Address History: 2913 Colorado Drive, Little Elm, TX 75068;
402 S Jefferson Street, Quitman, GA 31643;
Valdosta, GA 31602;
Charlotte, NC 28226;
Oxford, NC 27565
Aliases (AKA): Natisha Mc Ghee
Address History: 3744 Rodale Way, Dallas, TX 75287
Phone Numbers: (972) 862-0880
Address History: 3721 Rodale Way, Dallas, TX 75287
Address History: 8324 Teja Trail, Fort Worth, TX 76126;
566 Bell Drive, Allen, TX 75002;
Benbrook, TX 76126;
Dallas, TX 75287;
Garland, TX 75044
Aliases (AKA): R Hartwell,
Ron Hartwell
Relatives & Associates: Sandra Blackwood
Dennis Hartwell
Sarena Hartwell
Vickie Hartwell
Wendee Hartwell
Address History: 3333 Edgewood Street Apt 807, Dallas, TX 75215;
2504 Dana Street, Berkeley, CA 94704
Phone Numbers: (510) 684-2959
Address History: 12927 Bedford Falls Drive, Cypress, TX 77429;
870 Creekview Bluff Way, Buford, GA 30518;
Dallas, TX 75254;
Katy, TX 77449;
Richmond, TX 77407
Relatives & Associates: Diana Gutierrez
Jose Gutierrez
Jose Gutierrez
Emily Holden
Melissa Isenhower
Email Addresses: dia****@gmail.com
Address History: 1404 E 23rd Street, Odessa, TX 79761;
742 Cornfield Drive, Arlington, TX 76017;
Dallas, TX 75287;
Lubbock, TX 79407
Aliases (AKA): Frank Y Abila
Email Addresses: fab****@aol.com,
fra****@blackplanet.com,
mel****@sbcglobal.net
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: 1528 Ports O Call Drive, Plano, TX 75075;
911 Rivercrest Boulevard, Allen, TX 75002;
Dallas, TX 75252;
Fort Worth, TX 76133;
Graford, TX 76449
Aliases (AKA): Silas Harlin Reed,
Silas Fence Reed
Email Addresses: txr****@verizon.net
Address History: 3757 Rodale Way, Dallas, TX 75287;
4097 Brookhollow Drive, Abilene, TX 79605;
Addison, TX 75001;
Austin, TX 78753;
Bedford, TX 76021
Aliases (AKA): Li N Flynn,
Li N Ngoc
Email Addresses: lil****@gmail.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
Phone Numbers: (214) 483-3325
Address History: 1007 Asbury Drive, Allen, TX 75013;
612 Rainforest Lane, Allen, TX 75013;
Dallas, TX 75252;
Garland, TX 75042;
Lubbock, TX 79414
Aliases (AKA): Ying Hao Chen,
Yu Hao Chen,
Yu Chen,
Ying Y Zhou
Address History: 3635 Rodale Way, Dallas, TX 75287
Address History: 3707 E Valley Drive, Missouri City, TX 77459;
69098 Grassy Knob Street, Bakersfield, CA 93313;
Parker, CO 80134;
Chicago, IL 60654;
Naperville, IL 60563
Aliases (AKA): Rebecca Nilsson
Address History: 3733 Rodale Way, Dallas, TX 75287
Address History: 3641 Rodale Way, Dallas, TX 75287
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: 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: 8509 Avenel Road, Mckinney, TX 75070;
1 Executive Drive Ste 240, Somerset, NJ 08873;
Addison, TX 75001;
Dallas, TX 75254;
Groesbeck, TX 76642
Aliases (AKA): Sam Thornal,
Sam L Thornalii
Email Addresses: sam****@windfallprofit.com,
sam****@ampf.com,
sam****@mod.ameriprise.com,
sam****@gmail.com
Address History: 3950 Hockaday Drive, Dallas, TX 75229;
72 Dayna Drive, West Greenwich, RI 02817;
Breckenridge, TX 76424;
Grapevine, TX 76051;
Lubbock, TX 79416
Aliases (AKA): Harlan S Smith,
Harlen Smith
Email Addresses: 2ri****@gmail.com,
bar****@yahoo.com,
hsm****@leelewis.com,
jan****@gmail.com,
jba****@ironwoodmortgage.com
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