Address History: 1207 Collin Drive, Allen, TX 75002;
2716 Lemmontree Lane, Plano, TX 75074;
Venus, TX 76084
Address History: 1207 Collin Drive, Allen, TX 75002
Phone Numbers: (972) 390-8712
Address History: 1207 Collin Drive, Allen, TX 75002;
40248 Highway 80, Boulevard, CA 91905;
Heber, CA 92249;
Tampa, FL 33637
Aliases (AKA): Patrick Earley
Email Addresses: cou****@yahoo.com,
ear****@gmail.com
Address History: 615 Po Box, Nicoma Park, OK 73066;
8 Rr 3 Box, Prague, OK 74864;
Allen, TX 75002;
Denton, TX 76210;
Wylie, TX 75098
Relatives & Associates: Teresa Brumit
Christine Larson
Paula Pierson
Aaron Richardson
Carl Richardson
Address History: 1032 Kennedy Drive, Allen, TX 75013;
1207 Collin Drive, Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Iii Walter Smith,
Scott W Smith,
W S Smith,
Walter S Smith,
W S Smith Rd
Address History: 444 Francie Way, Allen, TX 75013;
1207 Collin Drive, Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75023;
Richardson, TX 75080
Relatives & Associates: Scott Smith
Phone Numbers: (972) 727-9587
Address History: 1032 Kennedy Drive, Allen, TX 75013;
515 Nadine Drive, Fallon, NV 89406;
Dallas, TX 75254;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Brenda Maltbie Maltbie,
Brenda J Smith
Address History: 1512 Astoria Drive, Allen, TX 75013;
1427 Mcquesten Drive Apt C, San Jose, CA 95122;
Stockton, CA 95210;
Cedar Hill, TX 75104;
Dallas, TX 75203
Aliases (AKA): D Leung,
Dan Mun S Leung,
Daniel Leung
Email Addresses: leu****@hawkaccess.com
Address History: 280 W Renner Road, Richardson, TX 75080;
435 Country Club Lane, Coronado, CA 92118;
San Diego, CA 92110;
Allen, TX 75002;
Austin, TX 78731
Aliases (AKA): Gary D Heyen
Address History: 600 S Graves Street Apt 1406, Mckinney, TX 75069;
761 Oakmeade Drive, Vacaville, CA 95687;
Addison, TX 75001;
Allen, TX 75002;
Amarillo, TX 79106
Aliases (AKA): Phil M Olesen,
Phil Olesen,
Philip Olesen,
Phillip Mark Olesen
Relatives & Associates: Daniel Olesen
Email Addresses: tam****@hotmail.com
Address History: 6500 Autumn Trail, The Colony, TX 75056;
107 Bryan Boulevard, Fort Lauderdale, FL 33317;
Allen, TX 75002;
Dallas, TX 75243;
Sterling, VA 20164
Relatives & Associates: Anthony Mollo
Anthony Williams
Kim Williams
Kimberly Williams
Kimberly Williams
Phone Numbers: (469) 384-2567
Address History: 5801 Preston Oaks Road Apt 716, Dallas, TX 75254;
349 9 Highway, Morrilton, AR 72110;
Oppelo, AR 72110;
Allen, TX 75002;
Plano, TX 75075
Phone Numbers: (501) 503-1310
Address History: 300 Legacy Drive Apt 1237, Plano, TX 75023;
5134 Spring Creek Road, Abilene, TX 79602;
Allen, TX 75002;
Copperas Cove, TX 76522;
Richardson, TX 75080
Aliases (AKA): Alex Soriano,
Alexander P Soriano
Address History: 1112 Pawnee Trail, Carrollton, TX 75007;
431 Muddy Branch Road Apt 201, Gaithersburg, MD 20878;
Rockville, MD 20853;
Allen, TX 75002
Relatives & Associates: Susan Marmurek
Robert Pod
Andrea Restuccia
Francesca Restuccia
Jean Restuccia
Address History: 1200 Sandstone Drive, Cleburne, TX 76033;
1207 Collin Drive, Allen, TX 75002;
Carrollton, TX 75007;
Paradise, TX 76073
Phone Numbers: (940) 577-1841
Email Addresses: cou****@yahoo.com,
emm****@aol.com,
thr****@yahoo.com
Address History: 450 E Hurst Boulevard Apt 209, Hurst, TX 76053;
1207 Collin Drive, Allen, TX 75002;
Arlington, TX 76017;
Dallas, TX 75215;
Duncanville, TX 75116
Aliases (AKA): Jack Portwood Lindley,
Jack P Lindley
Email Addresses: lin****@gmail.com,
lin****@gmail.com
Address History: 1211 Hlavek Road, Decatur, TX 76234;
1207 Collin Drive, Allen, TX 75002;
Fort Worth, TX 76179;
Killeen, TX 76543;
Mesquite, TX 75149
Address History: 5536 Greenbrier Drive, Dallas, TX 75209;
2802 Purdue Drive, Roswell, NM 88203;
Addison, TX 75001;
Allen, TX 75002;
Canyon, TX 79015
Aliases (AKA): Ryan Hailey,
Ryan Haley
Email Addresses: ten****@hotmail.com
Address History: 6905 Silber Road Apt 106, Arlington, TX 76017;
427 West Old South Street, Bargersville, IN 46106;
Franklin, IN 46131;
Indianapolis, IN 46266;
Whiteland, IN 46184
Aliases (AKA): Shannon Jay Fike
Email Addresses: sj5****@att.net
Address History: 107 Bryan Boulevard, Fort Lauderdale, FL 33317;
107 Bryan Boulevard, Plantation, FL 33317;
Allen, TX 75002;
Balch Springs, TX 75180;
Dallas, TX 75243
Aliases (AKA): Kim Williams,
Kimberly R Williams
Relatives & Associates: Pamela Betton
Kimberly Walters
Anthony Williams
Anthony Williams
Kim Williams
Address History: 11816 Ashford Drive, Yukon, OK 73099;
9000 East Lincoln Street Apartment 1707, Wichita, KS 67207;
Belmont, MA 02478;
Nicoma Park, OK 73066;
Prague, OK 74864
Aliases (AKA): Michelle R Lefforge,
Michele Richardson,
Michelle Renee Richardson
Relatives & Associates: Ashley Lefforge
Jason Lefforge
William Lefforge
Aaron Richardson
Christine Richardson
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