Address History: 3608 Sable Ridge Drive, Dallas, TX 75287
Address History: 3608 Sable Ridge Drive, Dallas, TX 75287;
1004 Cleveland Street Apartment 33, Denton, TX 76201;
Lewisville, TX 75057;
Mc Kinney, TX 75070;
Mckinney, TX 75071
Aliases (AKA): Lisa T Tran
Address History: 2601 Frankford Road #201, Dallas, TX 75287;
1701 E Hebron Parkways, Carrollton, TX 75010;
Irving, TX 75014
Address History: 253 Turtle Crest Drive, Irvine, CA 92603;
950 Turtle Crest Drive, Irvine, CA 92603;
Lake Forest, CA 92630;
Palm Springs, CA 92264;
Carrollton, TX 75007
Aliases (AKA): Masoud Alizade
Relatives & Associates: Anoosheh Alizadeh
Mansoureh Alizadeh
Reza Alizadeh
Saeed Alizadeh
Tannaz Damavandi
Email Addresses: sha****@yahoo.com,
spe****@yahoo.com
Address History: 2704 Parkview Lane Apt 2206, Bedford, TX 76022;
4620 Buffalo Trail, Amarillo, TX 79109;
Dallas, TX 75287;
Houston, TX 77057;
North Richland Hills, TX 76182
Aliases (AKA): Norma Harris
Address History: 4008 Norcross Drive, Plano, TX 75024;
2511 Lawnview Drive, Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75252;
Denton, TX 76202
Aliases (AKA): Gita Keshavarvi,
Gita Keshavarzi,
Gita Keshavarziha,
Gita K Maderi,
Gita K Naderi
Relatives & Associates: Anoosheh Alizadeh
Kamal Keshavarzi
Eliveza Magadas
Alireza Mogadas
Erica Naderi
Email Addresses: kes****@sbcglobal.net
Address History: 2271 Dame Laurel Lane, The Colony, TX 75056;
1701 E Hebron Parkways, Carrollton, TX 75010;
Dallas, TX 75287;
Irving, TX 75014
Aliases (AKA): Tonette Standmire
Address History: 778 County Road 2297, Mineola, TX 75773;
1909 Country Brook Lane, Allen, TX 75002;
Dallas, TX 75287
Address History: 488 Maverick Drive, Lake Dallas, TX 75065;
2511 Lawnview Drive, Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Ali R Keshavarzi,
Ali R Mogadas,
Alireza R Mogadas,
Alireza R Moghaddasnia
Relatives & Associates: Anoosheh Alizadeh
Gita Keshavarzi
Kamal Keshavarzi
Alireza Mogadas
Christine Moghaddasnia
Phone Numbers: (972) 306-4652
Address History: 4100 Lorimar Drive, Plano, TX 75093;
121 Hogan Court Apartment 3, Walnut Creek, CA 94598;
Addison, TX 75001;
Austin, TX 78741;
Carrollton, TX 75007
Relatives & Associates: Anoosheh Alizadeh
Reza Alizadeh
Email Addresses: sal****@aol.com
Address History: 778 County Road 2297, Mineola, TX 75773;
1816 Colony Place, Metairie, LA 70003;
Dallas, TX 75254;
Frisco, TX 75035
Aliases (AKA): Elizabeth Morrison,
Lisa M Morrison
Address History: 506 Glen Hurst Court, Roanoke, TX 76262;
7255 Waters Edge Drive, Stone Mountain, GA 30087;
Bay Village, OH 44140;
Brooklyn Heights, OH 44131;
Cleveland, OH 44129
Aliases (AKA): Rich Malloy,
Rich W Malloy,
Richard Malloy
Email Addresses: ric****@pnc.com,
ric****@nationalcity.com
Address History: 506 Glen Hurst Court, Roanoke, TX 76262;
23939 Ocean Avenue Apt 101, Torrance, CA 90505;
Eden Prairie, MN 55344;
Saint Paul, MN 55116;
Amarillo, TX 79109
Aliases (AKA): Holly W Harris,
Holly W Malloy
Address History: 5736 Po Box, Pawtucket, RI 02862;
155 Armistice Boulevard # 2, Pawtucket, RI 02860;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): C Moghaddasnia,
Christine Moghaddasnia
Email Addresses: cmo****@aol.com
Address History: 176 Parkside Avenue, Pawtucket, RI 02861;
157 Armistice Boulevard, Pawtucket, RI 02860;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Hammed Moghaddasnia
Relatives & Associates: Eliveza Magadas
Christine Moghaddasnia
Javid Moghaddasnia
Navid Moghaddasnia
Email Addresses: foo****@aol.com,
mog****@aol.com,
mog****@gte.net,
mog****@lycos.com,
ogo****@aol.com
Address History: 626 Stelle Avenue, Plainfield, NJ 07060;
900 Falls Creek Lane Apt 2, Charlotte, NC 28209;
Allen, TX 75002;
Dallas, TX 75287
Aliases (AKA): Derek B Morrison
Email Addresses: men****@yahoo.com,
red****@yahoo.com
Address History: 20698 Erskine Terrace, Ashburn, VA 20147;
2805 Buena Vista Court, Carrollton, TX 75007;
Dallas, TX 75287;
Frisco, TX 75033;
Plano, TX 75093
Aliases (AKA): Anooshem M Alizadeh,
Anoosheh A Alizdeh,
A Mogadas,
Anoosheh A Mogadas,
Anoosheh Nogadus
Relatives & Associates: Masoud Alizadeh
Reza Alizadeh
Saeed Alizadeh
Gita Keshavarzi
Eliveza Magadas
Address History: 2415 Lindmont Avenue, Durham, NC 27704;
1 Blue Hosta Way # 500, Rockville, MD 20850;
New York, NY 10016;
Addison, TX 75001;
Carrollton, TX 75010
Aliases (AKA): John Byron Tullis,
Jonathan Byron Tullis,
Jonathon Tullis
Email Addresses: jon****@yahoo.com
Address History: 2602 Twin Oaks Drive Sw, Marietta, GA 30064;
6149 Lake Lindero Drive, Agoura Hills, CA 91301;
Chelsea, MA 02150;
Rockville, MD 20850;
Cincinnati, OH 45224
Aliases (AKA): Tamatha Karen Ausborne,
Tammi K Ausborne,
Tammy K Ausborne,
Tammi Karen Ausmorne,
Tammi K Draper
Email Addresses: tam****@aol.com,
tam****@aol.com,
tam****@gmail.com,
tam****@yahoo.com,
tam****@yahoo.com
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