Address History: 14501 Montfort Drive Apt 1618, Dallas, TX 75254;
9481 Henderson Way, Villa Park, CA 92861;
Garland, TX 75044;
Temple, TX 76502;
Wichita Falls, TX 76305
Aliases (AKA): J Garrett,
Jackie Y Garrett
Email Addresses: gar****@yahoo.com
Address History: 1809 W Cedar Elm Drive, Arlington, TX 76012;
7400 Po Box, Mississippi State, MS 39762;
Benbrook, TX 76132;
Dallas, TX 75229;
Fort Worth, TX 76132
Aliases (AKA): Yoko A Beltran,
Yoko Matsumoto
Email Addresses: lit****@yahoo.com
Address History: 7717 La Risa Drive, Dallas, TX 75248;
7922 Barcelona Drive Apt 108, Dallas, TX 75254;
Lavon, TX 75166
Aliases (AKA): Maria Delramos,
Maria Delsocorro Ramos,
Maria Romas
Email Addresses: lra****@yahoo.com,
mjr****@yahoo.com
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: 203 Yorkshire Lane, Wylie, TX 75098;
398 Schooleys Mountain Road, Hackettstown, NJ 07840;
Dallas, TX 75248;
Denton, TX 76202;
Garland, TX 75040
Aliases (AKA): J Moss,
Jerry Moss
Address History: 7707 La Risa Drive, Dallas, TX 75248;
200 E 89th Street Apt 9g, New York, NY 10128;
Austin, TX 78705
Aliases (AKA): Elena Paull
Phone Numbers: (512) 992-1787
Email Addresses: edu****@gmail.com,
edu****@urj.org
Aliases (AKA): Lauren Summer Pendleton
Address History: 4147 Shadow Gables Drive, Dallas, TX 75287;
2019 28th Street Apt A, Greeley, CO 80631;
Austin, TX 78749;
Princeton, TX 75407;
Richardson, TX 75080
Aliases (AKA): D Childre,
Debbie Childre
Email Addresses: deb****@aol.com
Address History: 7737 La Risa Drive, Dallas, TX 75248
Address History: 7720 La Risa Drive, Dallas, TX 75248
Address History: 7626 La Risa Drive, Dallas, TX 75248
Address History: 621 Diamond Point Drive, Little Elm, TX 75068;
3525 Country Square Drive Apt C205, Carrollton, TX 75006;
Dallas, TX 75238;
Denton, TX 76209;
Frisco, TX 75036
Aliases (AKA): Dave Dale Yeager,
David D Yeager,
David Dale Yeager
Email Addresses: bel****@yahoo.com,
rmb****@gmail.com
Address History: 7606 La Risa Drive, Dallas, TX 75248
Address History: 8400 Angels Drive Apt 206, Plano, TX 75024;
331 N San Fernando Boulevard, Burbank, CA 91502;
Canyon Country, CA 91387;
Carrollton, TX 75010;
Dallas, TX 75252
Aliases (AKA): Frederick P Dalal
Email Addresses: fre****@gmail.com
Email Addresses: jac****@hotmail.com
Address History: 7627 La Risa Drive, Dallas, TX 75248
Email Addresses: zor****@yahoo.com
Aliases (AKA): B C Halliday
Relatives & Associates: Craig Halliday
Hazel Halliday
Jessica Halliday
John Halliday
Sandra Halliday
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
Relatives & Associates: Nasser Shamseddin
Phone Numbers: (972) 239-3663
Address History: 7741 La Risa Drive, Dallas, TX 75248;
11278 Hemlock Street, Overland Park, KS 66210;
Carrollton, TX 75006;
The Colony, TX 75056
Aliases (AKA): Jodi A Claymangann,
J Gann,
Jodi A Gann,
Jodi Anne Gann
Phone Numbers: (972) 233-9005
Address History: 7741 La Risa Drive, Dallas, TX 75248;
3551 Wilshire Way Apt 2120, Richardson, TX 75082
Aliases (AKA): Chan A Gann,
Chandler Gann
Relatives & Associates: Susan Jones
Address History: 7320 Authon Drive, Dallas, TX 75248;
2116 Marsh Lane Apt 2108, Carrollton, TX 75006;
Denton, TX 76201;
Garland, TX 75044;
Irving, TX 75062
Aliases (AKA): J Wink,
J Winkelmann,
Joel Winkelmann,
Joel D Winkleman,
Joel D Winklemann
Relatives & Associates: Suzanne Johnston
Ann Winkelmann
Ann Winkelmann
Earl Winkelmann
Gail Winkelmann
Email Addresses: joe****@msn.com,
jwi****@deltan.com,
win****@deltan.com
Aliases (AKA): Samuel D Spiva
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