Address History: 1318 Red Maple Drive, Carrollton, TX 75007;
3862 Ruidosa Avenue, Dallas, TX 75228;
Garland, TX 75040;
Little Elm, TX 75068
Aliases (AKA): Rick Aldine Baskin
Email Addresses: ric****@handgsystems.com,
ric****@tx.rr.com
Address History: 1318 Red Maple Drive, Carrollton, TX 75007;
3862 Ruidosa Avenue, Dallas, TX 75228;
Garland, TX 75043;
Little Elm, TX 75068
Email Addresses: ric****@handgsystems.com
Address History: 1318 Red Maple Drive, Carrollton, TX 75007;
3862 Ruidosa Avenue, Dallas, TX 75228;
Little Elm, TX 75068
Phone Numbers: (214) 758-8023
(469) 892-5558
(972) 681-2623
Address History: 179 Po Box, Ray City, GA 31645;
158 Cliff Drive, Johnson City, TN 37615;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75228
Aliases (AKA): Kristen Baskin,
Kristen Rock
Relatives & Associates: Armstrong Baskin
Christine Baskin
Eleanor Baskin
Evelyn Baskin
Kathleen Baskin
Email Addresses: kri****@hotmail.com
Address History: 5736 Luginbyhl Road, Sanger, TX 76266;
400 Marshall Way, Argyle, TX 76226;
Arlington, TX 76006;
Carrollton, TX 75007;
Denton, TX 76205
Aliases (AKA): David York,
David P York
Email Addresses: dav****@webtv.net
Address History: 940 W Round Grove Road Apt 1913, Lewisville, TX 75067;
2709 Glenwood Court, Carrollton, TX 75006
Aliases (AKA): Anthony A Abdelghan
Address History: 4557 Jenkins Drive, Plano, TX 75024;
3002 Hyde Court, Carrollton, TX 75007;
Dallas, TX 75248;
Garland, TX 75043
Aliases (AKA): Benny Eckles
Phone Numbers: (972) 491-1904
Email Addresses: bve****@verizon.net,
coo****@att.net,
sal****@basicvisions.com
Address History: 2803 Sunset Ridge, Mckinney, TX 75072;
4113 Brandywine Drive, Jonesboro, AR 72404;
Bourbonnais, IL 60914;
Kankakee, IL 60901;
Pepperell, MA 01463
Aliases (AKA): Ron Harper,
Ronald Marshall Harper,
Ronald Harper,
Ronald Joseph Harper
Email Addresses: afu****@hotmail.com,
har****@verizon.net,
rha****@ci.southlake.tx.us
Address History: 18028 Rock Branch Drive, Dallas, TX 75287;
16300 Ledgemont Lane Apt 1702, Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): Marjan Guerami,
Marjan S Montaze,
M Soheili,
Marjan Soheili,
Marjan Soheilimontazeri
Relatives & Associates: Mojgan Bahramnejad
Behzad Gerami
Alex Guerami
Alireza Guerami
Bijan Montazeri
Address History: 8515 Lakemont Drive, Dallas, TX 75209;
1820 E Peters Colony Road, Carrollton, TX 75007
Aliases (AKA): Mojgan M Soheili,
Mojgan M Soheli
Relatives & Associates: Ramin Bahram
Neda Bahramnejad
Ramin Bahramnejad
Marjan Montazeri
Araghi Soheili
Email Addresses: mba****@aol.com
Address History: 940 W Round Grove Road Apt 1913, Lewisville, TX 75067;
2709 Glenwood Court, Carrollton, TX 75006
Phone Numbers: (214) 296-9476
(469) 312-3950
(972) 492-4483
Address History: 5085 Ridgecrest Drive, The Colony, TX 75056;
7695 Sw 165th Avenue, Beaverton, OR 97007;
Hillsboro, OR 97124;
Portland, OR 97207;
Caddo Mills, TX 75135
Aliases (AKA): Lisa G Heiter,
Betty Hernandez,
Lisa Hernandez,
Elizabeth Parks,
Lisa Gail Parks
Address History: 5085 Ridgecrest Drive, The Colony, TX 75056;
806 E 28th Street, Bryan, TX 77803;
Carrollton, TX 75011;
Dallas, TX 75222;
Irving, TX 75061
Relatives & Associates: Mary Duran
Arlin Hernandez
Connie Hernandez
Debbie Hernandez
James Hernandez
Address History: 2636 Cedar View Drive, Arlington, TX 76006;
742 E Chapman Avenue, Orange, CA 92866;
Chicago, IL 60630;
Albany, NY 12208;
Schenectady, NY 12303
Aliases (AKA): William Di Bella,
William L Di Bella,
Williams Dibella
Relatives & Associates: Tammy Armstrong
Anna Dibella
Faith Dibella
Jeanette Dibella
Kimberly Dibella
Address History: 1115 Wentwood Drive, Denton, TX 76210;
7695 Sw 165th Avenue, Beaverton, OR 97007;
Hillsboro, OR 97124;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Elizabeth Ann Cook,
Elizabeth D Cook,
Elizabeth Dominique Hieter,
Lisa G Hieter,
Elizabeth D Parks
Address History: 14206 Stallion Ridge Drive, Dallas, TX 75253;
2874 Epps Road, Tchula, MS 39169;
Carrollton, TX 75007;
Grand Prairie, TX 75052;
Grapevine, TX 76051
Relatives & Associates: Brandon Williams
Jessica Williams
Markeisha Williams
Shannon Williams
Shannon Williams
Address History: 1015 N Edgefield Avenue, Dallas, TX 75208;
3819 Furneaux Lane, Carrollton, TX 75007;
Sulphur Springs, TX 75482
Aliases (AKA): Lucia S Hooks
Address History: 102 Wildwood Drive, Livingston, TX 77351;
14736 N Bakersfield Parkways # 1104, Bakersfield, CA 95254;
Belleville, IL 62226;
Carbondale, IL 62901;
Wood River, IL 62095
Aliases (AKA): Tanner J Singh
Email Addresses: tan****@sageworld.com,
tja****@yahoo.com
Address History: 4402 Church Street, Galveston, TX 77550;
1345 Nw 30th Street, Miami, FL 33142;
Beaverton, OR 97007;
Hillsboro, OR 97124;
Portland, OR 97207
Aliases (AKA): Lisa G Heiter,
Lisa Gayle Hernandez,
Lisa Hernandez,
George Jacob Hieter,
Lisa Gail Hieter
Address History: 1101 Bear Creek Parkways Ste 3325, Keller, TX 76248;
106 Chestnut Street, Pepperell, MA 01463;
Bedford, TX 76095;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): D Mitchell,
Debra Mitchell,
Debra L Mitchell
Email Addresses: icp****@gmail.com
Address History: 2019 Highland Drive, Wylie, TX 75098;
207 Stratton Boulevard Apt D62, Ashland City, TN 37015;
Pleasant View, TN 37146;
Carrollton, TX 75007;
Dallas, TX 75211
Aliases (AKA): Lynn Pulley Ellis,
Lynn Pulley Ellis-Frye,
Lynn M Frye,
Lynn E Frye,
Lynn E Hooks
Email Addresses: lyn****@gmail.com,
lyn****@gmail.com,
lyn****@aol.com,
mai****@asjonesco.com,
tak****@yahoo.com
Address History: 6200 Edwards View Court Apt 2012, Fort Worth, TX 76132;
659 S Twin Oaks Valley Road Apt 248, San Marcos, CA 92078;
Belleville, IL 62223;
Herrin, IL 62948;
Saint Louis, MO 63143
Aliases (AKA): S Yoshida,
Shon Yoshida
Email Addresses: sho****@shonyoshida.com,
syo****@inogen.com,
syo****@zurple.com
Address History: 4557 Jenkins Drive, Plano, TX 75024;
50 Marcus Boulevard, Hauppauge, NY 11788;
Carrollton, TX 75007
Aliases (AKA): Collen A Eckles,
Colleen A Simpson
Email Addresses: bve****@verizon.net,
cec****@electrograph.com,
coo****@att.net
Address History: 2636 Cedar View Drive, Arlington, TX 76006;
630 N Tustin Street # 584, Orange, CA 92867;
Chicago, IL 60630;
Albany, NY 12206;
Burleson, TX 76028
Aliases (AKA): Veronica M Dibell,
Veronica M Dibella,
Veronica Dupleessis,
Veronica M Duplessis,
Veronica Mary Duplessis
Relatives & Associates: Tammy Armstrong
Faith Dibella
Shauna Dibella
William Dibella
Chris Duplessis
Email Addresses: ecl****@hotmail.com,
tdi****@juno.com,
vdi****@centricsolutions.com,
ver****@juno.com,
ver****@mail.com
Address History: 6308 Windcrest Drive Apt 2921, Plano, TX 75024;
2709 Glenwood Court, Carrollton, TX 75006
Aliases (AKA): Katherine Brown
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