Address History: 3716 Roxbury Lane, Plano, TX 75025;
222 Ohio Drive, Bakersfield, CA 93307;
Cumming, GA 30041;
Allen, TX 75013;
Azle, TX 76020
Aliases (AKA): Amanda K Meeks,
Mandi Meeks,
Mandy Meeks,
Amanda R Miles,
Amanda Rene Miles
Relatives & Associates: Nahid Mehdipanah
Address History: 8000 Coit Road # 30044, Plano, TX 75025;
13852 E Geronimo Road, Scottsdale, AZ 85259;
Belleair Bluffs, FL 33770;
Largo, FL 33770;
Carrollton, TX 75006
Aliases (AKA): P Matteis,
Phil M Matteis,
Philip Matteis,
Philip Michael Matteis,
Phillip M Matteis
Email Addresses: phi****@airmail.net
Address History: 5429 Lago Vista Lane, Frisco, TX 75034;
9209 E Pershing Avenue, Scottsdale, AZ 85260;
Tarzana, CA 91356;
Addison, TX 75001;
Dallas, TX 75243
Aliases (AKA): K Akhaveissy,
Kami Akhaveissy
Relatives & Associates: Nazanin Akhaveissy
Niki Akhaveissy
Nima Akhaveissy
Sapideh Akhaveissy
Sepideh Akhaveissy
Address History: 7163 Kentwood Drive, Frisco, TX 75034;
4011 Azure Lane, Addison, TX 75001;
Arlington, TX 76017;
Irving, TX 75038;
Plano, TX 75025
Address History: 7163 Kentwood Drive, Frisco, TX 75034;
1586 Avocado Avenue, Melbourne, FL 32935;
Naples, FL 34108;
Tallahassee, FL 32304;
Addison, TX 75001
Aliases (AKA): E Winkler
Address History: 7200 Ashbourne Way, Fort Worth, TX 76133;
1617 P/O Box, Fallbrook, CA 92088;
Murrieta, CA 92563;
Oceanside, CA 92057;
Milton, FL 32570
Relatives & Associates: Alojz Matijevic
Dragica Matijevic
Jelena Matijevic
Marin Matijevic
Carolyn Miller
Email Addresses: alo****@sbcglobal.net
Address History: 6912 Edelweiss Circle, Dallas, TX 75240;
4210 Bonham Street, Dallas, TX 75229;
Plano, TX 75093
Aliases (AKA): Marielba Reisman,
Morielba Reisman
Address History: 12709 E Cortez Drive, Scottsdale, AZ 85259;
13852 E Geronimo Road, Scottsdale, AZ 85259;
Belleair Bluffs, FL 33770;
Largo, FL 33770;
Reynoldsburg, OH 43068
Aliases (AKA): P Matteis,
Phil Matteis,
Philip Matteis,
Phillip Michael Matteis
Relatives & Associates: Julianna Martinson
Anthony Matteis
Christina Matteis
Julian Matteis
Kimberly Matteis
Address History: 14613 W 78th Street, Shawnee, KS 66216;
4815 E Capistrano Avenue, Phoenix, AZ 85044;
Carmel, IN 46033;
Topeka, KS 66614;
Baltimore, MD 21230
Aliases (AKA): J Erickson
Email Addresses: jet****@yahoo.com
Address History: 12709 E Cortez Drive, Scottsdale, AZ 85259;
13852 E Geronimo Road, Scottsdale, AZ 85259;
Dallas, TX 75287;
Garland, TX 75040;
Plano, TX 75093
Aliases (AKA): R Martison,
Julianna Matteis
Relatives & Associates: Donald Martinson
Jone Martinson
Jonette Martinson
Kimberly Matteis
Lois Matteis
Address History: 12709 E Cortez Drive, Scottsdale, AZ 85259;
13852 E Geronimo Road, Scottsdale, AZ 85259;
Largo, FL 33770;
Carrollton, TX 75006;
Dallas, TX 75228
Phone Numbers: (469) 287-2690
(480) 584-4465
(972) 208-2000
(972) 208-5000
(972) 250-6555
Address History: 140 Bruyn Road, Plymouth, VT 05056;
5495 Belt Line Road Ste 335, Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75093
Address History: 14613 W 78th Street, Shawnee, KS 66216;
14322 Matt Street, Carmel, IN 46033;
Topeka, KS 66614;
Ellicott City, MD 21043;
Plano, TX 75025
Aliases (AKA): G Erickson,
Galen R Terickson
Address History: 2846 Westbrook Avenue, Los Angeles, CA 90046;
9827 Easton Drive, Beverly Hills, CA 90210;
North Hollywood, CA 91606;
Studio City, CA 91604;
Venice, CA 90291
Aliases (AKA): Steve Cohen,
Steven M Ohen
Email Addresses: aps****@gmail.com,
drr****@gmail.com,
mel****@hotmail.com,
mic****@gmail.com,
ste****@centurytel.net
Address History: 1604 S 105th Terrace, Kansas City, KS 66111;
14322 Matt Street, Carmel, IN 46033;
Shawnee, KS 66216;
Liberty, MO 64068;
Plano, TX 75025
Aliases (AKA): Whitney Russell
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