Address History: 4500 Sojourn Drive Apt 814, Addison, TX 75001;
4302 College Main Street, Bryan, TX 77801;
Dallas, TX 75287;
Houston, TX 77076
Phone Numbers: (979) 204-2616
Address History: 4500 Sojourn Drive Apt 814, Addison, TX 75001;
2206 N 142nd Circle, Omaha, NE 68164;
Austin, TX 78704;
Cedar Park, TX 78613;
Harker Heights, TX 76548
Aliases (AKA): Michael D Davidhaire,
Michael Haire,
Micheal Haire,
Micheal Haire Haire
Address History: 537 E Belknap Street, Jacksboro, TX 76458;
4500 Sojourn Drive Apt 814, Addison, TX 75001;
Garland, TX 75044
Aliases (AKA): Carolyn Corder,
K Lane,
Keri A Lane
Address History: 936 Overdowns Drive, Plano, TX 75023;
3964 Howard Avenue, Los Alamitos, CA 90720;
Addison, TX 75001;
Arlington, TX 76018;
Dallas, TX 75204
Aliases (AKA): Mitra M Pirasien,
Mitra S Piraste,
Mitra M Pirasteh,
Mitra Pirasteh,
Mitra M Prasteh
Relatives & Associates: Abish Pirasteh
Arrash Pirasteh
Maliheh Pirasteh
Minoo Pirasteh
Reza Pirasteh
Email Addresses: mi_****@sbcglobal.net,
mpi****@hotmail.com
Address History: 236 Bent Tree Trail, Burleson, TX 76028;
16951 Addison Road Apartment 1406, Addison, TX 75001;
Aubrey, TX 76227;
Canton, TX 75103;
Dallas, TX 75248
Aliases (AKA): Heather M Sumrow
Email Addresses: hea****@cygrp.com,
hea****@takeitoffmycredit.com,
hea****@yahoo.com,
hsu****@aol.com,
hsu****@bigfoot.com
Address History: 9218 Biscayne Boulevard, Dallas, TX 75218;
4500 Sojourn Drive Apt 814, Addison, TX 75001;
Richardson, TX 75080
Aliases (AKA): F Rezaei,
Forough Rezaei,
Forough A Rezaie
Address History: 6238 Linden Lane, Dallas, TX 75230;
1452 Po Box, Addison, TX 75001;
Grand Prairie, TX 75050
Aliases (AKA): Amir Izaddoust
Email Addresses: aiz****@hotmail.com
Address History: 1710 Lamar Street Lot 1, Sweetwater, TX 79556;
4500 Sojourn Drive Apt 814, Addison, TX 75001;
Dallas, TX 75398;
Garland, TX 75040;
Lancaster, TX 75146
Aliases (AKA): Kenneth Geaslin
Relatives & Associates: Andrew Geaslin
Email Addresses: gea****@yahoo.com,
ken****@aol.com,
kgk****@aol.com
Address History: 2039 Yorkshire Drive, Oklahoma City, OK 73130;
4500 Sojourn Drive Apt 814, Addison, TX 75001;
Dallas, TX 75287;
Paris, TX 75460
Email Addresses: deb****@yahoo.com,
ng7****@yahoo.com,
nik****@yahoo.com
Address History: 79 Seneca Lane, Bordentown, NJ 08505;
13512 Feather Sound Circle W Apt 1410, Clearwater, FL 33762;
Atlanta, GA 30329;
Edison, NJ 08817;
Flemington, NJ 08822
Aliases (AKA): Rajalakshmi Arumugam
Relatives & Associates: Kapaleeswaran Kapaleeswaran
Email Addresses: raj****@hotmail.com
Address History: 285 Leota Boulevard, Waterford, MI 48327;
31324 Foxboro Way, Beverly Hills, MI 48025;
Birmingham, MI 48009;
Bloomfield Hills, MI 48301;
Dearborn Heights, MI 48127
Aliases (AKA): Constance Darlene Cece,
Constance D Patel,
Cec L Yoder
Email Addresses: con****@yahoo.com
Address History: 285 Leota Boulevard, Waterford, MI 48327;
16356 N Thompson Peak Parkways Apt 1096, Scottsdale, AZ 85260;
Tucson, AZ 85744;
Birmingham, MI 48009;
Bloomfield Hills, MI 48301
Aliases (AKA): Cece L Lawton,
Cece Lawton,
Cece Lynn Yoder
Address History: 6800 Colby Lane, Bloomfield Hills, MI 48301;
31324 Foxboro Way, Beverly Hills, MI 48025;
Franklin, MI 48025;
Waterford, MI 48327;
Addison, TX 75001
Phone Numbers: (248) 792-2260
(248) 792-2340
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