Address History: 1708 Elm Spring Court, Allen, TX 75002;
106 Smith Lane Apt 14, Syracuse, NY 13210;
Bryn Mawr, PA 19010;
King Of Prussia, PA 19406;
Malvern, PA 19355
Aliases (AKA): A Merchant
Aliases (AKA): Bachi Aoun
Address History: 1502 Evanvale Drive, Allen, TX 75013;
1708 Elm Spring Court, Allen, TX 75002;
College Station, TX 77845;
Mesquite, TX 75150;
Sunnyvale, TX 75182
Aliases (AKA): Shannon Allen,
Shanon L Allen
Address History: 1502 Evanvale Drive, Allen, TX 75013;
1708 Elm Spring Court, Allen, TX 75002;
Caddo Mills, TX 75135;
College Station, TX 77840;
Irving, TX 75063
Address History: 18600 Dallas Parkways, Dallas, TX 75287;
10258 South Blackmer Road, Carson City, MI 48811;
Abilene, TX 79605;
Allen, TX 75002;
Burton, TX 77835
Email Addresses: lor****@countrywide.com
Address History: 2805 White Oak Court, Plano, TX 75074;
61 Po Box, Berwyn, IL 60402;
Oak Park, IL 60304;
Lakewood, NJ 08701;
Allen, TX 75002
Aliases (AKA): Tom Neiman,
T Nieman,
Thomas A Nieman,
Thomas Allen Nieman,
Tom Allen Nieman
Email Addresses: lni****@yahoo.com
Address History: 638 E Stottler Drive, Gilbert, AZ 85296;
46 W Gail Drive, Gilbert, AZ 85233;
Glendale, AZ 85308;
Mesa, AZ 85206;
Phoenix, AZ 85044
Aliases (AKA): Ennifer Herman,
Jenn Herman,
Jennifer Leigh Herman,
Jenn Martineau,
Jennifer Leigh Martineau
Email Addresses: enn****@aol.com,
jen****@yahoo.com,
jen****@cs.com,
kel****@hotmail.com,
l2j****@cox.net
Address History: 638 E Stottler Drive, Gilbert, AZ 85296;
1276 W Straford Drive, Chandler, AZ 85224;
Mesa, AZ 85206;
Tempe, AZ 85282;
Cincinnati, OH 45220
Aliases (AKA): David C Evenson,
David Martineau
Relatives & Associates: Miranda Butch
James Martineau
John Martineau
Robin Martineau
Sandra Martineau
Address History: 9509 Oakhurst Court, Raleigh, NC 27614;
131 Jordan Lane, Advance, NC 27006;
Lewisville, NC 27023;
Winston Salem, NC 27127;
Fork, SC 29543
Aliases (AKA): Matthew Proctor,
Ronald M Proctor
Address History: 2020 Ridge Road, Mountain View, AR 72560;
100 Morganne Drive -2, Bono, AR 72416;
Heber Springs, AR 72543;
Jonesboro, AR 72401;
Newport, AR 72112
Aliases (AKA): Mary J Fenwick,
Mary Fenwick,
Mary Joproctor,
Mary J Proctor,
Mary Jo Proctor
Email Addresses: mjp****@adelphia.net,
mjp****@yahoo.com,
mjp****@adelphia.net
Address History: 9509 Oakhurst Court, Raleigh, NC 27614;
1054 Kalo Place Apartment 105c, Honolulu, HI 96826;
Allen, TX 75002;
Dallas, TX 75226;
Chesapeake, VA 23320
Aliases (AKA): Nora M Proctor
Relatives & Associates: Christina Cleavery
Billy Proctor
Ronald Proctor
Ronald Proctor
Richard Strubbe
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