Address History: 7305 Elizabeth Place, Plano, TX 75025;
5589 S Lowell Boulevard, Littleton, CO 80123;
Durant, OK 74701;
Edmond, OK 73012;
Mead, OK 73449
Aliases (AKA): Alicia Michele Norman,
Alicia W Owens,
Alicia Owens,
Alicia Wikton,
A Wiktor
Email Addresses: ali****@gmail.com,
amw****@home.com,
amw****@verizon.net,
awi****@gmail.com,
awi****@hotmail.com
Address History: 1710 Elm Spring Court, Allen, TX 75002
Aliases (AKA): Tariq H Malik
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: 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: 2412 Plateau Drive, Plano, TX 75075;
814 Saint Elizabeth Drive, San Jose, CA 95126;
Allen, TX 75002;
Mckinney, TX 75071
Aliases (AKA): Jen I Hsiang,
Jennifer Hsiang
Address History: 1050 Enchanted Rock Drive, Allen, TX 75013;
4937 Dixie Court, Kansas City, KS 66106;
Pearl, MS 39208;
Moore, OK 73160;
Oklahoma City, OK 73120
Aliases (AKA): Sid Dickson,
Sidney Wayne Dickson,
Sidney W Dickson
Address History: 1716 Elm Spring Court, Allen, TX 75002
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: 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: 1705 Elm Spring Court, Allen, TX 75002
Phone Numbers: (972) 429-5084
Address History: 7575 Frankford Road Apt 1325, Dallas, TX 75252;
1550 Platte Street Apartment 276, Denver, CO 80202;
Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Jaclyn Weinberg
Email Addresses: ett****@sbcglobal.net,
jwe****@crestron.com,
tar****@gmail.com,
ver****@gte.net,
ver****@yahoo.com
Address History: 1715 Elm Spring Court, Allen, TX 75002;
2500 E Harmony Road Lot 311, Fort Collins, CO 80528;
Mount Pleasant, TX 75455
Aliases (AKA): Jim D Johnson
Address History: 2020 Farmhouse Way, Allen, TX 75013;
700 Scott Avenue # 240, Stillwater, OK 74075;
Grapevine, TX 76051
Aliases (AKA): Sara Malik
Email Addresses: mah****@aol.com
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: 1710 Elm Spring Court, Allen, TX 75002
Address History: 9637 Queenswood Lane, Dallas, TX 75238;
3600 Northwest 174th Street, Bray, OK 73012;
Norman, OK 73072;
Allen, TX 75002;
Austin, TX 78726
Aliases (AKA): Kelly A Smith
Email Addresses: ksm****@austin.rr.com,
ksm****@corvis.com,
ksm****@austin.rr.com,
ksm****@austin.rr.com,
ksm****@bellsouth.net
Address History: 1715 Elm Spring Court, Allen, TX 75002;
87 Magnolia Avenue, Charleston, SC 29403;
Goose Creek, SC 29445;
Aubrey, TX 76227;
Cedar Hill, TX 75104
Aliases (AKA): Jimmy W Ulmer
Email Addresses: kwo****@juno.com,
kwo****@juno.com
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: 1909 Beaumont Street, Grand Prairie, TX 75051;
17 Jarandilla Drive, Hot Springs Village, AR 71909;
Stone Mountain, GA 30083;
Meridian, MS 39301;
Allen, TX 75002
Aliases (AKA): Laderick L Clayton
Email Addresses: aga****@hotmail.com,
juj****@gmail.com,
lad****@gmail.com,
lad****@hotmail.com,
mex****@hotmail.com
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: 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: 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: 1703 Lanice Avenue, Bridgeport, TX 76426;
1701 Elm Spring Court, Allen, TX 75002;
Dallas, TX 75240;
Garland, TX 75040;
Mckinney, TX 75071
Aliases (AKA): Elizabeth Ann Clinton,
Betsy Ann Ray,
Elizabeth A Ray
Email Addresses: bet****@aol.com,
deb****@att.net,
meb****@ymail.com,
meb****@aol.com,
mrm****@yahoo.com
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: 5742 Jamerson Drive, Atlanta, GA 30349;
5556 Jamerson Drive, Atlanta, GA 30349;
Chicago, IL 60827;
Harvey, IL 60426;
Phoenix, IL 85013
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