Address History: 5523 Boca Raton Drive, Dallas, TX 75230;
275 Windy Acres Estates Drive, Ballwin, MO 63021;
Chesterfield, MO 63017;
Columbus, OH 43212
Aliases (AKA): Obaid-Saleh Malik,
Obaid Saleh
Phone Numbers: (314) 482-5508
Address History: 5523 Boca Raton Drive, Dallas, TX 75230
Address History: 5523 Boca Raton Drive, Dallas, TX 75230
Address History: 5523 Boca Raton Drive, Dallas, TX 75230
Address History: 5523 Boca Raton Drive, Dallas, TX 75230;
13814 Clayton Road, Chesterfield, MO 63017;
Charlotte, NC 28202
Address History: 6211 W Northwest Highway Apt 2305, Dallas, TX 75225;
1040 Coast South Boulevard Unit 104, La Jolla, CA 92037;
Santa Barbara, CA 93105;
Heyburn, ID 83336;
Kaysville, UT 84037
Aliases (AKA): Kathiann Declera,
Kathiann L Delleva,
Kathiann Leake
Email Addresses: jan****@gmail.com,
kde****@msn.com,
ptr****@msn.com
Address History: 6301 Churchill Way, Dallas, TX 75230;
9907 Angora Street, Dallas, TX 75218;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Troy Philips,
Troy B Phillips Rd,
Troy B Rd
Address History: 4529 Arcady Avenue, Dallas, TX 75205;
21019 Burton Street, Canoga Park, CA 91304;
San Diego, CA 92130;
Irving, TX 75038;
Plano, TX 75093
Aliases (AKA): Brandon H Laufenberg,
Brandon Laufenburg
Relatives & Associates: Joan Ayvazian
Cheryl Laufenberg
Daniel Laufenberg
Jeffery Laufenberg
Meredith Laufenberg
Email Addresses: bra****@gmail.com
Address History: 7171 Helsem Bend, Dallas, TX 75230;
2110 Rio Grande Street Apt 203, Austin, TX 78705;
Plano, TX 75093
Aliases (AKA): Natalie M Francis,
Natalie M Phillips
Phone Numbers: (214) 360-7565
(972) 248-8078
Address History: 7718 Village Trail Drive, Dallas, TX 75254;
3217 Deer Run Drive, Austin, TX 78744;
Clyde, TX 79510;
Frisco, TX 75035;
Houston, TX 77006
Aliases (AKA): Karl S Spurlock,
Scott Scott Spurlock,
Scott Spurlock
Address History: 6701 Inwood Road, Dallas, TX 75209;
5523 Boca Raton Drive, Dallas, TX 75230;
Houston, TX 77098
Aliases (AKA): J Waggoner,
John S Waggoner
Relatives & Associates: Lucrecia Trejo
Betsy Waggoner
Caroline Waggoner
Caroline Waggoner
Diann Waggoner
Address History: 5800 Golf Drive, Dallas, TX 75205;
1536 Fl Shuttlesworth Drive, Birmingham, AL 35234;
Santa Barbara, CA 93108;
Cisco, TX 76437
Email Addresses: jwa****@adelphia.net,
tee****@gmail.com
Address History: 6701 Inwood Road, Dallas, TX 75209;
5523 Boca Raton Drive, Dallas, TX 75230;
Houston, TX 77098
Aliases (AKA): L Waggoner,
Lucrecia Waggoner
Relatives & Associates: John Aggoner
John Waggoner
Address History: 6211 W Northwest Highway Apt 901, Dallas, TX 75225;
5523 Boca Raton Drive, Dallas, TX 75230
Aliases (AKA): Kathi Ann Decleva,
Kathi-Ann Decleva,
Kathleen Ann Decleva
Phone Numbers: (214) 351-6440
(214) 987-0181
Address History: 6643 Mimms Drive, Dallas, TX 75252;
2040 Nottingham Place, Allen, TX 75013;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): F Massoudian
Relatives & Associates: Abbas Massoudian
Farborz Massoudian
Farnoosh Massoudian
Mansoureh Massoudian
Masoumeh Massoudian
Address History: 5925 Tiburon Drive, Plano, TX 75093;
2429 Evening Stone Drive, Aubrey, TX 76227;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): F Massoudian,
Fariborz Massoudian,
Frank F Massoudian
Relatives & Associates: Abbas Massoudian
Fariborz Massoudian
Farnoosh Massoudian
Farrokh Massoudian
Mansoureh Massoudian
Phone Numbers: (972) 758-7823
(972) 964-2559
Address History: 6530 Virginia Parkway Apartment 425, Mc Kinney, TX 75071;
2800 Bartons Bluff Lane Apt 408, Austin, TX 78746;
Cedar Park, TX 78613;
Dallas, TX 75230;
Frisco, TX 75035
Aliases (AKA): Patricia Richter
Relatives & Associates: Darryl Richter
Duane Richter
Leslie Richter
Patricia Richter
William Richter
Email Addresses: pat****@gmail.com,
pat****@hotmail.com,
pat****@hotmail.com,
pjr****@embarqmail.com,
pri****@havanacentral.com
Address History: 5925 Tiburon Drive, Plano, TX 75093;
2040 Nottingham Place, Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): Farnoosh Massoudian,
Farnoosh Mssoudian,
Farnoosh H Nouri
Relatives & Associates: Abbas Massoudian
Farborz Massoudian
Fariborz Massoudian
Mansoureh Massoudian
Masoumeh Massoudian
Address History: 764 Marlandwood Road Apt 736, Temple, TX 76502;
5523 Boca Raton Drive, Dallas, TX 75230
Aliases (AKA): Rasheda T El Nazer,
Rasheda Elnazer
Address History: 46 Cimarron Drive, Roanoke, TX 76262;
1233 Amherst Avenue Apt 106, Los Angeles, CA 90025;
Dallas, TX 75230;
Irving, TX 75038;
Plano, TX 75093
Aliases (AKA): Joan A Laufenberg
Relatives & Associates: John Ayvazian
Louise Ayvazian
Ralph Ayvazian
Rebecca Barbarion
Brandon Laufenberg
Address History: 9209 Regal Oaks Drive, Mckinney, TX 75072;
3217 Deer Run Drive, Austin, TX 78744;
Dallas, TX 75230;
Frisco, TX 75035;
Houston, TX 77006
Aliases (AKA): L Spurlock,
Leslie A Spurlock,
Leslie Ann Spurlock,
Leslie" Spurlock"
Relatives & Associates: Tiffany Beggs
Patricia Richter
Christian Spurlock
Elizabeth Spurlock
Hailey Spurlock
Email Addresses: bra****@yahoo.com,
jsp****@yahoo.com,
jsp****@gillmanauto.com,
les****@lesliespurlock.com,
les****@yahoo.com
Address History: 5942 Hollyhock Road, San Antonio, TX 78240;
212 E Gatehouse Drive Apt A, Metairie, LA 70001;
New Orleans, LA 70123;
Dallas, TX 75230
Aliases (AKA): Jorge Lopera
Address History: 5942 Hollyhock Road, San Antonio, TX 78240;
408 Division Street, Metairie, LA 70001;
New Orleans, LA 70123;
Dallas, TX 75230
Aliases (AKA): Lina Cuartas,
Lina M Lopera
Email Addresses: lin****@lunitacompany.com,
lin****@tx.rr.com,
llo****@yahoo.com
Address History: 82 Del Casa Drive, Mill Valley, CA 94941;
5 Andrew Drive Apt 51, Belvedere Tiburon, CA 94920;
Larkspur, CA 94939;
Los Angeles, CA 90049;
San Francisco, CA 94111
Aliases (AKA): Betty Jo Bentley,
Betty J Bentley,
Eliza R Bentley,
Lisa Jo Bentley,
Lisa Thompson Bentley
Email Addresses: hel****@sbcglobal.net,
lbe****@inc.com
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