Address History: 9301 Maple Canyon Court, Arlington, TX 76002;
2515 Limestone Drive, Arlington, TX 76014;
Grand Prairie, TX 75052
Aliases (AKA): Kathleen Marie Mushitz
Address History: 4845 Gramercy Oaks Drive Apt 323, Dallas, TX 75287;
2308 Ashcroft Lane Apt 728, Arlington, TX 76006;
Denton, TX 76208;
Fort Worth, TX 76112;
Irving, TX 75063
Address History: 5935 Lantern Lane, Grand Prairie, TX 75052;
5952 P/O Box, Arlington, TX 76005
Aliases (AKA): Iman Bini,
Iman Sbini,
Iman Spini,
Iman Svini
Address History: 2022 Paddockview Drive, Arlington, TX 76017;
3004 Sunnybrook Lane, Arlington, TX 76014
Relatives & Associates: Thomas Moore
Tom Moore
Aliases (AKA): Thomas William Moore,
Tom R Moore,
Tommy Moore
Email Addresses: mel****@hotmail.com,
myr****@hotmail.com
Address History: 1604 Whispering Cove Trail, Fort Worth, TX 76134;
7110 S 21st Avenue, Bellevue, NE 68147;
Omaha, NE 68111;
Arlington, TX 76006;
Bedford, TX 76021
Aliases (AKA): Sheri Nicole Birdine,
Sheri N Birdine
Address History: 2803 Augusta Lane, Arlington, TX 76012;
3403 Ainsworth Court, Arlington, TX 76016;
Fort Worth, TX 76112;
Spokane, WA 99212;
Spokane Valley, WA 99212
Aliases (AKA): Jason S Keed,
J Reed,
Jason Reed,
Shane Reed
Address History: 21438 Roaring Hill Court, Katy, TX 77449;
121 Bayview Drive, Aransas Pass, TX 78336;
Dickinson, TX 77539;
Houston, TX 77079;
Pasadena, TX 77506
Aliases (AKA): Veda Ann Jones,
Veda Ann 'veda Ann Moore' Jones,
Moore Moore,
Veda A Moore,
Veda Ann Moore
Email Addresses: aqm****@yahoo.com,
bjm****@yahoo.com,
can****@gmail.com,
che****@yahoo.com,
hun****@yahoo.com
Address History: 806 Medina Drive, Arlington, TX 76017;
1005 Judy Lynn Drive, Arlington, TX 76014;
Grand Prairie, TX 75052
Aliases (AKA): Mohamed C Sbini,
Mohammad C Sbini,
Mohammad Chabbaan Sbini
Address History: 2832 Sherry Street, Arlington, TX 76014;
1005 Judy Lynn Drive, Arlington, TX 76014;
Grand Prairie, TX 75052
Relatives & Associates: Lamis Chilklkasir
Haisam Sbini
Iman Sbini
Mike Sbini
Moheadeen Sbini
Phone Numbers: (817) 466-0131
(817) 538-5132
Address History: 9301 Maple Canyon Court, Arlington, TX 76002;
1799 P/O Box, Hobbs, NM 88241;
Grand Prairie, TX 75052
Aliases (AKA): T R Moore,
Thomas R Moore,
Tom Moore
Relatives & Associates: Kathleen Moore
Melba Moore
Thomas Moore
Email Addresses: trm****@aol.com
Address History: 1224 Holt Avenue, Desoto, TX 75115;
818 Maddox Drive # 2082, Arlington, TX 76011;
Dallas, TX 75232;
Lancaster, TX 75146
Aliases (AKA): Hick Tach,
Mark H Tachiwana
Address History: 1610 Mt Zion Drive, Arlington, TX 76018;
818 Maddox Drive # 2082, Arlington, TX 76011;
Dallas, TX 75232;
Desoto, TX 75115;
Lancaster, TX 75146
Relatives & Associates: Sherrie Nash
Hick Tachiwana
Tinashe Tachiwana
Phone Numbers: (214) 333-3259
(214) 337-5691
(817) 538-5132
(972) 224-5028
(972) 227-5920
Address History: 2803 Augusta Lane, Arlington, TX 76012;
9711 El Scott Avenue, Baton Rouge, LA 70811;
Las Vegas, NV 89104;
Spokane, WA 99212;
Spokane Valley, WA 99212
Aliases (AKA): Karen K Mackey,
Ker K Mackey,
Kerri K Mackey,
Kerri K Reed,
Kerry Reed
Address History: 4845 Gramercy Oaks Drive Apt 323, Dallas, TX 75287;
2308 Ashcroft Lane Apt 728, Arlington, TX 76006;
Denton, TX 76208;
Fort Worth, TX 76112;
Irving, TX 75063
Aliases (AKA): J Hagan,
Jackie Hagan,
Jacquelin Hagan,
J Novas,
Jackie Novas
Address History: 987 Vz County Road 2819, Eustace, TX 75124;
1460 S Chelton Road Apt 139, Colorado Springs, CO 80910;
Talent, OR 97540;
Arlington, TX 76014;
Canton, TX 75103
Aliases (AKA): Diane Cagle Cochran,
Racheal Cochran,
Rachel D Cochran
Address History: 21438 Roaring Hill Court, Katy, TX 77449;
4702 Mimosa Circle, Richmond, TX 77406;
Sugar Land, TX 77498;
Waco, TX 76706;
Alexandria, VA 22304
Address History: 1178 Raindrop Way, Castle Rock, CO 80109;
19585 E Tufts Circle, Aurora, CO 80015;
Centennial, CO 80015;
Parker, CO 80134;
Pueblo, CO 81006
Aliases (AKA): Tom Moore
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