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: 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: 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: 1713 Elm Spring Court, Allen, TX 75002;
16 Quail Hollow Drive, Shrewsbury, MA 01545;
Plano, TX 75025
Aliases (AKA): Kiran Holcomb
Address History: 122 Willow Ridge Circle, Sherman, TX 75092;
540 Brunson Road, Dry Prong, LA 71423;
Lake Charles, LA 70601;
Welsh, LA 70591;
Paris, TN 38242
Aliases (AKA): Barry N Travis,
Barry Lee Travis,
Bernard Travis
Email Addresses: ash****@gmail.com,
blt****@verizon.net,
bop****@ovi.com,
btr****@hotmail.com,
btr****@gmail.com
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: 1632 Balboa Lane, Allen, TX 75002;
1711 Elm Spring Court, Allen, TX 75002;
Arlington, TX 76006;
Mckinney, TX 75070
Address History: 1716 Elm Spring Court, Allen, TX 75002
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: 1705 Elm Spring Court, Allen, TX 75002;
802 Delaware Avenue, Wilmington, DE 19801;
Bronx, NY 10468;
Yonkers, NY 10704
Aliases (AKA): Mark Luke Dcruz
Address History: 287 Magnolia Reserve Loop, Magnolia, TX 77354;
3984 Upper Pack River Road, Sandpoint, ID 83864;
Portland, OR 97206;
Allen, TX 75002;
Austin, TX 78748
Aliases (AKA): Laura A Garcia,
Laura Ann Guerrero,
Lori Guerrero
Address History: 320 Crossvine Way, Princeton, TX 75407;
2259 Hempstead Drive, Troy, MI 48083;
Allen, TX 75002
Phone Numbers: (248) 689-1302
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: 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: 1710 Elm Spring Court, Allen, TX 75002
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: 8195 Pennington Drive, Huntington Beach, CA 92646;
700 E University Drive Apt 142, Tempe, AZ 85281;
Bakersfield, CA 93385;
Camino, CA 95709;
Indio, CA 92201
Aliases (AKA): Sarah L Carr,
Sarah Leann Carr,
Sarah Carr,
Sarah Fry
Email Addresses: slp****@aol.com
Address History: 211 Coffee Ridge Road, Erwin, TN 37650;
11265 Hungate Road, Colorado Springs, CO 80908;
Woodland Park, CO 80863;
Johnson City, TN 37604;
Allen, TX 75002
Aliases (AKA): R Davidson
Relatives & Associates: Kristina Broadbelt
Kathryn Cisneros
Christine Davidson
Dorothy Davidson
Joshua Davidson
Email Addresses: rob****@iname.com
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
Address History: 6145 Bluebell Avenue, North Hollywood, CA 91606;
2608 North 8th Street, Phoenix, AZ 85006;
Santa Monica, CA 90403;
Sherman Oaks, CA 91423;
Studio City, CA 91604
Aliases (AKA): Kristine Catena
Address History: 4316 Vista Drive, Guntersville, AL 35976;
5509 Rabbit Creek Road, Fort Collins, CO 80528;
Alba, TX 75410;
Aledo, TX 76008;
Allen, TX 75002
Aliases (AKA): S Gilbert,
Susan Gilbert
Address History: 301 Kettlebridge Drive, Cary, NC 27511;
401 N Rome Avenue Apt 4406, Tampa, FL 33606;
Cambridge, MA 02138;
Salem, MA 01970;
Rochester, NY 14620
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