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: 420 Frances Way, Richardson, TX 75081;
29702 Killean Court, Murrieta, CA 92563;
Beach Haven, NJ 08008;
Dallas, TX 75252;
Irving, TX 75062
Aliases (AKA): Thomas Stoddard,
Tommy Stoddard
Email Addresses: gle****@msn.com,
mey****@netscape.net,
mey****@sbcglobal.net
Address History: 7705 Orangewood Circle, Austin, TX 78757;
1 Nationwide Gateway, Des Moines, IA 50391;
Cedar Park, TX 78613;
Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Karolina M Maki,
Karolina Maria Maki,
Karolina M Powalka
Email Addresses: koo****@gmail.com,
kpo****@gmail.com
Address History: 14002 Mission Woods Street, San Antonio, TX 78249;
137 N Melanie Drive, Azle, TX 76020;
Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Jacquelin Bland,
Jacqueline Bland,
Jacqui Bland
Address History: 3105 Natalie Drive, Plano, TX 75074;
233 Reynolds Avenue, Parsippany, NJ 07054;
Dallas, TX 75252
Address History: 17601 Preston Road Apt 138, Dallas, TX 75252;
1505 Regency Court Apt 127, Arlington, TX 76010;
Aubrey, TX 76227;
Odessa, TX 79762
Address History: 2317 Sable Wood Drive, Anna, TX 75409;
840 24th Avenue Sw Apt B, Norman, OK 73069;
Dallas, TX 75252;
Grand Prairie, TX 75050;
Plano, TX 75026
Aliases (AKA): Anita Hu,
Hong Y Hu,
Hongyuan Hu
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: 1001 Deer Run Lane, Prosper, TX 75078;
1214 Sycamore Drive, Burkburnett, TX 76354;
Dallas, TX 75252;
Ennis, TX 75119;
Irving, TX 75016
Aliases (AKA): Bobby Jack White
Email Addresses: gol****@prodigy.net
Address History: 1428 Grassland Drive, Celina, TX 75009;
6717 Hiltonia Drive, Fort Wayne, IN 46819;
Dallas, TX 75252
Aliases (AKA): Benjamin E Wagley
Email Addresses: ben****@yahoo.com,
ire****@hotmail.com
Address History: 17439 Calla Drive, Dallas, TX 75252;
5665 Arapaho Road Apt 3023, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Fatima H Ishmail
Address History: 800361 Po Box, Dallas, TX 75380;
17429 Calla Drive, Dallas, TX 75252;
Plano, TX 75074
Relatives & Associates: Lars Loveseth
Address History: 1828 Simsbury Drive, Plano, TX 75025;
17419 Calla Drive, Dallas, TX 75252;
Hideaway, TX 75771;
Lindale, TX 75771;
Mineola, TX 75773
Aliases (AKA): Jimmy Johnson,
Jimmie Johnston
Address History: 5103 Ambergate Lane, Dallas, TX 75287;
5657 Amesbury Drive Apt 1313, Dallas, TX 75206
Aliases (AKA): Robt G Hayward,
Robert G Hayward Rd,
Robert G Rd
Email Addresses: r.h****@sbcglobal.net
Address History: 1503 Memorial Drive, Conroe, TX 77304;
2477 Fm 1488 Road Apartment 134, Conroe, TX 77384;
Dallas, TX 75252;
Houston, TX 77093;
Magnolia, TX 77354
Aliases (AKA): S Pike
Address History: 11120 Highway 242, Conroe, TX 77385;
200 Fountains Lane, Conroe, TX 77304;
Dallas, TX 75252;
Garland, TX 75043;
Houston, TX 77027
Aliases (AKA): Dana Renae Pike,
Dana R Pike,
Dana Sarhan
Address History: 6604 Villa Road, Dallas, TX 75252;
17417 Calla Drive, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): A Floyd
Address History: 2103 Northmoor Drive, Carrollton, TX 75006;
11437 C F Hawn Freeway, Dallas, TX 75253;
Mckinney, TX 75072
Address History: 2802 Linden Lane, Southlake, TX 76092;
2120 Golden Gate Avenue, Kingman, AZ 86401;
Garden Grove, CA 92843;
Hemet, CA 92543;
Lake Elsinore, CA 92530
Aliases (AKA): M Whatley,
Mitch Whatley,
Mitchel Whatley,
Mitchell Whatley
Email Addresses: mit****@yahoo.com,
mw9****@address.com,
mw9****@aol.com,
mwh****@sidewinderdrilling.com,
obs****@hotmail.com
Address History: 6601 County Road 166, Mckinney, TX 75071;
9 Stone Dam Road, Bethel, CT 06801;
Stamford, CT 06906;
Dallas, TX 75252;
Southlake, TX 76092
Email Addresses: pau****@earthlink.net
Address History: 602 Po Box, Frisco, TX 75034;
1420 Halsey Way Ste 100, Carrollton, TX 75007;
Dallas, TX 75252;
Waxahachie, TX 75165
Aliases (AKA): Minerva Y Foley,
Minerva Yolanda Foley
Relatives & Associates: Anwar Fatehdin
Hamida Fatehdin
Mohamed Fatehdin
Sabeel Fatehdin
Taskeen Fatehdin
Phone Numbers: (972) 442-6767
Address History: 796636 Po Box, Dallas, TX 75379;
17304 Calla Drive, Dallas, TX 75252
Relatives & Associates: Mohamed Faiehdin
Hamida Fatehdin
Mohamed Fatehdin
Sabeel Fatehdin
Taskeen Fatehdin
Phone Numbers: (972) 931-2285
(972) 931-9245
Email Addresses: tul****@aol.com
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