Phone Numbers: (972) 407-1091
Address History: 5533 Dearborn Lane, Garland, TX 75040;
17439 Calla Drive, Dallas, TX 75252;
Mesquite, TX 75150;
Richardson, TX 75081
Aliases (AKA): Faten Reem Hamideh,
Reem Hamideh,
Reem F Ismail,
Reem F Misial
Address History: 17435 Calla Drive, Dallas, TX 75252;
32 Hummingbird Lane, Aliso Viejo, CA 92656;
Houston, TX 77096;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Fariborz A Ebrahimi,
Farzborr A Ebrahimi
Relatives & Associates: Ali Ardestani
Fatemeh Ardestani
Mehrdad Ardestani
Saeid Ardestani
Saied Ardestani
Address History: 17402 Calla Drive, Dallas, TX 75252;
1645 E 50th Street Apt 7l, Chicago, IL 60615;
Willowbrook, IL 60527;
Detroit, MI 48275;
College Station, TX 77840
Aliases (AKA): Jon Bentley Hyland
Email Addresses: sus****@gmail.com
Address History: 17416 Calla Drive, Dallas, TX 75252
Relatives & Associates: Louise Meymand
Phone Numbers: (972) 733-1315
Address History: 17402 Calla Drive, Dallas, TX 75252;
3108 Seton Hill Drive, Bellbrook, OH 45305;
Austin, TX 78729;
Frisco, TX 75034;
Irving, TX 75060
Aliases (AKA): Juley A Ke L Bott,
Juley A Bott,
Juley Ann Bottke,
Julie Ann Bottke,
Julie Anne Hyland
Address History: 17423 Calla Drive, Dallas, TX 75252;
6525 El Colegio Road, Goleta, CA 93117;
Addison, TX 75001;
Bedford, TX 76021;
Euless, TX 76039
Aliases (AKA): Valorie L Downing,
V Jameson,
Valorie L Jameson
Address History: 17312 Calla Drive, Dallas, TX 75252;
8396 Woodbox Road, Manlius, NY 13104;
Plano, TX 75075
Aliases (AKA): Melinda L Bailey,
Mindi L Bailey,
Melinda L Corwin
Address History: 800361 Po Box, Dallas, TX 75380;
17429 Calla Drive, Dallas, TX 75252;
Plano, TX 75074
Relatives & Associates: Lars Loveseth
Address History: 3516 Pinehurst Drive, Plano, TX 75075;
20 Quaker Hill Road, Pawling, NY 12564;
Dallas, TX 75248;
Houston, TX 77042;
Irving, TX 75062
Aliases (AKA): Louise Meymand Pelleti,
Louise Meymand Pelletie,
Louise Meymand Pelletier,
Louise Meymand-Pelletier,
Louise Meymandpelletier
Aliases (AKA): Lynn Floyd
Relatives & Associates: Abdolreza Razmgir
Email Addresses: she****@carmax.com
Address History: 6036 Wallis Drive, Frisco, TX 75033;
10600 Ranch # 133, Austin, TX 78745;
Cedar Park, TX 78613;
Dallas, TX 75252;
Denton, TX 76202
Aliases (AKA): G M Wells,
Glen L Wells,
Glenn M Wells
Phone Numbers: (972) 248-7497
Address History: 17719 Cedar Creek Canyon Drive, Dallas, TX 75252;
17402 Calla Drive, Dallas, TX 75252
Phone Numbers: (972) 931-0056
Email Addresses: hat****@mac.com,
hat****@mac.com
Address History: 17421 Calla Drive, Dallas, TX 75252;
10345 Zuni Street Apt A102, Denver, CO 80260;
Fort Collins, CO 80525;
Lexington, KY 40505;
Laredo, TX 78041
Aliases (AKA): K L White
Relatives & Associates: Joan White
Relatives & Associates: Adam Floyd
Danielle Floyd
Eric Floyd
Jackie Floyd
Maurice Floyd
Phone Numbers: (214) 248-6187
(972) 248-6187
Email Addresses: dal****@aol.com,
dal****@sbcglobal.net
Address History: 1613 Toddville Circle, Plano, TX 75025;
11535 E Ranch Gate Road, Scottsdale, AZ 85255;
Kittery, ME 03904;
Fulton, MO 65251;
Charlotte, NC 28278
Aliases (AKA): Robyn D Ealem,
Robyn Dayle Palmer,
Robyn Palmer,
Rabyn Wilkinson,
Robin Dayle Wilkinson
Email Addresses: alr****@hotmail.com,
ang****@aol.com,
mon****@sad.com,
mon****@sad.net,
nee****@usa.net
Address History: 1009 Elm Drive, Aubrey, TX 76227;
1380 Kingston Place, Aubrey, TX 76227;
Dallas, TX 75252;
El Paso, TX 79935;
Frisco, TX 75034
Aliases (AKA): Bob S Hernandez,
Robert Hernandez,
Robert S Hernandez Junior,
Robert Hernandez Junior
Relatives & Associates: Arnold Davenport
Charles Davenport
Hernandez Davenport
John Davenport
John Davenport
Email Addresses: her****@yahoo.com,
rob****@compusa.com,
rob****@yahoo.com,
rob****@yahoo.com,
rob****@solbroadband.com
Address History: 7024 Spruce Creek Lane, Dallas, TX 75252;
17402 Calla Drive, Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Tammy Yeheskel Oved,
Tammy Oveo
Address History: 17416 Calla Drive, Dallas, TX 75252
Relatives & Associates: Louise Meymand
Laurent Pelletier
Roger Pelletier
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