Address History: 6825 Hunters Ridge Drive, Dallas, TX 75248;
8863 Kingsley Road, Dallas, TX 75231;
Mckinney, TX 75070;
Rowlett, TX 75088
Address History: 6825 Hunters Ridge Drive, Dallas, TX 75248;
1346 Monterey Court, Morrow, GA 30260;
Chattanooga, TN 37421;
Duncanville, TX 75137;
Mckinney, TX 75070
Aliases (AKA): Geroge W Cleveland
Relatives & Associates: Brian Cleveland
Erin Cleveland
Jan Cleveland
Rachel Cleveland
Justin Clveland
Address History: 6001 Rose Grove Court, Dallas, TX 75248;
1450 Oak Creek Drive Apt 407, Palo Alto, CA 94304;
Redwood City, CA 94061;
Staten Island, NY 10301
Aliases (AKA): Humam Bassam Kakish
Email Addresses: fad****@gmail.com
Address History: 6001 Rose Grove Court, Dallas, TX 75248;
300 Homer Avenue, Palo Alto, CA 94301;
Redwood City, CA 94061;
Staten Island, NY 10301;
Houston, TX 77024
Aliases (AKA): Rima Khoury Kakish,
Rima S Khoury
Email Addresses: rka****@juno.com
Aliases (AKA): Lara Human Kakish
Relatives & Associates: Humam Kakish
Munther Kakish
Nadine Kakish
Rima Kakish
Address History: 1952 Vz County Road 3804, Wills Point, TX 75169;
1308 Lampasas Drive, Benbrook, TX 76126;
Cedar Hill, TX 75104;
Dallas, TX 75287;
Denton, TX 76210
Aliases (AKA): Andrea Michelle Caldwell
Address History: 2201 Fawnwood Drive, Plano, TX 75093;
6825 Hunters Ridge Drive, Dallas, TX 75248;
Garland, TX 75044;
Richardson, TX 75080
Address History: 6416 Diamond Drive, Mckinney, TX 75070;
119 Southeast 12th Avenue, Fort Lauderdale, FL 33301;
Morrow, GA 30260;
Chattanooga, TN 37421;
Dallas, TX 75251
Aliases (AKA): J Cleveland,
Jan M Cleveland
Relatives & Associates: Brian Cleveland
Erin Cleveland
George Cleveland
Rachel Cleveland
Wes Cleveland
Address History: 7800 Mapleridge Drive, Plano, TX 75024;
6825 Hunters Ridge Drive, Dallas, TX 75248;
Richardson, TX 75080;
San Antonio, TX 78229
Aliases (AKA): Hye J Kim,
Cathy Yeh
Address History: 2201 Fawnwood Drive, Plano, TX 75093;
6825 Hunters Ridge Drive, Dallas, TX 75248;
Garland, TX 75044;
Richardson, TX 75080
Relatives & Associates: Cathy Kim
Kwan Kim
Sam Kim
Phone Numbers: (972) 378-7990
(972) 690-6764
Address History: 641 Tiffany Trail, Richardson, TX 75081;
6825 Hunters Ridge Drive, Dallas, TX 75248;
Garland, TX 75041
Aliases (AKA): Waylon W Pierce,
Wayon Pierce
Email Addresses: pie****@aol.com
Address History: 7636 Regal Lane, North Richland Hills, TX 76180;
1504 Janann Avenue, Arlington, TX 76014;
Austin, TX 78741;
Dallas, TX 75248;
Flower Mound, TX 75028
Aliases (AKA): Sammy S Kim,
Sam Kin
Email Addresses: gms****@centurytel.net,
gms****@excite.com,
gms****@hotmail.com,
gms****@yahoo.com,
gms****@centurytel.net
Address History: 2201 Fawnwood Drive, Plano, TX 75093;
6825 Hunters Ridge Drive, Dallas, TX 75248;
Richardson, TX 75080
Phone Numbers: (972) 378-7990
(972) 690-6764
Address History: 1952 Vz County Road 3804, Wills Point, TX 75169;
4415 Kelly Elliott Road, Arlington, TX 76017;
Dallas, TX 75243;
Mckinney, TX 75072;
Mesquite, TX 75150
Address History: 641 Tiffany Trail, Richardson, TX 75081;
2326 Dunloe Avenue, Dallas, TX 75228;
Garland, TX 75042
Aliases (AKA): Shirl Pierce,
Shirley Jean Pierce
Address History: 1121 N La Cienega Boulevard Apt 111, West Hollywood, CA 90069;
2575 Hampton Avenue, Redwood City, CA 94061;
Dallas, TX 75248
Relatives & Associates: Humam Kakish
Lara Kakish
Munther Kakish
Rima Kakish
Address History: 29175 Shenandoah Drive, Farmington, MI 48331;
114 Warfield Drive, Moraga, CA 94556;
Washington, DC 20002;
Saint Petersburg, FL 33713;
Farmington Hills, MI 48331
Aliases (AKA): J Jan,
M Cleveland Jan,
M Pannell Jan,
Ming Jan,
Ming Jer T Jan
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