Address History: 6201 Highview Drive, Plano, TX 75024;
6319 Club Lake Court, Dallas, TX 75214;
Fort Worth, TX 76114
Aliases (AKA): Holly Anne Hawlans,
Holly Hawkins Shivers
Address History: 11010 Delford Circle, Dallas, TX 75228;
1838 Ne 50th Drive # 173, Gainesville, FL 32609;
Fort Worth, TX 76137;
Haltom City, TX 76137;
Houston, TX 77095
Aliases (AKA): Camille Bowers
Phone Numbers: (214) 563-2962
Email Addresses: cst****@frontiernet.net
Address History: 1337 Comanche Drive, Richardson, TX 75080;
4039 Rive Lane, Addison, TX 75001;
Dallas, TX 75206;
Frisco, TX 75034;
Nacogdoches, TX 75965
Aliases (AKA): Laura Hartsfield,
Laura F Lutech,
Laura Pouland,
Laura Frances Utech
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
Address History: 5201 Bluewater Drive, Frisco, TX 75036;
7575 Frankford Road, Dallas, TX 75252;
Lubbock, TX 79415;
Plano, TX 75023;
Rowlett, TX 75088
Address History: 9219 Loma Vista Drive, Dallas, TX 75243;
3610 Rodale Way, Dallas, TX 75287;
Frisco, TX 75034;
Plano, TX 75093
Aliases (AKA): Faye Cadwalader
Email Addresses: fsc****@yahoo.com,
mit****@yahoo.com
Address History: 3703 Rodale Way, Dallas, TX 75287
Address History: 5900 Pebblestone Lane, Plano, TX 75093;
1107 Guilford Avenue, High Point, NC 27262;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Mitra Farokhnia,
Mitra Ghobadi,
Mitra Ghobaoimanesh,
Mitra Sarokhina
Relatives & Associates: Chad Farokhnia
Feridon Farokhnia
Kyle Farokhnia
Mansour Farokhnia
Mohamad Farokhnia
Email Addresses: mfa****@mail.com,
mit****@yahoo.com,
rod****@rixtele.com,
rod****@tampabay.rr.com
Address History: 9030 Markville Drive Apt 3038, Dallas, TX 75243;
4109 Saginaw Lane, Carrollton, TX 75010;
Irving, TX 75063;
Mckinney, TX 75070
Aliases (AKA): Stephen Smiih
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: 2525 Damsel Bella Boulevard, The Colony, TX 75056;
1024 Cedar Creek Road, Essex, MD 21221;
Chapel Hill, NC 27514;
Raleigh, NC 27614;
Philadelphia, PA 19102
Aliases (AKA): Patrick K Mc,
Patrick K Mc Kittrick
Relatives & Associates: Jeanne Brzezinski
Peter Brzezinski
Sarah Collins
Mary Cross
Christoper Mckittrick
Email Addresses: pat****@comcast.net
Address History: 3641 Rodale Way, Dallas, TX 75287
Aliases (AKA): Jae Shin
Phone Numbers: (978) 368-6967
Address History: 3709 Rodale Way, Dallas, TX 75287;
1526 Corcoran Street Nw Apt 2, Washington, DC 20009;
Tyler, TX 75706;
Park City, UT 84060
Aliases (AKA): J Dimock,
Julie S Dimock,
Julie Schnitzer Dimock,
Julie S Jaffa,
J Schnitzer
Email Addresses: jul****@yahoo.com
Address History: 3635 Rodale Way, Dallas, TX 75287
Address History: 3732 Rodale Way, Dallas, TX 75287
Address History: 2401 Raintree Drive, Plano, TX 75074;
240 Natoma Station Drive Apartment 291, Folsom, CA 95630;
Rancho Cordova, CA 95670;
Cranbury, NJ 08512;
Dallas, TX 75206
Aliases (AKA): Becky Vesely,
Rebecca Vesely,
Rebecca Vesely Watts,
Rebecca Vesely-Watts,
Rebecca Watts
Email Addresses: ash****@yahoo.com,
bec****@adelphia.net,
bec****@cs.com,
bec****@hotmail.com,
jkd****@home.com
Address History: 3751 Rodale Way, Dallas, TX 75287;
5383 Southern Boulevard Apt 366, Dallas, TX 75240;
Irving, TX 75063
Aliases (AKA): Honey N Muigai
Address History: 5208 Streamwood Lane, Plano, TX 75093;
4612 Caswell Avenue Apartment A, Austin, TX 78751;
Dallas, TX 75230;
Frisco, TX 75034
Aliases (AKA): Heideh Howard Scolnic
Email Addresses: hsc****@msn.com,
hsc****@yahoo.com,
sta****@enerquestcorporation.com,
sta****@yahoo.com
Address History: 1011 Harris Drive, Euless, TX 76039;
452 Union Road 188 # 188, El Dorado, AR 71730;
Carrollton, TX 75007;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Ron J Shain,
Ronald J Shain
Email Addresses: ff@****@florinafabian.cjb.net,
mon****@yahoo.com,
ron****@pw.utc.com,
ron****@utc.com,
ron****@yahoo.com
Address History: 16801 Village Lane, Dallas, TX 75248;
2800 E Sunrise Boulevard # 178, Fort Lauderdale, FL 33304
Aliases (AKA): Darrell Silvera
Address History: 3724 Rodale Way, Dallas, TX 75287
Email Addresses: del****@aol.com
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
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