Address History: 2525 Esquire Drive, Arlington, TX 76018;
5301 W 70th Street, Muskogee, OK 74401;
Oklahoma City, OK 73120;
Fort Worth, TX 76120;
Grand Prairie, TX 75052
Aliases (AKA): Sharon Lee,
Shearon L Lee,
Shearon L Penn
Address History: 2004 Powell Pike, Corsicana, TX 75109;
902 Westminister Lane, Duncanville, TX 75137;
Ennis, TX 75119;
Grand Prairie, TX 75052
Phone Numbers: (214) 376-1390
Address History: 523 Teresa Lane, Grand Prairie, TX 75052;
4538 Belt Line Road # A, Addison, TX 75001;
Dallas, TX 75204;
Gainesville, TX 76240;
Irving, TX 75061
Aliases (AKA): Andres P Martinez,
Paul Martinez
Email Addresses: jud****@yahoo.com
Address History: 5383 Southern Boulevard Apt 139, Dallas, TX 75240;
2248 W Wethersfield Road, Phoenix, AZ 85029;
De Soto, MO 63020;
Olive Branch, MS 38654;
Cordova, TN 38018
Aliases (AKA): Robert N Douglas,
Stephen Douglas,
Steven Douglas
Relatives & Associates: Kristina Amereller
Glenda Dewey
Becky Douglas
Christina Douglas
Heather Douglas
Address History: 4236 Cedar Ridge Drive, Grand Prairie, TX 75052
Address History: 4232 Cedar Ridge Drive, Grand Prairie, TX 75052;
8750 Georgia Avenue Apartment 103b, Silver Spring, MD 20910
Relatives & Associates: Shalini James
Address History: 5114 Menefee Drive, Dallas, TX 75227;
2042 Angelina Drive, Dallas, TX 75212;
Grand Prairie, TX 75052;
Irving, TX 75038
Aliases (AKA): Billy R Banks
Email Addresses: bil****@sbcglobal.net,
sba****@yahoo.com
Address History: 4224 Cedar Ridge Drive, Grand Prairie, TX 75052
Address History: 4228 Cedar Ridge Drive, 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: 1904 Realistic Drive, Bedford, TX 76021;
1604 Palmwood Trail, Arlington, TX 76014;
Duncanville, TX 75137;
Fort Worth, TX 76112;
Granbury, TX 76049
Aliases (AKA): Ben G Dupree,
Benjamin G Dupree
Email Addresses: adu****@netscape.net,
ang****@yahoo.com,
ben****@yahoo.com
Address History: 4219 Cedar Ridge Drive, Grand Prairie, TX 75052;
319 Morgan Street, Tallulah, LA 71282;
Balch Springs, TX 75180;
Dallas, TX 75216;
Mesquite, TX 75180
Address History: 4224 Cedar Ridge Drive, Grand Prairie, TX 75052
Address History: 4235 Cedar Ridge Drive, Grand Prairie, TX 75052;
8311 E Viaduct De Ventura Apt 2017, Scottsdale, AZ 85258;
Dublin, OH 43017;
Dallas, TX 75211
Aliases (AKA): Lin Jacobs,
Linda J Jacobs,
Linda Joyce Jacobs,
Ln Jacobs,
Lynn E Jacobs
Email Addresses: cha****@msn.com,
lja****@aol.com
Address History: 9306 Moon River Drive, Arlington, TX 76002;
1107 Burgess Court, Arlington, TX 76015;
Cedar Hill, TX 75104;
Dallas, TX 75211;
Grand Prairie, TX 75052
Aliases (AKA): Sauata Khanhkham,
Savat Khanhkham,
Savath Khanhkham,
Scott Khanhkham,
Sythanonexa Khanhkham
Relatives & Associates: Amanda Khanhkham
Bruce Khanhkham
Cora Khanhkham
Corazon Khanhkham
Jonathan Khanhkham
Address History: 104 Bordeaux Court, Coppell, TX 75019;
1615 Coronado Street, Arlington, TX 76014;
Grand Prairie, TX 75052
Aliases (AKA): Saghar R Rohani
Relatives & Associates: Farshid Najafabadi
Farzad Rohani
Ruhollah Rohani
Soroush Rohani
Naser Rouhani
Address History: 4228 Cedar Ridge Drive, Grand Prairie, TX 75052;
613 Lynne Drive, Grand Prairie, TX 75052;
Longview, TX 75601
Aliases (AKA): Mary To
Address History: 107 E Bluebriar Drive, Marble Falls, TX 78654;
3019 Little Brook Lane, Arlington, TX 76010;
Dallas, TX 75228;
Grand Prairie, TX 75052;
Granite Shoals, TX 78654
Aliases (AKA): Daniel Alejos
Email Addresses: dan****@yahoo.com
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: 1108 Maverick Drive, Mansfield, TX 76063;
2601 Gentilly Boulevard # 937, New Orleans, LA 70122;
Arlington, TX 76018;
Fort Worth, TX 76120;
Grand Prairie, TX 75052
Aliases (AKA): Laurance N Bogar,
L Ozaine,
Lawrence Ozaine
Email Addresses: loz****@yahoo.com
Address History: 1717 High Valley Lane, Cedar Hill, TX 75104;
1712 Boulder Springs Drive, Saint Louis, MO 63146;
Saint Peters, MO 63376;
Memphis, TN 38118;
Duncanville, TX 75116
Address History: 37 Daisy Meadow Terrace, Henderson, NV 89074;
636 S Cochran Avenue Apt 406, Los Angeles, CA 90036;
Montrose, CA 91020;
Studio City, CA 91604;
Atlanta, GA 30360
Aliases (AKA): Andrea B Brody,
Andrea Beth Brody
Email Addresses: and****@ranejewelry.com
Address History: 527 Seapine Circle, Pensacola, FL 32506;
111 Orizaba Avenue, Long Beach, CA 90803;
Los Angeles, CA 90064;
Fleming Island, FL 32003;
Jacksonville, FL 32256
Aliases (AKA): Val Bromley,
Valann N Bromley,
Valann Nefiodoin,
Valann A Nefiodow
Email Addresses: mrs****@hotmail.com
Address History: 3746 Dewcrest Court, Chino, CA 91710;
4211 Cedar Ridge Drive, Grand Prairie, TX 75052
Aliases (AKA): P Ramos,
Pablito B Ramos
Phone Numbers: (909) 628-3424
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