Address History: 1710 Nueces Trail, Arlington, TX 76012;
270 Little River 173, Foreman, AR 71836;
Fort Worth, TX 76132;
Grand Prairie, TX 75052;
Hooks, TX 75561
Aliases (AKA): Tivania Bogar,
Tivania Dionne Lee,
Tivania D Lee,
Eric J Roberts,
Tivania D Roberts
Address History: 4551 Durrand Drive, Grand Prairie, TX 75052;
4239 Cedar Ridge Drive, Grand Prairie, TX 75052
Aliases (AKA): Jebi Varghese
Phone Numbers: (972) 262-8044
Address History: 4211 Cedar Ridge Drive, Grand Prairie, TX 75052;
1602 Louisville Street, Fort Smith, AR 72901;
Columbia, IL 62236;
Indianapolis, IN 46254;
Cincinnati, OH 45230
Aliases (AKA): Greg Hornsby,
Gregory Hornsby,
Sr Gregory Hornsby
Address History: 4184 Benchmark Lane, Frisco, TX 75034;
5405 Willow Lane, Colleyville, TX 76034;
Dallas, TX 75211;
Euless, TX 76039;
Grand Prairie, TX 75052
Aliases (AKA): Phitsamay Khanhkam,
P Khanhkham
Relatives & Associates: Bruce Khanhkham
Cora Khanhkham
Corazon Khanhkham
Kheuavan Khanhkham
Sauay Khanhkham
Address History: 5125 Chapman Street, Fort Worth, TX 76105;
2725 Petersburg Drive, Arlington, TX 76014;
Bryan, TX 77803;
Cedar Hill, TX 75104;
Corsicana, TX 75109
Aliases (AKA): Elesia Baham,
Elesia Holmes,
Alisha Robinson,
Eleshia D Robinson,
Elesia Holmes Robinson
Email Addresses: eho****@aol.com,
ele****@gmail.com,
mrs****@yahoo.com,
pea****@yahoo.com,
pea****@yahoo.com
Address History: 1034 Hayworth Avenue, Duncanville, TX 75137;
574 Lynbrook Boulevard, Shreveport, LA 71106;
Dallas, TX 75203;
Garland, TX 75043;
Grand Prairie, TX 75052
Aliases (AKA): Maggie Bistro Bristo,
Maggie Bistro Catheart
Phone Numbers: (214) 476-9781
Address History: 232 Valleyglen Drive, Desoto, TX 75115;
2766 Wilhurt Avenue, Dallas, TX 75216;
Grand Prairie, TX 75052
Address History: 4203 Cedar Ridge Drive, Grand Prairie, TX 75052;
10901 Brighton Bay Boulevard Ne Apt 1201, Saint Petersburg, FL 33716;
Tampa, FL 33626;
University Park, IL 60484;
Durham, NC 27713
Aliases (AKA): Sharon L Banks,
Sharon D Lindsay,
Sharon Rashad
Email Addresses: sba****@yahoo.com
Address History: 4231 Cedar Ridge Drive, Grand Prairie, TX 75052;
210 Nezida Lane, Lafayette, LA 70506;
Opelousas, LA 70570;
Burleson, TX 76028;
Fort Worth, TX 76133
Aliases (AKA): V Dawson,
Vivian A Dawson
Address History: 4231 Cedar Ridge Drive, Grand Prairie, TX 75052;
122 Hidalgo Lane, Arlington, TX 76014;
Tennessee Colony, TX 75861
Relatives & Associates: Chasity Elverton
Gregory Elverton
Reta Elverton
Robert Elverton
Willie Elverton
Email Addresses: eel****@marykay.com,
eli****@mkcorp.com
Address History: 7201 S Custer Road Apt 2306, Mckinney, TX 75070;
3001 Se Lake Weir Avenue Apt 116, Ocala, FL 34471;
Dallas, TX 75224;
Grand Prairie, TX 75052;
Irving, TX 75039
Aliases (AKA): Mark E Anderson,
Mark A Hicks,
Mark Mc Lean,
Mark Anthony Mcdaniel,
Mark Mclean
Relatives & Associates: Gabriel Daniel
Jennifer Fields
Charles Mcdaniel
David Mcdaniel
Jean Mcdaniel
Address History: 104 Bordeaux Court, Coppell, TX 75019;
2011 E Arkansas Lane Apt 219, Arlington, TX 76010;
Grand Prairie, TX 75052
Aliases (AKA): Farshid R Najafaba,
Farshid N Rohani,
Farshid Rohani-Najafabadi,
Farshid Rouhani
Relatives & Associates: Fardad Najafabadi
Vandieh Najafabadi
Farzad Rohani
Ruhollah Rohani
Saghar Rohani
Address History: 2510 N Henderson Avenue Apt 1, Dallas, TX 75206;
2106 Bennett Avenue Apt 102, Dallas, TX 75206;
Grand Prairie, TX 75052
Address History: 4219 Cedar Ridge Drive, Grand Prairie, TX 75052;
1406 Kirnwood Drive, Dallas, TX 75232;
Desoto, TX 75115;
Euless, TX 76039;
Ridgeway, VA 24148
Aliases (AKA): Darla N Turner,
Darlene Turner,
Darla N Walker
Address History: 2443 Briarwood Cove, Cedar Hill, TX 75104;
14 Eakman Drive, Garnerville, NY 10923;
Nanuet, NY 10954;
Staten Island, NY 10314;
Duncanville, TX 75137
Aliases (AKA): Thomas Maliyil,
Thomas Maliyit
Address History: 574 Lynbrook Boulevard, Shreveport, LA 71106;
263 Charis Drive, Stonewall, LA 71078;
Dallas, TX 75203;
Duncanville, TX 75137;
Garland, TX 75043
Aliases (AKA): Maggie C Cathcart,
Maggie C Catheart
Address History: 5341 Colorado Court, North Richland Hills, TX 76180;
1200 Dallas Drive Apartment 1611, Denton, TX 76205;
Fort Worth, TX 76137;
Grand Prairie, TX 75052
Aliases (AKA): Phynies B Crawford,
Phynies Crawfordjr
Address History: 315 Mistletoe Lane, Keene, TX 76059;
828 Puma Canyon Lane, Glendora, CA 91740;
Long Beach, CA 90804;
San Dimas, CA 91773;
West Covina, CA 91792
Aliases (AKA): Elizabeth J Bondarant,
Jordon Bondarant,
Elizabeth J Bondarantreese,
Elizabeth J Bondurant,
Jordon Bondurant
Email Addresses: eli****@worldnet.att.net
Address History: 178 Bloomfield Loop, Sunset, LA 70584;
139 Emonet Drive, Opelousas, LA 70570;
Grand Prairie, TX 75052
Aliases (AKA): Johnathan D Dawson
Address History: 1135 Laurel Cove Drive, Snellville, GA 30078;
5671 Conner Road, Flowery Branch, GA 30542;
Lawrenceville, GA 30044;
Newnan, GA 30263;
Peachtree Corners, GA 30092
Aliases (AKA): H Coletta,
Heather Coletta,
Heather Colletta,
Heather Icoletta,
Heather Taylor
Relatives & Associates: Victoria Arizpe
Benjamin Coletta
Gregory Coletta
Kathleen Coletta
Mary Coletta
Email Addresses: mac****@hotmail.com,
ntc****@gmail.com
Address History: 242 Myrtle Grande Drive, Conway, SC 29526;
668 P/O Box, Humboldt, AZ 86329;
Anaheim, CA 92801;
Farmington, CT 06032;
Whiteville, NC 28472
Aliases (AKA): Rhonda L Hammond,
Rhonda L Sabo,
Rhonda Sabo
Email Addresses: ajh****@aol.com,
ajh****@attbi.com
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