Address History: 7726 La Risa Drive, Dallas, TX 75248;
9655 Wharf Road Apt 363, Coppell, TX 75019;
Mcallen, TX 78504;
Mission, TX 78572
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: 7736 La Risa Drive, Dallas, TX 75248;
2005 Denton Drive, Carrollton, TX 75006;
Houston, TX 77057;
Mckinney, TX 75072;
Palestine, TX 75801
Address History: 7606 La Risa Drive, Dallas, TX 75248;
2517 Calvin Street, Dallas, TX 75204;
Euless, TX 76039;
Granbury, TX 76049;
Richardson, TX 75080
Aliases (AKA): Lauren D Horner,
Lori D Horner
Aliases (AKA): Michael L Spiva
Email Addresses: sam****@yahoo.com
Address History: 8850 Fair Oaks Crossing Apt 2041, Dallas, TX 75243;
7777 Glen America Drive Apt 226, Dallas, TX 75225;
Garland, TX 75044;
Mesquite, TX 75149;
Plano, TX 75074
Aliases (AKA): Jennifer Schofeld,
Jennifer Schonefeld,
Jennifer Eileen Schonfeld,
Jenny Schonfeld,
Jennifer Schonfeod
Email Addresses: jen****@comcast.net,
jen****@address.com,
jen****@yahoo.com
Address History: 5304 Landau Court, Plano, TX 75023;
7626 La Risa Drive, Dallas, TX 75248;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): K Mulhall,
Ken E Mulhall,
Kenneth Mulhall,
Kenneth Mulhall Cowley,
Kenneth Mulhall-Cowley
Email Addresses: ken****@mulhall.com,
nik****@hotmail.com
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
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: 7744 La Risa Drive, Dallas, TX 75248;
714 W Arapaho Road Apt 220, Richardson, TX 75080
Aliases (AKA): Margo J Murphy,
Umargot J Murphy
Phone Numbers: (972) 980-7623
Email Addresses: rob****@att.net
Address History: 7620 La Risa Drive, Dallas, TX 75248
Phone Numbers: (972) 661-1167
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: 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: 7747 La Risa Drive, Dallas, TX 75248;
730 Cory Drive Unit 7, Inglewood, CA 90302;
Los Angeles, CA 90018;
Brooklyn, NY 11208;
Forney, TX 75126
Aliases (AKA): Faye Garrett
Email Addresses: jrg****@hotmail.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: 6318 N Shiloh Road Apt 1511, Garland, TX 75044;
6800 Arapaho Road Apartment 2085, Dallas, TX 75248;
Houston, TX 77058;
Pearland, TX 77581
Aliases (AKA): Zachary Garrett
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: 2602 Gladstone Drive # 367, Dallas, TX 75211;
11991 Audelia Road Apt 2104, Dallas, TX 75243
Aliases (AKA): F Beltran
Aliases (AKA): S Stevenson,
Sharen Stevenson,
Sharon L Stevenson
Relatives & Associates: Sharyl Diveley
Address History: 7621 La Risa Drive, Dallas, TX 75248;
796533 Po Box, Dallas, TX 75379;
Garland, TX 75041;
Plano, TX 75074
Address History: 7636 La Risa Drive, Dallas, TX 75248
Address History: 7818 Scotia Drive, Dallas, TX 75248;
7505 La Avenida Drive, Dallas, TX 75248;
Garland, TX 75043
Phone Numbers: (972) 866-9280
Email Addresses: ama****@firstdallas.org,
jhs****@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: 7630 La Risa Drive, Dallas, TX 75248;
4418 Irvin Simmons Drive, Dallas, TX 75229;
Richardson, TX 75080
Aliases (AKA): Jessica Mccorquodale
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