Address History: 6907 Hunters Ridge Drive, Dallas, TX 75248;
1408 Caudill Street, College Station, TX 77840;
Garland, TX 75040;
Mc Kinney, TX 75069;
Plano, TX 75023
Aliases (AKA): Matt Simmons,
Matt D Simmons,
Matthew D Simmons
Email Addresses: mat****@hotmail.com
Address History: 6907 Hunters Ridge Drive, Dallas, TX 75248;
2804 Staffordshire Drive, Carrollton, TX 75007;
Little Elm, TX 75068;
Mc Kinney, TX 75069;
Richardson, TX 75083
Aliases (AKA): Linda Simmons
Address History: 6907 Hunters Ridge Drive, Dallas, TX 75248;
17060 Knots Landing, Addison, TX 75001;
Larue, TX 75770;
Richardson, TX 75080
Aliases (AKA): Tony Lenamon
Email Addresses: mic****@tampabay.rr.com,
tle****@hotmail.com,
tle****@yahoo.com
Address History: 6907 Hunters Ridge Drive, Dallas, TX 75248;
6130 Reseda Boulevard Apartment 211, Reseda, CA 91335;
New Orleans, LA 70115;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Majid S Esfahani,
Najid S Esfahani
Address History: 6907 Hunters Ridge Drive, Dallas, TX 75248;
2804 Staffordshire Drive, Carrollton, TX 75007;
Mckinney, TX 75069
Relatives & Associates: Jennifer Catalano
Linda Simmons
Matt Simmons
Address History: 6827 Coronado Avenue, Dallas, TX 75214;
1750 Saint Charles Avenue Apt 403, New Orleans, LA 70130;
Springfield, MO 65804;
Richardson, TX 75080
Address History: 13740 Montfort Drive Apartment 412, Dallas, TX 75240;
92 Country Club Circle, Searcy, AR 72143;
Burbank, CA 91526;
Reseda, CA 91335;
Tarzana, CA 91335
Relatives & Associates: Saba Ali
Email Addresses: afs****@gmail.com,
afs****@yahoo.com
Relatives & Associates: Elham Aghasian
Amy Demaio
Amir Esfahani
Amy Esfahani
Dari Esfahani
Phone Numbers: (972) 239-7077
(972) 239-8539
Address History: 1528 Slocum Street, Dallas, TX 75207;
16000 Bent Tree Forest Circle, Dallas, TX 75248
Aliases (AKA): Elham Esfahani
Relatives & Associates: Amy Demaio
Alex Esfahani
Amir Esfahani
Amy Esfahani
Aryana Esfahani
Address History: 7000 Millard Pond Drive, Mckinney, TX 75071;
426 Hampton Street, Clinton, MS 39056;
Hermitage, TN 37076;
Knoxville, TN 37934;
Dallas, TX 75248
Aliases (AKA): S Fritts,
Steven D Fritts,
Steven Fritts
Address History: 11807 Great Oaks Drive, College Station, TX 77845;
9422 Barrow Court, College Station, TX 77845;
Dallas, TX 75287
Aliases (AKA): Kathryn Marie Fitzpatrick,
Kay Fitzpatrick,
K Simmons,
Kathryn F Simmons,
Kay F Simmons
Relatives & Associates: Molly Fitzpatrick
Kaitlynn Homburg
Catherine Simmons
Kevin Simmons
Mark Simmons
Address History: 4237 Swan Forest Drive Apt C, Carrollton, TX 75010;
15905 Bent Tree Forest Circle Apt 1073, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Lesley Killen,
Lesley S Lenamn,
Lesley S Lenamon
Address History: 7000 Millard Pond Drive, Mckinney, TX 75071;
11412 Gates Mill Drive, Knoxville, TN 37934;
Dallas, TX 75230;
Mc Kinney, TX 75071;
Arlington, VA 22205
Aliases (AKA): Mary L Frittis,
M A Fritts,
Mary Fritts,
Mary Lee H Fritts,
Marylee Lee Fritts
Relatives & Associates: Maria Echeverria
Anna Fritts
Elizabeth Fritts
John Fritts
Paul Fritts
Address History: 7000 Millard Pond Drive, Mckinney, TX 75071;
2114 S Street Nw, Washington, DC 20008;
Knoxville, TN 37901;
Dallas, TX 75248;
Arlington, VA 22205
Relatives & Associates: Marylee Fritts
Steve Fritts
Phone Numbers: (214) 856-3559
(270) 759-3950
(703) 875-8998
(865) 675-1528
Address History: 6750 Avrum Drive, Denver, CO 80221;
274 Rancho Del Oro Drive Apartment 162, Oceanside, CA 92057;
San Clemente, CA 92672;
Twentynine Palms, CA 92277;
Henderson, NV 89012
Aliases (AKA): Michael Byron Killen,
Michael Killen
Address History: 2452 E Melbourne Road, Springfield, MO 65804;
1750 Saint Charles Avenue Apt 403, New Orleans, LA 70130;
Dallas, TX 75214;
Richardson, TX 75080
Aliases (AKA): D Esfahani,
Dari Esfahani
Relatives & Associates: Elham Aghasian
Joanne Carey
Darius Esfahani
Darius Esfahani
Djalil Esfahani
Email Addresses: dar****@yahoo.com,
dar****@yahoo.com,
des****@hotmail.com
Address History: 78 Rising Sun Road, Palmyra, VA 22963;
6907 Hunters Ridge Drive, Dallas, TX 75248;
Mc Lean, VA 22102;
Reston, VA 20190
Aliases (AKA): Howard Markham
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