Address History: 12223 Cross Creek Drive, Dallas, TX 75243;
12160 Abrams Road Ste 318, Dallas, TX 75243
Aliases (AKA): Zak Zein Hakhoda,
Zak Z Nakhoda,
Zakirhusein Z Nakhoda
Address History: 920 Se West Lake, Lufkin, TX 75901;
100 S Georgia Street, Amarillo, TX 79106;
Beaumont, TX 77713;
Dallas, TX 75287;
Nacogdoches, TX 75964
Address History: 2808 Lineville Drive Apt 104k, Dallas, TX 75234;
3506 High Vista Drive, Dallas, TX 75234;
Irving, TX 75061;
Terrell, TX 75160
Aliases (AKA): Joy King,
Joyce Bishop King,
Joyce Ann King,
Joye Marline King,
Joye M King
Address History: 12023 Galva Drive, Dallas, TX 75243;
9813 Walnut Street, Dallas, TX 75243;
Garland, TX 75040;
Princeton, TX 75407;
Sachse, TX 75048
Aliases (AKA): P Y Lockhart,
P Y Smith,
Paula Y Smith
Email Addresses: dim****@yahoo.com,
pau****@att.net,
pau****@trailblazerhealth.com,
pau****@yahoo.com
Address History: 9231 Canter Drive, Dallas, TX 75231;
26 Sutton Drive, Berkeley Heights, NJ 07922;
Bronx, NY 10463
Aliases (AKA): H Yuen,
Hon Ling Yuen,
Hon-Ling Yuen,
Honling Yuen,
John Yuen
Address History: 7406 Midbury Drive, Dallas, TX 75230;
1301 M Northwest Street Apartment 307, Washington, DC 20005;
Brooklyn, NY 11238;
Austin, TX 78705
Aliases (AKA): Dara Lynne Mersky
Email Addresses: dra****@aol.com
Address History: 9003 Woodhurst Drive, Dallas, TX 75243;
9 N Quincy Street, Hinsdale, IL 60521;
Fort Worth, TX 76133
Address History: 2013 Lancecrest Drive, Garland, TX 75044;
12484 Abrams Road Apt 2304, Dallas, TX 75243;
Port Arthur, TX 77642;
Rowlett, TX 75088
Aliases (AKA): Tamson Dinah,
Hung Hung Dinh,
Tamson H Dinh,
Tamson Hung Hung Dinh
Address History: 2005 Touch Gold Court, Rowlett, TX 75088;
1258 Eslava Lane, Mobile, AL 36605;
West Chicago, IL 60185;
Bryan, TX 77807;
Dallas, TX 75243
Aliases (AKA): Greg Floyd,
Gregory Wayne Floyd
Email Addresses: gwf****@aol.com,
gwf****@olc-architects.com,
gwf****@mail.com,
gwf****@msn.com
Address History: 8642 Eustis Avenue, Dallas, TX 75218;
568 Coolair Drive, Dallas, TX 75218;
El Paso, TX 79902;
Henrietta, TX 76365;
Wichita Falls, TX 76308
Address History: 1428 Mccoy Street, Dallas, TX 75204;
14000 Noel Road Apartment 1211, Dallas, TX 75240;
Frisco, TX 75036
Aliases (AKA): Gregory Ransdell
Email Addresses: bra****@peoplepc.com,
bri****@gmail.com,
bri****@gmail.com
Address History: 6214 Misty Trail, Dallas, TX 75248;
4308 Greenbrier Drive, Dallas, TX 75225;
Mesquite, TX 75150
Aliases (AKA): N J Boss
Address History: 2905 Golden Gate Court, Carrollton, TX 75007;
306 White Mountain Meadows Drive, Ruidoso, NM 88345;
Dallas, TX 75233;
Duncanville, TX 75116;
Lewisville, TX 75067
Aliases (AKA): Amanda Kay Nolen,
Amanda K Nolen,
Amanda Spraberry,
Amanda Kay Spraberry,
Amanda Sprayberry
Email Addresses: ama****@yahoo.com,
ama****@yahoo.com,
ama****@aol.com,
asp****@comcast.net,
asp****@gmail.com
Address History: 3465 Purdue Avenue, Dallas, TX 75225;
15610 Witt Place Apt 3148, Addison, TX 75001;
College Station, TX 77840
Aliases (AKA): Marissa Kathleen Anderton,
Marissa A Bennett
Relatives & Associates: Beverly Anderton
Jeffrey Anderton
Stephen Anderton
Lisa Bennett
Montgomery Bennett
Email Addresses: mar****@yahoo.com
Address History: 9751 Windham Drive, Dallas, TX 75243
Phone Numbers: (972) 669-9911
Address History: 2005 Touch Gold Court, Rowlett, TX 75088;
11910 Greenville Avenue Suite 106, Dallas, TX 75243;
Waxahachie, TX 75165
Aliases (AKA): Connie S Floyd,
Connie S Ratliff
Email Addresses: con****@sbcglobal.net
Address History: 621 Water Street, Webster, TX 77598;
260 East Wetmore Road, Tucson, AZ 85705;
Los Alamitos, CA 90720;
Monterey, CA 93940;
Salinas, CA 93906
Aliases (AKA): Theodor Trevino
Email Addresses: the****@styrolution.com,
thr****@yahoo.com
Aliases (AKA): Jeanne G Schwarzentrauab,
Gloria J Schwarzentraub,
Jeanne G Schwarzentraub
Relatives & Associates: Lee Perry
R Schwarzent
Brandon Schwarzentraub
Olivia Schwarzentraub
R Schwarzentraub
Aliases (AKA): Palmer Freeman
Address History: 9714 Windham Drive, Dallas, TX 75243
Relatives & Associates: Iris Stephens
Phone Numbers: (214) 575-0716
Address History: 9735 Windham Drive, Dallas, TX 75243;
13505 Inwood Road Apt 1447, Dallas, TX 75244;
Rowlett, TX 75088
Phone Numbers: (972) 412-5368
Address History: 4500 Pear Ridge Drive Apt 631, Dallas, TX 75287;
1014 Woodall Drive, Cedar Hill, TX 75104;
Garland, TX 75044
Relatives & Associates: David Codispoti
Paul Codispoti
Pauline Codispoti
Sheila Codispoti
Kyle Ragland
Email Addresses: mou****@hotmail.com,
mou****@yahoo.com,
msa****@excite.com
Address History: 9746 Windham Drive, Dallas, TX 75243;
8561 De Soto Avenue Apt 237, Canoga Park, CA 91304;
Alliance, NE 69301
Aliases (AKA): Dwain Adam
Phone Numbers: (308) 762-8516
Address History: 17987 Forest Glen Circle, Flint, TX 75762;
1710 Mccasland Avenue, East Saint Louis, IL 62207;
Millington, MI 48746;
Cibolo, TX 78108;
Dallas, TX 75204
Aliases (AKA): Cheryl L Eubanks
Relatives & Associates: Ashley Eubanks
Ashley Eubanks
Bobby Eubanks
Brandon Eubanks
Fredonia Eubanks
Email Addresses: che****@gmail.com,
lav****@gmail.com
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