Address History: 5823 Boca Raton Drive, Dallas, TX 75230;
3001 Keller Springs Road Suite 110, Carrollton, TX 75006;
Garland, TX 75041;
Hewitt, TX 76643;
Rowlett, TX 75088
Aliases (AKA): Sami Fouad Yared
Email Addresses: cya****@gmail.com,
s.y****@ydldental.com,
sam****@ydldental.com,
sam****@gmail.com
Address History: 5823 Boca Raton Drive, Dallas, TX 75230
Phone Numbers: (214) 690-0117
Address History: 5823 Boca Raton Drive, Dallas, TX 75230
Phone Numbers: (214) 707-8099
Address History: 5823 Boca Raton Drive, Dallas, TX 75230;
8824 Eager Road, Saint Louis, MO 63144;
Carrollton, TX 75006
Aliases (AKA): Cynthia K Strand,
Cynthia Strand Yared,
Cynthia K Yared,
Cynthia S Yared
Phone Numbers: (214) 363-7474
(214) 649-1388
(214) 707-8099
(972) 363-7474
Email Addresses: cin****@clearchannel.com,
csy****@gmail.com,
cya****@gmail.com,
cya****@momcorps.com,
cya****@yahoo.com
Address History: 5823 Boca Raton Drive, Dallas, TX 75230
Phone Numbers: (214) 363-7474
(214) 649-1388
(214) 707-8099
Address History: 5823 Boca Raton Drive, Dallas, TX 75230
Phone Numbers: (214) 690-0117
Address History: 5823 Boca Raton Drive, Dallas, TX 75230
Address History: 502 Shoretrail Drive, Rockwall, TX 75087;
6112 N Jefferson Place Circle # B, Baton Rouge, LA 70809;
Grosse Pointe, MI 48230;
Guthrie, OK 73044;
Carrollton, TX 75006
Aliases (AKA): Steve Kim,
Steven Kim,
Kenneth S Kimball,
Steve Steve Kimball,
Steve Kimball
Email Addresses: kat****@yahoo.com,
ste****@kimball.net
Address History: 7055 County Road 3613, Murchison, TX 75778;
1106 Hillside Drive, Athens, TX 75751;
Dallas, TX 75230;
Houston, TX 77019;
Richardson, TX 75083
Aliases (AKA): Holly Scott Francois,
Holly S Francois,
Holly Alford Scott,
Holly A Scott
Address History: 2649 Via Ventura Circle, Carrollton, TX 75006;
15 Prattling Pond Road, Farmington, CT 06032;
Grosse Pointe, MI 48230;
Edmond, OK 73034;
Guthrie, OK 73044
Aliases (AKA): Ann Blaess Kimball
Email Addresses: ksk****@earthlink.net
Address History: 337 Lilac Lane, San Antonio, TX 78209;
2208 Old Creek Road, Montgomery, AL 36117;
Dallas, TX 75230;
Spring, TX 77381
Address History: 528 Stonewall Drive, Cedar Hill, TX 75104;
2424 Henderson Drive Apt 826, Arlington, TX 76010;
Dallas, TX 75230;
Grand Prairie, TX 75051;
Irving, TX 75038
Aliases (AKA): Raquel Melgoza,
Raquel Ramos
Relatives & Associates: Maria Gonzalez
Yesenia Guerrero
Yesenia Melgosa
Hermelinda Melgoza
Hilario Melgoza
Address History: 337 Lilac Lane, San Antonio, TX 78209;
1706 Hamlet Court, Montgomery, AL 36117;
Dallas, TX 75230;
Spring, TX 77381;
Charlottesville, VA 22901
Aliases (AKA): Laura G Cabell
Email Addresses: lca****@comcast.net,
liz****@aol.com
Address History: 8436 Ottowa Ridge, Frisco, TX 75034;
1407 Hazelwood Drive, Allen, TX 75002;
Dallas, TX 75230;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Email Addresses: cla****@hotmail.com,
cla****@earthlink.net,
cla****@hotmail.com,
den****@aol.com
Address History: 243 Ridge Oak Drive, Red Oak, TX 75154;
2424 Henderson Drive Apt 826, Arlington, TX 76010;
Dallas, TX 75230;
Grand Prairie, TX 75051
Aliases (AKA): Hilario Melgoza
Address History: 1040 Spring Creek, Greensboro, GA 30642;
25 Country Club View, Edwardsville, IL 62025;
Saint Louis, MO 63144;
Salem, OH 44460;
Addison, TX 75001
Aliases (AKA): Drew Santee
Email Addresses: des****@cvty.com,
san****@aetna.com
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