Address History: 5839 Caladium Drive, Dallas, TX 75230;
4403 Northside Parkways Nw Apt 1213, Atlanta, GA 30327;
Charlotte, NC 28210;
Lebanon, TN 37090
Phone Numbers: (251) 456-4837
Address History: 5839 Caladium Drive, Dallas, TX 75230;
8602 Baltimore Drive Apt 6, Dallas, TX 75225;
Fort Worth, TX 76133
Aliases (AKA): Ann Carwright
Address History: 5839 Caladium Drive, Dallas, TX 75230
Address History: 5839 Caladium Drive, Dallas, TX 75230;
4403 Northside Parkways Nw, Atlanta, GA 30327;
Charlotte, NC 28210;
Waxhaw, NC 28173;
Cookeville, TN 38501
Aliases (AKA): W Massey,
Walt John Massey,
Walter John Massey,
Walter Maxwell Massey
Address History: 5658 Charlestown Drive, Dallas, TX 75230;
16301 Ledgemont Lane Apt 179, Addison, TX 75001;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Salloomeh Ghassami
Email Addresses: gsa****@aol.com,
sal****@hotmail.com,
sal****@yahoo.com
Address History: 636 Forest Bend Drive, Plano, TX 75025;
16301 Ledgemont Lane Apt 179, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75254;
Richardson, TX 75081
Aliases (AKA): Roham Ghassemi,
Roy Ghassemi
Address History: 9 Southern Hills Court, Frisco, TX 75034;
2102 Monterrey Place, Carrollton, TX 75006;
Dallas, TX 75230;
Plano, TX 75023;
The Colony, TX 75056
Aliases (AKA): Mehrdad Faramand
Relatives & Associates: Nazanin Ahmady
Amir Farahmand
Elly Farahmand
Sassan Farahmand
Sonia Farahmand
Email Addresses: far****@sbcglobal.net
Address History: 148 Kakahiaka Street, Kailua, HI 96734;
1021 Tranquil Lane, Estes Park, CO 80517;
Dallas, TX 75230;
Lubbock, TX 79413
Aliases (AKA): Gary Charles Cartwright
Relatives & Associates: Ann Cartwright
Address History: 6531 Harbour Pointe Drive, Suffolk, VA 23435;
17681 Sw 54th Street, Fort Lauderdale, FL 33331;
Hollywood, FL 33029;
Kansas City, MO 64113;
Dallas, TX 75230
Aliases (AKA): Jonathan Ebor Sheard,
Jonathon Sheard,
Jonathan Warwick,
Jonathan E Warwick Sheard,
Jonathan E Wsheard
Relatives & Associates: Allison Dobbie
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