Address History: 402 Santa Rosa Drive, Garland, TX 75043;
11991 Audelia Road Apt 103, Dallas, TX 75243;
Houston, TX 77080;
Richardson, TX 75081
Aliases (AKA): Fernand C Aguilar
Phone Numbers: (214) 221-6954
Address History: 402 Santa Rosa Drive, Garland, TX 75043
Relatives & Associates: Edward Stephens
Address History: 421 Inwood Road, Azle, TX 76020;
402 Santa Rosa Drive, Garland, TX 75043;
Hurst, TX 76053;
Mesquite, TX 75187
Aliases (AKA): Robin Crisp
Address History: 4651 Hunt Club Drive Apt 1b, Ypsilanti, MI 48197;
219 Northwest 84th Street, Oklahoma City, OK 73114;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Edward Merle Stephens,
Edward E Stephens,
Merle E Stephens,
Morle E Stephens
Address History: 6213 Scenic Drive, Rowlett, TX 75088;
35152 Po Box, Los Angeles, CA 90035;
Santa Monica, CA 90404;
Allen, TX 75002;
Dallas, TX 75217
Aliases (AKA): Mark R Dorkar,
Mark Reza Dorkari,
Mohammad R Dorkari
Relatives & Associates: Zahra Dorgary
Hamzeh Dorkari
Mohammad Khoshkar
Mahammad Yousefi
Mohammad Yousefi
Address History: 2216 S 33rd Street, Abilene, TX 79605;
1788 Woodridge Way, San Jose, CA 95127;
Garland, TX 75043;
Midland, TX 79703;
Odessa, TX 79760
Aliases (AKA): Lora E Kendrick,
Lori Kendrick
Address History: 1204 Foxboro Lane, Mesquite, TX 75150;
402 Santa Rosa Drive, Garland, TX 75043;
Kemp, TX 75143;
Tool, TX 75143
Aliases (AKA): Winford D Boyd
Address History: 2216 S 33rd Street, Abilene, TX 79605;
1788 Woodridge Way, San Jose, CA 95127;
Garland, TX 75043;
Midland, TX 79703
Phone Numbers: (915) 240-7177
Address History: 11911 Greenville Avenue Apt 1203, Dallas, TX 75243;
9655 Chimney Hill Lane Apt 1019, Dallas, TX 75243;
Garland, TX 75043;
Richardson, TX 75081
Aliases (AKA): Alemenesh Berhanu Belay,
Alemnesh Berhanu Belay
Address History: 405 Comfort Place Apt 302, Comfort, TX 78013;
480 Lake Mary Road Lot 69, Flagstaff, AZ 86005;
Culver City, CA 90230;
Hawthorne, CA 90250;
Harvey, IL 60426
Aliases (AKA): Carolyn P Deibel,
Carolyn Phyllis Deibel
Email Addresses: 2bi****@infomagic.net,
bug****@yahoo.com,
car****@bizgirl.com,
car****@bizi.com,
car****@bizi1.com
Address History: 3412 S Centinela Avenue Apt 5, Los Angeles, CA 90066;
1 Po Box, Anaheim, CA 92815;
Camarillo, CA 93010;
Culver City, CA 90230;
Santa Monica, CA 90404
Aliases (AKA): Heshmat Coorgari,
H Doorgari,
Heshi Doorgari,
Heshmat Dorgari
Relatives & Associates: Zahra Dorgary
Address History: 520 W Deanna Drive, Flagstaff, AZ 86001;
2608 N West Street, Flagstaff, AZ 86004;
Benbrook, TX 76126;
Comfort, TX 78013;
Fort Worth, TX 76126
Aliases (AKA): Carlin Deibel Deibel,
Carlin P Deitel
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