Address History: 1002 Edison Lane, Allen, TX 75002;
6 Waterford Drive, Little Rock, AR 72223;
Mabelvale, AR 72103;
Dallas, TX 75232;
Richardson, TX 75081
Aliases (AKA): Lisa G Alsop
Email Addresses: nic****@juno.com
Address History: 1002 Edison Lane, Allen, TX 75002;
8215 Hermosa Avenue, Ben Lomond, CA 95005;
Scotts Valley, CA 95066;
El Paso, TX 79912
Aliases (AKA): Donna Burdick,
Donna Legate
Email Addresses: leg****@angelfire.com,
leg****@comcast.net,
leg****@hotmail.com
Address History: 1002 Edison Lane, Allen, TX 75002;
2911 Griffin Marie G Nw 21st Avenue, Ft Lauderdale, FL 33311;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33407;
Schenectady, NY 12309
Aliases (AKA): Valentina K Manin,
Valentina Hair Manina
Email Addresses: val****@comcast.net,
vma****@aol.com,
vma****@hotmail.com
Address History: 1002 Edison Lane, Allen, TX 75002
Relatives & Associates: Zohar Sasson
Address History: 1002 Edison Lane, Allen, TX 75002;
2125 Pioneer Road Unit 3, Delta, CO 81416;
Blackfoot, ID 83221;
Moses Lake, WA 98837
Aliases (AKA): Michael Loeffler
Relatives & Associates: Diana Loeffler
Jonathan Loeffler
Jonathan Loeffler
Shari Loeffler
T Loeffler
Address History: 1002 Edison Lane, Allen, TX 75002;
9637 Forest Lane, Dallas, TX 75243;
El Paso, TX 79912;
Little Elm, TX 75068;
Mckinney, TX 75071
Aliases (AKA): Donna B Legate
Address History: 1002 Edison Lane, Allen, TX 75002;
6 Waterford Drive, Little Rock, AR 72223;
Mabelvale, AR 72103;
Dallas, TX 75232;
Richardson, TX 75081
Aliases (AKA): Nicholas Alsop
Email Addresses: nal****@hotmail.com,
nal****@juno.com,
nic****@alsop.com
Address History: 1002 Edison Lane, Allen, TX 75002;
37 Conselyea Street Apt 2f, Brooklyn, NY 11211;
Arlington, TX 76017;
Dallas, TX 75219;
Richardson, TX 75080
Relatives & Associates: Idit Sasson
Address History: 1354 Southwell Lane, Bel Air, MD 21014;
144 Creekstone Drive, York, SC 29745;
Allen, TX 75002;
Boerne, TX 78006;
Desoto, TX 75115
Address History: 916 Seminole Trail, Alviso, CA 95002;
1002 Edison Lane, Allen, TX 75002;
Boerne, TX 78006;
Desoto, TX 75115;
Houston, TX 77070
Aliases (AKA): F Brown,
Frank K Brown,
Frank P Brownjr
Relatives & Associates: Christopher Brown
George Brown
George Brown
George Brown
George Brown
Address History: 1712 Barton Springs Court, Allen, TX 75002;
4500 N Flagler Drive Apt A13, West Palm Beach, FL 33407;
San Antonio, TX 78258
Address History: 1420 W Mcdermott Drive Apt 1427, Allen, TX 75013;
6 Waterford Drive, Little Rock, AR 72223
Phone Numbers: (501) 868-1136
Address History: 968 Beverly Lane, Allen, TX 75013;
9729 Alvarado Lane N, Maple Grove, MN 55311;
Osseo, MN 55311
Email Addresses: bad****@razorfish.com,
bad****@msn.com
Address History: 4124 Barnsley Drive, Plano, TX 75093;
229 West Fairview Avenue, Glendale, CA 91202;
Temple City, CA 91780;
Tracy, CA 95377;
Tulsa, OK 74136
Email Addresses: aro****@gmail.com,
aro****@gmail.com,
dar****@ou.edu
Address History: 1607 Delta Street, Baytown, TX 77523;
1002 Edison Lane, Allen, TX 75002;
Colleyville, TX 76034;
El Paso, TX 79936;
Lewisville, TX 75077
Aliases (AKA): Donald Baul,
Don Daul,
Donald Daul
Address History: 163 Pleasant Lane, New Braunfels, TX 78132;
6220 Po Box, Jensen Beach, FL 34957;
Palm Beach Gardens, FL 33410;
Palm City, FL 34990;
Stuart, FL 34996
Aliases (AKA): Sandra Lea Daul,
Sandra L Peterson,
Sandra L Saccato,
Sandy P Saccato
Relatives & Associates: Donald Daul
Donald Daul
Lois Daul
Robert Daul
Robin Daul
Phone Numbers: (817) 358-7941
(817) 514-2138
Address History: 1633 White Mountain Way, Princeton, TX 75407;
544 E Bethany Drive Apt 314, Allen, TX 75002;
Mckinney, TX 75070;
Sherman, TX 75090;
Kirkland, WA 98033
Phone Numbers: (469) 261-1266
Address History: 4411 Kinsey Drive Apt 622, Tyler, TX 75703;
6 Waterford Drive, Little Rock, AR 72223;
Lexington, KY 40502;
Allen, TX 75002
Relatives & Associates: Lisa Alsop
Nicholas Alsop
Address History: 2114 Cypress Way, Anna, TX 75409;
1112 Collin Drive, Allen, TX 75002;
Colleyville, TX 76034;
Fort Worth, TX 76155;
Lewisville, TX 75077
Aliases (AKA): Jennifer Bell
Email Addresses: jbe****@aol.com
Address History: 4564 Princeton Place, Honolulu, HI 96818;
22 Half Moon Bend, Coronado, CA 92118;
Jacksonville, FL 32244;
Pensacola, FL 32507;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Chris Brown,
Christophe Brown,
Christopher M Brown
Email Addresses: chr****@yahoo.com
Address History: 809 Long Pond Road, Plymouth, MA 02360;
152 Bay Shore Drive, Plymouth, MA 02360;
Plymouth, NH ;
Allen, TX 75002
Aliases (AKA): J Brooks,
Jill M Brooks
Email Addresses: jil****@bellsouth.net
Address History: 171 Sunflower Circle, West Palm Beach, FL 33411;
171 Sunflower Circle, Royal Palm Beach, FL 33411;
Allen, TX 75002;
San Antonio, TX 78258
Aliases (AKA): Slava Manin,
Veacheslav Manin,
Vyacheslaz Manina
Phone Numbers: (210) 598-9579
(561) 352-5215
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