Address History: 2525 Damsel Bella Boulevard, The Colony, TX 75056;
2 Ridge Drive, Ponca City, OK 74604;
Carrollton, TX 75010;
Corpus Christi, TX 78412;
Dallas, TX 75204
Aliases (AKA): Sarah Kathleen Collins,
Sarah K Mckittrick,
Sarah Kathleen Mckittrick
Email Addresses: j_o****@yahoo.com
Address History: 3610 Rodale Way, Dallas, TX 75287
Phone Numbers: (480) 213-6719
Email Addresses: cha****@msn.com
Address History: 2401 Raintree Drive, Plano, TX 75074;
240 Natoma Station Drive Apartment 291, Folsom, CA 95630;
Rancho Cordova, CA 95670;
Cranbury, NJ 08512;
Dallas, TX 75206
Aliases (AKA): Becky Vesely,
Rebecca Vesely,
Rebecca Vesely Watts,
Rebecca Vesely-Watts,
Rebecca Watts
Email Addresses: ash****@yahoo.com,
bec****@adelphia.net,
bec****@cs.com,
bec****@hotmail.com,
jkd****@home.com
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: 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: 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: 201 S Illinois Street, Celina, TX 75009;
22607 W 72nd Terrace, Lenexa, KS 66227;
Shawnee, KS 66227;
Dallas, TX 75287;
Mckinney, TX 75072
Aliases (AKA): Branden Crosby,
Brandon Crosby,
Branelen T Crosby
Address History: 6033 E Northwest Highway Apt 2061, Dallas, TX 75231;
2653 Viaduct La Paloma, Carrollton, TX 75006
Aliases (AKA): Alex Johnson
Address History: 8033 N Macarthur Boulevard Apt 3134, Irving, TX 75063;
3620 Huffines Boulevard Apt 521, Carrollton, TX 75010;
Dallas, TX 75287;
Wichita Falls, TX 76310
Email Addresses: sha****@hotmail.com
Address History: 1521 Janwood Drive, Plano, TX 75075;
240 Natoma Station Drive Apt 291, Folsom, CA 95630;
Rancho Cordova, CA 95670;
Beaumont, TX 77706;
Bridge City, TX 77611
Aliases (AKA): S Watts
Email Addresses: swa****@choiceclaims.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: 1337 Comanche Drive, Richardson, TX 75080;
801 Stadium Drive Suite 102, Arlington, TX 76011;
Dallas, TX 75229;
Lewisville, TX 75056;
Lufkin, TX 75901
Aliases (AKA): J Polland,
J Pouland,
John T Pouland,
John Poulland,
John Touland
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: 6209 Wittmore Place, Plano, TX 75093;
5349 Amesbury Drive Apt 1409, Dallas, TX 75206
Aliases (AKA): Paul Nicholas Philleaux
Relatives & Associates: Jannifer Fronk
Cecilia Philleaux
Graceilia Philleaux
Ronald Philleaux
Ronald Philleaux
Address History: 7775 Firefall Way Apt 1710, Dallas, TX 75230;
1509 Mission Ridge Trail, Carrollton, TX 75007;
Celina, TX 75009;
Plano, TX 75093;
Weston, TX 75097
Aliases (AKA): Lori Maine
Email Addresses: lor****@yahoo.com
Address History: 6904 Derbyshire Drive, Fort Worth, TX 76137;
906 E 26th Street, Bryan, TX 77803;
Dallas, TX 75287;
Hurst, TX 76053;
North Richland Hills, TX 76182
Aliases (AKA): Paula Marie Cemino,
Paula M Comino,
Paula M Mcclain
Aliases (AKA): Ann Ernst
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: 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: 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: 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: 3436 Brookhaven Club Drive, Dallas, TX 75234;
3137 Berrymeade Lane, Dallas, TX 75234;
Plano, TX 75024;
San Antonio, TX 78257
Aliases (AKA): S R Shapard,
Susan Shapard,
Susan R Strickland
Address History: 3605 Rodale Way, Dallas, TX 75287
Phone Numbers: (972) 306-6621
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