Address History: 5616 Stonemoss Drive, Mckinney, TX 75070;
440 Northeast 4th Avenue Unit 521, Fort Lauderdale, FL 33301;
Clovis, NM 88101;
Dallas, TX 75287;
Mc Kinney, TX 75070
Email Addresses: ibe****@hotmail.com,
ibe****@yahoo.com
Address History: 1216 Morgan Lefay Lane, The Colony, TX 75056;
589 P/O Box, Benton, KY 42025;
Columbia, MO 65201;
Gallatin, TN 37066;
Hermitage, TN 37076
Aliases (AKA): Kim Colwell Crawford,
Kim Thomasson Crawford,
Kimberly Crawford,
Kimberly T Crawford,
Kimberly Thomasson Crawford
Email Addresses: kim****@absolutewireless.net
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: 13465 Inwood Road Apt 1202, Dallas, TX 75244;
4810 Cedar Springs Road Apt 3211, Dallas, TX 75219
Phone Numbers: (469) 776-9711
Aliases (AKA): Ann Ernst
Address History: 3708 Rodale Way, Dallas, TX 75287;
1750 North Bayshore Drive Apartment 5603, Miami, FL 33132;
Broken Arrow, OK 74011;
Tulsa, OK 74101;
North Richland Hills, TX 76182
Aliases (AKA): Mi Fernandes,
Michael Fernandes,
Micheal Fernandes,
Mike Fernandes
Relatives & Associates: Kevin Fernandes
Hortencia Fernandez
Karen Fernandez
Lawrence Fernandez
Rebecca Tukel
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: 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: 1706 Hartford Drive, Carrollton, TX 75007;
827 Walden Chase Lane, Columbus, GA 31909;
Dallas, TX 75287
Aliases (AKA): Jessica A Johnson,
Jessica Wooten
Address History: 3610 Rodale Way, Dallas, TX 75287
Address History: 1122 Morgan Lefay Lane, The Colony, TX 75056;
1516 Jenkins Road, Duson, LA 70529;
Lafayette, LA 70507;
Scott, LA 70583;
Addison, TX 75001
Aliases (AKA): Rachel Lynn Boling,
Rachel Lynn Soileau,
Rachel Solieau
Email Addresses: rac****@denbury.com,
soi****@denbury.com
Address History: 3703 Rodale Way, Dallas, TX 75287
Address History: 204 Pueblo Drive, Waxahachie, TX 75165;
5221 Bonita Avenue Apt 206, Dallas, TX 75206;
Dickinson, TX 77539;
Plano, TX 75093;
Scroggins, TX 75480
Aliases (AKA): P Moore,
Pamela Moore,
Pamela Moore Vahedian,
Pamela Vahediandonia
Relatives & Associates: Celeste Atkins
Sidney Braddock
Allen Greiswall
Allison Grieswell
Bonnie Grieswell
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: 1330 Amistad Drive, Prosper, TX 75078;
5300 Keller Springs Road Apartment 1057, Dallas, TX 75248;
Mckinney, TX 75072;
Melissa, TX 75454;
Plano, TX 75093
Aliases (AKA): Paige Johnson
Email Addresses: lit****@gmail.com,
pag****@hp.com
Address History: 4020 Morman Lane, Addison, TX 75001;
3811 Cemetery Hill Road, Carrollton, TX 75007;
Dallas, TX 75240;
Duncanville, TX 75137;
Lancaster, TX 75134
Aliases (AKA): W R Skipping
Email Addresses: wil****@netscape.net
Address History: 1216 Morgan Lefay Lane, The Colony, TX 75056;
1525 English Road, Benton, KY 42025;
Dallas, TX 75252;
Lewisville, TX 75056
Aliases (AKA): Robbie Thomasson
Address History: 325 Tonga Street, Dallas, TX 75203;
8132 Firestone Boulevard # 305, Downey, CA 90241;
San Jose, CA 95125;
Stanford, CA 94305;
Sunnyvale, CA 94085
Phone Numbers: (469) 892-4145
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: 604 Shetland Drive, Colleyville, TX 76034;
272 P/O Box, Anna, TX 75409;
Dallas, TX 75240;
Denton, TX 76209;
Frisco, TX 75034
Aliases (AKA): Amy Rebecca Martens,
Amy R Wyrick
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: 3740 Rodale Way, Dallas, TX 75287;
3130 N Beachwood Drive, Los Angeles, CA 90068;
Carlisle, KY 40311;
Olive Branch, MS 38654;
Memphis, TN 38114
Aliases (AKA): Nancy M Treadway,
Nancy M Tredway,
Nancy Tredway
Email Addresses: nan****@hotmail.com
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