Address History: 1317 Capstan Drive, Allen, TX 75013;
7503 David Drive, Frisco, TX 75034;
Lewisville, TX 75077
Phone Numbers: (817) 430-4806
Address History: 1317 Capstan Drive, Allen, TX 75013;
18 Royal Crest Drive Apt 8, North Andover, MA 01845;
Woburn, MA 01801;
Ashland City, TN 37015;
Big Sandy, TX 75755
Phone Numbers: (972) 913-4416
Address History: 1317 Capstan Drive, Allen, TX 75013;
623 Rainforest Lane, Allen, TX 75013;
Dallas, TX 75206
Address History: 1317 Capstan Drive, Allen, TX 75013;
2308 Rio Grande Street Apartment 320, Austin, TX 78705;
Dallas, TX 75206;
Richardson, TX 75080;
Spring, TX 77379
Email Addresses: mar****@bba09.mccombs.utexas.edu,
mkn****@credera.com
Address History: 2742 Timber Trail, Allen, TX 75002;
3365 Watkins Lake Road Apt E2, Waterford, MI 48328;
Dallas, TX 75231;
Plano, TX 75074
Aliases (AKA): Babak Kamali,
Robert B Kamali,
Babak S Ramali,
Babak Sarvestani
Address History: 2742 Timber Trail, Allen, TX 75002;
1317 Capstan Drive, Allen, TX 75013;
Bellevue, WA 98007;
Federal Way, WA 98003
Aliases (AKA): Nina P Kamali
Email Addresses: hap****@hotmail.com
Address History: 717 Arcady Lane, Colleyville, TX 76034;
4501 Ne 21st Avenue Apt 212, Fort Lauderdale, FL 33308;
Orlando, FL 32817;
Pompano Beach, FL 33062;
Woburn, MA 01801
Aliases (AKA): Shanna Hendrick,
Shanna Hendricklogue,
Shanna K Koss,
Shana Logue,
Shanna K Logue
Email Addresses: sha****@pacbell.net
Address History: 3904 Bosque Drive, Plano, TX 75074;
1338 S Erie Avenue, Tulsa, OK 74112;
Allen, TX 75002;
Richardson, TX 75082
Aliases (AKA): Lola J Bennett
Address History: 576 Featherstone Drive, Rockwall, TX 75087;
1414 East 39th Street Apartment 329, Tulsa, OK 74105;
Allen, TX 75013;
Dallas, TX 75226;
Plano, TX 75025
Aliases (AKA): Sara Paradiso
Relatives & Associates: Saeedeh Falahi
Babak Kamah
Amin Kamali
Edlldeh Kamali
Mona Kamali
Email Addresses: ska****@hotmail.com
Address History: 3904 Bosque Drive, Plano, TX 75074;
12038 W Hornsilver Mountain, Littleton, CO 80127;
Arkville, NY 12406;
Allen, TX 75013
Aliases (AKA): Mike Shoemake
Phone Numbers: (469) 628-4750
(972) 727-0739
Address History: 2318 Silver Horn Court, Grand Prairie, TX 75050;
661 N Leverett Avenue Apt 15, Fayetteville, AR 72701;
Allen, TX 75013;
Dallas, TX 75209;
Mansfield, TX 76063
Aliases (AKA): Honey Crafton,
Honey Crafton Thornberry
Phone Numbers: (972) 747-7381
Address History: 480 Shoemake Road, Ovett, MS 39464;
211 Saint Francis Road, Eufaula, AL 36027;
Selma, AL 36701;
Thomaston, AL 36783;
Englewood, CO 80111
Aliases (AKA): Jane Shoemake,
Lola J Shoemake,
Lola Jane Shoemake
Relatives & Associates: Jacie Pedersen
Catherine Shoemake
James Shoemake
James Shoemake
James Shoemake
Address History: 13108 Bigleaf Maple Court, Gainesville, VA 20155;
127 Sterling Avenue, Claymont, DE 19703;
Wilmington, DE 19802;
Novi, MI 48377;
Rockwood, MI 48173
Aliases (AKA): Allyson L Culmer,
Allyson Culmer Smith,
Allyson Leighanne Culmer-Smith,
Allison Culmersmith,
Allyson L Phillips
Email Addresses: acu****@peoplepc.com
Address History: 13108 Bigleaf Maple Court, Gainesville, VA 20155;
431 Howard Street, Detroit, MI 48226;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Novi, MI 48377
Aliases (AKA): R White,
Ronald Tyrone White
Address History: 402 Vanderbilt Parkways, Newnan, GA 30265;
404 Chambray Hills, Peachtree City, GA 30269;
Allen, TX 75013;
Lubbock, TX 79414;
Plano, TX 75074
Relatives & Associates: Stephanie Caracalas
Anadell Johnson
Andrew Johnson
Connor Johnson
Heidi Johnson
Address History: 402 Vanderbilt Parkways, Newnan, GA 30265;
404 Chambray Hills, Peachtree City, GA 30269;
Allen, TX 75013;
Lubbock, TX 79424;
Plano, TX 75074
Relatives & Associates: Stephanie Caracalas
Anadell Johnson
Andrew Johnson
Brian Johnson
Connor Johnson
Address History: 1009 Cypress Road, Wilmington, DE 19810;
127 Sterling Avenue, Claymont, DE 19703;
Novi, MI 48377;
Rockwood, MI 48173;
Winston Salem, NC 27104
Aliases (AKA): Austin Culmer,
Austin L Culmer Smith,
Austin Culmer-Smith,
Allison Culmersmith,
Allyson L Culmersmith
Address History: 30479 Pennington Lane, Novi, MI 48377;
1317 Capstan Drive, Allen, TX 75013;
Irving, TX 75063;
Plano, TX 75025
Phone Numbers: (302) 475-1025
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