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: 1829 Boyd Court, Carrollton, TX 75010;
1021 Caddo Drive, Carrollton, TX 75010;
Dallas, TX 75287;
Fort Worth, TX 76134;
Irving, TX 75063
Aliases (AKA): Shannon Carter,
Shannon S Cothren,
Shannon Easton,
Shannon Smith
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
Address History: 4507 Mill Creek Road, Dallas, TX 75244;
13401 Metric Boulevard Apartment 325, Austin, TX 78727;
College Station, TX 77840;
Lewisville, TX 75056;
Plano, TX 75075
Aliases (AKA): Jennifer M Sikes,
Jennifer Marie Webb,
Jennifer Mary Webb
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: 5206 Tennington Parks, Dallas, TX 75287;
2215 Cedar Springs Road Apt 908, Dallas, TX 75201;
Plano, TX 75024;
Spring, TX 77379
Aliases (AKA): Robyne Leigh Petersen,
Robyne L Ross,
Robyne Townsley
Phone Numbers: (480) 213-6719
Email Addresses: cha****@msn.com
Address History: 609 Bluebonnet Drive, Allen, TX 75002;
3322 East Aubrietta Court, Boise, ID 83716;
Abilene, TX 79605;
Dallas, TX 75287;
Lancaster, TX 75146
Aliases (AKA): Jada Wynette Davis,
Jada Yarbrough
Relatives & Associates: Kevin Davis
Monette Yarbro
Elizabeth Yarbrough
Haven Yarbrough
Haven Yarbrough
Address History: 8229 Primrose Trail, Argyle, TX 76226;
390 Winding River Circle Apartment 405, Memphis, TN 38120;
Allen, TX 75013;
Dallas, TX 75244;
Lantana, TX 76226
Aliases (AKA): Michelle Elise Crull,
Michelle M Crull,
Michelle E Mobley
Address History: 201 S Illinois Street, Celina, TX 75009;
22607 W 72nd Terrace, Lenexa, KS 66227;
Shawnee, KS 66227;
Dallas, TX 75287;
Mckinney, TX 75072
Aliases (AKA): Branden Crosby,
Brandon Crosby,
Branelen T Crosby
Address History: 3605 Rodale Way, Dallas, TX 75287
Phone Numbers: (972) 306-6621
Address History: 3712 Rodale Way, Dallas, TX 75287;
81875 Avenue 48 Apt 275, Indio, CA 92201;
Laguna Niguel, CA 92677;
Santee, CA 92071;
Carrollton, TX 75007
Aliases (AKA): Sandra B Harwell,
Sandra K Lee,
Sandra K Wyatt
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: 7008 Autumnwood Trail, Plano, TX 75024;
5060 Addison Circle Apartment 5841, Addison, TX 75001;
College Station, TX 77845;
Dallas, TX 75206;
Denton, TX 76201
Aliases (AKA): Dorene Louise Lacey,
Dorene Olsen
Email Addresses: aka****@hotmail.com
Address History: 3629 Rodale Way, Dallas, TX 75287;
2797 E Hillcrest Drive, Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Orlando, FL 32814;
Winter Park, FL 32789
Aliases (AKA): L Jacobskind,
Larr Jacobskind,
Larry Jacobskind,
Lary Jacobskind,
Lawrence Jacobskind
Relatives & Associates: Angela Ali
Angela Jacobskind
Dina Jacobskind
Hunter Jacobskind
Joan Jacobskind
Email Addresses: lar****@jandccapital.net
Address History: 3724 Rodale Way, Dallas, TX 75287;
14700 Marsh Lane Apt 1224, Addison, TX 75001;
Carrollton, TX 75006;
Irving, TX 75063
Aliases (AKA): Chris Hanson,
Christina M Hanson,
Christine Hanson,
Christina Marie Mayrath
Relatives & Associates: Wesley Hanson
Email Addresses: chr****@msn.com
Address History: 5535 Custard Apple Trail, Katy, TX 77494;
396 Charleston Avenue, Crystal Beach, FL 34681;
Palm Harbor, FL 34683;
Arlington, TX 76006;
Carrollton, TX 75006
Aliases (AKA): Ann K Luu,
Ann K Mai
Address History: 3635 Rodale Way, Dallas, TX 75287;
18625 Midway Road Apt 1005, Dallas, TX 75287;
Milwaukee, WI 53211
Relatives & Associates: Henri Maramis
Email Addresses: gma****@aol.com
Address History: 3728 Rodale Way, Dallas, TX 75287;
420 E Ohio Street Apt 16d, Chicago, IL 60611;
Lawrence, KS 66045;
Grover, MO 63040;
Wildwood, MO 63040
Aliases (AKA): Kari Allen,
Kari Hightower
Email Addresses: 666****@gmail.com,
all****@msn.com,
kar****@yahoo.com
Address History: 3724 Rodale Way, Dallas, TX 75287
Email Addresses: del****@aol.com
Address History: 303 E Gurley Street, Prescott, AZ 86301;
11545 Sutters Mill Circle, Gold River, CA 95670;
Rancho Cordova, CA 95670;
Bedford, TX 76021;
Dallas, TX 75287
Phone Numbers: (972) 862-2296
Phone Numbers: (972) 662-0512
Address History: 3611 Rodale Way, Dallas, TX 75287;
404 N Prospect Street, Maquoketa, IA 52060;
Plano, TX 75093
Address History: 913 Lake Meadow Lane, Little Elm, TX 75068;
906 Kimberly Drive Apartment 1k, Dekalb, IL 60115;
Louisville, KY 40223;
Dallas, TX 75370;
Lewisville, TX 75057
Aliases (AKA): Lena Stevens Churchman,
Lena Steven,
Lena Stevens
Relatives & Associates: Chad Churchman
Guy Churchman
Guy Churchman
Jennifer Churchman
Jennifer Gilliand
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