Phone Numbers: (972) 359-6003
Address History: 13153 125th Street, Alden, IA 50006;
16768 D Avenue, Alden, IA 50006;
Dexter, IA 50070;
Iowa Falls, IA 50126;
Moscow, ID 83843
Aliases (AKA): S Reed,
Stacey L Reed,
Stacy L Reed,
Stacey L Trimble
Address History: 2221 Lakeside Boulevard, Richardson, TX 75082;
5300 S Atlantic Avenue Apt 9302, New Smyrna Beach, FL 32169;
Allen, TX 75013;
Dallas, TX 75220
Relatives & Associates: Crystal Harris
Address History: 755 Windsong Lane, Rockwall, TX 75032;
1071 Madrid Court, Seaside, CA 93955;
Allen, TX 75013;
Richardson, TX 75081;
Sachse, TX 75048
Aliases (AKA): Jo A Keyes,
Joann Ann Keyes,
Joann Reyes
Relatives & Associates: Christina Keyes
Email Addresses: joa****@bcbstx.com,
joa****@hcsc.net
Address History: 400 Del Rio Court, Allen, TX 75013
Address History: 400 Del Rio Court, Allen, TX 75013;
3521 Jacquelyn Terrace, Duncan, OK 73533;
Durant, OK 74701;
Greenville, TX 75402
Aliases (AKA): Cecil Craig Hicks,
Craig Hicks
Address History: 405 Del Rio Court, Allen, TX 75013;
2503 Hawthorne Drive, Carrollton, TX 75006;
Irving, TX 75039;
Plano, TX 75093;
Richardson, TX 75080
Email Addresses: eri****@alltel.net
Address History: 12404 Hitch Rack Way, Mckinney, TX 75071;
34 Rue De Clery, Allen, TX 75002;
Carrollton, TX 75007;
College Station, TX 77844;
Plano, TX 75024
Email Addresses: don****@comcast.net
Address History: 1840 Wood Duck Lane, Allen, TX 75013;
705 Bray Central Drive Apt 3206, Allen, TX 75013;
Plano, TX 75075
Address History: 3191 Medical Center Drive Apartment 2203, Mc Kinney, TX 75069;
410 Del Rio Court, Allen, TX 75013;
Mckinney, TX 75069
Relatives & Associates: Lorinda Titchywy
Address History: 404 Del Rio Court, Allen, TX 75013;
330 Darton Drive, Allen, TX 75002;
Dallas, TX 75287;
Fort Worth, TX 76123;
Plano, TX 75025
Aliases (AKA): K Bradshaw,
Kristen R Bradshaw,
Kirsten R Small,
Kristen R Small
Email Addresses: kir****@att.net,
pan****@yahoo.com,
tod****@lycos.com
Address History: 300 North Field Street, Dallas, TX 75202;
402 Del Rio Court, Allen, TX 75013;
College Station, TX 77845
Email Addresses: rya****@hotmail.com,
rya****@yahoo.com,
rya****@merriman-maa.com
Address History: 501 Del Rio Court, Allen, TX 75013
Email Addresses: pet****@millennialhighway.com
Relatives & Associates: Sara Heninger
David Tavakoli
Justin Tavakoli
Leah Tavakoli
Manouchehr Tavakoli
Phone Numbers: (214) 675-7502
(972) 342-8664
(972) 467-1760
(972) 727-0002
(972) 727-6521
Address History: 5 Cedar Bend Trail, Allen, TX 75002;
1200 Cordova Drive, Allen, TX 75013;
Farmersville, TX 75442
Aliases (AKA): Shelley Elizabeth Pillard,
Shelly Elizabeth Pillard,
Shelley Elizabeth Pillard Senior
Email Addresses: drp****@yahoo.com,
spi****@cs.com,
spi****@netdoctors2000.com,
tpi****@msn.com
Address History: 2971 Country Place Circle, Carrollton, TX 75006;
16300 Ledgemont Lane Apt 1602, Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Katy Goodman
Phone Numbers: (214) 495-8476
Address History: 1703 Acacia Parkways, Spring Branch, TX 78070;
1554 Po Box, Tubac, AZ 85646;
Lafayette, CO 80026;
Allen, TX 75013;
Park City, UT 84068
Aliases (AKA): James Elliott Knight
Address History: 1236 S Madison Street, San Angelo, TX 76901;
130 Grogans Landing, Atlanta, GA 30350;
Allen, TX 75013;
Dallas, TX 75251;
El Paso, TX 79912
Aliases (AKA): Brad R Goodin,
Ronald Goodwin,
Ronald Brad Goodwin
Email Addresses: bgo****@goodwinfirm.com,
bp@****@bpgoodwin.com,
bra****@jedunn.com,
bra****@skanskausa.com,
rbg****@home.com
Address History: 900 Millbrae Avenue, Millbrae, CA 94030;
103 Trout Avenue, Norman, OK 73069;
Allen, TX 75013;
Midland, TX 79707;
Round Rock, TX 78664
Aliases (AKA): Ginny Tavakoli,
Virgina L Tavakoli
Address History: 900 Millbrae Avenue, Millbrae, CA 94030;
4516 60th Street, San Diego, CA 92115;
Albuquerque, NM 87107;
Norman, OK 73069;
Allen, TX 75013
Aliases (AKA): David Ali Tavakoli
Email Addresses: dta****@yahoo.com
Address History: 256 Bamberg Drive, Bluffton, SC 29910;
37 Howland Lane, Hingham, MA 02043;
Chaska, MN 55318;
Minneapolis, MN 55436;
Wayzata, MN 55391
Aliases (AKA): J Rand,
Jim Rand
Email Addresses: jam****@inbox.com
Address History: 915 Pelican Lane, Rockledge, FL 32955;
1441 Forest Knoll Drive, Palm Bay, FL 32905;
Titusville, FL 32796;
Canton, OH 44718;
Allen, TX 75013
Aliases (AKA): A Wolfe,
Anne M Wolfe,
Anne Marie Margaret Wolfe,
Annemarie S Wolfe,
Annmarie S Wolfe
Email Addresses: ann****@yahoo.com,
awo****@cfl.rr.com
Address History: 7712 N Kansas Avenue, Kansas City, MO 64119;
8550 N Granby Avenue Apt 305, Kansas City, MO 64154;
Allen, TX 75013
Aliases (AKA): Je Parker,
Jean Evelyn Parker
Email Addresses: jea****@charter.net
Address History: 8002 E Watson Lane, Wichita, KS 67207;
16003 Po Box, Tucson, AZ 85732;
Las Vegas, NV 89108;
North Las Vegas, NV 89031;
Allen, TX 75013
Aliases (AKA): Valerie S Neve,
Valerie S Rudolph
Email Addresses: vrw****@cox.net
Address History: 12740 W Indian School Road Apt D110, Litchfield Park, AZ 85340;
404 Del Rio Court, Allen, TX 75013;
Bedford, TX 76021;
Fairchild Air Force Base, WA 99011;
Spokane, WA 99208
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