Aliases (AKA): Nasser Modjamad,
Nasser S Modjarrad,
Nasser Mojarrad,
Nasser Shamsedin
Phone Numbers: (469) 737-1924
Address History: 7636 La Risa Drive, Dallas, TX 75248;
15750 Allegro Place Apt 3424, Addison, TX 75001;
Frisco, TX 75034
Aliases (AKA): Briana Carson,
Briana Sabatini
Relatives & Associates: Kimberly Johnson
Address History: 12605 Capri Drive, Frisco, TX 75036;
555 Goliad Drive, Allen, TX 75002;
Dallas, TX 75248;
Sherman, TX 75092
Aliases (AKA): Emilia Pavel
Email Addresses: e_l****@hotmail.com,
ras****@yahoo.com
Email Addresses: bar****@aol.com
Address History: 7707 Scotia Drive, Dallas, TX 75248;
11266 Taylor Draper Lane Apt 2411, Austin, TX 78759;
Houston, TX 77054;
Sugar Land, TX 77478
Aliases (AKA): Meredith A Mayo,
Meridith Mayo,
Meredith Robey,
Meredith A Robey Mayo
Aliases (AKA): Caroline Martin
Email Addresses: cpm****@hotmail.com
Address History: 6531 Redpine Road, Dallas, TX 75248;
3355 San Antonio Street, Corpus Christi, TX 78411;
Lewisville, TX 75067;
San Marcos, TX 78666;
Sugar Land, TX 77498
Aliases (AKA): Kerry K Hunter,
Kb Knoll,
Kerry B Knoll
Address History: 7616 La Risa Drive, Dallas, TX 75248;
7637 County Road 1504, Athens, TX 75751;
Houston, TX 77006;
Plano, TX 75023
Aliases (AKA): Lance Livingston
Relatives & Associates: Dan Livingston
Daniel Livingston
Jana Livingston
Jennifer Livingston
Matt Livingston
Email Addresses: liv****@gmail.com,
lli****@feesmith.com
Address History: 7744 La Risa Drive, Dallas, TX 75248
Address History: 2517 Calvin Street, Dallas, TX 75204;
7212 Gaston Avenue Apartment 113, Dallas, TX 75214;
Euless, TX 76039;
Granbury, TX 76049
Address History: 18600 Dallas Parkways, Dallas, TX 75287;
15518 El Estado Drive, Dallas, TX 75248;
Garland, TX 75040
Aliases (AKA): Danny Schonfeld
Email Addresses: b.s****@comcast.net,
dan****@gmail.com,
dlo****@verizon.net,
dsc****@gmail.com,
d_s****@yahoo.com
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
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: 7744 La Risa Drive, Dallas, TX 75248;
270 Auburn Street Apt 1, Manchester, NH 03103;
Merrimack, NH 03054;
Salem, NH 03079;
Irving, TX 75062
Aliases (AKA): Mathew Cronin
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: 5330 Bent Tree Forest Drive Apt 416, Dallas, TX 75248;
4 Circle Drive, Denver, CO 80215;
Plano, TX 75074;
Princeton, TX 75407;
Richardson, TX 75081
Aliases (AKA): Martha Jane Childre
Email Addresses: mar****@aol.com
Address History: 604 Blue Flumar Court, Plano, TX 75094;
7721 La Risa Drive, Dallas, TX 75248;
Frankston, TX 75763;
Lewisville, TX 75067;
Murphy, TX 75094
Aliases (AKA): Melissa Smith,
Melissa Jane Ward
Email Addresses: mel****@compucom.com,
mew****@compucom.com,
mew****@gmail.com,
mwa****@ecathletics.net
Address History: 7707 La Risa Drive, Dallas, TX 75248
Relatives & Associates: Anne Grimley
Catherine Grimley
Christopher Grimley
James Grimley
John Grimley
Phone Numbers: (972) 239-0346
Address History: 7717 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 233-1385
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: 7626 La Risa Drive, Dallas, TX 75248
Email Addresses: jbj****@juno.com
Address History: 7717 La Risa Drive, Dallas, TX 75248;
1803 Amhurst Street, Bossier City, LA 71112;
Haughton, LA 71037;
Garland, TX 75044
Aliases (AKA): Maria A Alvarenga,
Maria Del Los Angele Alvarenga,
Maria D Christian,
Maria D Libreros,
Maria De Los Angeles Alvarenga
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