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: 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: 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: 1010 W Kiest Boulevard, Dallas, TX 75224;
1716 Stafford Street, Cedar Hill, TX 75104;
Duncanville, TX 75137;
Glenn Heights, TX 75154;
Grand Prairie, TX 75052
Address History: 4235 Cedar Ridge Drive, Grand Prairie, TX 75052;
1862 Eagle River Trail, Lancaster, TX 75146
Aliases (AKA): Chantal L Jacobs
Email Addresses: 349****@gmail.com,
cha****@aol.com,
cha****@msn.com
Address History: 4208 Cedar Ridge Drive, Grand Prairie, TX 75052;
800 J Street Unit 407, Sacramento, CA 95814;
San Francisco, CA 94105;
Corpus Christi, TX 78413
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: 4468 Sapphire Drive, Frisco, TX 75034;
105 East 15th Street, Bonham, TX 75418;
Campbell, TX 75422;
Cedar Hill, TX 75104;
Dallas, TX 75204
Aliases (AKA): Bruce S Khanhakham,
Bruce Khanhkham,
Bruce S Khankham,
Bruce Khauhkham
Relatives & Associates: Cora Khanhkham
Corazon Khanhkham
Kheuavan Khanhkham
Phitsamay Khanhkham
Sauay Khanhkham
Email Addresses: bkh****@hotmail.com,
bru****@dallascityhall.com
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: 2740 Westridge Drive, Plano, TX 75075;
7311 Denton Drive, Dallas, TX 75235;
Desoto, TX 75115;
Garland, TX 75041;
Grand Prairie, TX 75052
Aliases (AKA): Mary Belle Rodriguez,
Maribel Belle Rodriquez
Relatives & Associates: Maria Alvarez
Flora Delgado
Manuel Gutierrez
Manuel Gutierrez
Manuel Gutierrez
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: 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: 4232 Cedar Ridge Drive, Grand Prairie, TX 75052;
8750 Georgia Avenue Apartment 103b, Silver Spring, MD 20910
Relatives & Associates: Shalini James
Address History: 6508 Fairglen Drive, Arlington, TX 76002;
237 E Embercrest Drive, Arlington, TX 76018;
Fort Worth, TX 76112;
Grand Prairie, TX 75052;
Lancaster, TX 75146
Aliases (AKA): Selethia B Bogar,
Selethia Boger
Address History: 4215 Cedar Ridge Drive, Grand Prairie, TX 75052;
439 Weaver Street, Cedar Hill, TX 75104;
Dallas, TX 75211
Email Addresses: aal****@yahoo.com
Address History: 1210 Heather Brook Drive, Allen, TX 75002;
810 Cherlynne Drive, Cedar Hill, TX 75104;
Dallas, TX 75224;
Duncanville, TX 75116;
Grand Prairie, TX 75052
Aliases (AKA): Vanessa Mc,
Vanessa Mc Daniel,
Vanessa Mcdaniel,
Vanessa R Teal
Relatives & Associates: Pearlean Gosby
Charles Mcdaniel
Clinton Mcdaniel
Kathy Mcdaniel
Mark Mcdaniel
Email Addresses: van****@hotmail.com
Address History: 4239 Cedar Ridge Drive, Grand Prairie, TX 75052
Relatives & Associates: James Canady
Jasmine Canady
Jimmy Canady
Madalyn Canady
Madalyn Canady
Phone Numbers: (214) 235-0017
(214) 677-0090
(972) 266-0449
Address History: 666 Po Box, Coppell, TX 75019;
4224 Cedar Ridge Drive, Grand Prairie, TX 75052
Relatives & Associates: Farshid Najafabadi
Vandieh Najafabadi
Farzad Rohani
Saghar Rohani
Soroush Rohani
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: 3431 W Rochelle Road Apt 118, Irving, TX 75062;
4207 Cedar Ridge Drive, Grand Prairie, TX 75052
Aliases (AKA): Priscilla Yamllex Cerda
Address History: 4207 Cedar Ridge Drive, Grand Prairie, TX 75052;
2848 Lucas Drive Apt 143, Dallas, TX 75219;
Euless, TX 76039;
Irving, TX 75061
Aliases (AKA): Nancy J Cerda
Address History: 4243 Cedar Ridge Drive, Grand Prairie, TX 75052
Aliases (AKA): Jayamole John
Address History: 19365 Heritage Place, Rowland Heights, CA 91748;
723 Peggy Avenue, La Puente, CA 91744;
Los Angeles, CA 90004;
San Diego, CA 92122;
Grand Prairie, TX 75052
Aliases (AKA): Liwa Corpuz,
Liwliwa S Corpuz
Relatives & Associates: Christopher Corpuz
Liwlias Corpuz
Nestor Corpuz
Nestor Corpuz
Patrick Corpuz
Email Addresses: cor****@email.laccd.edu
Address History: 1675 Walton Reserve Boulevard Apt 1406, Austell, GA 30168;
3470 Carriage Chase Road, Atlanta, GA 30349;
Lithia Springs, GA 30122;
Lithonia, GA 30038;
Powder Springs, GA 30127
Aliases (AKA): Deborah Ann Burns,
Deborah Truitt,
Debra Truitt
Email Addresses: bad****@netzero.net
Address History: 4100 W 1st Street Apt 105, Los Angeles, CA 90004;
723 Peggy Avenue, La Puente, CA 91744;
Rowland Heights, CA 91748;
Grand Prairie, TX 75052
Relatives & Associates: Christopher Corpuz
Liwliwa Corpuz
Nestor Corpuz
Nestor Corpuz
Patrick Corpuz
Phone Numbers: (909) 444-7968
(909) 594-7095
(909) 628-3424
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