Address History: 309 Randy Lee Lane, Mckinney, TX 75071;
4 Cedar Street, Center Moriches, NY 11934;
Centereach, NY 11720;
Mastic, NY 11950;
Mastic Beach, NY 11951
Relatives & Associates: Michele Apgar
Barbara Rhatigan
Dorothy Rhatigan
Susan Rhatigan
Thomas Rhatigan
Address History: 309 Randy Lee Lane, Mckinney, TX 75071
Phone Numbers: (214) 542-6142
Address History: 309 Randy Lee Lane, Mckinney, TX 75071
Phone Numbers: (214) 542-6142
Address History: 707 Glenwood Court, Mckinney, TX 75071;
3 Balin Court S, Centereach, NY 11720;
Hicksville, NY 11802;
Levittown, NY 11756;
Moriches, NY 11955
Aliases (AKA): Debbie A Rhatigan,
Deborah Rhatigan,
Debbie Schaad,
Deborah A Shank
Email Addresses: sch****@hotmail.com,
sch****@localnet.com
Address History: 5213 Bellhurst Drive, Mckinney, TX 75071;
8216 Nw 105th Street, Oklahoma City, OK 73162;
Garland, TX 75040;
Mc Kinney, TX 75070
Aliases (AKA): Melody Sadeghi,
Melody Toosi
Email Addresses: ift****@yahoo.com,
mel****@cox.net,
mel****@hotmail.com
Address History: 5213 Bellhurst Drive, Mckinney, TX 75071;
2909 Woodhollow Trail, Bray, OK 73012;
Edmond, OK 73012;
Mc Kinney, TX 75071
Relatives & Associates: Abdolkarim Sadeghi
Kambiz Sadeghi
Maria Sadeghi
Parvaneh Sadeghi
Tanin Sadeghi
Email Addresses: ksa****@yahoo.com
Address History: 6551 Mckinney Ranch Parkways Apt 5306, Mckinney, TX 75070;
12854 Greenwood Avenue, Blue Island, IL 60406;
Calumet City, IL 60409;
Calumet Park, IL 60827;
Chicago, IL 60617
Aliases (AKA): Teryn Hudson,
Teryn Rucker
Email Addresses: ter****@yahoo.com
Address History: 2104 White Oak Road, Mckinney, TX 75072;
2104 White Oak Road, Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Monalisa Daniels,
Monalisa T Daniels,
Monalisa Toosi
Address History: 3713 Stover Creek Drive, Mckinney, TX 75071;
17943 Magnolia Boulevard, Encino, CA 91316;
Lancaster, CA 93534;
Los Angeles, CA 90066;
Palmdale, CA 93550
Aliases (AKA): Birgitta Barberis,
Osa Barberis,
Osa B Bernecker,
Bridget B Elousson,
Bridget Elovsson
Address History: 810 Hills Creek Drive, Mckinney, TX 75072;
2107 Club Drive, Dalton, GA 30720;
Jackson, MI 49203;
Charlotte, NC 28212;
Greensboro, NC 27405
Aliases (AKA): Michale Holiday,
Micheal Holiday
Email Addresses: jhe****@angelfire.com,
jhe****@echosphere.com
Address History: 314 S Kentucky Street, Mckinney, TX 75069;
3145 Kentucky Street, Mckinney, TX 75069
Aliases (AKA): John Villa,
Kuan Villa
Address History: 1303 Silverlake Road, Mckinney, TX 75072;
1221 Nw 101st Street, Oklahoma City, OK 73114;
Garland, TX 75040
Aliases (AKA): Irene Taft,
Iran Toosi,
Irene Taft Toosi
Phone Numbers: (972) 540-2474
Address History: 2104 White Oak Road, Mckinney, TX 75072;
402 Faircloud Lane, Mckinney, TX 75072;
Plano, TX 75023
Aliases (AKA): Howard M Daniels
Address History: 7777 Adelaide Street Apt 3060, Frisco, TX 75034;
1821 25th Road, Astoria, NY 11102;
New York, NY 10021;
Aubrey, TX 76227;
Dallas, TX 75287
Aliases (AKA): Sabryna D Haynes,
Sabryna D Luse
Email Addresses: sab****@hok.com,
sab****@mindspring.com,
sab****@yahoo.com
Address History: 442 Chisholm Trail, Justin, TX 76247;
610 N Main Street, Farmersville, TX 75442;
Fort Worth, TX 76137;
Mc Kinney, TX 75071;
Mckinney, TX 75072
Aliases (AKA): Riley Roberson,
Willia Roberson,
William R Roberson,
Riley Robertson,
William Robertson
Email Addresses: cov****@gmail.com,
wil****@yahoo.com
Address History: 620 Seminole Trail, Allen, TX 75002;
3017 South Harbour Springs Street, Nampa, ID 83686;
Mc Kinney, TX 75070;
Mckinney, TX 75069
Aliases (AKA): William Rhatigan
Relatives & Associates: Dorothy Rhatigan
Michael Rhatigan
Susan Rhatigan
Thomas Rhatigan
Deborah Schaad
Phone Numbers: (719) 357-6148
Address History: 200 Line Street, Cumby, TX 75433;
12854 Greenwood Avenue, Blue Island, IL 60406;
Calumet City, IL 60409;
Calumet Park, IL 60827;
Chicago, IL 60624
Email Addresses: dwi****@comcast.net,
dwi****@yahoo.com
Address History: 1303 Silverlake Road, Mc Kinney, TX 75070;
15820 Knoll Trail Drive Apt 827, Dallas, TX 75248;
Mckinney, TX 75071
Aliases (AKA): Farahmand Taft Toosi,
Farahmand Toosi,
Fred Toosi
Relatives & Associates: Marsha Jezari
Monalisa Poosi
Irene Taft
Melody Toosi
Taft Toosi
Email Addresses: far****@smilebrands.com,
ift****@yahoo.com
Address History: 1302 Pecan Valley Drive, Garland, TX 75043;
5040 Diamond Peak Court, Mckinney, TX 75071;
Mesquite, TX 75150;
Princeton, TX 75407
Aliases (AKA): Juan Villa,
John Villanueva
Phone Numbers: (214) 564-5951
(972) 562-7234
Address History: 2530 Cresthaven Drive, Garland, TX 75040;
1221 Nw 101st Street, Oklahoma City, OK 73114;
Dallas, TX 75248;
Mckinney, TX 75071
Aliases (AKA): Irene Toosi
Relatives & Associates: Marsha Jezari
Monalisa Poosi
Irene Taft
Farahmand Toosi
Melody Toosi
Phone Numbers: (972) 540-2474
Address History: 3763 W 45th Place, Tulsa, OK 74107;
2123 Carthage Drive, Fort Smith, AR 72901;
Springdale, AR 72764;
Seal Beach, CA 90740;
Aurora, CO 80014
Aliases (AKA): James M Forrest,
Jim D Forrest,
Jim Forrest,
Jimmie Dale Forrest,
Jimmie Forrest
Email Addresses: jim****@hotmail.com,
jim****@comcast.net,
mis****@gmail.com
Address History: 636 W Maple Street, Slater, MO 65349;
309 Randy Lee Lane, Mc Kinney, TX 75071;
Mckinney, TX 75071
Address History: 3 Balin Court S, Centereach, NY 11720;
3 Balin Avenue, Centereach, NY 11720;
Mastic, NY 11950;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Dorothy Rhatigan,
Dorothy A Thatigan
Relatives & Associates: Barbara Rhatigan
Francis Rhatigan
Megan Rhatigan
Michael Rhatigan
Susan Rhatigan
Address History: 3763 W 45th Place, Tulsa, OK 74107;
39 Valley Drive, Farmington, AR 72730;
Fort Smith, AR 72901;
Springdale, AR 72764;
Aurora, CO 80014
Aliases (AKA): Betty Betty,
Betty L Forrest,
Crickett L Forrest,
Crickett Forrest,
Crickett L Forrest6
Email Addresses: mis****@gmail.com,
mis****@yahoo.com
Address History: 6225 S Albion Way, Littleton, CO 80121;
430 Colorado Avenue Ste 401, Santa Monica, CA 90401;
Henderson, CO 80640;
Euless, TX 76039;
Mckinney, TX 75069
Aliases (AKA): David Barberis,
Jeff Barberis,
Jeffrey Allan Barberis
Relatives & Associates: David Barberias
David Barberis
Mark Barberis
Robin Barberis
Bridget Elousson
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