Address History: 704 Shadow Trail, Frisco, TX 75033;
3018 S Saint Paul Avenue, Wichita, KS 67217;
Saint Louis, MO 63117;
Short Hills, NJ 07078;
Cordova, TN 38018
Aliases (AKA): Melissa Cheng,
Melissa Park
Address History: 1714 Knoll Court, Allen, TX 75002;
4875 Central Avenue, Fremont, CA 94536;
Denver, CO 80237;
Longmont, CO 80503;
Maryland Heights, MO 63043
Relatives & Associates: Aparna Patil
Address History: 1908 Country Club Drive, Sweetwater, TX 79556;
1014 Carson Drive, Allen, TX 75002;
Odessa, TX 79765
Address History: 220 Convention Drive Apt 4103, Mckinney, TX 75069;
700 N Henry Street, Crestline, OH 44827;
Allen, TX 75002;
Dallas, TX 75228;
Garland, TX 75043
Aliases (AKA): Floyd Johnston
Email Addresses: jas****@charter.net,
jas****@hotmail.com,
lin****@cwix.com,
lin****@msn.com,
lin****@verizon.net
Address History: 910 Regency Court Apt 678, Richardson, TX 75080;
1904 Pine Avenue Apt 2, Long Beach, CA 90806;
Wilmington, CA 90744;
Allen, TX 75002;
Dallas, TX 75240
Email Addresses: dis****@yahoo.com
Address History: 1019 Carson Drive, Allen, TX 75002;
8005 Farmingwood Lane, Raleigh, NC 27615;
Oklahoma City, OK 73118;
Tulsa, OK 74133;
Houston, TX 77043
Aliases (AKA): E Mills,
Elizabeth Mills,
Elsie E Mills
Address History: 3121 Blue Sage Drive, Mckinney, TX 75071;
43 Sutton Place, East Longmeadow, MA 01028;
Allen, TX 75013;
Frisco, TX 75034;
Plano, TX 75024
Aliases (AKA): Nicole Burfield,
Nicole Vandad,
Nicole Vandao
Address History: 1011 Carson Drive, Allen, TX 75002;
1200 Cameron Lane, Allen, TX 75002;
Coppell, TX 75019;
Plano, TX 75074;
Richardson, TX 75081
Email Addresses: lat****@aol.com,
lat****@excite.com,
lat****@msn.com,
lat****@myway.com,
lat****@rediffmail.com
Address History: 1106 Carson Drive, Allen, TX 75002;
1818 N Fremont Street, Chicago, IL 60614;
Arlington, TX 76015;
Austin, TX 78741;
Cedar Creek, TX 78612
Aliases (AKA): Donny Lynn Wood
Email Addresses: dwo****@aol.com
Address History: 3106 Country Club Drive, Mckinney, TX 75070;
153 Crestview Drive, Burlington, IA 52601;
Fenton, MO 63026;
Rolla, MO 65401;
Saint Louis, MO 63132
Aliases (AKA): Leah Ann Battle,
Leah Battle,
Leah Battle Hull
Email Addresses: cra****@hotmail.com,
cra****@satx.rr.com,
cra****@yahoo.com,
cra****@aol.com,
cra****@cs.com
Address History: 2701 Rothland Lane, Plano, TX 75023;
1113 Carson Drive, Allen, TX 75002;
Mckinney, TX 75072
Aliases (AKA): M Tartaro,
Melissa A Tartaro
Email Addresses: spi****@aol.com
Address History: 1008 Carson Drive, Allen, TX 75002
Address History: 1010 Carson Drive, Allen, TX 75002;
6431 N Bell Avenue, Chicago, IL 60645;
Richton Park, IL 60471;
Steger, IL 60475
Aliases (AKA): Adeel Chaudhry
Relatives & Associates: Turina Harris
Address History: 1017 Carson Drive, Allen, TX 75002;
404 Azalea Drive, Allen, TX 75002;
Amarillo, TX 79109;
Mesquite, TX 75150;
Perryton, TX 79070
Aliases (AKA): Jeff L Dugan
Email Addresses: dug****@tx.rr.com,
jcb****@sbcglobal.net,
jef****@dpsg.com
Phone Numbers: (515) 597-2452
Address History: 7173 Fullerton Circle, Frisco, TX 75035;
247 Po Box, Lakeside, OR 97449;
Reedsport, OR 97467;
Allen, TX 75002;
Dallas, TX 75251
Aliases (AKA): Hiteshkumar Patel,
Patel H Sureshbhai
Address History: 1112 Carson Drive, Allen, TX 75002;
1111 Hidden Ridge Apt 1041, Irving, TX 75038;
Plano, TX 75074;
Wylie, TX 75098
Email Addresses: ldu****@aol.com
Address History: 3106 Country Club Drive, Mckinney, TX 75070;
1011 Carson Drive, Allen, TX 75002;
Bryan, TX 77802;
College Station, TX 77840;
Dallas, TX 75204
Aliases (AKA): Russ Hull,
Russell M Hull
Address History: 1017 Carson Drive, Allen, TX 75002
Phone Numbers: (972) 390-2378
Address History: 1104 Carson Drive, Allen, TX 75002;
2941 Corvin Drive, Santa Clara, CA 95051;
Dallas, TX 75243;
Denton, TX 76210;
Garland, TX 75042
Aliases (AKA): Lan Huynh,
Loan Huynh,
Lan Nguyen
Address History: 2712 Creekmere Drive, Richardson, TX 75082;
150 Presidential Way, Woburn, MA 01801;
Allen, TX 75002;
Dallas, TX 75240;
Frisco, TX 75036
Aliases (AKA): Nick Sok
Email Addresses: nic****@gmail.com,
nic****@adelphia.net,
nso****@researchnow.com
Address History: 1114 Carson Drive, Allen, TX 75002
Address History: 1101 Carson Drive, Allen, TX 75002;
1452 Baffin Bay Drive, Plano, TX 75075;
Richardson, TX 75081
Address History: 19965 W Grant Street, Buckeye, AZ 85326;
552 Mary Lane, Auburn, AL 36830;
El Mirage, AZ 85335;
Glendale, AZ 85305;
Goodyear, AZ 85338
Aliases (AKA): R Eigen,
Rachel E Eigen,
Rachel Elizabet Eigen,
Rachel Elizabeth Eigen,
R Fiorentino
Address History: 11812 Houck Road, Union Bridge, MD 21791;
4260 7th Avenue Sw, Naples, FL 34119;
Ocean City, MD 21842;
Salisbury, MD 21804;
Allen, TX 75002
Aliases (AKA): Melissa R Alderman,
M Chambers,
Melissa Chambers,
Melissa Core Chambers,
Melissa R Core
Relatives & Associates: Pamela Alderman
Pamela Alderman
William Alderman
Michelle Bell
Debra Bradshaw
Email Addresses: mel****@me.com
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