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
Address History: 8417 Worthshire Drive, North Richland Hills, TX 76182;
1205 San Marcos Drive, Arlington, TX 76012;
Bedford, TX 76021;
Dallas, TX 75248;
Fort Worth, TX 76106
Aliases (AKA): Michael Dean Miller
Email Addresses: mil****@sbcglobal.net
Aliases (AKA): Caroline Martin
Email Addresses: cpm****@hotmail.com
Address History: 7736 La Risa Drive, Dallas, TX 75248;
2005 Denton Drive, Carrollton, TX 75006;
Houston, TX 77057;
Mckinney, TX 75072;
Palestine, TX 75801
Aliases (AKA): Samuel D Spiva
Address History: 15250 Prestonwood Boulevard, Dallas, TX 75248;
7716 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-7589
Address History: 110 Freeman Bend Street, Montgomery, TX 77316;
1147 Heritage Drive, Jacksonville, IL 62650;
Fishers, IN 46038;
Indianapolis, IN 46240;
Clarksville, OH 45113
Aliases (AKA): Judith Brady,
Jody Maran,
Jodi Beth Moran,
Jodie A Moran,
Jody Moran
Email Addresses: bar****@aol.com
Address History: 209 S Dugan Street, Bells, TX 75414;
1897 Fm, Bells, TX 75414;
Dallas, TX 75202;
Denison, TX 75021;
Plano, TX 75023
Aliases (AKA): Amanda Rushing,
Amanda Renea Smith,
Amanda Traweek
Aliases (AKA): Shauna Milstein,
Shauna D Milstein,
S Roth,
Shauna D Roth
Email Addresses: sha****@shionogi.com,
shr****@yahoo.com,
smi****@shionogi.com
Address History: 2102 Peggeys Cove, Sherman, TX 75092;
4101 West Union Hills Drive Apartment 1063, Glendale, AZ 85308;
Dallas, TX 75248
Aliases (AKA): Camelia Tatar
Email Addresses: cam****@yahoo.com,
cta****@aol.com
Address History: 7621 La Risa Drive, Dallas, TX 75248;
1 Po Box, Mobile, AL 36601;
Daytona Beach, FL 32114;
Palm Coast, FL 32164;
Atlanta, GA 30306
Aliases (AKA): Chevelle Brudey,
Chevelle Brudy
Address History: 5626 Preston Oaks Road Apt 44c, Dallas, TX 75254;
311 W 95th Street Apt 3b, New York, NY 10025;
Plano, TX 75023
Aliases (AKA): Linda Buccela
Email Addresses: lin****@hotmail.com
Address History: 7737 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 239-3016
Address History: 6469 Anita Street, Dallas, TX 75214;
2109 Ash Grove Way, Dallas, TX 75228;
Denton, TX 76209;
Flower Mound, TX 75028;
Frisco, TX 75034
Aliases (AKA): G Threadgill,
Gil G Threadgill,
Grant Grant Threadgill
Relatives & Associates: Gay Morton
Ilana Steinberg
Barbara Threadgill
Gregory Threadgill
Larry Threadgill
Email Addresses: gra****@mattsmotors.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
Phone Numbers: (469) 737-1924
(972) 239-3663
Address History: 7747 La Risa Drive, Dallas, TX 75248;
14501 Montfort Drive Apt 1618, Dallas, TX 75254;
Garland, TX 75044;
Wichita Falls, TX 76305
Email Addresses: arw****@ipa.net,
gar****@go.com,
gar****@go.com,
jrg****@hotmail.com
Address History: 7606 La Risa Drive, Dallas, TX 75248
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
Address History: 4668 Man O War Road, Carrollton, TX 75010;
4306 Donna Lane, Allen, TX 75002;
Dallas, TX 75287;
Frisco, TX 75033;
Houston, TX 77210
Aliases (AKA): Nicole Marie Dalal,
Nicole M Dalal,
Nicole Marie Vertai,
Nicole M Vertal,
Nicole Marie Vertal
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: 1010 Southwood Drive, Woodway, TX 76712;
25 Sw 100th Street, Oklahoma City, OK 73139;
Dallas, TX 75228;
Garland, TX 75043;
Plano, TX 75075
Aliases (AKA): Elaine D Alsup,
D Elaine Dudley,
Diane E Dudley,
Elaine Dudley
Address History: 7711 La Risa Drive, Dallas, TX 75248;
3620 Huffines Boulevard Apt 2911, Carrollton, TX 75010;
Denton, TX 76205
Relatives & Associates: Jennifer Rutherford
John Rutherford
June Rutherford
Mark Rutherford
Pat Rutherford
Address History: 7132 Canongate Drive, Dallas, TX 75248;
7630 La Risa Drive, Dallas, TX 75248;
Forney, TX 75126;
Rockwall, TX 75032;
Royse City, TX 75189
Aliases (AKA): Kathleen A Johnson,
Kathy Johnson
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