Address History: 4801 Spring Valley Road, Dallas, TX 75244
Address History: 4801 Spring Valley Road, Dallas, TX 75244;
4517 El Mar Drive Apt 10, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Memphis, TN 38118;
Footville, WI 53537
Address History: 4801 Spring Valley Road Ste 125, Dallas, TX 75244;
900 Cambridge Drive, Benicia, CA 94510;
San Francisco, CA 94112
Phone Numbers: (415) 747-5102
Address History: 4801 Spring Valley Road, Dallas, TX 75244
Address History: 4801 Spring Valley Road Ste 103, Dallas, TX 75244
Address History: 4801 Spring Valley Road Ste 105, Dallas, TX 75244;
8232 Club Meadows Drive, Dallas, TX 75243;
Frisco, TX 75034;
Plano, TX 75093
Aliases (AKA): Otis Lawrence Conner,
Otis L Connor
Email Addresses: f18****@163.net,
kar****@earthlink.net
Address History: 4801 Spring Valley Road, Dallas, TX 75244;
7326 Riding Trail Road, Charlotte, NC 28212;
Mount Holly, NC 28120
Address History: 4801 Spring Valley Road Suite 115b, Dallas, TX 75398;
48 Cornell Street, Carrollton, TX 75010
Phone Numbers: (972) 342-2500
Email Addresses: ems****@hotmail.com,
gem****@romackinc.com,
gem****@yahoo.com
Address History: 4801 Spring Valley Road Ste 113, Dallas, TX 75244
Phone Numbers: (972) 934-3700
Relatives & Associates: Nora Bumpus
Address History: 4801 Spring Valley Road, Dallas, TX 75244;
3400 Western Center Boulevard, Fort Worth, TX 76137;
North Richland Hills, TX 76180
Address History: 6580 Spring Valley Road, Dallas, TX 75254;
2880 Lbj Freeway # 511, Bakersfield, CA 95234;
Arlington, TX 76016;
Carrollton, TX 75011;
Plano, TX 75074
Aliases (AKA): S Houshmand,
Shawn M Houshmand,
Shawn Houshmand,
Shawn Oohoushmand
Relatives & Associates: Shokooh Aletaha
Nadia Houshamand
Shahin Houshmand
Shane Houshmand
Maureen Iberer
Email Addresses: haw****@msn.com,
haw****@msn.com,
jma****@yahoo.com,
mdo****@hotmail.com,
sha****@msn.com
Address History: 4801 Spring Valley Road Ste 103, Dallas, TX 75244;
60 Theodore Street, Battle Creek, MI 49014
Aliases (AKA): Denise Haggerstrom
Phone Numbers: (616) 962-8422
Address History: 4801 Spring Valley Road, Dallas, TX 75244
Address History: 81529 Po Box, Tucson, AZ 85707;
4101 Flad Avenue, Saint Louis, MO 63110;
Dallas, TX 75244
Aliases (AKA): Steve B Jones
Address History: 3586 Tompkins Court, Gary, IN 46408;
4836 Birch Avenue, Hammond, IN 46327;
Dallas, TX 75244
Relatives & Associates: Nilsa Cruz
Michaels Madson
Brian Michaels
Christopher Michaels
Cindy Michaels
Address History: 4801 Spring Valley Road # 101a, Dallas, TX 75244;
1004 Hilltop Drive Apt 115, Irving, TX 75060
Aliases (AKA): Pam Hastings
Email Addresses: bus****@aol.com,
lau****@aol.com,
nur****@aol.com,
pha****@aol.com
Address History: 852 Garden Walk Boulevard Apt R2, Atlanta, GA 30349;
3100 Godby Road, Atlanta, GA 30349;
Ellenwood, GA 30294;
Powder Springs, GA 30127;
Dallas, TX 75244
Address History: 2856 S University Drive, Davie, FL 33328;
2856 S University Drive, Fort Lauderdale, FL 33328;
Hollywood, FL 33026;
Atlanta, GA 30324;
Tucker, GA 30084
Aliases (AKA): Greg A Herrer,
Greg Herrera,
Gregory Herrera
Relatives & Associates: Michelle Deleon
Giannina Georgoulakis
Andrew Herrera
Joel Herrera
Rosana Herrera
Address History: 465 Po Box, Indio, CA 92202;
9918 La Tuna Canyon Road, Sun Valley, CA 91352;
Sylmar, CA 91342;
Walnut, CA 91789;
Durant, OK 74701
Aliases (AKA): Bill Crane
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