(972) 492-0185

Address History: 3936 Luke Lane, Carrollton, TX 75007; 13801 Spruce Drive, Conifer, CO 80433; Ann Arbor, MI 48108; Beaumont, TX 77708; Dallas, TX 75254

Relatives & Associates: Aaron Maybern Gail Mayberry Randy Mayberry Flora Meek Ronald Meek

Phone Numbers: (469) 374-0743 (509) 979-5883 (972) 394-2100 (972) 394-2186 (972) 394-9421

Address History: 1759 Bluebird Court, Carrollton, TX 75010; 12033 Tuscany Bay Drive, Tampa, FL 33626; Chicago, IL 60626; Addison, TX 75001; Allen, TX 75013

Aliases (AKA): Noor B Khoja, Nooruddin B Khoja

Relatives & Associates: Badra Khoja Badruddin Khoja Hamida Khoja Raheel Khoja Riazuddin Khoja

Phone Numbers: (214) 383-3805 (469) 360-5083 (608) 395-1091 (813) 814-2088 (972) 394-7807

Address History: 400 Twin Pines Drive, Scotts Valley, CA 95066; 1486 Ambergrove Drive, San Jose, CA 95131; Santa Cruz, CA 95060; Longmont, CO 80503; Carrollton, TX 75007

Aliases (AKA): Dominique P Barbier

Relatives & Associates: Katja Barbier

Phone Numbers: (303) 834-2366 (408) 392-9360 (408) 981-5159 (972) 242-8579 (972) 342-2505

Email Addresses: dba****@flash.net, dom****@gmail.com

Address History: 3936 Luke Lane, Carrollton, TX 75007; 220 Summit Boulevard Unit 444, Broomfield, CO 80021; Allen, TX 75002; Coppell, TX 75019; Dallas, TX 75243

Aliases (AKA): Gail Marie Mayberry

Relatives & Associates: Aaron Maybern Randy Mayberry Sara Mayberry Laura Meek

Phone Numbers: (214) 727-6734 (972) 492-0185 (972) 727-6734 (972) 956-9047 (972) 965-0278

Address History: 2201 Rockbrook Drive Apt 936, Lewisville, TX 75067; 1220 Indian Run Drive Apt 1334, Carrollton, TX 75010; Dallas, TX 75229; Irving, TX 75062

Aliases (AKA): Kyong Park

Relatives & Associates: Hanna Chun Hyun Lee Kyoung Lee Ben Park Bong Park

Phone Numbers: (469) 499-3077 (972) 241-4147 (972) 492-0185

Address History: 4341 Vivion Drive, Frisco, TX 75034; 1759 Bluebird Court, Carrollton, TX 75010

Phone Numbers: (214) 383-3805 (972) 492-0185 (972) 492-3024

Address History: 2520 Navasota Drive, Little Elm, TX 75068; 2635 Viaduct Catalina, Carrollton, TX 75006; Dallas, TX 75206; Irving, TX 75062

Aliases (AKA): Jill S Dennis

Relatives & Associates: Stephanie Bell Stephanie Cluff Brandon Dennis Chad Dennis Diana Dennis

Phone Numbers: (214) 907-4435 (469) 892-6504 (972) 307-5915 (972) 492-0185 (972) 570-1279

Address History: 4341 Vivion Drive, Frisco, TX 75034; 1759 Bluebird Court, Carrollton, TX 75010

Phone Numbers: (214) 383-3805 (972) 492-0185 (972) 492-3024

Address History: 4341 Vivion Drive, Frisco, TX 75034; 565 Heritage Drive Apt 311, Hoffman Estates, IL 60169; Addison, TX 75001; Allen, TX 75013; Carrollton, TX 75010

Aliases (AKA): Hamida M Ali, Hamida Mohammedali, Hamida T Muhammadali

Relatives & Associates: Mohammed Abbas Farooq Ali Noorallah Ali Zarina Ali Badra Khoja

Phone Numbers: (214) 383-3805 (972) 395-1091 (972) 492-0185 (972) 747-7885

Address History: 13801 Spruce Drive, Conifer, CO 80433; 2968 Birch Hollow Drive Apt 2a, Ann Arbor, MI 48108; Beaumont, TX 77708; Carrollton, TX 75007; Dallas, TX 75254

Relatives & Associates: Laura Meek Ronald Meek

Phone Numbers: (469) 374-0743 (972) 492-0185

Address History: 13801 Spruce Drive, Conifer, CO 80433; 220 Summit Boulevard Unit 444, Broomfield, CO 80021; Allen, TX 75002; Carrollton, TX 75007; Dallas, TX 75287

Aliases (AKA): Aaron D Mayberry

Relatives & Associates: Gail Mayberry Sara Mayberry Laura Meek

Phone Numbers: (720) 474-2103 (972) 394-2186 (972) 492-0185

Address History: 4615 The Station Boulevard Apt 4106, Sachse, TX 75048; 803 Blaine Avenue, Marion, OH 43302; Carrollton, TX 75007; Dallas, TX 75287

Aliases (AKA): D M Barbier, Danielle Marie Barbier

Relatives & Associates: David Barbier Douglas Barbier Emma Barbier Lori Barbier Roy Barbier

Phone Numbers: (214) 483-6360 (972) 307-1783 (972) 381-7929 (972) 492-0185

Address History: 2201 Rockbrook Drive Apt 936, Lewisville, TX 75067; 1220 Indian Run Drive Apt 1334, Carrollton, TX 75010; Flower Mound, TX 75028

Phone Numbers: (469) 499-3077 (972) 241-4147 (972) 492-0185 (972) 539-6481

Laura A Meek
Age 47

Nooruddin Khoja
Age 56

Dominique Barbier
Age 55

Gail M Mayberry
Age 70

Kyoung W Park

Rayyan Khoja
Age 56

Jill M Dennis
Age 59

Zain Khoja

Hamida M Khoja
Age 52

Flora A Meek
Age 47

Aaron D Maybern
Age 47

Danielle M Barbier
Age 69

Jinny Park

(972) 492-0185

Laura A Meek Age 47

Nooruddin Khoja Age 56

Dominique Barbier Age 55

Gail M Mayberry Age 70

Kyoung W Park

Rayyan Khoja Age 56

Jill M Dennis Age 59