Address History: 7420 Summitview Drive, Irving, TX 75063;
11566 Kenn Road, Cincinnati, OH 45240;
Arlington, TX 76012;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): Peggy Curry Broom
Address History: 7420 Summitview Drive, Irving, TX 75063
Address History: 7420 Summitview Drive, Irving, TX 75063;
318 Emma Loop, Austin, TX 78737;
Coppell, TX 75019;
Flower Mound, TX 75022
Aliases (AKA): R Salinas
Address History: 7420 Summitview Drive, Irving, TX 75063;
421 Plantation Drive, Coppell, TX 75019;
Euless, TX 76039;
Flower Mound, TX 75022;
Grand Prairie, TX 75052
Aliases (AKA): Alex Steele
Address History: 15944 Midway Road, Addison, TX 75001;
5705 Glen Forest Lane, Dallas, TX 75241;
Fort Worth, TX 76112;
Irving, TX 75063;
Marietta, TX 75566
Aliases (AKA): Joyce Dawson,
Joycie J Dawson
Address History: 7709 Shumard Circle, Irving, TX 75063;
7012 Jane Parks Way, Charlotte, NC 28217;
Davidson, NC 28036;
Dallas, TX 75205;
Plano, TX 75023
Aliases (AKA): Amin L Khakrah
Email Addresses: akh****@yahoo.com,
ami****@hotmail.com,
ami****@yahoo.com,
pac****@yahoo.com,
pik****@hotmail.com
Address History: 434 Waterside Drive, Irving, TX 75063;
1621 Grey Fox Run, Oklahoma City, OK 73131;
Coppell, TX 75019;
Dallas, TX 75219;
Grand Prairie, TX 75052
Aliases (AKA): Brad Bailey,
Bradford Bailey
Phone Numbers: (214) 642-0405
Address History: 2543 W Royal Lane Apt 1904, Irving, TX 75063;
15750 Allegro Place Apt 3207, Addison, TX 75001;
Dallas, TX 75205;
Grand Prairie, TX 75050;
Plano, TX 75023
Aliases (AKA): Behavar Hemyari,
Behi Hemyari,
Behi Kepabchi,
B Ketabchi,
Behavar B Ketabchi
Address History: 428 Kingston Drive, Irving, TX 75061;
3535 Gillespie Street # 5f1, Dallas, TX 75219;
Grand Prairie, TX 75052
Aliases (AKA): Mary Saied
Address History: 9427 Ponderosa Trail, Irving, TX 75063;
7578 Regency Lake Drive Apt 101, Boca Raton, FL 33433;
Pompano Beach, FL 33069;
Brevard, NC 28712
Aliases (AKA): Kenneth Paul Gaumer
Email Addresses: ken****@angelfire.com
Address History: 428 Kingston Drive, Irving, TX 75061;
2303 North Country Club Road Apartment 9, Duncan, OK 73533;
Edmond, OK 73013;
Oklahoma City, OK 73131;
Coppell, TX 75019
Aliases (AKA): Brad T Bailey,
Bradford Bailey
Relatives & Associates: Alexander Bailey
Angela Bailey
Brad Bailey
Bradford Bailey
Cathy Bailey
Address History: 5666 Terwilliger Way, Houston, TX 77056;
2724 Buttermilk Drive, Arlington, TX 76006;
Dallas, TX 75248;
Fort Worth, TX 76116;
Irving, TX 75063
Relatives & Associates: Sheila Runnels
Phone Numbers: (817) 432-0882
Address History: 7204 Angel Fire Drive, Plano, TX 75025;
991 Courtney Valley Street, Henderson, NV 89052;
Arlington, TX 76006;
Cleburne, TX 76033;
Coppell, TX 75019
Aliases (AKA): Sheila Rannels,
Sheila S Runnels,
Sheila Raye Runnels,
Shelia Runnels,
Sheila Sargent
Email Addresses: she****@gmail.com,
ssr****@sbcglobal.net
Address History: 2500 Barton Creek Boulevard Apt 2302, Austin, TX 78735;
4015 Park Square Drive, Arlington, TX 76013;
Georgetown, TX 78633;
Irving, TX 75062
Aliases (AKA): J Smith,
Jeanette Smith
Address History: 1313 Acacia Drive, Royse City, TX 75189;
13 Turner Drive, Bigelow, AR 72016;
Little Rock, AR 72205;
Little Rock Air Force Base, AR 72099;
North Little Rock, AR 72116
Aliases (AKA): Thomas J Runnells,
Jason J Runnels,
T Jason Runnels
Email Addresses: cin****@msn.com,
fcc****@praisegod.org,
run****@comcast.net,
sha****@ecoutlook.com,
tho****@gmail.com
Address History: 7204 Angel Fire Drive, Plano, TX 75025;
5115 S 60th Place, Rogers, AR 72758;
Arlington, TX 76006;
Flower Mound, TX 75028;
Frisco, TX 75035
Aliases (AKA): Lindsey E Duke,
Lindsey E Singleton,
Lindsey E Wynne
Relatives & Associates: Barbara Arnold
Savannah Duke
Suzanne Duke
Tristan Duke
Sheila Runnels
Email Addresses: ldu****@deloitte.com,
lin****@gmail.com,
lin****@yahoo.com
Address History: 2500 Barton Creek Boulevard Apt 2211, Austin, TX 78735;
4015 Park Square Drive, Arlington, TX 76013;
Georgetown, TX 78633;
Irving, TX 75062
Aliases (AKA): Don J Smith,
Jeannette H Smith,
Jimmy D Smith
Phone Numbers: (512) 261-3937
(512) 306-1812
(512) 347-1278
(512) 386-1920
(512) 864-0851
Address History: 3701 Turtle Creek Boulevard Apt 5k, Dallas, TX 75219;
15750 Allegro Place Apt 3207, Addison, TX 75001;
Grand Prairie, TX 75050;
Irving, TX 75063;
Plano, TX 75023
Phone Numbers: (972) 444-0471
Address History: 6400 Stewart Boulevard, The Colony, TX 75056;
6339 East Mockingbird Lane, Dallas, TX 75214;
Irving, TX 75063
Email Addresses: eda****@gtmtg.com,
eli****@yahoo.com,
eli****@ameritech.net,
sta****@yahoo.com
Address History: 1510 William Way, Dallas, TX 75234;
5206 S 60th Place, Rogers, AR 72758;
Arlington, TX 76012;
Crowley, TX 76036;
Houston, TX 77057
Aliases (AKA): Steve Broom,
Steven C Broom,
Steven Clay Broom
Email Addresses: sbr****@cs.com,
sbr****@cs.com,
sbr****@yahoo.com
Address History: 5915 Haraby Court, Dallas, TX 75248;
3001 Clydedale Drive Apartment 204, Dallas, TX 75220;
Desoto, TX 75115;
Duncanville, TX 75116;
Hutchins, TX 75141
Aliases (AKA): Kourosh Ahmadreza Hemyari,
Mohammed K Hemyari,
Kourosh Hemyart
Email Addresses: kou****@wmconnect.com
Address History: 5915 Haraby Court, Dallas, TX 75248;
8400 John West Carpenter Freeway, Dallas, TX 75247;
Irving, TX 75063
Aliases (AKA): Sussan Hemyari
Relatives & Associates: Nazi Allahreredi
Dan Emeriy
H Hemyari
Keyana Hemyari
Keyavash Hemyari
Phone Numbers: (214) 350-3292
(214) 506-8411
(972) 506-8411
(972) 733-1442
(972) 733-9973
Email Addresses: she****@email.msn.com,
she****@uplifteducation.org,
she****@yahoo.com,
she****@aol.com
Address History: 6400 Stewart Boulevard, The Colony, TX 75056;
1924 Savoy Drive Apartment 71, Arlington, TX 76006;
Dallas, TX 75203;
Duncanville, TX 75116;
Hickory Creek, TX 75065
Aliases (AKA): Linda Dawson,
Linda A Dawson,
Linda A French
Relatives & Associates: Kristi Cyrus
Kristi Cyrus
Elijah Dawson
Joycie Dawson
Staci Dawson
Address History: 597 Bordeaux Drive, Rockwall, TX 75087;
2303 North Country Club Road Apartment 9, Duncan, OK 73533;
Edmond, OK 73013;
Allen, TX 75002;
Arlington, TX 76013
Aliases (AKA): T Bradford,
Todd Bailey Bradford
Email Addresses: agg****@yahoo.com
Address History: 17194 Preston Road Suite 109, Dallas, TX 75248;
5030 East Sunnyside Drive, Scottsdale, AZ 85254;
Addison, TX 75001;
Arlington, TX 76006;
Euless, TX 76040
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