Address History: 5201 Bluewater Drive, Frisco, TX 75036;
1186 Elders Mill Road, Senoia, GA 30276;
Aledo, TX 76008;
Cotulla, TX 78014;
Dallas, TX 75253
Aliases (AKA): Tanna Dean,
Tanna Marie Gardiner,
T Riggs,
Tanna Lynn Riggs,
Tanna M Riggs
Email Addresses: gar****@cableone.net,
gar****@gmail.com,
gar****@earthlink.com
Address History: 3728 Rodale Way, Dallas, TX 75287;
5349 Amesbury Drive Apt 1405, Dallas, TX 75206;
Houston, TX 77041
Relatives & Associates: Kari Allen
Rochelle Blakely
April Hightower
Brandon Hightower
Frederick Hightower
Address History: 3638 Rodale Way, Dallas, TX 75287
Relatives & Associates: Rebecca Phillips
Address History: 806 N Main Street, Leonard, TX 75452;
735 Saint Louis Street Apartment 306, New Orleans, LA 70130;
Oklahoma City, OK 73134;
Balch Springs, TX 75180;
Dallas, TX 75232
Aliases (AKA): A R Vines,
Angelita R Vines,
Angie Vines Vines
Relatives & Associates: Nicolas Morales
Nicolas Morales
Trinidad Morales
Brando Tidmore
Alyssa Vines
Email Addresses: ang****@yahoo.com,
ele****@aol.com
Address History: 8405 Greenfield Drive, Frisco, TX 75035;
1570 Pacific Drive # 19a, Fargo, ND 58103;
Carrollton, TX 75006;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Ali T Anvari,
Ali Pandey,
Ali Vahedian,
Ali Vahediandonia,
Ali P Vahediandoniapa
Address History: 2717 Laurel Valley Lane, Arlington, TX 76006;
1 Montana Vista Apt 5428, San Jose, CA 95134;
Chicago, IL 60649;
Dallas, TX 75249;
Desoto, TX 75115
Aliases (AKA): Thaddeus Kilo
Address History: 3732 Rodale Way, Dallas, TX 75287
Address History: 3716 Rodale Way, Dallas, TX 75287;
133 Hancock Street, Findlay, OH 45840;
Arlington, TX 76006;
Burnet, TX 78611;
Plano, TX 75023
Aliases (AKA): Betty Hansen
Email Addresses: b.h****@jewelwine.com,
bet****@biworldwide.com,
blg****@yahoo.com
Address History: 2525 Damsel Bella Boulevard, The Colony, TX 75056;
2 Ridge Drive, Ponca City, OK 74604;
Carrollton, TX 75010;
Corpus Christi, TX 78412;
Dallas, TX 75204
Aliases (AKA): Sarah Kathleen Collins,
Sarah K Mckittrick,
Sarah Kathleen Mckittrick
Email Addresses: j_o****@yahoo.com
Address History: 8724 Racquet Club Drive, Fort Worth, TX 76120;
3136 Brookhill Drive, Birmingham, AL 35242;
Pelham, AL 35124;
Bedford, TX 76021;
Dallas, TX 75287
Aliases (AKA): B J Brittain,
Barry Brittain
Email Addresses: b.b****@sbcglobal.net
Address History: 4505 Queen Circle, The Colony, TX 75056;
8 South Midland Avenue, Nyack, NY 10960;
Ardmore, OK 73401;
Austin, TX 78727;
Bedford, TX 76021
Aliases (AKA): Mai T Chadwell,
Maithai Chadwell,
Maithi Chadwell,
Mai Ho,
Maithai Venson
Address History: 3740 Rodale Way, Dallas, TX 75287;
3130 N Beachwood Drive, Los Angeles, CA 90068;
Carlisle, KY 40311;
Olive Branch, MS 38654;
Memphis, TN 38114
Aliases (AKA): Nancy M Treadway,
Nancy M Tredway,
Nancy Tredway
Email Addresses: nan****@hotmail.com
Address History: 7110 Coronado Avenue, Dallas, TX 75214;
2610 Allen Street Apt 4308, Dallas, TX 75204;
Lewisville, TX 75067;
Longview, TX 75605
Aliases (AKA): J Marsh,
Jill Marsh,
Jill Prangnell
Email Addresses: sut****@netscape.net
Address History: 4014 Midrose Trail, Dallas, TX 75287;
3702 Frankford Road Apartment 8201, Dallas, TX 75287;
Houston, TX 77080
Aliases (AKA): Wanda Mattucci
Relatives & Associates: Martin Dear
Aliases (AKA): Jon E Krantz
Phone Numbers: (214) 495-0529
Address History: 9517 Meadow Court, Cleburne, TX 76033;
7166 W Kings Avenue, Peoria, AZ 85382;
Phoenix, AZ 85024;
Mesilla Park, NM 88047;
Norman, OK 73071
Aliases (AKA): Randall H Yarbrough,
Randy C Yarbrough
Relatives & Associates: Jada Davis
Monette Yarbro
Elizabeth Yarbrough
Haven Yarbrough
Haven Yarbrough
Address History: 3720 Rodale Way, Dallas, TX 75287;
5001 Arlington Drive, North Little Rock, AR 72116
Aliases (AKA): Stanley Pruss
Address History: 3630 Rodale Way, Dallas, TX 75287;
3333 Paprika Court, Cincinnati, OH 45251;
Columbus, OH 43202
Aliases (AKA): Romisha Ross
Relatives & Associates: Rochelle Elliott
Phone Numbers: (513) 310-6064
Address History: 1 Cheyenne Court, Odessa, TX 79765;
3653 Briargrove Lane Apt 1233, Dallas, TX 75287;
Pecos, TX 79772
Aliases (AKA): Alex M Marquez
Address History: 5900 Pebblestone Lane, Plano, TX 75093;
3299 North Dixie Highway, Fort Lauderdale, FL 33334;
High Point, NC 27262;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Mohamad Farokhnia,
Mohamed Farokhnia,
Mohammad Rarokhnia,
Mohamad Same,
Mohamad Sarokhine
Relatives & Associates: Ali Farokhnia
Chad Farokhnia
Feridon Farokhnia
Kyle Farokhnia
Mansour Farokhnia
Email Addresses: meg****@netscape.net,
mfa****@flash.net,
mfa****@hotmail.com,
mfa****@yahoo.com
Address History: 13747 Montfort Drive Ste 350, Dallas, TX 75240;
4820 Westgrove Drive Apt 1707, Addison, TX 75001;
Canyon Lake, TX 78133;
Plano, TX 75093;
Sachse, TX 75048
Aliases (AKA): M Glazer
Email Addresses: mgl****@glazerfinancial.com,
mgl****@go.com
Address History: 6904 Derbyshire Drive, Fort Worth, TX 76137;
906 E 26th Street, Bryan, TX 77803;
Dallas, TX 75287;
Hurst, TX 76053;
North Richland Hills, TX 76182
Aliases (AKA): Paula Marie Cemino,
Paula M Comino,
Paula M Mcclain
Address History: 2709 Creswick Drive, Plano, TX 75093;
1033 Sue Lane, Beaumont, TX 77706;
Dallas, TX 75229
Aliases (AKA): M Hollingsworth,
Michele Hollingsworth,
Michelle M Hollingsworth,
Michele N Millican,
N M Millican
Relatives & Associates: Deborah Corbello
John Hillingsworth
Michelle Holmes
Bill Millican
Billy Millican
Email Addresses: mmh****@msn.com
Address History: 2645 Dixiana Drive, Dallas, TX 75234;
16400 Ledgemont Lane Apt 803, Addison, TX 75001
Aliases (AKA): Rayford G Edminston,
Rayford Edminston,
Rayford G Edmiston
Phone Numbers: (972) 306-3738
Email Addresses: red****@webtv.net
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