Address History: 136 W Way Drive, Allen, TX 75002;
4601 Versailles Lane, Plano, TX 75093;
Richardson, TX 75080
Relatives & Associates: Vera Castanho
Address History: 136 W Way Drive, Allen, TX 75002;
719 E Ridge Street, Allen, TX 75002;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Vera C Krueger,
V Mcpherson,
Vera K Mcpherson
Email Addresses: rod****@yahoo.com
Address History: 351 Chaparral Road Apt 904, Allen, TX 75002;
136 W Way Drive, Allen, TX 75002;
Irving, TX 75061;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Quaid Thomas,
Quaid Copplio Thomas,
Quaid Thomes
Email Addresses: kim****@yahoo.com
Address History: 1557 Parkside Trail, Lewisville, TX 75077;
801 Meadow Mead Drive, Allen, TX 75002;
Irving, TX 75063
Aliases (AKA): Melanie A Carnes,
Melanie Anne Carnes,
Melanie Anne Leal,
Melanie Leal
Address History: 903 Amber Street, Princeton, TX 75407;
136 W Way Drive, Allen, TX 75002;
Keene, TX 76059;
Midland, TX 79707
Aliases (AKA): Jason Balinao,
Jason S Balino
Email Addresses: jak****@yahoo.com
Address History: 903 Amber Street, Princeton, TX 75407;
136 W Way Drive, Allen, TX 75002;
Keene, TX 76059
Aliases (AKA): Hannah J Balinao,
Hannah Marchok
Relatives & Associates: Cynthia Balinao
Jason Balinao
Kenneth Balinao
Richard Balinao
Daniel Marchok
Email Addresses: hop****@yahoo.com
Address History: 903 Amber Street, Princeton, TX 75407;
1829 Midlothian Road, Pueblo, CO 81001;
Terre Haute, IN 47802;
Long Branch, NJ 07740;
Mount Holly, NJ 08060
Aliases (AKA): Cynthia B Bailinao,
Cynthia B Balino
Relatives & Associates: Jason Balinao
Kenneth Balinao
Richard Balinao
Hannah Marchok
Email Addresses: mou****@aol.com,
mou****@hotmail.com
Address History: 11655 County Road 958, Princeton, TX 75407;
21354 P/O Box, Hot Springs National Park, AR 71903;
Lexington, NC 27295;
Rockwell, NC 28138;
Thomasville, NC 27360
Email Addresses: ern****@hotmail.com
Address History: 3507 Cherry Blossom Lane, Mckinney, TX 75070;
213 Del Cano Drive, Allen, TX 75002;
Arlington, TX 76010;
Irving, TX 75038;
Little Elm, TX 75068
Aliases (AKA): Kimberly M Swain,
Kimberley Thomas
Phone Numbers: (972) 747-0279
Address History: 6503 Driftwood Drive, Midland, TX 79707;
4391 West 25th Place, Yuma, AZ 85364;
Pueblo, CO 81001;
Bloomington, IN 47408;
Michigan City, IN 46360
Aliases (AKA): Richard Balinao,
Richard Kalina
Relatives & Associates: Arlene Balinao
Cynthia Balinao
Jason Balinao
Jeffery Balinao
Kenneth Balinao
Email Addresses: eva****@aol.com,
rba****@aol.com,
rba****@optonline.net,
rba****@peoplepc.com,
ric****@aol.com
Address History: 6017 Amelia Avenue Apt 3108, Fort Worth, TX 76123;
542 Whitehead Drive, Augusta, GA 30909;
Allen, TX 75002;
Cleburne, TX 76031;
Keene, TX 76059
Relatives & Associates: Cynthia Balinao
Jason Balinao
Richard Balinao
Hannah Marchok
Address History: 5316 Congressional Drive, College Station, TX 77845;
136 W Way Drive, Allen, TX 75002;
Dallas, TX 75287;
Plano, TX 75074;
Sachse, TX 75048
Aliases (AKA): Debora D Wilson,
Delane Wilson
Address History: 3201 Weeping Willow Court, Mckinney, TX 75070;
136 W Way Drive, Allen, TX 75002;
Wylie, TX 75098
Aliases (AKA): Debbie Wilson,
Debble Wilson
Address History: 1401 Elm Street Apt 4505, Dallas, TX 75202;
577 Shubrick Road Apt G, Monterey, CA 93940;
Allen, TX 75002;
Frisco, TX 75033;
Little Elm, TX 75068
Aliases (AKA): Chris Boyd,
Christopher David Boyd
Address History: 1401 Elm Street Apt 4505, Dallas, TX 75202;
136 W Way Drive, Allen, TX 75002;
Frisco, TX 75033;
Little Elm, TX 75068;
Mckinney, TX 75070
Aliases (AKA): Sarai Verdin
Phone Numbers: (703) 644-2629
Address History: 3201 Weeping Willow Court, Mckinney, TX 75070;
136 W Way Drive, Allen, TX 75002;
Wylie, TX 75098
Relatives & Associates: Debora Wilson
Deborah Wilson
Address History: 2260 Story Avenue, Bronx, NY 10473;
9884 Nw 48th Court, Coral Springs, FL 33076;
Hollywood, FL 33029;
Miramar, FL 33029;
Pompano Beach, FL 33076
Aliases (AKA): Blanca M Ibarra,
Blanca Ibarra
Email Addresses: cmc****@hotmail.com,
cmc****@juno.com
Address History: 405 Scenic View Drive, Jasper, GA 30143;
6918 Alabama Avenue B, Canoga Park, CA 91303;
Desert Hot Springs, CA 92241;
Oceanside, CA 92054;
Reseda, CA 91335
Aliases (AKA): Eileen Yita Depiazza
Relatives & Associates: Deborah Blankenship
Anthony Depiazza
Christopher Depiazza
Michael Depiazza
Teri Depiazza
Address History: 1037 Villas Creek Drive, Edmond, OK 73003;
136 W Way Drive, Allen, TX 75002;
Dallas, TX 75206;
Irving, TX 75063
Aliases (AKA): Marilyn L Mattox,
Marilyn Schuenemann
Email Addresses: mat****@yahoo.com
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