Address History: 1400 Hi Line Drive Apartment 1818, Dallas, TX 75207;
4412 Clearlake Drive, Metairie, LA 70006;
New Orleans, LA 70115;
Plano, TX 75075;
Fairfax, VA 22030
Aliases (AKA): Ali Haratizadeh,
Alireza Haratizadeh,
Alireza Haratizdeh
Relatives & Associates: Shahizad Chipps
Shahla Ganjour
Amis Garrigue
Karim Harati
Alireza Haratizadeh
Address History: 5230 Farquhar Lane, Dallas, TX 75209;
101 Main Street Fl 9, Cambridge, MA 02142;
Plano, TX 75093
Aliases (AKA): Alfred T Echong
Email Addresses: alf****@knsb.com,
cho****@hotmail.com
Address History: 16550 County Road 367, Winona, TX 75792;
4020 Brookhaven Club Drive # 1809, Addison, TX 75001;
Dallas, TX 75287;
Euless, TX 76040
Aliases (AKA): Natalie D Falco,
Natalie Palco
Address History: 4041 Capps Drive, Dallas, TX 75209;
4011 Amherst Avenue, Dallas, TX 75225;
Kerrville, TX 78028
Aliases (AKA): Sidney Addiison,
Sidney T Smith
Email Addresses: sid****@sbcglobal.net
Aliases (AKA): Ronnilo C Caraig
Phone Numbers: (972) 606-9575
Address History: 4152 Kyndra Circle, Richardson, TX 75082;
107 Piper Street, Belzoni, MS 39038;
Dallas, TX 75209;
Mesquite, TX 75181
Aliases (AKA): Andy Tampkins
Address History: 6514 Northport Drive, Dallas, TX 75230;
12 Coach North 4 Lane, Saint Louis, MO 63131;
Charlotte, NC 28202;
De Pere, WI 54115
Aliases (AKA): Nick V Beare
Email Addresses: mar****@comcast.net
Address History: 3843 Capps Drive, Dallas, TX 75209;
6306 Humoresque Drive, Dallas, TX 75241;
Grand Prairie, TX 75051
Aliases (AKA): Marivilla M Stiger,
Marurilla M Stiger
Address History: 3839 Capps Drive, Dallas, TX 75209;
13224 N 100th Place, Scottsdale, AZ 85260;
Los Angeles, CA 90035;
West Hills, CA 91307;
Chicago, IL 60610
Aliases (AKA): Chris Yoss,
Christian A Yoss,
Christopher A Yoss
Phone Numbers: (972) 530-9133
Address History: 6809 Aberdeen Drive, Garland, TX 75044;
460 Bastrop Highway # 1129, Austin, TX 78741;
Dallas, TX 75209
Aliases (AKA): Alexandrea M Yoss
Relatives & Associates: Jerri Leeyoss
Christian Yoss
William Yoss
Address History: 342 N Manus Drive, Dallas, TX 75224;
204 12th Avenue, Atmore, AL 36502;
Fort Collins, CO 80521;
Taylors Falls, MN 55084;
Kirkland, WA 98033
Aliases (AKA): Catherine A Holland,
Katherine Holland Holland,
Kathleen Holland,
Kathryn M Holland,
Kathy Holland
Relatives & Associates: Leslie Gieger
Kathryn Glegg
Chris Lalonde
Christopher Lalonde
Cynthia Lalonde
Email Addresses: kat****@aol.com
Address History: 9106 Clearlake Drive, Rowlett, TX 75088;
6108 Abrams Road Apt 413, Dallas, TX 75231;
Fort Worth, TX 76103;
Irving, TX 75061;
Plano, TX 75075
Aliases (AKA): Robert Chasney,
Robert J Chesney
Relatives & Associates: Cynthia Chesney
Lonnie Chesney
Ronnie Chesney
Shirley Chesney
Yvonne Chesney
Aliases (AKA): Nicole F Rook
Relatives & Associates: Sharnese Carter
Angela Falco
Michelle Falco
Pierre Falco
Pierre Falco
Address History: 3513 Haynes Street, Grand Prairie, TX 75050;
7537 Britney Lane, Fulton, MO 65251;
Dallas, TX 75209
Aliases (AKA): Vedimara Gonzalez,
Vidimara Gonzalez
Relatives & Associates: Vidimara Gonzalez
Address History: 3843 Capps Drive, Dallas, TX 75209
Phone Numbers: (214) 739-4863
(469) 291-7718
(972) 248-0617
(972) 341-8126
(972) 661-1025
Aliases (AKA): D G Vassallo,
Dorothy Vassallo
Email Addresses: dor****@aol.com
Address History: 200 Beechwood Pass, Gadsden, AL 35901;
102 Main Street, Attalla, AL 35954;
Auburn, AL 36830;
Branson, MO 65616;
Dallas, TX 75209
Aliases (AKA): Matthew C Thomas
Email Addresses: cod****@yahoo.com,
eth****@aol.com,
eth****@sbcglobal.net,
lan****@aol.com
Address History: 71 Weaver Circle, Vilonia, AR 72173;
211 Winchester Point A, Hot Springs National Park, AR 71913;
Austin, TX 78746;
Dallas, TX 75248;
Plano, TX 75025
Aliases (AKA): Drew Knowles
Email Addresses: 90s****@gmail.com,
bta****@gmail.com,
dkn****@carterbloodcare.org,
dre****@exithere.net,
hen****@yahol.com
Address History: 6933 Sugar Rum Ridge Road, Roanoke, VA 24018;
3839 Capps Drive, Dallas, TX 75209;
Garland, TX 75040;
Blacksburg, VA 24060
Aliases (AKA): D C Hammond
Address History: 617 Lakemeade Point, Old Hickory, TN 37138;
1638 South Shenandoah Street, Los Angeles, CA 90035;
Santa Monica, CA 90401;
Van Nuys, CA 91406;
Kapaa, HI 96746
Aliases (AKA): Edward Perry,
Gordon Gordon Perry,
Gordon E Perry,
Iii Edward Perry,
E G Perry Rd
Email Addresses: gp@****@kauaihomesales.com,
gp3****@aol.com
Address History: 2809 Dey Avenue, Cheyenne, WY 82001;
530 P/O Box, Chepachet, RI 02814;
Providence, RI 02940;
Dallas, TX 75209;
Denison, TX 75020
Email Addresses: cra****@yahoo.com
Address History: 1014 E Glenn Drive, Phoenix, AZ 85020;
1502 E Colter Street Apt 207, Phoenix, AZ 85014;
Arvada, CO 80002;
Broomfield, CO 80021;
Denver, CO 80215
Aliases (AKA): M L Jones,
Michael Leroy Jones,
Micheal L Jones,
Michael Leroy Senior
Email Addresses: mbu****@cox.net,
mbu****@hotmail.com
Address History: 980 Allendale Drive, Charlottesville, VA 22901;
4535 Capistrano Drive, Dallas, TX 75287;
Alexandria, VA 22314;
Great Falls, VA 22066;
Reston, VA 20190
Aliases (AKA): Chris Barth,
Christine Barth,
Christine Plorkowsbk
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