Address History: 824 Parkview Circle, Allen, TX 75002;
706 Meadow Mead Drive, Allen, TX 75002;
Linden, TX 75563;
Plano, TX 75074
Aliases (AKA): D Allen,
Dan Robert Allen
Email Addresses: dal****@esi-estech.com
Address History: 1114 Prince Street, Houston, TX 77008;
215 Valare Street, Henderson, NV 89012;
Las Vegas, NV 89115;
Carrollton, TX 75006;
Dallas, TX 75252
Aliases (AKA): Ali A Al Moumen,
Ali Al-Moumen,
Ali Ahmed Almoumen,
Ali A Almounen,
Ali Ahmed Moumen
Relatives & Associates: Rebecca Batchelor
Email Addresses: aal****@cfl.rr.com,
amo****@aol.com
Address History: 5612 Mount Vernon Road, Brenham, TX 77833;
25022 Hidden Hills Road Apt M, Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
Gaithersburg, MD 20878;
Dallas, TX 75231
Aliases (AKA): M Bernick,
Mary Bernick,
Mary Brenick,
Mary E Mccarty
Email Addresses: mig****@hotmail.com,
mmb****@yahoo.com
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