Address History: 4065 Deep Valley Drive, Dallas, TX 75244;
185 Pine Street Apartment 425, Manchester, CT 06040;
Middletown, CT 06457;
Spring, TX 77381
Aliases (AKA): Bill E Vanderlind
Relatives & Associates: Sarah Hardin
Address History: 4065 Deep Valley Drive, Dallas, TX 75244;
9414 Cedar Crest Drive, Austin, TX 78750;
Seagoville, TX 75159
Aliases (AKA): David R Garret,
David G Rhodes,
David Rhodes,
David M Rhodes
Address History: 3742 Rockdale Drive, Dallas, TX 75220;
2281 River Ridge Road, Deland, FL 32720;
Newcastle, OK 73065;
Oklahoma City, OK 73118
Aliases (AKA): S Rumsey,
Stephen Rumsey,
Steve Rumsey,
Steven Rumsey
Email Addresses: ste****@msn.com,
ste****@yahoo.com,
str****@jcp.com
Address History: 6022 Woodland Drive, Dallas, TX 75225;
3232 Elmwood Avenue # 1200, Oklahoma City, OK 73116;
Austin, TX 78704;
Cheyenne, WY 82001
Aliases (AKA): Richard Scheer,
Rick W Scheer
Address History: 17250 Lechlade Lane, Dallas, TX 75252;
5827 Clendenin Avenue # 702, Dallas, TX 75228
Aliases (AKA): Ana Farr,
Anna C Vela,
Anna Vela
Email Addresses: ave****@bellsouth.net,
ave****@hotmail.com
Address History: 10727 Camellia Drive, Dallas, TX 75230;
3217 River Drive, Fort Pierce, FL 34981;
Hendersonville, TN 37075;
Richardson, TX 75080
Aliases (AKA): Warren R Nugent
Email Addresses: the****@yahoo.com,
war****@aol.com,
wnu****@comcast.net,
wrj****@hotmail.com
Aliases (AKA): Alexandria Nichole Nugent
Phone Numbers: (214) 352-9665
(214) 769-1211
(469) 899-6047
Email Addresses: the****@yahoo.com
Address History: 18701 Stoneridge Drive, Dallas, TX 75252;
2821 S Surrey Drive, Carrollton, TX 75006
Aliases (AKA): Mark Villaasana
Email Addresses: mar****@msn.com,
mar****@yahoo.com
Address History: 16951 Addison Road Apartment 1203, Addison, TX 75001;
485 N Fort Worth Street, Avery, TX 75554;
Clarksville, TX 75426;
Coppell, TX 75019;
Dallas, TX 75243
Email Addresses: cha****@yahoo.com,
cha****@gmail.com,
tas****@yahoo.com
Address History: 1212 Singleton Boulevard Apt 1051, Dallas, TX 75212;
4717 Westridge Place Ne, Albuquerque, NM 87111;
Abernathy, TX 79311;
Amarillo, TX 79109;
Melissa, TX 75454
Aliases (AKA): Marcos Costilla
Address History: 4959 Cape Coral Drive, Dallas, TX 75287;
4500 Sojourn Drive, Addison, TX 75001;
Grand Prairie, TX 75051
Aliases (AKA): Bruce Behrouz Heydarian,
Behrouz Heydarin
Relatives & Associates: Saideh Haghighatbin
Asadollah Heidarian
Behzad Heydarian
Cyrous Heydarian
Roohi Vahdat
Email Addresses: bhe****@alltell.net,
bhe****@hotmail.com,
bru****@yahoo.com,
car****@alltell.net
Address History: 6648 Tuscany Ridge Drive, El Paso, TX 79912;
4065 Deep Valley Drive, Dallas, TX 75244
Aliases (AKA): Ruhi V Heydarian,
Ruhiyyih Heydarian,
Ruhiyyih V Keyhedrn,
Roohi Vahdat,
Ruhiyyih Vahdat
Relatives & Associates: Asadollah Heidarian
Nosratolla Heidarian
Behzad Heydarian
Bruce Heydarian
Carmel Heydarian
Address History: 547 Po Box, Knox City, TX 79529;
2005 Twin Elms Drive, Arlington, TX 76012;
Dallas, TX 75206
Aliases (AKA): S Shelton,
Shari Lynn Shelton
Email Addresses: sha****@aol.com
Address History: 1911 Heather Cove Court, Houston, TX 77062;
14255 Us Highway 1 # 207, Juno Beach, FL 33408;
Lake Worth, FL 33467;
Lantana, FL 33462;
North Palm Beach, FL 33408
Address History: 547 Po Box, Knox City, TX 79529;
5315 Anita Street, Dallas, TX 75206
Aliases (AKA): C C Shelton,
Carl Clayton Shelton,
Carl Sholton
Address History: 5833 Diamond Point Circle, El Paso, TX 79912;
4065 Deep Valley Drive, Dallas, TX 75244
Phone Numbers: (915) 581-9277
(915) 584-0304
Address History: 108 Mason Court, Coppell, TX 75019;
1900 Moore Road, Coppell, TX 75019;
Dallas, TX 75244;
Grand Prairie, TX 75051
Relatives & Associates: Behzad Heydarian
Bruce Heydarian
Cyrous Heydarian
Nancy Jenkins
Roohi Vahdat
Email Addresses: ahe****@aol.com,
nan****@abcglobal.net
Address History: 7 Scenic Mill Place, Spring, TX 77382;
4065 Deep Valley Drive, Dallas, TX 75244;
Irving, TX 75039;
Southlake, TX 76092
Aliases (AKA): Christopher Welberry
Address History: 104 Panorama Court, Roanoke, TX 76262;
11006 Aladdin Drive, Dallas, TX 75229;
Southlake, TX 76092
Aliases (AKA): S L Quinn,
Susan L Scott
Email Addresses: slq****@charter.net
Address History: 6648 Tuscany Ridge Drive, El Paso, TX 79912;
6692 Doniphan Drive, Canutillo, TX 79835;
Dallas, TX 75244;
Socorro, TX 79927
Aliases (AKA): Cyrous Heidarian,
C Heydarian,
Cyrous John Heydarian,
Cyrous Heydarian,
Cyrus J Heydarian
Relatives & Associates: Asadollah Heidarian
Nosratolla Heidarian
Behzad Heydarian
Bruce Heydarian
Carmel Heydarian
Email Addresses: che****@gmail.com,
cyr****@ameritech.net,
lpp****@aol.com,
lpp****@altavista.com,
lpp****@aol.com
Address History: 19041 White Bluff Drive # 418, Whitney, TX 76692;
4065 Deep Valley Drive, Dallas, TX 75244;
Missouri City, TX 77459
Aliases (AKA): Geraldine Thomas Mckee
Email Addresses: ger****@gmail.com
Address History: 2203 County Road 3310 S, De Kalb, TX 75559;
1390 Farm Road 1159, Clarksville, TX 75426;
Dallas, TX 75220;
Garland, TX 75043;
Plano, TX 75093
Aliases (AKA): Tasha Halvarson,
Tasha Halvorson,
Tasha Sullins
Address History: 711 E Hickory Hill Road, Argyle, TX 76226;
11333 N 92nd Street Unit 1133, Scottsdale, AZ 85260;
Moore, OK 73160;
Oklahoma City, OK 73160;
Carrollton, TX 75007
Aliases (AKA): Jeff Farris,
Jeffery L Farris,
Jeffery B Farris,
Jeffrey B Farris,
Jeffrey Blaine Farris
Email Addresses: jef****@bubblelifemedia.com
Address History: 5014 Pershing Avenue, Fort Worth, TX 76107;
600 West 26th Street Apartment 2115, Austin, TX 78705;
Dallas, TX 75225;
San Marcos, TX 78666
Aliases (AKA): Victoria M Nugent
Email Addresses: the****@yahoo.com
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