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: 8405 Greenfield Drive, Frisco, TX 75035;
1570 Pacific Drive # 19a, Fargo, ND 58103;
Carrollton, TX 75006;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Ali T Anvari,
Ali Pandey,
Ali Vahedian,
Ali Vahediandonia,
Ali P Vahediandoniapa
Address History: 3075 Willow Grove Boulevard Apt 1303, Mckinney, TX 75070;
4067 Beltway Drive, Addison, TX 75001;
Cedar Hill, TX 75104;
Dallas, TX 75220;
Frisco, TX 75035
Aliases (AKA): C Brittain,
Carol Brittain,
C A Cannon,
Carol Cannon,
C A Cox
Address History: 7008 Autumnwood Trail, Plano, TX 75024;
4706 El Salvador Court, Arlington, TX 76017;
Dallas, TX 75287;
Granbury, TX 76048
Email Addresses: gat****@hotmail.com
Address History: 3721 Rodale Way, Dallas, TX 75287
Address History: 3732 Rodale Way, Dallas, TX 75287
Phone Numbers: (972) 948-1418
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: 3622 Rodale Way, Dallas, TX 75287;
2827 E 18th Street, Joplin, MO 64804;
Saint Louis, MO 63118
Address History: 5201 Bluewater Drive, Frisco, TX 75036;
7575 Frankford Road, Dallas, TX 75252;
Lubbock, TX 79415;
Plano, TX 75023;
Rowlett, TX 75088
Address History: 3820 Double Oak Lane, Irving, TX 75061;
1008 Poindexter Drive, Charlotte, NC 28209;
Dallas, TX 75287;
North Richland Hills, TX 76182;
Richardson, TX 75080
Aliases (AKA): Linda Mc Clain,
Linda A Mclain
Address History: 65 Po Box, Barstow, TX 79719;
71 Po Box, Barstow, TX 79719;
Dallas, TX 75287;
Midland, TX 79707
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: 2007 Nighthawk Court, Roanoke, TX 76262;
3100 E Park Row Drive Apt 2, Arlington, TX 76010;
Carrollton, TX 75006;
Dallas, TX 75243;
Houston, TX 77038
Aliases (AKA): Mai T Ho,
Mai Tran Tran
Address History: 7034 Arapahoe Street, Corpus Christi, TX 78413;
3613 Lockheed Street # R, Corpus Christi, TX 78405;
Dallas, TX 75287;
Robstown, TX 78380
Aliases (AKA): Maribel G Viera
Email Addresses: cov****@yahoo.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
Address History: 3950 Hockaday Drive, Dallas, TX 75229;
1100 Spring Loop Apt A, College Station, TX 77840;
Frisco, TX 75034;
Grapevine, TX 76051;
Humble, TX 77339
Aliases (AKA): Monek Rascoe,
Monek Smith,
Monek D Smith,
Monek D West
Email Addresses: mon****@att.net,
mon****@verizon.com
Address History: 4318 Waterfall Cove, Pasadena, TX 77505;
6550 Phelan Boulevard Apartment 120l, Beaumont, TX 77706;
Bridge City, TX 77611;
Dallas, TX 75244;
Humble, TX 77345
Aliases (AKA): J Millican,
Jennifer A Millican,
Jennifer A Provence
Relatives & Associates: Lauren Ardoin
Deborah Corbello
Michele Hollingsworth
Bill Millican
Billy Millican
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: 4532 Denver Drive, Plano, TX 75093;
2363 Glenwood Drive Ne, Atlanta, GA 30305;
Norman, OK 73072;
Carrollton, TX 75006;
Dallas, TX 75204
Aliases (AKA): Christine Claudet,
Christine F Stutsman
Address History: 9219 Loma Vista Drive, Dallas, TX 75243;
3610 Rodale Way, Dallas, TX 75287;
Frisco, TX 75034;
Plano, TX 75093
Aliases (AKA): Faye Cadwalader
Email Addresses: fsc****@yahoo.com,
mit****@yahoo.com
Address History: 3720 Rodale Way, Dallas, TX 75287;
5001 Arlington Drive, North Little Rock, AR 72116
Aliases (AKA): Stanley Pruss
Address History: 3635 Rodale Way, Dallas, TX 75287;
18625 Midway Road Apt 1005, Dallas, TX 75287;
Milwaukee, WI 53211
Relatives & Associates: Henri Maramis
Email Addresses: gma****@aol.com
Phone Numbers: (214) 483-3325
Address History: 5711 Preston Oaks Road Apt 1235, Dallas, TX 75254;
973 N John Way, Chandler, AZ 85225;
Phoenix, AZ 85024;
Tucson, AZ 85716;
Irving, TX 75063
Aliases (AKA): Marcelo Carlos
Phone Numbers: (972) 831-1927
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