Address History: 13465 Inwood Road Apt 1202, Dallas, TX 75244;
4810 Cedar Springs Road Apt 3211, Dallas, TX 75219
Phone Numbers: (469) 776-9711
Address History: 18849 N Us Highway 41, Lutz, FL 33549;
100 Corporate Center Drive Ste 201, Camp Hill, PA 17011;
Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Raymond Vahdian,
Raymond Vaheclian,
Mohammad Robert Vahedian,
Mohammad Raymond Vahedian,
Raymond Vahedian
Email Addresses: amb****@yahoo.com,
inf****@fortywest.com,
ray****@yahoo.com,
rva****@gmail.com,
rva****@yahoo.com
Address History: 5513 Hill Haven Court, Frisco, TX 75035;
833 P/O Box, Calera, OK 74730;
Durant, OK 74701;
Dallas, TX 75287;
Murphy, TX 75094
Aliases (AKA): Celesta Caldwell,
Celesta U Caldwell,
Celesta Ulene Stephens,
Celesta U Stinson
Relatives & Associates: Brian Caldwell
Adriane Campbell
Patricia Hackler
Adriane Riley
Catessa Stephens
Address History: 3732 Rodale Way, Dallas, TX 75287;
2156 Calder Place, Fairfield, CA 94533;
Port Lavaca, TX 77979
Phone Numbers: (361) 987-7927
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
Address History: 2601 Ross Avenue, Abilene, TX 79605;
841 Iberis Road S # B, Abilene, TX 79606;
Claude, TX 79019;
Dallas, TX 75287;
San Angelo, TX 76902
Aliases (AKA): Wynette D Yarborough,
Darla W Yarbrough
Relatives & Associates: Jada Davis
Monette Yarbro
Elizabeth Yarbrough
Haven Yarbrough
Haven Yarbrough
Email Addresses: wyn****@yahoo.com
Address History: 3733 Rodale Way, Dallas, TX 75287
Phone Numbers: (432) 445-6702
Address History: 3611 Rodale Way, Dallas, TX 75287;
375 Malcolm Drive, Pasadena, CA 91105;
Bettendorf, IA 52722;
Maquoketa, IA 52060;
Coal Valley, IL 61240
Aliases (AKA): J A Polka,
Joyce A Polka
Email Addresses: jpo****@gmail.com
Address History: 3721 Rodale Way, Dallas, TX 75287;
3 Harvard Drive, Holiday, FL 34691;
Gouverneur, NY 13642
Email Addresses: awe****@yahoo.com
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
Phone Numbers: (405) 320-9551
Address History: 380 Antler Drive, Spring Branch, TX 78070;
9301 Alma Drive # 1838, Planoi, CA 95025;
Carbon Cliff, IL 61239;
Forest Park, IL 60130;
Moline, IL 61265
Aliases (AKA): Roxanne N Chapman,
Roxxanne Chapman,
Roxxanne Palermi
Email Addresses: rox****@yahoo.com,
rox****@hotmail.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: 3745 Rodale Way, Dallas, TX 75287
Address History: 908 Alpine Street, Forney, TX 75126;
680 Mission Street Apartment 28d, San Francisco, CA 94105;
Addison, TX 75001;
Anna, TX 75409;
Dallas, TX 75244
Aliases (AKA): Steven Bulter,
Stephen Butler
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: 3775 Rodale Way, Dallas, TX 75287;
13016 Se 9th Place, Gainesville, FL 32641;
Tampa, FL 33615;
Clifton Park, NY 12065;
Cohoes, NY 12047
Aliases (AKA): George B Hatfield
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: 3715 Rodale Way, Dallas, TX 75287;
132 Carphilly Circle, Franklin, TN 37069;
Addison, TX 75001;
Amarillo, TX 79121;
Boerne, TX 78015
Aliases (AKA): Thomas William Crull
Email Addresses: tcr****@hotmail.com,
tcr****@transportrisk.com
Address History: 3629 Rodale Way, Dallas, TX 75287
Phone Numbers: (281) 425-8964
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: 3605 Rodale Way, Dallas, TX 75287
Phone Numbers: (214) 856-0634
Address History: 6640 Highgate Lane, Dallas, TX 75214;
6708 Manchaca Road Unit 9, Austin, TX 78745;
Carrollton, TX 75007;
Lewisville, TX 75077;
The Colony, TX 75056
Aliases (AKA): C Ballard,
Catherine L Ballard,
Cathy Ballard,
Katherine Ballard,
Catherine B Bonier
Address History: 6050 Jereme Trail, Dallas, TX 75252;
4975 Morris Avenue Apt 1339, Addison, TX 75001;
Plano, TX 75093;
Richardson, TX 75080
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