
Lago Vista, TX 78645;
Leander, TX 78645;
Spicewood, TX 78669
Aliases (AKA): Parker D Abdennebi
Email Addresses: you****@figdav.com
Address History: 5935 Smoke Glass Trail, Dallas, TX 75252;
4500 Sojourn Drive Apt 1903, Addison, TX 75001;
Carrollton, TX 75006;
Plano, TX 75093
Address History: 18726 Riverstone Court, Dallas, TX 75252;
5102 Belmere Parkways Apt 2608, Tampa, FL 33624;
Bowling Green, KY 42104;
Antioch, TN 37013;
Plano, TX 75093
Aliases (AKA): Phyllis X Carter,
Phillis S Drake,
Phyliss Drake,
Phyllis J Shalet
Address History: 4621 Bush Drive, Plano, TX 75093;
21076 Tomlee Avenue, Torrance, CA 90503;
Dallas, TX 75252
Aliases (AKA): Justina Liu
Email Addresses: jco****@sbcglobal.net
Address History: 440 Coit Road Apt 10302, Plano, TX 75075;
245 S Gibson Road Apt 10102, Henderson, NV 89012;
Dallas, TX 75248;
Mckinney, TX 75070;
Richardson, TX 75080
Aliases (AKA): Debby Kerber,
Deborah Shalet Kerber,
Debby S Romick,
Debby Romick,
Deborah S Romick
Email Addresses: deb****@yahoo.com,
dro****@learningrx.com,
pla****@learningrx.net
Address History: 2044 Westbury Lane, Allen, TX 75013;
4801 Ballinger Road, Little Rock, AR 72209;
Saint Louis, MO 63146;
Carrollton, TX 75006;
Dallas, TX 75243
Aliases (AKA): F Navors,
Fate A Navors
Email Addresses: fat****@sbcglobal.net,
fna****@aol.com,
f_n****@blackplanet.com,
f_n****@hotmail.com,
f_n****@mail.com
Address History: 5411 Foresthaven Drive, Houston, TX 77066;
6242 Gray Wolf Trail, Dallas, TX 75252;
Harlingen, TX 78552
Aliases (AKA): Kerrey Mitchell
Address History: 5809 Roswell Drive, Plano, TX 75093;
1127 W 228th Street Unit 14, Torrance, CA 90502;
Carrollton, TX 75010;
Dallas, TX 75252;
Flower Mound, TX 75022
Email Addresses: jco****@tddctx.com,
jco****@aol.com
Address History: 3100 Longleaf Drive, Mckinney, TX 75070;
13424 Blossomheath Lane, Dallas, TX 75240;
Mc Kinney, TX 75071;
Plano, TX 75075
Aliases (AKA): J Kerber,
Jeff Alan Kerber,
Jeff Kerber,
Jeffery Alan Kerber,
Jeffrey A Kerber
Email Addresses: dwn****@aol.com,
fre****@tx.rr.com,
jef****@texasag.com,
jke****@ameritrade.com,
jke****@healthvision.com
Address History: 1122 Uranus Drive, Alamogordo, NM 88310;
1502 1 2 Ohio Avenue, Alamogordo, NM 88310;
Dallas, TX 75252
Aliases (AKA): George E Baca
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