Address History: 5200 Keller Springs Road Apt 1023, Dallas, TX 75248;
2648 P/O Box, Addison, TX 75001;
Richardson, TX 75081;
San Antonio, TX 78213
Aliases (AKA): Joe Kboudi,
Joseph David Kboudi,
Joseph D Kboudi,
Joe Kboudl
Address History: 6007 Spring Flower Trail, Dallas, TX 75248;
10110 Walnut Street Apt 122, Dallas, TX 75243;
Houston, TX 77063
Aliases (AKA): Mansik Kim
Address History: 6034 Daven Oaks Drive, Dallas, TX 75248;
3044 Old Denton Road Ste 305, Carrollton, TX 75007;
Frisco, TX 75035;
Houston, TX 77099
Aliases (AKA): Joyce Neiger
Email Addresses: jed****@aol.com,
jus****@yahoo.com,
reb****@gateway.net,
reb****@igateway.net,
res****@aol.com
Address History: 7612 Dunoon Avenue, Dallas, TX 75248;
4229 Abrams Road, Dallas, TX 75214;
Desoto, TX 75115
Email Addresses: car****@gmail.com
Address History: 7106 Claren Court, Dallas, TX 75252;
466 P/O Box, Champlin, MN 55316;
Frisco, TX 75034;
Lewisville, TX 75077;
Plano, TX 75023
Aliases (AKA): Wendy Simon
Email Addresses: pry****@blessedbling.com,
wen****@blessedbling.com,
wpr****@gmail.com,
wpr****@gmail.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: 6007 Spring Flower Trail, Dallas, TX 75248;
10110 Walnut Street Apt 122, Dallas, TX 75243
Aliases (AKA): Seungyoung Kim
Phone Numbers: (469) 371-3594
(469) 872-6732
(469) 904-2130
(972) 407-9158
Address History: 6014 Spring Flower Trail, Dallas, TX 75248
Address History: 6022 Spring Flower Trail, Dallas, TX 75248
Address History: 1911 Towngate Drive, Garland, TX 75041;
18352 Bakersfield Parkways # 136-505, Bakersfield, CA 95287;
Dallas, TX 75204
Aliases (AKA): Elizabeth Scally
Email Addresses: eli****@mchsi.com,
hot****@gmail.com,
liz****@aol.com,
liz****@hotmail.com
Address History: 4744 Alta Vista Circle, Dallas, TX 75229;
2210 Buena Vista Avenue, Van Buren, AR 72956;
Aliso Viejo, CA 92656;
San Diego, CA 92107;
Las Vegas, NV 89102
Aliases (AKA): Kelley A Kibler,
Kelly Kibler,
Kelly A Libler
Email Addresses: kel****@msn.com,
kel****@clearchannel.com,
kel****@iheartmedia.com
Address History: 10548 Stone Canyon Road Apt 130, Dallas, TX 75230;
10406 High Hollows Drive Apt 226, Dallas, TX 75230;
Plano, TX 75025
Aliases (AKA): Naomy J Jones
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: 2408 Victory Park Lane Apt 1234, Dallas, TX 75219;
1136 S Summit Ridge, Santa Fe, NM 87501;
Carrollton, TX 75006;
Coppell, TX 75019;
Irving, TX 75039
Aliases (AKA): Jeff B Watson,
Jeffery Watson
Aliases (AKA): Kevin Lee Prentice
Email Addresses: drp****@aol.com,
jc9****@adelphia.com,
jc9****@aol.com,
jc9****@hotmail.com,
kpr****@peoplepc.com
Address History: 6020 Spring Flower Trail, Dallas, TX 75248
Address History: 3413 Gary Drive, Plano, TX 75023;
256 Union Avenue, Belleville, NJ 07109;
Jersey City, NJ 07302;
Bronx, NY 10458;
New York, NY 10128
Relatives & Associates: Milagros Burgospinero
Noralba Delarosa
Esteban Paredes
Karina Paredes
Pablo Paredes
Address History: 6023 Spring Flower Trail, Dallas, TX 75248
Address History: 11813 Darlington Avenue, Los Angeles, CA 90049;
2223 Micheltorena Street, Los Angeles, CA 90039;
West Hollywood, CA 90069;
Dallas, TX 75248
Aliases (AKA): S Leviton
Address History: 6026 Spring Flower Trail, Dallas, TX 75248;
1481 Washington Avenue, Bronx, NY 10456;
Lindenhurst, NY 11757;
Massapequa, NY 11758
Aliases (AKA): Baharan Bahbahani,
Baharan B Muse
Address History: 6023 Spring Flower Trail, Dallas, TX 75248
Phone Numbers: (972) 713-0009
(972) 713-7326
Address History: 2825 Robinhood Street, Houston, TX 77005;
6011 Spring Flower Trail, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Irma Y Gardea,
Irma Y Gardea Price,
Irma Yoland Gardea-Price,
Irma Yolanda Gardiaprice,
Irma Y Price
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