Address History: 6615 Duffield Drive, Dallas, TX 75248;
6611 Duffield Drive, Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): Judi Umali,
Judith B Umali,
Judith B Unali
Phone Numbers: (972) 447-8618
Address History: 6615 Duffield Drive, Dallas, TX 75248
Address History: 6615 Duffield Drive, Dallas, TX 75248;
5350 Amesbury Drive Apt 407, Dallas, TX 75206
Aliases (AKA): Jay Rajkumar
Relatives & Associates: Gladys Rajkumar
Jaimathie Rajkumar
Jaipersaud Rajkumar
Janet Rajkumar
Jennifer Rajkumar
Address History: 6615 Duffield Drive, Dallas, TX 75248
Address History: 7335 Blythdale Drive, Dallas, TX 75248;
9081 E Wood Drive, Scottsdale, AZ 85260;
Beachwood, OH 44122;
Columbus, OH 43201;
Solon, OH 44139
Aliases (AKA): Amy H Blum,
Amy Polster
Email Addresses: apo****@earthlink.net
Address History: 7335 Blythdale Drive, Dallas, TX 75248;
3914 E Potter Drive, Phoenix, AZ 85050;
Scottsdale, AZ 85260;
Huntington, NY 11743;
Cleveland, OH 44124
Aliases (AKA): Richard Blum
Address History: 5918 Bent Creek Trail, Dallas, TX 75252;
6615 Duffield Drive #, Dallas, TX 75248;
Houston, TX 77041;
Irving, TX 75063;
Mesquite, TX 75180
Email Addresses: nia****@aol.com,
vah****@yahoo.com,
vsh****@wmconnect.com,
vsh****@yahoo.com
Address History: 10602 Stone Canyon Road Apt 209, Dallas, TX 75230;
6615 Duffield Drive, Dallas, TX 75248;
Denton, TX 76201
Aliases (AKA): Tony Sadr
Address History: 5918 Bent Creek Trail, Dallas, TX 75252;
726 Mobley Road, Cedar Hill, TX 75104;
Plano, TX 75023
Aliases (AKA): Munireh A Shohreh
Phone Numbers: (972) 713-7370
(972) 733-1668
Address History: 8431 San Leandro Drive, Dallas, TX 75218;
381 Casa Linda Plaza # 303, Dallas, TX 75218;
Irving, TX 75063;
Richardson, TX 75080;
Annandale, VA 22003
Aliases (AKA): Tamela L Harwell,
Tamela L Shohreh,
T Southan,
Tamela Lynn Southan
Relatives & Associates: Munireh Afzaltousi
Niloufar Ansari
Clyde Bushnell
Katie Bushnell
Wendy Kilcrease
Email Addresses: tam****@benefitsolutionsbydesign.com,
tso****@conexis.com
Address History: 3820 Rolling Hills Drive, Plano, TX 75025;
411 P/O Box, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75248;
Milwaukee, WI 53211
Aliases (AKA): S Rosa,
Rosa Shamlu,
Rosa Shammlou
Email Addresses: lid****@yahoo.com,
ros****@gmail.com,
ros****@yahoo.com
Address History: 7019 Branch Trail, Frisco, TX 75035;
1802 Frosted Hill Drive, Carrollton, TX 75010;
Dallas, TX 75248
Aliases (AKA): Marcia A Lombardi
Relatives & Associates: Patricia Johnson
Anna Klosterman
Lucille Lombardi
William Lombardi
William Lombardi
Address History: 726 Mobley Road, Cedar Hill, TX 75104;
6615 Duffield Drive, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Mohammad M Shohreh,
Muhammad Shohreh
Relatives & Associates: Munireh Afzaltousi
Niloufar Ansari
Tamela Bushnell
Vahid Shohreh
Address History: 8 Bray Farm Lane, Wappingers Falls, NY 12590;
14 Rocky Crest Court, Little Rock, AR 72211;
Brooklyn, NY 11215;
Jamaica, NY 11432;
Poughkeepsie, NY 12601
Address History: 8 Bray Farm Lane, Wappingers Falls, NY 12590;
14 Rocky Crest Court, Little Rock, AR 72211;
Brooklyn, NY 11215;
Poughkeepsie, NY 12601;
Dallas, TX 75248
Aliases (AKA): Jamshid Monyeddin
Address History: 2829 Nightstar Circle, Prescott, AZ 86303;
1870 Oriental Avenue, Prescott, AZ 86301;
Tulsa, OK 74137;
Dallas, TX 75248
Aliases (AKA): Jerolynne Bonham
Phone Numbers: (928) 443-0699
Address History: 552 Windmere Circle, Prescott, AZ 86303;
1283 Sw 23rd Street, Miami, FL 33145;
Americus, GA 31709;
Las Vegas, NV 89128;
North Las Vegas, NV 89031
Aliases (AKA): Melissa Carole Edwards,
Melissa C Garcia,
Melissa C Howard,
Melissa C Long,
Melissa C Noor
Email Addresses: van****@worldnet.att.net
Address History: 3055 Po Box, Bella Vista, AR 72715;
12 Hatcher Drive, Bella Vista, AR 72715;
Bentonville, AR 72712;
Farmington, AR 72730;
Fayetteville, AR 72704
Aliases (AKA): David Douglas Howard,
David Howard
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