Address History: 3212 Blue Jay Drive, Denton, TX 76210;
1810 E Peters Colony Road, Carrollton, TX 75007;
Corinth, TX 76210;
Richardson, TX 75080
Aliases (AKA): B George,
Babu M George,
Babu A George
Phone Numbers: (972) 394-0099
Address History: 829 Senna Drive, Argyle, TX 76226;
1500 Ector Drive, Carrollton, TX 75010;
Irving, TX 75039;
Lewisville, TX 75067;
Lubbock, TX 79424
Aliases (AKA): Bincy Elizabeth Bizzell,
Bincy Elizabeth Kuruvilla
Address History: 1432 Ector Drive, Carrollton, TX 75010;
4900 Pear Ridge Drive Apt 2002, Dallas, TX 75287;
Fort Worth, TX 76112;
Nacogdoches, TX 75965
Address History: 11309 Aquilla Drive, Frisco, TX 75036;
2615 Kay White Circle, Greenwood, MS 38930;
Carrollton, TX 75010;
Dallas, TX 75243;
Irving, TX 75062
Aliases (AKA): Andre Speers
Email Addresses: and****@yahoo.com,
gre****@granitepro.com
Address History: 1424 Ector Drive, Carrollton, TX 75010
Address History: 2520 La Vida Place, Plano, TX 75023;
11416 N Laurel Avenue, Kansas City, MO 64157;
Carrollton, TX 75010;
Dallas, TX 75234;
Frisco, TX 75035
Email Addresses: jth****@hotmail.com,
jth****@aol.com,
jth****@bellsouth.net,
jth****@hotmail.com,
tho****@aol.com
Address History: 6000 Arrowhead Drive, Frisco, TX 75034;
1414 Ector Drive, Carrollton, TX 75010;
Dallas, TX 75287
Aliases (AKA): Nazanin K Tahmassi
Relatives & Associates: Touba Aghababaei
Ramin Goodarz
Saffar Goodarztahmassi
Mani Kaviani
Amelia Tahmassi
Address History: 1513 Ector Drive, Carrollton, TX 75010;
4130 N Poplar Avenue Apt 101, Tampa, FL 33603;
Wesley Chapel, FL 33543;
Lubbock, TX 79416
Address History: 1412 Ector Drive, Carrollton, TX 75010
Address History: 728 Boardwalk Way, Aubrey, TX 76227;
3020 Country Square Drive Apartment 2108, Carrollton, TX 75006;
Dallas, TX 75243;
Lewisville, TX 75057
Phone Numbers: (972) 832-5252
Email Addresses: rah****@msn.com,
rah****@bajaautoinsurance.com
Address History: 3604 Lofty Pines Lane, Flower Mound, TX 75028;
280753 Po Box, Denver, CO 80228;
Fort Collins, CO 80521;
Loveland, CO 80538;
Arlington, TX 76006
Aliases (AKA): Bill Robinson
Address History: 5775 Parkwood Boulevard Apt 415, Frisco, TX 75034;
1432 Ector Drive, Carrollton, TX 75010;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Maria L Genagas,
Luisa M Martinez,
Maria L Penagos
Address History: 1137 Yorkshire Drive, Carrollton, TX 75007;
2129 Courtland Circle, Carrollton, TX 75007;
Dallas, TX 75244;
Plano, TX 75025;
Prosper, TX 75078
Email Addresses: anu****@yahoo.com
Relatives & Associates: Mani Kaviani
Phone Numbers: (214) 518-5315
Address History: 1401 Ector Drive, Carrollton, TX 75010;
1229 W 18th Street C, Bryan, TX 77803;
Dallas, TX 75216
Phone Numbers: (409) 548-6287
Address History: 1405 Ector Drive, Carrollton, TX 75010;
111 Oliver Street, Conway, AR 72034;
Greenbrier, AR 72058;
Bedford, TX 76021;
Dallas, TX 75287
Aliases (AKA): Gayle L Heizer
Relatives & Associates: Kimberly Dickerson
Michelle Freeze
Darren Heizer
Kenneth Heizer
Kennteht Heizer
Email Addresses: gay****@hotmail.com,
gay****@yaho.com,
gay****@yahoo.com
Address History: 284 Duxbury Court, Sunnyvale, TX 75182;
851 Park Place, Brooklyn, NY 11216;
New York, NY 10013;
Carrollton, TX 75010;
Norfolk, VA 23504
Aliases (AKA): Helen Turner
Address History: 9436 Wood Duck Drive, Fort Worth, TX 76118;
4520 West Swallowtail Drive, Waukegan, IL 60085;
Chattanooga, TN 37421;
Cookeville, TN 38505;
Carrollton, TX 75010
Address History: 284 Duxbury Court, Sunnyvale, TX 75182;
1520 Ector Drive, Carrollton, TX 75010;
Irving, TX 75063
Aliases (AKA): Sherri L Mc,
Sherri L Mc Leod,
Sherri L Turner
Address History: 100 Po Box, Rio Medina, TX 78066;
1412 Ector Drive, Carrollton, TX 75010;
Hondo, TX 78861;
San Antonio, TX 78242
Relatives & Associates: Aniceto Colunga
David Colunga
Kenneth Colunga
Matthew Colunga
Ofelia Colunga
Address History: 2 Leroy Street, Dorchester, MA 02122;
21 Hartford Street, Dorchester, MA 02125;
Fall River, MA 02720;
Quincy, MA 02169;
Carrollton, TX 75010
Aliases (AKA): Huyen Huyen Nguyen,
Kim Nguyen
Address History: 1250 Basecamp Drive Apt E, Missoula, MT 59802;
16502 Barrister Lane, Chesterfield, MO 63005;
O Fallon, MO 63368;
Raleigh, NC 27615;
Edmond, OK 73034
Aliases (AKA): Brain Pilcher
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