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: 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: 5500 State Highway 121 Apt 1618, The Colony, TX 75056;
751 Babbling Brook, Prescott, AZ 86303;
Thousand Oaks, CA 91360;
Ventura, CA 93003;
Aubrey, TX 76227
Aliases (AKA): Kate A Hendrix,
Katharine Hendrix,
Katharine A Miller
Relatives & Associates: Kimberly Freilich
Joseph Hendrix
Joseph Hendrix
Khristina Hendrix
Logan Hendrix
Address History: 7737 La Risa Drive, Dallas, TX 75248;
7421 Frankford Road, Dallas, TX 75252;
Plano, TX 75075
Aliases (AKA): Stephanie T Elam
Address History: 7627 La Risa Drive, Dallas, TX 75248
Aliases (AKA): Forrest L Anderson
Address History: 7606 La Risa Drive, Dallas, TX 75248
Address History: 1709 Sherry Street, Arlington, TX 76010;
7615 Ross Road, Sparrows Point, MD 21219;
Dallas, TX 75248;
Euless, TX 76040;
Fort Worth, TX 76119
Email Addresses: rda****@kc.rr.com,
reg****@yahoo.com
Address History: 3883 Turtle Creek Boulevard Apt 2010, Dallas, TX 75219;
13890 Brookgreen Drive, Dallas, TX 75240;
Denton, TX 76205
Aliases (AKA): A Wood,
Adam Britt Wood
Email Addresses: ada****@flooringservices.net,
ada****@starfloors.com,
bry****@yahoo.com,
buc****@aol.com,
buc****@bellsouth.net
Address History: 7825 Pencross Lane, Dallas, TX 75248;
746 Livingston Drive, Allen, TX 75002;
Longview, TX 75604;
Sherman, TX 75090
Aliases (AKA): Stephen Kelly Sullivan
Address History: 7726 La Risa Drive, Dallas, TX 75248;
1209 High Mesa Drive, Brownwood, TX 76801;
Celina, TX 75009;
Denton, TX 76210;
Frisco, TX 75035
Aliases (AKA): Brooke Ann Rushing,
Brooke Rushing,
Brooke A Rushing,
Brooke Bartley Rushing,
Brooke Russell
Email Addresses: bru****@lamesa.esc,
bru****@lamesa.esc.net,
bru****@netscape.net,
bru****@netscape.net,
jru****@hotmail.com
Address History: 5606 Cottonmist Court, Sugar Land, TX 77479;
10821 Colbert Way, Dallas, TX 75218;
Plano, TX 75025
Aliases (AKA): L Murphy,
Lonnie Dub Murphy
Email Addresses: ldm****@swbell.net,
rob****@att.net
Address History: 3910 Boulder Drive, Dallas, TX 75233;
204 N Emerald Street, Crosbyton, TX 79322;
Floydada, TX 79235;
Plainview, TX 79072;
Ralls, TX 79357
Aliases (AKA): Mercedez T Balboa,
Mercedez Ramos
Address History: 7737 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-3016
Address History: 7607 La Risa Drive, Dallas, TX 75248;
9924 Orangewood Drive, Denver, CO 80260;
Lakewood, CO 80227;
Absecon, NJ 08205;
Egg Harbor Township, NJ 08234
Aliases (AKA): Chirstopher Langley,
Chris Langley,
Christoph L Langley,
Christophe L Langley,
Christopher Langley
Email Addresses: bar****@aol.com
Address History: 7626 La Risa Drive, Dallas, TX 75248;
7922 Barcelona Drive Apartment 108, Dallas, TX 75254
Email Addresses: jbj****@juno.com
Address History: 1040 Wagon Trail Drive, Little Elm, TX 75068;
735 Dobson Street, Evanston, IL 60202;
Dallas, TX 75228
Aliases (AKA): A Gaines,
Alfred D Gains
Address History: 7720 La Risa Drive, Dallas, TX 75248;
5605 Cuero Drive # 1, Granbury, TX 76049;
Richardson, TX 75081;
Round Rock, TX 78664
Aliases (AKA): Nancy B Atha
Address History: 7721 La Risa Drive, Dallas, TX 75248;
1001 Sycamore Avenue, Corsicana, TX 75110;
Kerens, TX 75144;
Trinidad, TX 75163;
Waco, TX 76710
Aliases (AKA): J S House,
Stuart House
Address History: 7616 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 701-9361
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: 7741 La Risa Drive, Dallas, TX 75248;
2201 Viaduct Del Plata, Carrollton, TX 75006;
Richardson, TX 75080
Aliases (AKA): C Gann,
Christopher P Gann,
Christopher Phil Gann
Address History: 10676 Clarita Lane, Frisco, TX 75035;
12480 Abrams Road Apartment 2605, Dallas, TX 75243;
Garland, TX 75043;
Little Elm, TX 75068
Aliases (AKA): Osei Bempong Akwasi,
Akwasi O Bempong,
Daivd Osei Bempong,
David Bempong,
David Charles Bempong
Address History: 7747 La Risa Drive, Dallas, TX 75248;
1002 Almeda Street, Jacksonville, FL 32209;
Howell, NJ 07731;
Jacksonville, TX 75766
Aliases (AKA): Ann Scurlock Chandler
Email Addresses: jac****@hotmail.com
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