Address History: 3838 Oak Lawn Avenue Ste 1000, Dallas, TX 75219;
39545 Salinas Drive, Murrieta, CA 92563;
Tracy, CA 95391;
New Concord, OH 43762;
Bedford, TX 76021
Aliases (AKA): J Mills,
Jeff Dean Mills,
Jeffery Dean Mills
Email Addresses: jar****@hotmail.com,
jaz****@netscape.net,
jdo****@aattbi.com,
jef****@sbcglobal.net,
jne****@gmail.com
Address History: 2827 Dunvale Road #100, Houston, TX 77299;
6810 Hartwell Street, Dearborn, MI 48126;
Bartlesville, OK 74006;
Oklahoma City, OK 73116;
Stillwater, OK 74076
Relatives & Associates: Abdulkarim Farhat
Aliabdulk Farhat
Hassan Farhat
Mohammad Farhat
Roula Farhat
Email Addresses: a_f****@yahoo.com
Address History: 301 Throckmorton Street Apt E, Mckinney, TX 75069
Relatives & Associates: Ivan Garcia
Address History: 4242 Cedar Springs Road, Dallas, TX 75219;
1244 E 49th Street, Los Angeles, CA 90011;
Miami, FL 33193;
Gallipolis, OH 45631;
Hominy, OK 74035
Aliases (AKA): Ivan M Garcia
Email Addresses: cec****@hotmai.com,
cec****@hotmail.com,
chi****@yahoo.com,
chi****@yahoo.com,
dou****@yahoo.com
Address History: 900 Calhoun Circle, Lexington, KY 40513;
910471 Po Box, Lexington, KY 40591;
Knoxville, TN 37922;
Dallas, TX 75218;
Mc Kinney, TX 75070
Aliases (AKA): Kris Alan Forbes
Email Addresses: gen****@yahoo.com
Address History: 5203 High Glen Court, Kingwood, TX 77345;
39545 Salinas Drive, Murrieta, CA 92563;
Bedford, TX 76021;
Dallas, TX 75209;
Denton, TX 76205
Phone Numbers: (214) 592-4959
(281) 361-9835
(972) 540-1102
Address History: 301 Throckmorton Street Apt E, Mckinney, TX 75069
Phone Numbers: (972) 302-4613
(972) 540-1102
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