Address History: 7204 Debbe Drive, Dallas, TX 75252;
1428 Se 4th Avenue Apt 216, Deerfield Beach, FL 33441;
Clarksville, MD 21029;
Bethpage, NY 11714;
Richmond Hill, NY 11418
Aliases (AKA): Shariff Naseefa Khan
Address History: 7204 Debbe Drive, Dallas, TX 75252;
8902 102nd Road, Ozone Park, NY 11416;
Richmond Hill, NY 11418;
South Richmond Hill, NY 11419;
Sweetwater, TX 79556
Aliases (AKA): Shibly Akhtar,
Shibly Akthar
Address History: 7204 Debbe Drive, Dallas, TX 75252
Phone Numbers: (210) 281-1022
(718) 847-5906
(800) 244-0539
Aliases (AKA): Ghassan Nadim Hamed
Email Addresses: gha****@hotmail.com
Address History: 3210 Carlisle Street Unit 7, Dallas, TX 75204;
56 Tenby Drive, Nashua, NH 03062;
Austin, TX 78746;
Copperas Cove, TX 76522
Aliases (AKA): Cathy A Ballard,
Cahty Harvey
Relatives & Associates: Brian Doouglas
Annie Fernandez
Alexander Harvey
Alisha Harvey
Brandon Harvey
Address History: 3210 Carlisle Street Unit 7, Dallas, TX 75204;
936 W Sunnyside Avenue, Chicago, IL 60640;
Nashua, NH 03062;
Austin, TX 78759;
South Padre Island, TX 78597
Aliases (AKA): Dean William Harvey
Address History: 3210 Carlisle Street Unit 7, Dallas, TX 75204;
24 Cheltenham Way, Dallas, TX 75230;
South Padre Island, TX 78597
Relatives & Associates: Brian Doouglas
Alexander Harvey
Cathy Harvey
Phone Numbers: (956) 761-2176
(972) 328-6980
Phone Numbers: (972) 267-7589
(972) 380-0699
(972) 447-8684
Email Addresses: gha****@hotmail.com,
luc****@aol.com
Address History: 3218 Converse Avenue, Spring Hill, FL 34608;
315 East 72nd Street Apartment 1h, New York, NY 10021;
Red Boiling Springs, TN 37150;
Dallas, TX 75204;
Denton, TX 76205
Aliases (AKA): Robyne Ll Jacobs,
Robin Moody,
Robyn Moody,
Robyne L Moody,
Robyne Wolksi
Email Addresses: rwo****@cfl.rr.com,
rwo****@cfl.rr.com
Address History: 1600 Watch Hill Drive, Plano, TX 75093;
7006 Blackwood Drive, Dallas, TX 75231;
Houston, TX 77070
Aliases (AKA): Catherine Tittle
Address History: 700 Josephine Street, Sweetwater, TX 79556;
5900 Whale Boat Drive, Clarksville, MD 21029;
Dallas, TX 75252
Phone Numbers: (210) 281-1022
(718) 847-5906
(800) 244-0539
Address History: 1117 Ferndale Drive, Allen, TX 75013;
5318 W Turney Avenue Apt 3, Phoenix, AZ 85031;
Beaufort, SC 29901;
Dallas, TX 75252;
Mckinney, TX 75070
Aliases (AKA): Charles W Rd,
Charles W Taton,
Bill Tatum,
William Tatum,
Charles W Tatum Rd
Address History: 5100 Fairglen Drive, Plano, TX 75093;
17107 East Jefferson Avenue, Aurora, CO 80013;
Dallas, TX 75231
Aliases (AKA): Robert Tittle,
Robert Marion Tittle
Email Addresses: rob****@hotmail.com,
rti****@henge.com
Address History: 1014 Maplewood Drive, Pflugerville, TX 78660;
7204 Debbe Drive, Dallas, TX 75252;
Lancaster, TX 75134;
Port Mansfield, TX 78598
Aliases (AKA): T D Madderra
Aliases (AKA): Ron Tittle,
Ronald Jay Tittle,
Ronnie J Tittle
Relatives & Associates: Jennifer Quinn
Carol Tittle
Catherine Tittle
Cynthia Tittle
Kimberley Tittle
Email Addresses: rjt****@bellsouth.net
Aliases (AKA): Catherine T White,
Cathy A White,
Kathy White
Address History: 15577 Desert Broom Road, Frisco, TX 75035;
1601 Coventry Court, Allen, TX 75002;
Dallas, TX 75252;
Mckinney, TX 75070;
Plano, TX 75093
Aliases (AKA): Cindy Savant,
Cynthia Savant,
Cynthia T Warren
Email Addresses: cti****@7-eleven.com
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