Address History: 1320 Springview Drive, Allen, TX 75002;
2038 Fox Glen Drive, Allen, TX 75013;
Dallas, TX 75287;
Mesquite, TX 75149;
Plano, TX 75025
Aliases (AKA): Yana Shnayderman
Relatives & Associates: Aleksandra Lev
Gitya Shanayolermon
Inna Shnayderman
Michael Shnayderman
Yefim Shnayderman
Address History: 1405 Fieldstone Drive, Allen, TX 75002;
1320 Springview Drive, Allen, TX 75002;
Mc Kinney, TX 75070
Aliases (AKA): Melody Or Phil Parman
Email Addresses: dai****@hotmail.com,
mpa****@worldnet.att.net,
pmp****@hotmail.com
Address History: 1640 Lakeside Drive, Allen, TX 75002;
850 Myer Drive Ne, Owatonna, MN 55060;
Plano, TX 75025
Aliases (AKA): Alicia D Garbe,
Alicia Dawn Garbe,
A Johnson
Address History: 301 Prairie Lane, Granbury, TX 76048;
1320 Springview Drive, Allen, TX 75002;
Canyon Lake, TX 78133;
Corinth, TX 76210;
Denton, TX 76210
Aliases (AKA): Kerry Lee Modawell,
Kerry L Modawell,
Kerry Modawell
Email Addresses: klm****@outlook.com,
kmo****@mindspring.com,
kmo****@msn.com,
kmo****@tds.net,
kmo****@aol.com
Address History: 692 Lincoln Avenue, Lavon, TX 75166;
453 Christiana River Drive, Clayton, DE 19938;
Allen, TX 75002;
Coleman, TX 76834;
Plano, TX 75074
Aliases (AKA): David Lynn Donica,
David Fata
Email Addresses: cad****@aol.com
Address History: 3514 Charleston Drive, Melissa, TX 75454;
1405 Fieldstone Drive, Allen, TX 75002;
Mckinney, TX 75070
Aliases (AKA): P Parman,
Phil Parman,
Philip Parman,
Phillip B Parman
Phone Numbers: (972) 390-9241
Address History: 2606 Ash Drive, Wylie, TX 75098;
3 Catfish Street, Cartwright, OK 74731;
Allen, TX 75013;
Plano, TX 75074
Aliases (AKA): L M Johnson,
Linda Sepi
Address History: 708 Alder Drive, Anna, TX 75409;
456340 P/O Box, San Diego, CA 92145;
Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75071
Aliases (AKA): Aaron B Parman,
Jr Philip Parman,
Philip Parman,
Philip B Parman,
Phillip Parman
Phone Numbers: (214) 547-0709
(469) 675-8085
(469) 675-8086
(972) 390-9241
(972) 670-3361
Email Addresses: dai****@hotmail.com,
mpa****@worldnet.att.net,
ppa****@hotmail.com
Address History: 1316 Cavalier Drive Apt 308, Richardson, TX 75080;
1320 Springview Drive, Allen, TX 75002;
Dallas, TX 75201;
Plano, TX 75093;
Buckley, WA 98321
Aliases (AKA): Melissa M Gillette,
Melissa Guerrero
Relatives & Associates: Jesse Gillette
Linda Guerreo
Alexander Guerrero
Brandon Guerrero
Clint Guerrero
Address History: 800 Woodland Court, Kennedale, TX 76060;
1320 Springview Drive, Allen, TX 75002;
Arlington, TX 76010;
Eldorado, TX 76936
Aliases (AKA): G White
Address History: 21507 Crab Apple Circle, Hensley, AR 72065;
922 Stamford Drive, Benton, AR 72019;
Pearcy, AR 71964;
Alamogordo, NM 88310;
Cloudcroft, NM 88317
Aliases (AKA): Jesse Gillete,
Jesse R Gillette
Relatives & Associates: Mari Bailey
Angela Gillette
Charles Gillette
Cheiko Gillette
Chieko Gillette
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