Relatives & Associates: Patricia Brewer
Address History: 6912 Hickory Creek Lane, Dallas, TX 75252;
1 Tiburon Bay Drive, Corona Del Mar, CA 92625;
Irvine, CA 92612;
Fort Worth, TX 76109
Address History: 3560 Alma Road Apt 1614, Richardson, TX 75080;
2844 Hermosita Drive, Glendale, CA 91208;
Palm Desert, CA 92261;
Dallas, TX 75243;
San Antonio, TX 78260
Aliases (AKA): Marcia A Carter,
M Schutza,
Marcia Ann Schutza
Email Addresses: sch****@att.net,
sch****@sbcglobal.net,
sch****@yahoo.com
Address History: 5391 Joe Wilson Road, Midlothian, TX 76065;
5603 Cotton Street, Las Vegas, NV 89110;
Arlington, TX 76010;
Dallas, TX 75206;
Desoto, TX 75115
Aliases (AKA): Debra S Martino,
Debbie Lynn Sims,
Debra L Sims
Phone Numbers: (972) 723-2638
Email Addresses: deb****@msn.com,
dss****@charter.net,
elv****@aol.com,
gra****@aol.com,
tex****@aol.com
Address History: 5981 Arapaho Road Apt 1408, Dallas, TX 75248;
19840 Brush Turkey Road, Thackerville, OK 73459;
Frisco, TX 75036;
Irving, TX 75062;
Lewisville, TX 75077
Aliases (AKA): Anthony Wayn Tuminello
Email Addresses: ant****@digi-matics.com,
ant****@lisawyatt.com,
atu****@att.net
Address History: 3239 Sugarbush Drive, Carrollton, TX 75007;
1521 Nursery Avenue, Metairie, LA 70005;
Dallas, TX 75287;
Mc Kinney, TX 75069;
Plano, TX 75074
Aliases (AKA): Mark Samuel Lovecchio
Relatives & Associates: Edgardo Lovecchio
Mark Lovecchio
Matteo Lovecchio
Ruby Lovecchio
Sandra Lovecchio
Email Addresses: cst****@netscape.net
Address History: 6016 Spring Flower Trail, Dallas, TX 75248;
1060 South Ogden Drive Apartment 4, Los Angeles, CA 90019
Aliases (AKA): Michael Egah,
Michael Eugene Egan
Email Addresses: m.e****@dallasmarketinggroup.com
Address History: 5928 Still Forest Drive, Dallas, TX 75252;
212 West End Avenue, Massapequa, NY 11758;
Plano, TX 75093
Address History: 6023 Spring Flower Trail, Dallas, TX 75248;
15572 El Estado Drive Apt 203, Dallas, TX 75248
Aliases (AKA): Molouk K Babaahmadi,
Molouk Karimi Karimi,
Molouk Karimibabaahmad,
Moloouk Karimibabaahmadi
Relatives & Associates: Abdolazim Behbahani
Akhtar Karimi
Babaahmadi Karimi
Fariba Karimi
Jamshid Karimi
Address History: 5138 Queens Court, Corpus Christi, TX 78413;
445 County Road 387, Cedar Bluff, AL 35959;
Decatur, AL 35601;
Madison, AL 35756;
San Leandro, CA 94577
Aliases (AKA): R Howard
Address History: 6004 Spring Flower Trail, Dallas, TX 75248;
10651 Steppington Drive Apt 4044, Dallas, TX 75230
Aliases (AKA): Jorge Martinez
Address History: 4316 Bragg Place, Plano, TX 75024;
6201 Ep True Parkways Apt 6107, West Des Moines, IA 50266;
Carrollton, TX 75006;
Dallas, TX 75287;
Stephens City, VA 22655
Aliases (AKA): R Merritt,
Rachel A Nolin,
Rachel A Yoesting
Address History: 5008 Spyglass Drive, Dallas, TX 75287;
1349 Kellam Avenue, Los Angeles, CA 90026;
New York, NY 10016;
Austin, TX 78704;
Fort Worth, TX 76179
Aliases (AKA): Terence P Earley,
Terry Earley,
Terence P Early,
Terence Eraley
Email Addresses: jes****@netscape.net
Address History: 6014 Spring Flower Trail, Dallas, TX 75248;
3360 Quartz Lane Apt F22, Fullerton, CA 92831;
Enfield, CT 06082;
Newington, CT 06111;
Somers, CT 06071
Aliases (AKA): Maura A Gardiner,
Maura Gardiner,
M A Gardiners
Relatives & Associates: Maureen Gardin
Ernestina Gardiner
Frankie Gardiner
Gareth Gardiner
James Gardiner
Email Addresses: gar****@gmail.com,
mga****@acc.commnet.edu
Address History: 6023 Spring Flower Trail, Dallas, TX 75248
Address History: 5838 Preston Fairways Drive, Dallas, TX 75252;
4508 Creekmeadow Drive, Dallas, TX 75287
Aliases (AKA): L Charney,
Linda Charney
Email Addresses: lin****@hotmail.com
Address History: 4305 Bretton Bay Lane, Dallas, TX 75287;
4805 Mckinney Avenue Apartment 112, Dallas, TX 75205;
Denton, TX 76201;
Flower Mound, TX 75028;
Fort Worth, TX 76123
Aliases (AKA): M Suleman,
Maliha A Suleman
Address History: 7927 La Cosa Drive, Dallas, TX 75248;
1380 Marigold Circle, Victoria, MN 55386;
Addison, TX 75001;
Carrollton, TX 75006;
Lubbock, TX 79407
Aliases (AKA): T Rockman,
Troy Douglas Rockman
Email Addresses: tdr****@sbcglobal.net,
tro****@rockmanadvisory.com
Address History: 4508 Creekmeadow Drive, Dallas, TX 75287;
10330 Markison Road, Dallas, TX 75238;
Garland, TX 75041;
Plano, TX 75025
Aliases (AKA): Norm Charney,
Norm C Charney,
Norman G Charney
Relatives & Associates: David Charney
Email Addresses: nor****@charney.com,
nor****@yahoo.com
Address History: 7201 Winding Creek Road, Dallas, TX 75252;
40 Blue Ridge Road, Penfield, NY 14526;
Plano, TX 75023
Aliases (AKA): Sharla K Goss,
Sharla G Stack
Phone Numbers: (972) 931-9721
Address History: 6011 Spring Flower Trail, Dallas, TX 75248;
3515 Brown Street Apt 121, Dallas, TX 75219;
Plano, TX 75023
Aliases (AKA): Gounravee Sangchan
Address History: 7426 Fairfax Drive, Fort Lauderdale, FL 33321;
7436 Fairfax Drive # 206d, Fort Lauderdale, FL 33321;
Monticello, NY 12701;
Dallas, TX 75248
Aliases (AKA): A Blecker
Address History: 6726 Rolling Vista Drive, Dallas, TX 75248;
61 Lakeside Drive Unit B-2, Pagosa Springs, CO 81147;
Carrollton, TX 75006;
Plano, TX 75023
Aliases (AKA): Sania Basmadjian Gabriel,
Sonia Basmadjian Gabriel,
Sonia Gabriel
Email Addresses: ann****@hotmail.com
Address History: 17827 Windflower Way Unit 110, Dallas, TX 75252;
6220 Copperhill Drive, Dallas, TX 75248;
Flower Mound, TX 75022
Aliases (AKA): Susan Greenberg Post
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