Address History: 1200 8th Street, Argyle, TX 76226;
103 Shannon Drive, Allen, TX 75002;
Dallas, TX 75252;
Little Elm, TX 75068;
San Antonio, TX 78216
Email Addresses: lau****@hotmail.com,
lsi****@aol.com,
lsi****@aol.com
Address History: 2304 Jonathan Creek Drive, Little Elm, TX 75068;
259 Alexander Avenue, Andrews Air Force Base, MD 20762;
Bedford, TX 76021;
Corinth, TX 76208;
Dallas, TX 75252
Address History: 735 Meadowglen Circle, Coppell, TX 75019;
305 Barclay Avenue, Coppell, TX 75019;
Dallas, TX 75252;
Houston, TX 77082;
Irving, TX 75061
Aliases (AKA): Adel E Checri,
Adel E Chucri
Email Addresses: ade****@charter.net,
ade****@hotmail.com,
car****@hotmail.com
Address History: 1209 Delmonte Circle, Plano, TX 75075;
4731 School Road # D, Fort Campbell, KY 42223;
Austin, TX 78746;
Dallas, TX 75248;
Leesburg, TX 75451
Aliases (AKA): C Early,
Cheryl D Early
Address History: 5831 Sand Shell Court, Dallas, TX 75252
Email Addresses: mic****@iwon.com
Address History: 5827 Sand Shell Court, Dallas, TX 75252;
5571 Reno Circle, Huntington Beach, CA 92649;
Westminster, CA 92683
Aliases (AKA): M Miller,
Mary-Beth Miller,
Marybeth E Miller
Address History: 4231 Brookview Drive, Dallas, TX 75220;
190863 Po Box, San Juan, PR 00919
Aliases (AKA): Julia A Bustelo,
Julia Ana Degirod,
Julia Ana Girod
Address History: 5701 River Rock Lane, Plano, TX 75093;
2905 Arbor Oaks Drive, Arlington, TX 76006;
Carrollton, TX 75007;
Dallas, TX 75252
Aliases (AKA): Shih Chiu,
Shih Hsia,
Shih Chiu C Hsia
Phone Numbers: (972) 380-4157
Email Addresses: sah****@hotmail.com
Address History: 1055 Palmetto Drive, Allen, TX 75013;
4210 Alton Place Nw, Washington, DC 20016;
Evanston, IL 60201;
Chevy Chase, MD 20815;
Dallas, TX 75206
Aliases (AKA): Amanda Frances Moates
Address History: 115 Dancing Oak Cove, San Marcos, TX 78666;
6629 11th Avenue S, Minneapolis, MN 55423;
Dallas, TX 75252;
San Antonio, TX 78212
Address History: 6624 Forest Creek Drive, Dallas, TX 75230;
15601 Dallas Parkways Ste 900, Addison, TX 75001;
Denton, TX 76206;
Richardson, TX 75082
Aliases (AKA): Natalie E Melendez,
Natalie E Noble
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: 12922 Ablingdon Drive, Frisco, TX 75035;
2432 Petsel Place Apt 3, Iowa City, IA 52246;
Sioux City, IA 51106;
Dallas, TX 75248;
Mckinney, TX 75072
Aliases (AKA): Stephanie Jawarski,
Stephanie L Jaworski,
Stephanie Jawsoski,
Stephanie L Shkolinkov,
Stephanie L Shkolnikov
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: 6409 Lambeau Court, Mckinney, TX 75070;
4046 Po Box, Granby, CO 80446;
Littleton, CO 80127;
Dallas, TX 75247
Aliases (AKA): Kendra Davis
Phone Numbers: (303) 979-8924
Address History: 5838 Sand Shell Court, Dallas, TX 75252;
557 Longhorn Crescent, Rockville, MD 20850;
Goodlettsville, TN 37072;
Arlington, VA 22209
Phone Numbers: (615) 859-1283
Address History: 401 Chandler Drive, Aledo, TX 76008;
3490 Annetta Centerpoint Road, Aledo, TX 76008;
Allen, TX 75002;
Austin, TX 78701;
Dallas, TX 75252
Aliases (AKA): B Simer,
Brenda W Simer,
Brends W Simer,
Brends Simer,
Brenda S Warner
Email Addresses: bre****@adceterainc.com,
bre****@earthlink.net
Address History: 20306 Fox Haven Lane, Humble, TX 77338;
3116 N Central Avenue, Brownsville, TX 78526;
Dallas, TX 75252;
Houston, TX 77057
Aliases (AKA): Jo Perez,
Jon J Perez,
Juan J Perez
Address History: 236 War Paint Road, Abilene, TX 79601;
226 War Paint Road, Abilene, TX 79601;
Big Spring, TX 79720;
Dallas, TX 75252;
Hamlin, TX 79520
Aliases (AKA): Lillian Early Early
Phone Numbers: (972) 578-8195
Address History: 561 County Road 2415, Leesburg, TX 75451;
880418 Po Box, San Francisco, CA 94188;
Cary, NC 27513;
Austin, TX 78746;
Dallas, TX 75248
Aliases (AKA): Keith Earls
Email Addresses: cea****@velaw.com,
kei****@cs.com
Address History: 1831 Kirkwood Drive, Garland, TX 75041;
5759 Pineland Drive Apt 2058, Dallas, TX 75231
Aliases (AKA): Jacqueine Ford
Address History: 5826 Sand Shell Court, Dallas, TX 75252;
8722 Lorraine Drive, Charlotte, NC 28270;
Frisco, TX 75036;
Mckinney, TX 75071;
Plano, TX 75093
Aliases (AKA): Jennifer Ann Christenson,
Jennifer A Enzer
Email Addresses: jen****@aol.com,
jen****@aol.com
Address History: 5806 Dayln Court, Spring, TX 77379;
208 Shillaelagy Boulevard, La Vista, NE 68128;
Omaha, NE 68127;
Dallas, TX 75252
Aliases (AKA): Terence T Malone,
Terrance Malone,
Terry Malone
Address History: 308 Libal Street, De Pere, WI 54115;
1161 N Elsinore Avenue, Wasilla, AK 99654;
Dallas, TX 75243;
Oneida, WI 54155
Aliases (AKA): K Sedovic,
Kris Sedovic,
Kristin L Sedovic
Email Addresses: sed****@aasd.k12.wi.us
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