Address History: 10151 Planters Row Drive, Frisco, TX 75033;
3482 Grayburn Road, Pasadena, CA 91107;
Kansas City, KS 66112;
Fairport, NY 14450;
Ithaca, NY 14850
Aliases (AKA): Darushe Benjamin Anissi,
Darushe M Anissi,
Daryoushe M Anissi,
Durushg Anissi
Email Addresses: dan****@aol.com,
dar****@gmail.com
Address History: 11264 Berkeley Hall Lane, Frisco, TX 75033;
149 Cox Street Apt 208, Auburn, AL 36832;
Bozeman, MT 59715;
Corinth, TX 76210;
Denton, TX 76210
Aliases (AKA): Qing Yang
Phone Numbers: (334) 333-3345
Email Addresses: qin****@hotmail.com
Address History: 6507 Falls Church Street, San Antonio, TX 78247;
4849 Frankford Road Apartment 939, Dallas, TX 75287;
Frisco, TX 75033;
Plano, TX 75025
Aliases (AKA): Brian K Vaille
Email Addresses: bri****@vaille.com
Address History: 11237 Berkeley Hall Lane, Frisco, TX 75033;
10730 Sw Willow Street, Tualatin, OR 97062
Aliases (AKA): Danae Barbara Stevens
Phone Numbers: (469) 535-3470
Address History: 11320 Berkeley Hall Lane, Frisco, TX 75033;
13875 Alden Lane, Frisco, TX 75035;
Plano, TX 75025;
The Colony, TX 75056
Aliases (AKA): Amy Rafferty,
Amy Robbins
Address History: 3404 Crossbow Drive, Frisco, TX 75033;
156 Sonnett Circle, Madison, MS 39110;
Meridian, MS 39305;
Ridgeland, MS 39157
Aliases (AKA): K Nolen,
Kimberly S Nolen,
Kimberly S Shirley
Address History: 11293 Berkeley Hall Lane, Frisco, TX 75033;
5425 Gaston Avenue Apt 106, Dallas, TX 75214
Phone Numbers: (469) 777-3481
Address History: 9638 Castlerock Trail, Frisco, TX 75033;
29750 W Fairmount Avenue, Buckeye, AZ 85396;
Windsor, CT 06095;
Boynton Beach, FL 33436;
Coral Springs, FL 33071
Aliases (AKA): Stacey Baken Baken,
Stacey Lynn Baken,
Stacey Lynn Baken-O'malley,
Stacey Lynn Baken-Omalley,
Stacey L Bakenomalley
Email Addresses: dc3****@aol.com,
joh****@aol.com,
oil****@me.com,
som****@mchsi.com,
som****@mchsi.com
Address History: 11320 Berkeley Hall Lane, Frisco, TX 75033;
12417 E 37th Street, Tulsa, OK 74146;
Arlington, TX 76006;
Grand Prairie, TX 75050
Address History: 4233 Hickory Grove Lane, Frisco, TX 75033;
52 Northridge Road, Booneville, AR 72927;
Fort Smith, AR 72908;
College Station, TX 77840;
Dallas, TX 75243
Aliases (AKA): J Cantrell,
Johnny P Cantrell,
Johnny Cantrell,
Juan Cantrell
Email Addresses: jca****@gte.net,
joh****@juno.com
Address History: 4141 Nobleman Drive, Frisco, TX 75033;
1691 Via Elisa Drive, El Cajon, CA 92021;
Poway, CA 92064;
Ramona, CA 92065;
San Diego, CA 92129
Aliases (AKA): Nick N Pantell
Email Addresses: ari****@gmail.com,
eha****@hotmail.com,
jan****@yahoo.com,
nic****@yahoo.com,
npa****@msn.com
Address History: 11180 Berkeley Hall Lane, Frisco, TX 75033
Phone Numbers: (214) 705-6072
Address History: 6008 Glendora Avenue, Dallas, TX 75230;
1309 Carrollton Avenue Apartment 228, Metairie, LA 70005;
New Orleans, LA 70124;
Diamondhead, MS 39525;
Frisco, TX 75033
Aliases (AKA): Robert Marz
Email Addresses: rob****@hotmail.com
Address History: 3404 Crossbow Drive, Frisco, TX 75033;
998 Robin Kay Road, Tallahassee, FL 32312;
Jackson, MS 39206;
Madison, MS 39110;
Oxford, MS 38655
Aliases (AKA): S Nolen,
Stewart Nolen
Email Addresses: sno****@aim.com,
stu****@crbard.com,
stu****@netzero.net
Address History: 4501 Lone Star Drive, Carrollton, TX 75010;
2100 Placid Drive, Carrollton, TX 75007;
Frisco, TX 75033
Aliases (AKA): Sarah Martinez
Relatives & Associates: Christian Martinez
Jessica Martinez
Maria Martinez
Rodolfo Martinez
Rodolfo Martinez
Address History: 2286 April Sound Lane, Frisco, TX 75033;
2800 Willow Avenue Apt 221, Clovis, CA 93612;
Fremont, CA 94536;
Fresno, CA 93710;
Lindsay, CA 93247
Aliases (AKA): Monique R Eligado
Relatives & Associates: Julie Aguire
Barbara Aguirre
Bradley Aguirre
David Aguirre
David Aguirre
Address History: 11292 Berkeley Hall Lane, Frisco, TX 75033;
1701 E Hebron Parkways Apt 14308, Carrollton, TX 75010;
Dallas, TX 75287
Relatives & Associates: Flavio Pena
Francisca Pena
Jose Pena
Nadia Pena
Sandra Pena
Email Addresses: oma****@yahoo.com
Address History: 11236 Berkeley Hall Lane, Frisco, TX 75033
Address History: 11208 Berkeley Hall Lane, Frisco, TX 75033;
1802 Old Pond Drive Apt 2703, Arlington, TX 76011;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): M Narzem,
Mitch J Narzem,
Mitch Narzm
Address History: 11237 Berkeley Hall Lane, Frisco, TX 75033;
937 Three Bridge Road # 3, Shamong, NJ 08088;
Vincentown, NJ 08088;
Austin, TX 78741;
Houston, TX 77009
Aliases (AKA): Monica V Grisales,
Monica Grisales Ruiz,
Monica Grisales-Ruiz,
Monica Ruiz
Address History: 919 Oxmoor Road Apt 301, Birmingham, AL 35209;
2018 Kirkman Drive, Birmingham, AL 35242;
Frisco, TX 75033
Aliases (AKA): Parker Noles
Address History: 244 La Normandy Drive, Louisville, KY 40223;
13403 Shady Creek Circle # 11, Louisville, KY 40299;
Clinton, NC 28328;
Frisco, TX 75033;
Houston, TX 77042
Email Addresses: ree****@msn.com
Address History: 4673 Margery Drive, Fremont, CA 94538;
3825 Heritage Terrace Apt 253, Fremont, CA 94536;
Lindsay, CA 93247;
Newark, CA 94560;
Porterville, CA 93257
Relatives & Associates: Julie Aguire
Barbara Aguirre
Bradley Aguirre
Cecelia I Aguirre
David Aguirre
Email Addresses: dag****@ca.rr.com,
dag****@comcast.net,
dag****@lanier.com,
dag****@comcast.net,
dag****@lanier.com
Address History: 2018 Kirkman Drive, Birmingham, AL 35242;
2103 Inverness Cliffs, Birmingham, AL 35242;
Huntsville, AL 35801;
Montgomery, AL 36109;
Owens Cross Roads, AL 35763
Aliases (AKA): Danny Noies,
D Noles,
Danny James Noles,
Danny Noles,
Danny J Oles
Email Addresses: dan****@agla.com,
dno****@adelphia.net,
dno****@concentric.net,
dno****@metlife.com,
dno****@roadrunner.com
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