Address History: 1706 Elm Spring Court, Allen, TX 75002;
1412 5th Avenue, Watervliet, NY 12189;
North East, PA 16428
Phone Numbers: (814) 360-9850
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: 1010 S Clements Street, Gainesville, TX 76240;
1005 Castalia Drive, Cary, NC 27513;
Raleigh, NC 27603;
Buffalo, NY 14225;
Depew, NY 14043
Aliases (AKA): Brian Klindo,
B Klinko,
Brian Klinko,
Bryan Klinko
Email Addresses: bkk****@earthlink.net,
bkl****@pacbell.net,
kri****@aol.com,
mar****@smith-company.com,
the****@verizon.net
Address History: 10716 Regal Oaks Drive, Austin, TX 78737;
205 Benton Drive Apartment 5307, Allen, TX 75013
Aliases (AKA): Gilbert Pillonel
Relatives & Associates: Cassandra Marez
Address History: 323 Newbury Lane, Plano, TX 75094;
1701 Elm Spring Court, Allen, TX 75002;
Bridgeport, TX 76426;
Dallas, TX 75287;
Murphy, TX 75094
Aliases (AKA): Atumn Ray,
Autumn R Wood
Email Addresses: acr****@aol.com,
aka****@verizon.net,
bil****@comcast.net,
n8w****@hotmail.com,
pur****@gmail.com
Address History: 1718 Elm Spring Court, Allen, TX 75002;
9811 Copper Creek Drive # 1205, Austin, TX 78729;
Harlingen, TX 78550;
Plano, TX 75023
Aliases (AKA): Domingo R Gonzalez,
Domingo Gonzalez
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: 1711 Elm Spring Court, Allen, TX 75002;
5555 Amesbury Drive Apartment 606, Dallas, TX 75206;
Frisco, TX 75034;
Houston, TX 77057;
Irving, TX 75063
Relatives & Associates: Deborah Ball
Address History: 349 Murray Farm Drive Apt 8101, Mckinney, TX 75069;
604 Bluebonnet Drive, Allen, TX 75002;
Dallas, TX 75220;
Garland, TX 75042;
Plano, TX 75074
Email Addresses: j_m****@yahoo.com
Address History: 1711 Elm Spring Court, Allen, TX 75002;
4732 N Monticello Avenue, Chicago, IL 60625;
Harwood Heights, IL 60706;
Norridge, IL 60706;
Lafayette, LA 70508
Aliases (AKA): Damiri Ahmad Al,
Ahmad A Al Damiri,
Ahmad A Aldamin,
Ahmad Aldamiri,
Ahmad Ahmad Alvamiri
Address History: 15645 Corinthian Way, Willis, TX 77318;
268 1st Street East, Apopka, FL 32712;
Addison, TX 75001;
Allen, TX 75002;
Arlington, TX 76017
Aliases (AKA): James Gay Bond,
James Daniel Bond,
Jim Bond
Email Addresses: imc****@aim.com
Address History: 4100 Victory Drive Apt 330, Austin, TX 78704;
3717 Greenway Place, Shreveport, LA 71105;
Allen, TX 75002;
Katy, TX 77449
Aliases (AKA): Jose M Moreno,
Joseph Moreno
Address History: 1711 Elm Spring Court, Allen, TX 75002;
1866 Po Box, Allen, TX 75013;
Mckinney, TX 75070
Aliases (AKA): Dareen Aljaabari
Address History: 2123 Amherst Drive, Lewisville, TX 75067;
1940 Mary Rose Lane, Lincoln, CA 95648;
Allen, TX 75002;
Coppell, TX 75019;
Frisco, TX 75036
Aliases (AKA): Richard D Weber
Address History: 611 Willow Oak Street, Allen, TX 75002;
7 Martin Court, Daly City, CA 94014;
Moreno Valley, CA 92551;
Mc Kinney, TX 75069;
Plano, TX 75024
Email Addresses: ama****@aol.com
Address History: 1706 Elm Spring Court, Allen, TX 75002;
1956 Po Box, Allen, TX 75013
Address History: 322 N Main Street, Red Oak, TX 75154;
306 Central Expressway N, Allen, TX 75013;
Balch Springs, TX 75180;
Dallas, TX 75210;
Lancaster, TX 75146
Aliases (AKA): Ladonna Marie Alvarado,
Ladonna M Alvarado,
Ladonna Garnand,
Ladonna Wilther
Relatives & Associates: Simon Alvarado
Victoria Alvarado
Brandon Wilcher
Milessa Wilcher
Timothy Wilcher
Email Addresses: bra****@gmail.com,
lad****@gmail.com,
lad****@hotmail.com,
lwi****@comcast.net,
lwi****@gmail.com
Address History: 1516 Gardenia Drive, Allen, TX 75002;
5511 P/O Box, Sherman Oaks, CA 91413;
New Haven, CT 06519;
Reading, PA 19601;
Frisco, TX 75034
Aliases (AKA): Timothy Dietrich
Email Addresses: tdi****@mchsi.com
Address History: 3501 Ridgecross Drive, Rockwall, TX 75087;
4111 Desoto Parkway Northeast, Fort Payne, AL 35967;
Prairieville, LA 70769;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Pam Baldwin,
Pamela Baldwin,
Pam Pela,
Pamela Pela,
Pamela Rae Pela
Email Addresses: pam****@aol.com,
pam****@blackplanet.com,
pyo****@bellsouth.net
Address History: 10613 Coach House Lane, Frisco, TX 75035;
222 John Martin Drive, Brandon, MS 39047;
Allen, TX 75002;
Corsicana, TX 75110;
Dallas, TX 75252
Aliases (AKA): M Garst,
Michelle Sherrie Garst,
Michelle Garst,
Michelle S Llinas
Email Addresses: mga****@etgroup.net
Address History: 1516 Nw 11th Street, Andrews, TX 79714;
800 College Avenue # A, Weed, CA 96094;
Ponderay, ID 83852;
Sandpoint, ID 83864;
Watertown, NY 13601
Aliases (AKA): Jarrod Joaquin Garcia,
Jarrod Garcia,
Jarrod J Garciasmith,
Jarrod R Smith
Email Addresses: arm****@yahoo.com
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: 354 Buttonwoods Avenue, Warwick, RI 02886;
15 Scholz Road, Monroe, CT 06468;
Block Island, RI 02807;
Cranston, RI 02920;
Providence, RI 02909
Aliases (AKA): John Lashiinsky,
John E Lashirsky
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: 2550 E Riverside Drive Apt 198, Ontario, CA 91761;
3541 Big Dalton Avenue Apt 10, Baldwin Park, CA 91706;
Claremont, CA 91711;
Glendora, CA 91740;
La Verne, CA 91750
Aliases (AKA): Nancy R Ghan,
Nancy R Than
Email Addresses: nan****@adelphia.net,
nan****@roadrunner.com
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