Aliases (AKA): Nasser Modjamad,
Nasser S Modjarrad,
Nasser Mojarrad,
Nasser Shamsedin
Phone Numbers: (469) 737-1924
Address History: 7640 La Risa Drive, Dallas, TX 75248;
223 West Bonita Avenue, Claremont, CA 91711;
Irvine, CA 92603;
Denville, NJ 07834;
Livingston, NJ 07039
Aliases (AKA): Alireza A Abouhossein,
Alireza A Bouhossein,
Alexander Cyrus
Address History: 6627 Garlinghouse Lane, Dallas, TX 75252;
7640 La Risa Drive, Dallas, TX 75248;
Frisco, TX 75033;
Houston, TX 77077
Aliases (AKA): Robert A Hejl
Email Addresses: lea****@verizon.net
Address History: 6627 Garlinghouse Lane, Dallas, TX 75252;
7640 La Risa Drive, Dallas, TX 75248;
Frisco, TX 75033;
Houston, TX 77077
Aliases (AKA): Leah F Hay,
Leah F Heil
Email Addresses: lea****@verizon.net,
rah****@vei.net
Address History: 3225 Rock Bluff Drive, Dallas, TX 75227;
48 Pinehurst Avenue Apt 54, New York, NY 10033;
Arlington, TX 76012;
Fort Worth, TX 76120
Aliases (AKA): Shabnam S Modjarrad,
Shabnam Modjarrd,
Shabnam S Mojarad,
Shabnam Mojarrad
Address History: 4435 Voss Hills Place, Dallas, TX 75287;
7426 Quartz Avenue, Winnetka, CA 91306;
Arlington, TX 76012;
Grand Prairie, TX 75050;
Houston, TX 77058
Phone Numbers: (469) 737-1924
(972) 239-3663
Relatives & Associates: Nasser Shamseddin
Phone Numbers: (972) 239-3663
Address History: 469 Ena Road Apt 2504, Honolulu, HI 96815;
2619 Berrenda Viaduct, Santa Fe, NM 87505;
Cross River, NY 10518;
Pound Ridge, NY 10576;
Columbus, OH 43221
Aliases (AKA): Jerry Veltmann,
Jerry Rodney Veltmann Junior
Email Addresses: gen****@comcast.net,
him****@yahoo.com,
ili****@hotmail.com,
jrv****@gmail.com,
mon****@aloha.com
Address History: 4435 Voss Hills Place, Dallas, TX 75287;
7426 Quartz Avenue, Winnetka, CA 91306;
Arlington, TX 76012;
Grand Prairie, TX 75050;
Houston, TX 77058
Aliases (AKA): Shabnam S Modjarrad,
Shideh S Modjarrad,
Shideh Shamseddin
Phone Numbers: (469) 737-1924
(972) 239-3663
Address History: 6600 Mckinney Ranch Parkways Apt 10202, Mckinney, TX 75070;
5519 Arapaho Road Apt 327, Dallas, TX 75248;
Plano, TX 75024;
San Antonio, TX 78260
Relatives & Associates: Matt Namaky
Email Addresses: auz****@yahoo.com,
azi****@yahoo.com
Address History: 3101 New Britton Drive, Plano, TX 75093;
562 Aspen Drive, Birmingham, AL 35209;
Orlando, FL 32812;
Dallas, TX 75230;
Denton, TX 76207
Aliases (AKA): Sean Modjarrad,
Shabnam S Modjarrad,
Shahin S Modjarrad
Relatives & Associates: Shabnam Majarrad
Shideh Modjarrad
Nasser Shamseddin
Address History: 6825 Wedgestone Drive, Plano, TX 75023;
11887 Antler Peak Court, Rancho Cucamonga, CA 91737;
Boston, MA 02118;
Dallas, TX 75248
Aliases (AKA): Mahboubeh Baneshfar,
Mahboubeh J Daneshfar,
Mimi M Jalalpoun,
Mahboubeh Jalalpouri,
Mimi M Jalalpouri
Relatives & Associates: Abraham Daneshfar
Javad Daneshfar
Mansur Daneshfar
Mary Daneshfar
Mehrolsadat Daneshfar
Phone Numbers: (909) 899-5447
Address History: 3001 Esperanza Crossing Apt 1089, Austin, TX 78758;
440 Ne 26th Terrace, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Jupiter, FL 33477;
Pompano Beach, FL 33073
Aliases (AKA): Sherri L Demeson,
Sherri L Ford,
Sherri Lee Ford,
Sherrie Ford
Address History: 3131 Mayfair Drive, Carrollton, TX 75007;
2429 North Cooper Street, Arlington, TX 76006;
Beaumont, TX 77708;
Dallas, TX 75248;
Fort Worth, TX 76120
Aliases (AKA): Fakhr Shams,
Fakhr T Shamsi
Relatives & Associates: Ashy Sehat
Address History: 4539 Canoga Drive, Woodland Hills, CA 91364;
2855 Pinecreek Drive Apt C204, Costa Mesa, CA 92626;
Encino, CA 91316;
Los Angeles, CA 90048;
Reseda, CA 91335
Email Addresses: has****@hotmail.com,
has****@mchsi.com,
has****@prodigy.net,
has****@yahoo.com,
hra****@milbankre.com
Address History: 30 Friends Lane, Westbury, NY 11590;
215 Rio Villa Drive Lot 3205, Punta Gorda, FL 33950;
Valley Stream, NY 11580;
Dallas, TX 75254
Aliases (AKA): Stanley Piotrowski
Relatives & Associates: Jenny Horning
Audra Mulvihill
Alana Piotrowski
Andrew Piotrowski
Brian Piotrowski
Address History: 315 E 8th Street Apt 1006, Los Angeles, CA 90014;
9565 Cordero Avenue, Tujunga, CA 91042;
New York, NY 10033;
Arlington, TX 76013;
Dallas, TX 75202
Phone Numbers: (212) 543-2029
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