Address History: 9028 Rushing River Drive, Fort Worth, TX 76118;
5708 Bay Club Drive, Arlington, TX 76013;
North Richland Hills, TX 76180
Aliases (AKA): Makram Nassar Al,
Makram Nassar Rihani
Relatives & Associates: Diala Alrihani
Marwan Alrihani
Muhannad Alrihani
Nemah Alrihani
Sami Alshawwa
Email Addresses: mak****@gmail.com,
mal****@yahoo.com,
moh****@flash.net
Address History: 9029 Rushing River Drive, Fort Worth, TX 76118;
1864 W Villa Maria Road, Bryan, TX 77807;
Carrollton, TX 75006;
Cedar Hill, TX 75104;
College Station, TX 77840
Phone Numbers: (979) 691-8154
Address History: 9029 Rushing River Drive, Fort Worth, TX 76118;
203 K Street Ne, Washington, DC 20002;
Las Vegas, NV 89119;
Carrollton, TX 75006;
Denton, TX 76205
Aliases (AKA): Becca Cameron
Phone Numbers: (703) 200-5998
Address History: 2504 Castle Street, Irving, TX 75038;
9029 Rushing River Drive, Fort Worth, TX 76118
Aliases (AKA): Ryan Randle
Email Addresses: rob****@gmail.com,
rra****@aol.com
Address History: 6407 Redstone Drive, Arlington, TX 76001;
1402 E 6th Avenue, Stillwater, OK 74074;
Fort Worth, TX 76118;
Irving, TX 75063;
Longview, TX 75601
Aliases (AKA): M Sullivan,
Mariana K Sullivan
Relatives & Associates: Jimmie Sullivan
Address History: 1413 E Park Boulevard, Plano, TX 75074;
600 Mcferrin Avenue # Upstai, Nashville, TN 37206;
Springfield, TN 37172;
Dallas, TX 75243;
Euless, TX 76039
Aliases (AKA): Robert Ryan Randle
Relatives & Associates: Robert Randle
Email Addresses: rra****@aol.com
Address History: 6407 Redstone Drive, Arlington, TX 76001;
1365 N 250 Road, Mounds, OK 74047;
Stillwater, OK 74074;
Fort Worth, TX 76118;
Irving, TX 75063
Aliases (AKA): Jimmie Sullivan,
Jimmie Mack Sullivan
Relatives & Associates: Mariana Kostova
Ashley Sullivan
Carolyn Sullivan
Francis Sullivan
Johnnie Sullivan
Address History: 296 Alcon Drive, Newark, OH 43055;
145 Airway Drive, Hot Springs National Park, AR 71913;
Pearcy, AR 71964;
Cleveland, OH 44126;
Columbus, OH 43229
Aliases (AKA): C Wood,
Wally Wood,
Walter C Wood
Email Addresses: lov****@cox-internet.com,
lov****@yahoo.com
Address History: 4707 Hollyview Drive, Vermilion, OH 44089;
145 Airway Drive, Hot Springs National Park, AR 71913;
Pearcy, AR 71964;
Columbus, OH 43229;
Newark, OH 43055
Aliases (AKA): Christa M Vandewater,
Christa M Wood,
Christa M Woodall
Address History: 211 Mill Stream Run, Webster, NY 14580;
673 Ontario Drive, Ontario, NY 14519;
Dallas, TX 75214;
Euless, TX 76039;
Fort Worth, TX 76118
Aliases (AKA): Kimberly P Hogue,
K Randle,
Kim Randle,
Kimberly P Randle
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