Address History: 1715 Elm Spring Court, Allen, TX 75002;
2403 Sunray Court, Fort Collins, CO 80525;
Cookville, TX 75558;
Mount Pleasant, TX 75455;
Wylie, TX 75098
Aliases (AKA): Erika Chism
Address History: 1002 Providence Boulevard, Aubrey, TX 76227;
1715 Elm Spring Court, Allen, TX 75002;
Crandall, TX 75114;
Euless, TX 76040;
Melissa, TX 75454
Aliases (AKA): Kim Ulmer,
Kimberly Ulmer,
Kimberly L Worth,
Kimberly Worth Ulmer,
Kimberly Worth-Ulmer
Address History: 2412 Plateau Drive, Plano, TX 75075;
9010 Po Box, Florence, AL 35632;
Sheffield, AL 35660;
Antioch, TN 37013;
Allen, TX 75002
Relatives & Associates: Pablo Hsiung
Phone Numbers: (972) 429-2276
Address History: 1723 Elm Spring Court, Allen, TX 75002;
2856 Academy Street, Dearborn, MI 48124;
Farmington, MI 48334;
Carrollton, TX 75007;
Katy, TX 77494
Aliases (AKA): Tarin Pryer
Address History: 1617 Sul Ross Drive, Allen, TX 75002;
248 Roanoke Street, Woodbridge, NJ 07095;
Stillwater, OK 74075;
Dallas, TX 75248;
Irving, TX 75062
Aliases (AKA): Raj Pandurangan,
Rajganesh Pandurangan
Email Addresses: pra****@gmail.com,
pra****@hotmail.com
Address History: 1712 Elm Spring Court, Allen, TX 75002
Relatives & Associates: Michael Wilburn
Phone Numbers: (214) 707-9772
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: 1710 Elm Spring Court, Allen, TX 75002
Aliases (AKA): Tariq H Malik
Phone Numbers: (972) 429-1266
(972) 442-7786
Address History: 1705 Elm Spring Court, Allen, TX 75002
Phone Numbers: (972) 429-5084
Address History: 287 Magnolia Reserve Loop, Magnolia, TX 77354;
3984 Upper Pack River Road, Sandpoint, ID 83864;
Allen, TX 75002;
San Antonio, TX 78213
Aliases (AKA): Laura Alvarez
Relatives & Associates: Laura Alvarez
Address History: 1718 Elm Spring Court, Allen, TX 75002;
205 Benton Drive Apt 11204, Allen, TX 75013;
Brownsville, TX 78521;
El Paso, TX 79925;
Harlingen, TX 78550
Aliases (AKA): M Gonzales,
Monica Gonzales,
Monica Ross
Address History: 1718 Humbolt Drive, Allen, TX 75002;
8680 Sw 132nd Street, Miami, FL 33156;
Dallas, TX 75251;
Grand Prairie, TX 75050;
Irving, TX 75063
Aliases (AKA): Rennie Rafael Perez
Phone Numbers: (972) 429-7002
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: 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: 1719 Elm Spring Court, Allen, TX 75002;
505 Benton Drive Apartment 7112, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75287;
Desoto, TX 75115
Aliases (AKA): Dora Crisp Cathey
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: 1716 Elm Spring Court, Allen, TX 75002
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: 2120 Clubview Drive, Rockwall, TX 75087;
9900 Stable Glen Drive, Plano, CA 95025;
Nashville, TN 37205;
Pleasant View, TN 37146;
Allen, TX 75002
Aliases (AKA): Debbie Zink
Address History: 637 Royal Minister Boulevard, The Colony, TX 75056;
219 Farmingdale Road, Buffalo, NY 14225;
Oklahoma City, OK 73132;
Allen, TX 75002;
Dallas, TX 75254
Aliases (AKA): Wendi Klinko,
Wendi M Klinko
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: 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: 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
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: 127 Roebuck Lane, Garner, NC 27529;
1723 Dr M L K Jr Expressway # D4, Andalusia, AL 36420;
Jacksonville, AR 72076;
Hinesville, GA 31313;
Fort Polk, LA 71459
Aliases (AKA): Michael F Daniel,
Michael F Mc,
Michael F Mc Daniel,
Michael Mcdaniel,
Michael Fay Mcdaniel
Relatives & Associates: Angela Hernandez
Darrell Mcdaniel
Farrell Mcdaniel
Geraldene Mcdaniel
Jeffrey Mcdaniel
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