Address History: 1039 Big Spring Drive, Allen, TX 75013;
117 Eddy Street Apt 1, Ithaca, NY 14850;
Austin, TX 78745;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Chris Golgert,
Christophe M Golgert
Email Addresses: chr****@tampabay.rr.com
Address History: 1318 Willowbrook Street, Lancaster, TX 75134;
11603 Hesby Street, North Hollywood, CA 91601;
San Diego, CA 92108;
Studio City, CA 91604;
Temecula, CA 92592
Aliases (AKA): Shelby R Sandine,
Shelby Sandine
Email Addresses: 4re****@gmail.com,
ren****@dreamevents.com,
ren****@gmail.com
Address History: 1035 Big Spring Drive, Allen, TX 75013;
3902 College View Drive Apt 22c, Joplin, MO 64801;
Monett, MO 65708;
Buffalo, NY 14207;
Marietta, OH 45750
Aliases (AKA): Chris Cornelison,
Christina D Cornelison,
Christopher L Cornelison,
Crisitin D Cornelison,
Christie M Curet
Relatives & Associates: Rickie Cannon
Cory Cornelison
Cory Cornelison
Johny Cornelisonsachel
Christopher Cornelsion
Email Addresses: bra****@aol.com,
chr****@shellblack.com,
chr****@gmail.com,
fli****@yahoo.com,
gma****@sbcglobal.net
Phone Numbers: (281) 565-2368
Address History: 1003 Wimberly Court, Allen, TX 75013;
2141 Lake Park Drive Se Apt T, Smyrna, GA 30080;
Charlotte, NC 28227;
Stillwater, NY 12170;
Dallas, TX 75287
Aliases (AKA): Jeff Roberge,
Jeffery A Roberge,
Jeffrey A Roberge
Address History: 1046 Big Spring Drive, Allen, TX 75013;
10690 High Beam Court, Columbia, MD 21044;
Dallas, TX 75206;
Forney, TX 75126;
Plano, TX 75024
Address History: 1031 Big Spring Drive, Allen, TX 75013;
15851 Dallas Parkways Ste 1155, Addison, TX 75001;
Dallas, TX 75251;
Humble, TX 77346;
Plano, TX 75023
Aliases (AKA): A Grava,
Aa Grava,
Aandra Grava,
Andra Grava,
Arnold A Grava
Address History: 1043 Big Spring Drive, Allen, TX 75013;
3421 Elliott Street, Baltimore, MD 21224;
Jarrettsville, MD 21084;
Towson, MD 21204;
Shrewsbury, PA 17361
Aliases (AKA): Ziad Kahab,
Ziad Kalab,
Ziad A Kallab,
Ziad A Uallab
Address History: 80354 N State Highway 289, Pottsboro, TX 75076;
1059 Big Spring Drive, Allen, TX 75013;
Carrollton, TX 75010;
Celina, TX 75009;
Richardson, TX 75081
Aliases (AKA): S Khatra,
Sukhwider Khatra,
Sukhwinder S Khatra,
Sukhwinder S Khatre,
Sukhwinde Singh
Address History: 1047 Big Spring Drive, Allen, TX 75013;
1235 Ayala Drive Apt 34, Sunnyvale, CA 94086;
Richardson, TX 75080;
Wylie, TX 75098
Relatives & Associates: Jamal Jamal
Address History: 1051 Big Spring Drive, Allen, TX 75013;
2032 Palace Way, Allen, TX 75013;
Austin, TX 78729;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Danny Cho
Email Addresses: dan****@juno.com
Address History: 813 Charleston Drive, Southlake, TX 76092;
902 Sw Normandy Avenue, Lawton, OK 73505;
Tulsa, OK 74146;
Allen, TX 75013;
Plano, TX 75093
Aliases (AKA): Olajumoke Akenroye
Address History: 998 Stampede Drive, Frisco, TX 75036;
8751 Laureate Boulevard, Orlando, FL 32827;
Allen, TX 75013;
Colleyville, TX 76034;
Coppell, TX 75019
Aliases (AKA): Marietta M Chua,
Maripaz Romero
Address History: 1042 Big Spring Drive, Allen, TX 75013;
225 N Gilbert Road Apt 221, Mesa, AZ 85203;
Scottsdale, AZ 85250;
Arcadia, CA 91007;
Glendale, CA 91206
Relatives & Associates: Jian Ding
Address History: 1061 Big Spring Drive, Allen, TX 75013;
822 Idlewood Drive, Allen, TX 75002;
Dallas, TX 75252;
Plano, TX 75024;
Sugar Land, TX 77479
Address History: 8622 Gerbera Daisy Road, Frisco, TX 75035;
530 P/O Box, Herkimer, NY 13350;
Ilion, NY 13357;
Potsdam, NY 13676;
Rochester, NY 14626
Aliases (AKA): Jon Lampert
Email Addresses: jla****@traxxas.com,
jon****@att.net
Address History: 1049 Big Spring Drive, Allen, TX 75013;
1901 The Oaks Boulevard, Kissimmee, FL 34746;
Dallas, TX 75248;
Garland, TX 75044;
Plano, TX 75075
Relatives & Associates: Ivy Perez
Email Addresses: ivy****@earthlink.net
Address History: 415 Orions Way, Celina, TX 75009;
3440 Windsor Drive, Sacramento, CA 95864;
Clovis, NM 88101;
Allen, TX 75013;
Dallas, TX 75206
Aliases (AKA): Karen C Metzler,
Karen Metzler-Stanco,
Karen C Stanco,
Karen Stanzo
Address History: 1040 Big Spring Drive, Allen, TX 75013;
12 Glen Abbey Court, Abilene, TX 79606;
Lewisville, TX 75067;
Mesquite, TX 75150;
Plano, TX 75024
Aliases (AKA): Hansel Dobbs
Address History: 1034 Big Spring Drive, Allen, TX 75013
Address History: 16613 Sumptuous Drive, Manor, TX 78653;
17900 N Hayden Road Apt 2158, Scottsdale, AZ 85255;
Allen, TX 75013;
Ogden, UT 84414
Address History: 14743 Wineridge Road, San Diego, CA 92127;
11004 Tara Glenn Court Apartment 432, Charlotte, NC 28277;
Allen, TX 75013;
Mc Kinney, TX 75070;
Plano, TX 75024
Aliases (AKA): Jismi J Shah
Email Addresses: jis****@bankofamerica.com,
jis****@gmail.com
Address History: 3635 Cherry Plum Drive, Colorado Springs, CO 80920;
1462 Sound Retreat Drive, Navarre, FL 32566;
Hoschton, GA 30548;
Honolulu, HI 96825;
Carbondale, IL 62901
Aliases (AKA): Patrick Mahoney
Email Addresses: dai****@verizon.net
Address History: 321 Ellison Street, Carlinville, IL 62626;
155 C Street Ste D, Upland, CA 91786;
Springfield, IL 62705;
Las Vegas, NV 89119;
Allen, TX 75013
Email Addresses: seq****@yahoo.com
Address History: 15 Commonwealth Road, Kenilworth, NJ 07033;
755 14th Avenue Apartment 103, Santa Cruz, CA 95062;
Soquel, CA 95073;
Victorville, CA 92395;
Hanover, IN 47243
Aliases (AKA): Sara J Harpe,
Sara J H Harpe,
Sara Henriques,
Sara J Henriques,
Sara Henriquesharper
Email Addresses: sar****@manland.com,
sar****@earthlink.net,
sar****@juno.com
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