Address History: 5806 Sand Shell Court, Dallas, TX 75252;
2621 Simpson Mill Court, Duluth, GA 30096;
Norcross, GA 30093
Aliases (AKA): Richard Dembicki
Phone Numbers: (972) 267-8284
Address History: 12660 Hillcrest Road Apt 4205, Dallas, TX 75230;
3202 Seaboard Drive #216, Arlington, TX 76014;
Plano, TX 75093
Aliases (AKA): Anthony Akbar,
Antoine H Akbar,
Antonie Antoine Akbar,
Hamidreza Antoine Akbar
Address History: 5411 Foresthaven Drive, Houston, TX 77066;
6242 Gray Wolf Trail, Dallas, TX 75252;
Harlingen, TX 78552
Aliases (AKA): Kerrey Mitchell
Address History: 5716 Richwater Drive, Dallas, TX 75252;
2787 Kinsington Circle, Fort Lauderdale, FL 33332;
Lawrence, KS 66047;
Overland Park, KS 66212;
North Attleboro, MA 02760
Aliases (AKA): Rochelle R Araiza,
Rachel Mc Dermott,
R Mcdermott,
Rachael A Mcdermott,
Rachel A Mcdermott
Relatives & Associates: Cynthia Araiza
Margaret Araiza
William Araiza
Kimberly Mcdermott
Sean Mcdermott
Address History: 5701 River Rock Lane, Plano, TX 75093;
1503 Chesterfield Drive, Carrollton, TX 75007;
Dallas, TX 75252;
Fort Worth, TX 76103;
San Antonio, TX 78250
Aliases (AKA): C Han,
Cathy Yinming Han,
Cathy Y Yin
Address History: 5403 Ridgedale Avenue, Dallas, TX 75206;
19251 Preston Road Apt 306, Dallas, TX 75252;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Frances Jean Dezzany
Relatives & Associates: Robert Dezzany
Email Addresses: fde****@att.net,
fde****@collegeclub.com
Address History: 904 Boston Street, Deer Park, TX 77536;
2400 N Arizona Avenue, Chandler, AZ 85225;
Austin, TX 78731;
Baytown, TX 77521;
Dallas, TX 75252
Relatives & Associates: Takashi Nakayama
Address History: 4037 Desert Mountain Drive, Plano, TX 75093;
4330 S Jasmine Drive, Chandler, AZ 85249;
Sierra Vista, AZ 85635;
Alameda, CA 94501;
Pleasanton, CA 94588
Aliases (AKA): J Ford,
Jackie L Ford,
Jackie L Moran,
Jackie Moran
Email Addresses: jac****@yahoo.com
Address History: 5720 Baltic Boulevard, Plano, TX 75024;
2531 Lake Bend Terrace, Carrollton, TX 75006;
Dallas, TX 75244;
Frisco, TX 75034
Aliases (AKA): Jeff K Brogan,
Jeffery E Brogan,
Jeffrey M Brogan,
Jeffrey K Brogan,
Jene K Brogan
Address History: 2709 Dublin Road, Plano, TX 75094;
2805 W Larchmont Lane Apt F32, Peoria, IL 61615;
Urbana, IL 61801;
Dallas, TX 75252
Aliases (AKA): Wei Jeang
Address History: 3718 Winding Way, Tyler, TX 75707;
3730 Po Box, Eagle, CO 81631;
Ada, OK 74821;
Dallas, TX 75248
Aliases (AKA): Durk K Price
Address History: 2600 Penny Lane Apt 124, Austin, TX 78757;
10813 Po Box, Austin, TX 78766;
Dallas, TX 75240
Address History: 6020 Parksedge Lane, Dallas, TX 75252;
4909 Lakawana Street, Dallas, TX 75247;
Frisco, TX 75033
Aliases (AKA): G Towles,
Geo K Towles
Relatives & Associates: Geo Towles
Address History: 5765 Bozeman Drive Apt 1415, Plano, TX 75024;
5839 Sand Shell Court, Dallas, TX 75252
Email Addresses: geg****@aol.com,
geg****@hotmail.com
Address History: 5801 Sand Shell Court, Dallas, TX 75252;
7714 Scotia Drive, Dallas, TX 75248;
Plano, TX 75093
Phone Numbers: (214) 458-2812
Address History: 5842 Sand Shell Court, Dallas, TX 75252;
822 Pinewood Drive # L25, Pottsville, PA 17901;
Cheyenne, WY 82003
Address History: 5814 Sand Shell Court, Dallas, TX 75252;
1439 Yosemite Drive, Allen, TX 75002;
Carrollton, TX 75006
Aliases (AKA): Robyn Boyer
Relatives & Associates: Igor Rakovchik
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: 2821 Weslayan Drive, Denton, TX 76210;
711 Norwood Drive, Charlotte, NC 28208;
Dallas, TX 75224
Aliases (AKA): Richard Abrown,
Richard Darrell Brown,
Rick Brown
Address History: 802 Cliffside Avenue, High Point, NC 27260;
4211 Colby Court Apartment 206, Fayetteville, NC 28314;
Stokesdale, NC 27357;
Cleveland, OH 44124;
Sandusky, OH 44870
Aliases (AKA): Julia M Haywood,
Julia A Mack,
Julie M Mack
Email Addresses: am@****@atnorthstate.net,
am0****@aol.com,
am0****@northstate.net,
ame****@yahoo.com,
ann****@gmail.com
Address History: 2609 Rankin Drive, Jonesboro, AR 72404;
713 June Drive Apt B, Jonesboro, AR 72404;
Bedford, NH 03110;
Dallas, TX 75252;
Irving, TX 75063
Aliases (AKA): John Myers
Address History: 2400 Redbud Canyon Drive, Edmond, OK 73034;
2809 Green Canyon Drive, Edmond, OK 73013;
Oklahoma City, OK 73120;
Addison, TX 75001;
Dallas, TX 75248
Aliases (AKA): Leesa R Jolly,
Leesa R King,
Leesa Renae Lacey
Email Addresses: lee****@comcast.net
Address History: 117 Valley Hill Drive, West Monroe, LA 71291;
116 East 36th Street, Indianapolis, IN 46205;
Calhoun, LA 71225;
Monroe, LA 71201;
Dallas, TX 75252
Aliases (AKA): Terrence Malone,
Terry Allen Malone
Email Addresses: ejl****@benchmarklearning.com,
tma****@jam.rr.com,
unc****@comcast.net
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