Address History: 18020 Benchmark Drive, Dallas, TX 75252;
160 Riverside Boulevard Apt 15l, New York, NY 10069;
Austin, TX 78712;
Cedar Park, TX 78613;
Highlands, TX 77562
Aliases (AKA): Erain Stawar
Address History: 18020 Benchmark Drive, Dallas, TX 75252;
160854 Po Box, Altamonte Springs, FL 32716;
Casselberry, FL 32707;
Cocoa Beach, FL 32931;
Lakeland, FL 33813
Aliases (AKA): Saul S Stawar
Email Addresses: sst****@att.net,
sst****@cs.com
Address History: 7303 Waterline Way, Willis, TX 77318;
3 Spinney Terrace, Belmont, MA 02478;
Minneapolis, MN 55403;
Dallas, TX 75252
Address History: 2226 High Country Drive, Carrollton, TX 75007;
5959 W Greenway Road Apt 102, Glendale, AZ 85306;
Manhattan, KS 66502;
Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Nancy Grantmoriarty,
Nancy Grant Moriarty
Address History: 1418 Miami Drive, Corpus Christi, TX 78415;
18020 Benchmark Drive, Dallas, TX 75252;
Georgetown, TX 78626
Address History: 7303 Waterline Way, Willis, TX 77318;
3 Spinney Terrace, Belmont, MA 02478;
Waltham, MA 02451;
Minneapolis, MN 55441;
Dallas, TX 75252
Aliases (AKA): John Francis Donoghue
Address History: 3302 Laviana Street, Tustin, CA 92782;
18600 Colima Road Apt F204, Rowland Heights, CA 91748;
Dallas, TX 75252
Aliases (AKA): Pi Yun Kung,
Pi C Wu
Relatives & Associates: Shu Kung
Address History: 8079 Broadway Terrace, Oakland, CA 94611;
13013 Po Box, Oakland, CA 94661;
Palo Alto, CA 94303;
Sunnyvale, CA 94089;
Dallas, TX 75252
Aliases (AKA): Massoud Mahmoudi,
Matthew M Mahmoudi,
Mathew Mamood,
Mathew M Mamoody,
Matthew Mamoody
Address History: 2352 Rambo Court, Santa Clara, CA 95054;
1510 South Bascom Avenue Apartment 21, Campbell, CA 95008;
Concord, CA 94521;
Greenbrae, CA 94904;
Kentfield, CA 94904
Aliases (AKA): M Mahmoudi
Email Addresses: all****@sbcglobal.net
Address History: 3302 Laviana Street, Tustin, CA 92782;
17077 Vista Mendoza, Yorba Linda, CA 92886;
Austin, TX 78741;
Dallas, TX 75252
Aliases (AKA): Y Soong,
Yung C Soong,
Yung Chien C Soong,
Yung-Chien Soong
Relatives & Associates: Hsiaomin Soong
Phone Numbers: (512) 904-0503
Address History: 302 Perimeter Center N Apt 1258, Atlanta, GA 30346;
3302 Laviana Street, Tustin, CA 92782;
Yorba Linda, CA 92886;
Dallas, TX 75252;
Houston, TX 77024
Aliases (AKA): Hsiao Soong,
Hsiao Min M Soong,
Hsiao-Min Soong,
Hsiaomin Min Soong
Address History: 8079 Broadway Terrace, Oakland, CA 94611;
1494 P/O Box, Lake Arrowhead, CA 92352;
Palo Alto, CA 94303;
Sunnyvale, CA 94087;
Dallas, TX 75252
Email Addresses: hma****@yahoo.com,
mma****@att.net,
mma****@worldnet.att.net
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