Address History: 1208 Willoughby Drive, Allen, TX 75002;
1707 North Hall Street Apartment 281, Dallas, TX 75204;
Mesquite, TX 75149;
Plano, TX 75075
Address History: 1208 Willoughby Drive, Allen, TX 75002;
1111 Powell Road, Mesquite, TX 75149;
Plano, TX 75075
Phone Numbers: (214) 227-9924
(469) 360-4499
Address History: 1208 Willoughby Drive, Allen, TX 75002
Phone Numbers: (469) 360-1151
Address History: 1208 Willoughby Drive, Allen, TX 75002;
1707 N Hall Street Apt 281, Dallas, TX 75204;
Mesquite, TX 75149;
Plano, TX 75093
Relatives & Associates: Chander Sharma
Jyoti Sharma
Kunj Sharma
Minakshi Sharma
Neal Sharma
Address History: 1208 Willoughby Drive, Allen, TX 75002;
237 Eastern Avenue, Gloucester, MA 01930;
Dallas, TX 75204;
Plano, TX 75075
Relatives & Associates: Chander Sharma
Jyoti Sharma
Kunj Sharma
Minakshi Sharma
Neal Sharma
Email Addresses: nea****@yahoo.com,
nea****@yahoo.com,
nea****@yahoo.com
Address History: 1208 Willoughby Drive, Allen, TX 75002
Address History: 505 E Exchange Parkways Apt 5312, Allen, TX 75002;
1208 Willoughby Drive, Allen, TX 75002;
Mesquite, TX 75149;
Plano, TX 75075
Phone Numbers: (214) 227-9924
(469) 360-4499
Email Addresses: nea****@yahoo.com
Address History: 417 Ellis Drive, Allen, TX 75002;
25 Hillfield Road, Auburn Hills, MI 48326;
Royal Oak, MI 48073;
Troy, MI 48085;
Dallas, TX 75243
Aliases (AKA): Melissa A Hood,
M Kardos,
Melissa Ann Kardos,
Melissa Kardos
Email Addresses: hon****@netzero.com,
hon****@epix.net,
hon****@netzero.com,
hon****@yahoo.com,
mak****@ahoo.com
Address History: 3210 Flameleaf Street, Garland, TX 75044;
27 Commerce Drive, Cranford, NJ 07016;
West Orange, NJ 07052;
Beachwood, OH 44122;
Oklahoma City, OK 73116
Aliases (AKA): H Tureff
Email Addresses: htu****@rx.rr.com,
jee****@yahoo.com,
nat****@yahoo.com
Address History: 5305 Running Brook Lane, Mckinney, TX 75071;
25 Hillfield Road, Auburn Hills, MI 48326;
Hazel Park, MI 48030;
Royal Oak, MI 48073;
Troy, MI 48083
Aliases (AKA): D Kardos
Relatives & Associates: Derick Kardos
Florene Kardos
Joshua Kardos
Melissa Kardos
Kristina Kaszowski
Address History: 2239 County Road 2170, Klondike, TX 75448;
1208 Willoughby Drive, Allen, TX 75002;
Anna, TX 75409;
Commerce, TX 75428;
Dallas, TX 75243
Aliases (AKA): Natelia J Loftis,
Natelia Michelle Loftis,
Mike Alan Tureff,
Natelia Michelle Tureff
Email Addresses: mik****@comcast.net,
nat****@yahoo.com,
xio****@gateway.com,
xio****@mindspring.com
Address History: 6696 Festival Lane, Frisco, TX 75036;
27 Commerce Drive, Cranford, NJ 07016;
West Orange, NJ 07052;
Beachwood, OH 44122;
Allen, TX 75002
Relatives & Associates: Howard Tureff
Michelle Tureff
Mike Tureff
Natelia Tureff
Email Addresses: myr****@aol.com
Address History: 2012 Suzanne Kelli Drive, Leander, TX 78641;
1897 Grand Avenue Apt 2, Saint Paul, MN 55105;
Allen, TX 75002;
Austin, TX 78717;
Denton, TX 76205
Phone Numbers: (512) 506-9093
Address History: 2003 Skyline Drive Apt 7103, Mckinney, TX 75071;
3135 Springtime Lane Apt 103, Florissant, MO 63033;
Allen, TX 75013;
Aubrey, TX 76227;
Crossroads, TX 76227
Aliases (AKA): Taffi F Small
Email Addresses: cla****@yahoo.com,
sma****@yahoo.com,
sma****@yahoo.com,
tan****@yahoo.com
Address History: 9120 Cross Oaks Ranch Boulevard, Aubrey, TX 76227;
3135 Springtime Lane Apt 103, Florissant, MO 63033;
Allen, TX 75013;
Crossroads, TX 76227;
Dallas, TX 75248
Aliases (AKA): Michael Lopez,
Michael Small
Address History: 10723 Butterfly Flat, San Antonio, TX 78254;
205 Benton Drive Apt 1311, Allen, TX 75013;
Anna, TX 75409;
Austin, TX 78728;
Irving, TX 75061
Aliases (AKA): Marvin Telles,
Marvin Arturo Tellez
Email Addresses: mte****@yahoo.com
Address History: 6696 Festival Lane, Frisco, TX 75036;
1208 Willoughby Drive, Allen, TX 75002;
Anna, TX 75409;
Blue Ridge, TX 75424;
China Spring, TX 76633
Aliases (AKA): Michael A Tureff,
Mike A Turreff
Relatives & Associates: Howard Tureff
Michelle Tureff
Mike Tureff
Myrna Tureff
Natelia Tureff
Email Addresses: mic****@inbox.com,
mic****@yahoo.com,
mik****@gmail.com,
mik****@cebridge.net,
mik****@comcast.net
Address History: 5305 Running Brook Lane, Mc Kinney, TX 75071;
25 Hillfield Road, Auburn Hills, MI 48326;
Ferndale, MI 48220;
Hazel Park, MI 48030;
Royal Oak, MI 48073
Aliases (AKA): Derick Jon Kardos
Relatives & Associates: Derick Kardos
Email Addresses: jka****@aol.com
Address History: 20914 Steeplechase Knoll Circle, Tomball, TX 77377;
205 Benton Drive Apartment 13112, Allen, TX 75013;
Anna, TX 75409;
Dallas, TX 75252;
Plano, TX 75074
Aliases (AKA): Renee Tellez,
Renee C Telleze,
Rene Wilemon,
Renee Wilemon,
Renee C Wilemon
Relatives & Associates: Jennifer Broussard
Saleta Chatterton
Maria Hernandez
Maria Nerey
Adrianna Ramirez
Email Addresses: bet****@hotmail.com,
rlw****@att.net,
rwi****@gmail.com
Address History: 2012 Suzanne Kelli Drive, Leander, TX 78641;
3570 Rainbow Boulevard, Kansas City, KS 66103;
Lenexa, KS 66215;
Louisville, KY 40217;
Saint Paul, MN 55105
Aliases (AKA): Syed A Mumtaz
Email Addresses: kmu****@msn.com,
mur****@hotmail.com,
sjm****@hotmail.com,
smu****@yahoo.com,
sye****@amd.com
Address History: 2412 Sun Creek Drive, Little Elm, TX 75068;
3135 Springtime Lane Apt 103, Florissant, MO 63033;
Allen, TX 75002;
Dallas, TX 75287;
Frisco, TX 75033
Aliases (AKA): Tina Dela Garza,
Tina Delagarza,
Tina Garza
Relatives & Associates: George Delagarza
George Delagarza
Ofelia Delagarza
Olivia Delagarza
Patricia Delagarza
Email Addresses: sma****@hotmail.com,
sma****@hotmail.com,
sma****@yahoo.com
Address History: 3605 Cassidy Drive, Plano, TX 75023;
900 Downtowner Boulevard Apt 226, Mobile, AL 36609;
Prattville, AL 36067;
Carmel, IN 46033;
Allen, TX 75002
Aliases (AKA): Toni Holifield,
Toni Loftiis,
Toni E Loftis
Relatives & Associates: Thomas Blankenship
Christan Holifield
Gwendolyn Holifield
Robert Holifield
Shantell Holifield
Address History: 2717 Baldwin Place, Mckinney, TX 75071;
1301 Lawrence Street Apartment 5, Lowell, MA 01852;
Tyngsboro, MA 01879;
Allen, TX 75002;
Mc Kinney, TX 75071
Aliases (AKA): Robert Mwaura Mwangi,
Robt M Mwangi
Address History: 3210 S 176th Street Apt 231, Seattle, WA 98188;
614 Bush Street, Allen, TX 75013;
Aubrey, TX 76227;
Crossroads, TX 76227;
Mckinney, TX 75071
Relatives & Associates: Claire Small
Michael Small
Taffi Small
Tina Small
Phone Numbers: (214) 383-5294
(214) 856-5248
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