Address History: 16321 Creek Plum Road, Frisco, TX 75033;
553 Beaulieu Road, Caribou, ME 04736;
Connor Twp, ME 04736;
Mapleton, ME 04757;
Presque Isle, ME 04769
Aliases (AKA): Shelley B Kenney,
Shelley Mchatten,
Shelly L Mchatten,
Shelley L Silber,
Shelly Silber
Address History: 847 Po Box, Prosper, TX 75078;
18411 Bluebird Branch Lane, Cypress, TX 77433;
Fresno, TX 77545;
Frisco, TX 75033;
Houston, TX 77045
Aliases (AKA): Sahara L Clark,
Sahara Fontena Conner,
Sahara F Conner,
Sahara Lashon Edwards,
Sahara L Edwards
Email Addresses: hos****@yahoo.com,
hos****@yahoo.com,
jfl****@hotmail.com,
jnf****@yahoo.com,
lil****@email.com
Address History: 16649 Nightshade Road, Frisco, TX 75033;
16492 Creek Plum Road, Frisco, TX 75033;
Irving, TX 75038
Aliases (AKA): Satishkumar Labhala
Phone Numbers: (972) 787-2232
Address History: 16393 Creek Plum Road, Frisco, TX 75033;
2254 Benson Ridge, Lithonia, GA 30058;
Bronx, NY 10466;
Brooklyn, NY 11225;
Plano, TX 75093
Address History: 16044 Creek Plum Road, Frisco, TX 75033;
110 Hollow Oak Drive, Durham, NC 27713;
Freehold, NJ 07728;
Matawan, NJ 07747
Phone Numbers: (732) 294-1820
(732) 970-4946
(901) 348-9891
(901) 396-1310
(901) 396-7522
Address History: 917 Dewy Glen Lane, Princeton, TX 75407;
16357 Creek Plum Road, Frisco, TX 75033;
Houston, TX 77083
Address History: 7709 Socorro Drive, Plano, TX 75025;
20910 N 37th Way, Phoenix, AZ 85050;
San Jose, CA 95129;
Frisco, TX 75033
Email Addresses: nan****@msn.com
Address History: 1224 Talladega Drive, Forney, TX 75126;
16141 Creek Plum Road, Frisco, TX 75033;
Milwaukee, WI 53227;
Waukesha, WI 53186
Address History: 16279 Creek Plum Road, Frisco, TX 75033
Phone Numbers: (972) 673-0981
Address History: 16339 Creek Plum Road, Frisco, TX 75033;
1145 Rue La Ville Walks, Saint Louis, MO 63141
Phone Numbers: (314) 972-8020
Address History: 16100 Creek Plum Road, Frisco, TX 75033
Phone Numbers: (972) 731-9092
Address History: 16298 Creek Plum Road, Frisco, TX 75033;
6170 Henderson Drive, La Mesa, CA 91942;
San Diego, CA 92120
Aliases (AKA): Magdalena B Cronin,
Maggie Cronin,
Magdalena Naczas
Address History: 16072 Creek Plum Road, Frisco, TX 75033;
91 Oliver Street, Newark, NJ 07105;
Totowa, NJ 07512;
Brunswick, OH 44212;
Lakewood, OH 44107
Aliases (AKA): Stephanie D Calmon
Address History: 16279 Creek Plum Road, Frisco, TX 75033;
17440 N Tatum Boulevard Apt 145, Phoenix, AZ 85032;
Dallas, TX 75206;
Houston, TX 77063;
Plano, TX 75023
Aliases (AKA): R Jain
Address History: 16300 Creek Plum Road, Frisco, TX 75033;
2412 Bahama Drive, Dallas, TX 75211;
Duncanville, TX 75116;
Mckinney, TX 75071
Aliases (AKA): Dina Reyna Trujillano
Email Addresses: din****@utsouthwestern.edu,
dtr****@aol.com,
dtr****@yahoo.com,
imp****@aol.com,
imp****@att.net
Address History: 4177 Gazebo Street Apt 6216, Aubrey, TX 76227;
1175 Boylston Street Apt 20, Boston, MA 02215;
Bridgewater, NJ 08807;
Edison, NJ 08820;
Whitehall, PA 18052
Aliases (AKA): Bong Y Kim
Address History: 16393 Creek Plum Road, Frisco, TX 75033;
2254 Benson Ridge, Lithonia, GA 30058;
Bronx, NY 10469;
Plano, TX 75093
Relatives & Associates: Dauna Allen
Email Addresses: jan****@yahoo.com
Address History: 16582 Creek Plum Road, Frisco, TX 75033
Phone Numbers: (914) 751-6031
Address History: 16390 Creek Plum Road, Frisco, TX 75033;
3300 South Tamarac Drive Apartment A108, Denver, CO 80231;
Englewood, CO 80112;
Irving, TX 75063;
Mc Kinney, TX 75071
Address History: 16109 Creek Plum Road, Frisco, TX 75033;
1012 Park Drive, Benbrook, TX 76126;
Dallas, TX 75287;
Fort Worth, TX 76126;
Irving, TX 75063
Aliases (AKA): Glen Bayless
Email Addresses: gba****@checkpoint.com,
gle****@checkpoint.com,
gle****@gmail.com
Address History: 465 W Clemmens Lane Apt 41, Fallbrook, CA 92028;
11 Oak Bend Road, Poughkeepsie, NY 12603;
Frisco, TX 75033
Phone Numbers: (845) 849-2500
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