Address History: 708 E Ridge Street, Allen, TX 75002;
16400 Ledgemont Lane Apt 709, Addison, TX 75001;
Carrollton, TX 75010;
Dallas, TX 75287;
Richardson, TX 75081
Aliases (AKA): Kevin Metezger
Address History: 708 E Ridge Street, Allen, TX 75002;
313 Po Box, Addison, TX 75001;
Carrollton, TX 75010;
Coppell, TX 75019;
Dallas, TX 75252
Aliases (AKA): Lauren Nirumandrad,
Loren Nirumandrad,
Loran Porter,
Loren Porter
Relatives & Associates: Donna Crocker
Mohammadreza Niruman
Haidar Nirumandrad
Michelle Nirumandrad
Kevin Porter
Email Addresses: lni****@yahoo.com,
lni****@yahoo.com
Address History: 1175 Montgomery Boulevard Apt 122, Allen, TX 75013;
8115 Northwest 53rd Street Apartment 131, Miami, FL 33166;
Atlanta, GA 30338;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Michael Metzger,
Mike P Metzger
Email Addresses: mic****@viasat.com,
mic****@viasat.com,
mik****@gmail.com,
mpm****@hotmail.com,
mpm****@swbell.net
Address History: 631 Lakewood Drive, Allen, TX 75002;
708 E Ridge Street, Allen, TX 75002;
Dallas, TX 75220;
Plano, TX 75074
Address History: 1417 Tudor Drive, Allen, TX 75013;
708 E Ridge Street, Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): Robert Steffensmeier
Email Addresses: rst****@gmail.com
Address History: 15102 Pidmont Lane, College Station, TX 77845;
523 Stonecrest Drive, Birmingham, AL 35242;
Allen, TX 75002;
Bryan, TX 77801;
Cedar Hill, TX 75104
Phone Numbers: (214) 498-9741
Email Addresses: mit****@gerdau.com,
mkl****@aol.com
Address History: 13926 Matthew Lane, Frisco, TX 75035;
708 E Ridge Street, Allen, TX 75002;
Dallas, TX 75254;
Fort Worth, TX 76137;
Haltom City, TX 76117
Address History: 2415 Clark Street Apt 125, Dallas, TX 75204;
8115 Nw 53rd Street Apt 131, Miami, FL 33166;
Louisville, KY 40211;
Allen, TX 75002;
Plano, TX 75094
Phone Numbers: (502) 774-8246
Address History: 9875 County Road 1220, Malakoff, TX 75148;
708 E Ridge Street, Allen, TX 75002;
Dallas, TX 75227;
Kaufman, TX 75142;
Kerens, TX 75144
Aliases (AKA): Andrew Joseph Klein
Address History: 9875 County Road 1220, Malakoff, TX 75148;
708 E Ridge Street, Allen, TX 75002;
Dallas, TX 75227;
Denton, TX 76210;
Kaufman, TX 75142
Aliases (AKA): Jo Klein,
Joellen Ellen Klein,
Joellen Klein
Relatives & Associates: Andrea Klein
Andrew Klein
Andrew Klein
Mitchell Klein
Phone Numbers: (214) 498-9739
(972) 962-7076
Email Addresses: ajj****@gmail.com
Address History: 1604 Woodcrest Lane, Carrollton, TX 75006;
244 Park Village Circle, Alabaster, AL 35007;
Miami, FL 33174;
San Juan, PR 00927;
Allen, TX 75002
Phone Numbers: (205) 621-6852
Address History: 1547 Waterside Court, Dallas, TX 75218;
39001 Paradise Way, Cathedral City, CA 92234;
West Hollywood, CA 90069;
Allen, TX 75002
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