Address History: 12634 Lacey Crest Drive, Houston, TX 77070;
131 Sharon Court, Los Gatos, CA 95032;
San Diego, CA 92127;
San Jose, CA 95122;
Union City, CA 94587
Aliases (AKA): Ann Sims,
Anne M Sims,
Annie Sims
Email Addresses: des****@gmail.com,
vea****@webtv.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: 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: 1723 Elm Spring Court, Allen, TX 75002
Address History: 575 S Virginia Hills Drive Unit 701, Mckinney, TX 75072;
507 Ne 21st Avenue, Cape Coral, FL 33909;
Fort Myers, FL 33901;
Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Charles Bechtold
Relatives & Associates: Daniel Bechtold
Gwen Bechtold
John Bechtold
Kelsey Bechtold
Margaret Bechtold
Email Addresses: bec****@ev.net,
bec****@ev1.net
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: 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: 1705 Elm Spring Court, Allen, TX 75002
Phone Numbers: (972) 429-5084
Address History: 4429 Cordova Lane, Mckinney, TX 75070;
164 Tallwood Drive Apt 1, Daly City, CA 94014;
San Francisco, CA 94103;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Jose Luis Isais
Email Addresses: g_m****@yahoo.com,
jos****@kimint.com,
jos****@gmail.com,
lis****@bellsouth.net,
sam****@gmail.com
Address History: 1710 Elm Spring Court, Allen, TX 75002;
3563 Far West Boulevard Ste 112, Austin, TX 78731;
Bryan, TX 77807;
Carrollton, TX 75006;
Cedar Park, TX 78613
Aliases (AKA): Nomana T Khan,
Nonana Tarique Khan,
Tarique Malik,
Nomana T Mallk
Address History: 349 Murray Farm Drive Apt 8101, Mckinney, TX 75069;
6105 103rd Avenue, Pinellas Park, FL 33782;
Allen, TX 75002;
Plano, TX 75093
Aliases (AKA): Stacey Nicol Ray,
Stacy N Ray,
Stacy Ruiz
Address History: 1833 Trinidad Lane, Allen, TX 75013;
5380 Palm Grove Court, San Jose, CA 95123;
Chelmsford, MA 01824;
Lowell, MA 01851;
Stillwater, OK 74074
Address History: 602 Grimsworth Court, Allen, TX 75002;
5171 Domengine Way, Antioch, CA 94531;
Concord, CA 94519;
Martinez, CA 94553;
Pittsburg, CA 94565
Aliases (AKA): Sara C Ford,
Sarah Ford,
Sara Van,
Sara Van Ness,
Sally Vanness
Address History: 12006 Tolson Drive, Manor, TX 78653;
1718 Elm Spring Court # 5, Allen, TX 75002;
Leander, TX 78641
Relatives & Associates: Liliana Chavez
Domingo Gonzales
Julian Gonzales
Anabel Gonzalez
Carmen Gonzalez
Address History: 1710 Elm Spring Court, Allen, TX 75002;
262 E Townline Road, West Nyack, NY 10994;
Amarillo, TX 79106;
Austin, TX 78731;
Carrollton, TX 75006
Aliases (AKA): Tarique Hafeez Malik
Phone Numbers: (469) 774-3667
(972) 429-1266
(972) 442-7786
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: 1705 Elm Spring Court, Allen, TX 75002
Phone Numbers: (972) 429-5084
Address History: 3320 County Road 444, Princeton, TX 75407;
1721 Elm Spring Court, Allen, TX 75002;
Austin, TX 78722;
Coppell, TX 75019;
Hewitt, TX 76643
Aliases (AKA): K Smith
Address History: 969 Rockport Lane, Allen, TX 75013;
2005 Morning Canyon Road, Diamond Bar, CA 91765;
Huntington Beach, CA 92648;
Ontario, CA 91762;
Orange, CA 92869
Aliases (AKA): Dan Perez
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: 1703 Lanice Avenue, Bridgeport, TX 76426;
1701 Elm Spring Court, Allen, TX 75002;
Dallas, TX 75225;
Garland, TX 75044;
Plano, TX 75023
Aliases (AKA): S Ray,
Stephen Eugene Ray,
Steve Eugene Ray,
Steven E Ray,
Steven Eugene Ray
Email Addresses: and****@gmail.com,
ray****@earthlink.net,
x-r****@ymail.com,
xra****@ymail.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: 5696 Olympia Fields Place, Haymarket, VA 20169;
1710 Elm Spring Court, Allen, TX 75002;
Aldie, VA 20105
Aliases (AKA): Fatima Hafeez Malik
Email Addresses: mal****@gmail.com
Address History: 1260 Ironwood Street, La Habra, CA 90631;
721 N Sunset Avenue Spc 119, Banning, CA 92220;
Fullerton, CA 92831;
Moreno Valley, CA 92555;
Sandpoint, ID 83864
Aliases (AKA): Laura A Garcia
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