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
Aliases (AKA): A E Young
Phone Numbers: (972) 620-1878
Address History: 7100 Cheltenham Avenue, Mckinney, TX 75071;
11903 Coit Road Apt 3204, Dallas, TX 75251;
Duncanville, TX 75137;
Fort Worth, TX 76105;
Lubbock, TX 79410
Aliases (AKA): J Cleveland,
Justin Daniel Cleveland,
Justin Cleveland
Relatives & Associates: Brian Cleveland
Erin Cleveland
George Cleveland
Jan Cleveland
Rachel Cleveland
Address History: 15575 Spectrum Drive Apt 3707, Addison, TX 75001;
17107 Sunny Hollow Road, Bray, OK 73012;
Edmond, OK 73034;
Oklahoma City, OK 73106;
Allen, TX 75013
Aliases (AKA): M Bauman,
Melissa Anne Bauman,
Melissa Lollar,
Melissa Anne White
Address History: 9607 Highland View Drive, Dallas, TX 75238;
7433 Brentcove Circle, Dallas, TX 75214;
Richardson, TX 75080
Aliases (AKA): Lisa M Canales,
Lisa Chambers,
Lisa M Stark
Email Addresses: lac****@gmail.com
Address History: 1302 Grinnell Drive, Richardson, TX 75081;
14600 Marsh Lane Apt 1116, Addison, TX 75001;
Arlington, TX 76017;
Dallas, TX 75248;
Plano, TX 75024
Aliases (AKA): Gwen Embler Embler,
Gwendolyn Embler,
Gwen Embler Keown,
Gwendolyn B Keown,
Gwen Mc
Address History: 12993 Jupiter Road Apt 1204, Dallas, TX 75238;
3525 Country Square Drive # C20, Carrollton, TX 75006;
Richardson, TX 75080;
The Colony, TX 75056
Aliases (AKA): Dave W Yeager
Relatives & Associates: Rachel Crowe
Address History: 7720 La Risa Drive, Dallas, TX 75248;
341 Park Valley Drive, Coppell, TX 75019;
Irving, TX 75062;
Wylie, TX 75098
Relatives & Associates: Morgan Allard
Rebecca Fitzgibbons
Elizabeth Nichols
Eugene Nichols
Gene Nichols
Phone Numbers: (972) 252-1949
Address History: 15575 Lewis Place Apt 4648, Addison, TX 75001;
5335 Bent Tree Forest Drive Apt 231, Dallas, TX 75248;
Little Elm, TX 75068;
Richardson, TX 75080
Aliases (AKA): James G Grimley
Relatives & Associates: Anne Grimley
Catherine Grimley
Christopher Grimley
John Grimley
John Grimley
Email Addresses: jam****@ymail.com,
jgr****@jcpenney.com
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
Email Addresses: zor****@yahoo.com
Address History: 1705 S Bridgefarmer Road, Mckinney, TX 75069;
5925 East University Boulevard Apartment 233, Dallas, TX 75206;
Mc Kinney, TX 75069;
Richardson, TX 75082
Aliases (AKA): J P Brady,
Jennafer L Brady,
Jennafer P Brady,
Jennafer Lauren Bresnan,
Jennafer L Bresnan
Email Addresses: jen****@gmail.com,
net****@hotmail.com
Address History: 6 Michelle Court, Roanoke, TX 76262;
9330 Charleville Boulevard, Beverly Hills, CA 90212;
Carmel Valley, CA 93924;
Fullerton, CA 92831;
Garden Grove, CA 92840
Aliases (AKA): Blaine E Halpenny,
Blaine Mc Kee,
Blaine Mc,
Blaine E Mckee
Relatives & Associates: Angela Erwin
Jennifer Halpenny
Robert Halpenny
Timothy Halpenny
Daniel Kuitu
Email Addresses: bla****@yahoo.com,
rha****@rochester.rr.com
Address History: 7606 La Risa Drive, Dallas, TX 75248
Address History: 7711 La Risa Drive, Dallas, TX 75248;
904 E Randol Mill Road # 1617, Arlington, TX 76011;
Bedford, TX 76021;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): John Rolfe Floyd
Address History: 7727 La Risa Drive, Dallas, TX 75248
Aliases (AKA): Jack Mason
Phone Numbers: (972) 239-5847
Address History: 7825 Pencross Lane, Dallas, TX 75248;
746 Livingston Drive, Allen, TX 75002;
Longview, TX 75604;
Sherman, TX 75090
Aliases (AKA): Stephen Sullivan,
Steven Sullivan
Address History: 107 Mustang Court, Celina, TX 75009;
2818 Fireglow Drive, Saint Louis, MO 63129;
Dallas, TX 75248;
Garland, TX 75040
Aliases (AKA): J M Dermody,
Joan P Dermody,
John M Dermody,
Michael J Dermody,
Michael Dermody
Aliases (AKA): David S Townsend,
Suzanne S Townsend
Address History: 7637 La Risa Drive, Dallas, TX 75248;
25430 Stratford Drive, Santa Clarita, CA 91350;
Gulf Breeze, FL 32563
Address History: 301 S Pearl Street, Trenton, TX 75490;
7741 La Risa Drive, Dallas, TX 75248;
Richardson, TX 75081;
Van Alstyne, TX 75495
Address History: 15250 Prestonwood Boulevard Apt 403, Dallas, TX 75248;
7716 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-7589
Address History: 5740 Lunsford Road Apt 4133, Plano, TX 75024;
2524 Danny Lane, Dallas, TX 75234;
Frisco, TX 75033
Aliases (AKA): Jane M Defries,
J Embler,
Jane M Greehey,
Jane Michele Jordan
Email Addresses: jan****@cs.com,
jan****@aol.com,
jan****@lycos.com,
jan****@msn.com,
jan****@tpn.com
Address History: 7780 Mccallum Boulevard Apartment 26206, Dallas, TX 75252;
7636 La Risa Drive, Dallas, TX 75248;
Plano, TX 75075
Email Addresses: bot****@hotmail.com
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