Address History: 1002 Cherrywood Lane, Carrollton, TX 75006;
3763 Rodale Way, Dallas, TX 75287;
Georgetown, TX 78626;
Midlothian, TX 76065;
Plano, TX 75023
Aliases (AKA): Jennifer A Novak
Email Addresses: jde****@raytheon.com,
jul****@hotmail.com,
lyn****@yahoo.com
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: 5201 Bluewater Drive, Frisco, TX 75036;
7575 Frankford Road, Dallas, TX 75252;
Lubbock, TX 79415;
Plano, TX 75023;
Rowlett, TX 75088
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: 9050 Charles Street, Argyle, TX 76226;
7 Johns Road, Brookfield, CT 06804;
New Milford, CT 06776;
Southbury, CT 06488;
Waterbury, CT 06705
Aliases (AKA): Mark Price
Address History: 7411 La Manga Drive, Dallas, TX 75248;
17200 Westgrove Drive Apt 2111, Addison, TX 75001;
Irving, TX 75061
Email Addresses: kat****@hotmail.com
Address History: 5941 Davenhill Drive, Plano, TX 75093;
5331 Windmill Parkways, Evans, GA 30809;
Bettendorf, IA 52722;
Rock Island, IL 61201;
Silvis, IL 61282
Aliases (AKA): Susan B Polka,
S White,
Susan B White,
Susan Bahne White
Email Addresses: rwh****@comcast.net,
son****@aol.com
Address History: 2227 Red Bluff Drive, Carrollton, TX 75007;
5333 Javier Street, San Diego, CA 92117;
Azle, TX 76020;
Dallas, TX 75287
Aliases (AKA): Hoang Ngo,
Seth Ngo
Address History: 7008 Autumnwood Trail, Plano, TX 75024;
4706 El Salvador Court, Arlington, TX 76017;
Dallas, TX 75287;
Granbury, TX 76048
Email Addresses: gat****@hotmail.com
Address History: 5957 Azalea Lane, Dallas, TX 75230;
253 Barefoot Beach Boulevard Apt 205, Bonita Springs, FL 34134;
Longboat Key, FL 34228;
Plano, TX 75024;
San Antonio, TX 78209
Aliases (AKA): Bob Shapard,
Robert Shapard,
Robt S Shapard,
Robert S Shapard Rd
Address History: 3638 Rodale Way, Dallas, TX 75287;
1700 Keck Avenue, Evansville, IN 47711;
Newburgh, IN 47630;
Irving, TX 75039
Aliases (AKA): Kris Williamson,
Kristie Dawn Williamson
Email Addresses: kri****@genworth.com,
kri****@genworth.com,
kri****@genworth.com
Address History: 3775 Rodale Way, Dallas, TX 75287;
1865 E Broadway Road Apt 322, Tempe, AZ 85282;
Colorado Springs, CO 80919;
Tampa, FL 33607;
Boise, ID 83702
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
15112 Oakwood Lane, Balch Springs, TX 75180;
Denton, TX 76201;
Mesquite, TX 75150;
Plano, TX 75025
Aliases (AKA): Jeff Vines,
Jeffery L Vines
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: 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: 3733 Rodale Way, Dallas, TX 75287
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: 9117 Wichita Trail, Frisco, TX 75033;
2030 Glass Road Ne Apt 308, Cedar Rapids, IA 52402;
Coralville, IA 52241;
Aurora, IL 60504;
Dallas, TX 75248
Aliases (AKA): Katie O Connor,
Katherine K Oconnor,
Katie Oconnor
Address History: 3732 Rodale Way, Dallas, TX 75287
Phone Numbers: (972) 948-1418
Address History: 208 Santa Fe Trail Apt 2028, Irving, TX 75063;
2003 Nw Andrews Avenue Apt C, Lawton, OK 73507;
Randlett, OK 73562;
Walters, OK 73572;
Carrollton, TX 75006
Aliases (AKA): J Coats,
Jody Coats,
Mcclaren Jodie Coats
Address History: 11304 Summer Rain Boulevard, Aubrey, TX 76227;
2614 Briarwyck Court, Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75033;
Little Elm, TX 75068
Aliases (AKA): Cheri Knight,
C Robins,
Cheri Lee Robins,
Cheri L Robins
Email Addresses: che****@comcast.net,
che****@yahoo.com
Address History: 3708 Rodale Way, Dallas, TX 75287;
124 W Inglewood Street, Broken Arrow, OK 74011;
Waco, TX 76702;
Woodway, TX 76712
Aliases (AKA): Karen M Fernandes,
Mi Cha Fernandes,
Karen Cha Fernandez
Relatives & Associates: Kevin Fernandes
Michael Fernandes
Hortencia Fernandez
Lawrence Fernandez
Rebecca Tukel
Address History: 7411 La Manga Drive, Dallas, TX 75248;
17200 Westgrove Drive Apt 2111, Addison, TX 75001;
Duncanville, TX 75116
Address History: 3623 Rodale Way, Dallas, TX 75287;
13326 W Solano Drive, Litchfield Park, AZ 85340;
Phoenix, AZ 85021;
Germantown, TN 38138;
Plano, TX 75093
Aliases (AKA): L B Garrett,
Loren B Garrett
Phone Numbers: (972) 307-0870
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