Address History: 1723 Elm Spring Court, Allen, TX 75002;
2856 Academy Street, Dearborn, MI 48124;
Farmington, MI 48334;
Katy, TX 77494;
Lubbock, TX 79414
Address History: 1709 Elm Spring Court, Allen, TX 75002;
110820 Po Box, Carrollton, TX 75011;
Livingston, TX 77399;
Plano, TX 75075;
Tyler, TX 75703
Address History: 509 Eloise Drive, Rockwall, TX 75032;
4111 Desoto Northeast Parkway, Fort Payne, AL 35967;
Gonzales, LA 70737;
Prairieville, LA 70769;
Allen, TX 75002
Aliases (AKA): Pam J Baldwin,
Pam Baldwin,
Pamela Baldwin,
Pamela Jean Baldwin
Email Addresses: p-b****@live.com,
pam****@wcom.com,
pam****@wom.com,
pam****@aol.com,
pba****@blade-energy.com
Address History: 1516 Nw 11th Street, Andrews, TX 79714;
586 Lupine Street B, Ponderay, ID 83852;
Sandpoint, ID 83864;
Evansville, IN 47714;
Bend, OR 97701
Aliases (AKA): Michelle Boe,
Michelle Lindsay Boe Garcia,
Michelle Lindsay Garcia
Address History: 1714 Elm Spring Court, Allen, TX 75002;
75 Po Box, Monroe, CT 06468
Aliases (AKA): Joan A Lashinsky
Address History: 1717 Tumbleweed Court, Celina, TX 75009;
597 Lake Doe Boulevard, Apopka, FL 32703;
Bon Aqua, TN 37025;
Burns, TN 37029;
Fairview, TN 37062
Aliases (AKA): Lisa D Burgin
Address History: 13723 County Road 188, Bullard, TX 75757;
1716 Elm Spring Court, Allen, TX 75002;
Kaufman, TX 75142;
Kemp, TX 75143;
Mabank, TX 75147
Relatives & Associates: Shauna Lagow
Email Addresses: srl****@att.net
Address History: 1402 Wheatberry Lane, Allen, TX 75002;
4700 Tassajara Road Apartment 3112, Dublin, CA 94568;
Austin, TX 78750;
Dallas, TX 75287;
Grand Prairie, TX 75050
Aliases (AKA): Lilian A Chavez,
Liliana A Chavez,
Lilian A Gonzalez,
Liliana Gonzalez
Address History: 4309 Barwyn Lane, Plano, TX 75093;
51 Augusta Drive, Abilene, TX 79606;
Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75248
Email Addresses: tbo****@cs.com,
tyl****@fergusonproduction.com,
tyl****@rjginc.com
Address History: 11011 Woodmeadow Parkways Apt 527, Dallas, TX 75228;
907 N Logan Street, Fremont, NE 68025;
Gansevoort, NY 12831;
Allen, TX 75002;
Balch Springs, TX 75180
Aliases (AKA): Jeffrey W Daniel,
Jeffrey W Mc Daniel,
Jeff J Mcdaniel,
Jeffrey Mcdaniel
Relatives & Associates: Angela Hernandez
Darrell Mcdaniel
Farrell Mcdaniel
Geraldene Mcdaniel
Kim Mcdaniel
Address History: 105 Cold Springs Court, Allen, TX 75002;
1711 Elm Spring Court, Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75072;
Plano, TX 75025
Aliases (AKA): Edith Winters,
Edith C Winters
Email Addresses: edi****@hotmail.com,
lyn****@attbi.com,
lyn****@hotmail.com,
ynz****@aol.com,
ynz****@aol.com
Address History: 1703 Elm Spring Court, Allen, TX 75002;
473 Psc, Fpo, AP 96349;
Alameda, CA 94501;
San Diego, CA 92110;
Seal Beach, CA 90740
Aliases (AKA): Rolf H Slye
Email Addresses: sly****@comcast.net,
sly****@verizon.net
Address History: 2013 Hixon Avenue, Florence, AL 35630;
555 Executive Drive Nw Apt 141, Huntsville, AL 35816;
Antioch, TN 37013;
Allen, TX 75002;
Plano, TX 75094
Aliases (AKA): Tareq Abdel Abdehadi,
Tareq Z Abdel,
Tariq Z Abdel,
Tareq Abdel-Hadi,
Tariq Abdel-Hadi
Email Addresses: abd****@worldnet.att.net,
aji****@comcast.net,
jth****@rochester.rr.com
Address History: 444 Crooked Lane, Mesquite, TX 75149;
306 Central Expressway N, Allen, TX 75013;
Dallas, TX 75240;
Forney, TX 75126;
Frisco, TX 75035
Aliases (AKA): Tim Norman Wilcher,
Tim N Wilcher,
Timothy N Wilcher
Email Addresses: awi****@gmail.com,
son****@gmail.com,
tim****@yahoo.com,
twi****@aol.com
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: 908 Sycamore Creek Road, Allen, TX 75002;
73 Paxford Lane, Boynton Beach, FL 33426;
Centralia, IL 62801;
Arlington, TX 76010;
Denton, TX 76208
Aliases (AKA): Brandon Phillips
Address History: 303 Barranca Trail, Wylie, TX 75098;
8505 S 88th Terrace Apt 301, Justice, IL 60458;
Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75219
Aliases (AKA): Stepanie Hughes,
Stephanie A Hughs,
Stephanie A Jagoda
Address History: 1716 Elm Spring Court, Allen, TX 75002
Phone Numbers: (714) 583-7497
Address History: 1810 Commander Court, Allen, TX 75002;
1715 Elm Spring Court, Allen, TX 75002;
Dallas, TX 75229;
Irving, TX 75062;
Plano, TX 75023
Aliases (AKA): Cynthia Smith
Relatives & Associates: David Capetillo
David Capetillo
Dolores Capetillo
Dorles Capetillo
George Capetillo
Address History: 1701 Elm Spring Court, Allen, TX 75002;
3717 Greenway Place, Shreveport, LA 71105;
Austin, TX 78741;
Comanche, TX 76442;
Katy, TX 77449
Aliases (AKA): Jose I Moreno,
Joseph Isac Moreno,
Joseph P Moreno
Address History: 3320 County Road 444, Princeton, TX 75407;
721 N Sunset Drive, Yazoo City, MS 39194;
Allen, TX 75002;
El Lago, TX 77586;
Houston, TX 77059
Aliases (AKA): Bonnye R Barnes,
Bonnye J Barnes
Email Addresses: bba****@geocities.com
Address History: 1702 Elm Spring Court, Allen, TX 75002;
3440 Timberglen Road Apt 249, Dallas, TX 75287;
Lubbock, TX 79423
Aliases (AKA): Takenya Halll,
T Henry,
Takenya Henry
Address History: 1717 Elm Spring Court, Allen, TX 75002;
5050 Haverwood Lane Apt 511, Dallas, TX 75287;
Garland, TX 75043;
Irving, TX 75063;
Mesquite, TX 75150
Aliases (AKA): Joshua Garret
Address History: 777 Cowesett Road Apt C106, Warwick, RI 02886;
2405 26th Avenue W, Bradenton, FL 34205;
Palm Coast, FL 32164;
Louisville, KY 40219;
Lakeville, MA 02347
Aliases (AKA): C Davis,
Claudia Ann Davis,
Claudia Ann Dietrich Davis,
Claudia Deatrich,
Davis C Deatrich
Relatives & Associates: Christiana Brannon
Elizabeth Davis
Lonnie Davis
Timothy Diedrich
Apacireda Dietrich
Email Addresses: cde****@sbcglobal.net,
cde****@sbcglobal.net,
cdi****@aol.com,
cdi****@gmail.com,
cdi****@yahoo.com
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