Address History: 801 Hackberry Ridge Drive, Mckinney, TX 75072;
11451 Beach Boulevard # 137, Jacksonville, FL 32246;
Miami, FL 33183;
Saint Petersburg, FL 33710;
Atlanta, GA 30324
Aliases (AKA): Michael E Portman,
Michelle Portman,
Michelle Portman Portman,
Michelle E Portmanruben,
Michelle E Portmanrubin
Address History: 801 Hackberry Ridge Drive, Mckinney, TX 75072;
27088 Ironwood Drive, Laguna Hills, CA 92653;
Laguna Woods, CA 92637
Aliases (AKA): E Moghaddam,
Elaheh Tabrizi
Phone Numbers: (972) 540-2893
Address History: 801 Hackberry Ridge Drive, Mckinney, TX 75072
Address History: 5409 Datewood Lane, Mckinney, TX 75071;
1224 Claire Street, Argyle, TX 76226;
Arlington, TX 76012;
Carrollton, TX 75007;
Dallas, TX 75228
Aliases (AKA): D Henderson,
Davd M Henderson,
David Michael Henderson
Email Addresses: dav****@mkcorp.com,
dav****@netzero.com
Address History: 5800 University Boulevard W Apt 517, Jacksonville, FL 32216;
11451 Beach Boulevard # 137, Jacksonville, FL 32246;
Mckinney, TX 75072;
Christiansted, VI 00823;
St Thomas, VI 00802
Aliases (AKA): Monique Canonier
Phone Numbers: (904) 444-4701
Address History: 2270 Puerta Unit Q Viaduct, Laguna Woods, CA 92637;
2111 Viaduct Puerta Unit Q, Laguna Woods, CA 92637;
Fort Lauderdale, FL 33339;
Mckinney, TX 75072
Aliases (AKA): Asadoliah Rashidtabrizi,
Alex Tabrizi,
Asadollah R Tabrizi
Phone Numbers: (972) 540-2893
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