Address History: 1701 Elm Spring Court, Allen, TX 75002;
3717 Greenway Place, Shreveport, LA 71105;
Austin, TX 78741;
Comanche, TX 76442;
Katy, TX 77449
Aliases (AKA): Jose I Moreno,
Joseph Isac Moreno,
Joseph P Moreno
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;
316 County Road 4045, Cookville, TX 75558;
Frisco, TX 75034;
Gladewater, TX 75647;
Wylie, TX 75098
Address History: 1502 Evanvale Drive, Allen, TX 75013;
1708 Elm Spring Court, Allen, TX 75002;
College Station, TX 77845;
Mesquite, TX 75150;
Sunnyvale, TX 75182
Aliases (AKA): Shannon Allen,
Shanon L Allen
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: 1717 Elm Spring Court, Allen, TX 75002;
11236 Camp Oliver Road, Adger, AL 35006;
Harrisburg, PA 17110;
Hummelstown, PA 17036;
Steelton, PA 17113
Aliases (AKA): J R Blouch,
Janna S Garrett,
Janna Garrett,
Janna S Zimmerman,
Janna Zimmerman
Email Addresses: jan****@dealertrack.com,
jan****@comcast.net
Address History: 1810 Commander Court, Allen, TX 75002;
19 Doane Street, Lowell, MA 01851;
Dallas, TX 75287;
Irving, TX 75060
Address History: 1713 Elm Spring Court, Allen, TX 75002;
11495 Po Box, Beaumont, TX 77710;
Frisco, TX 75036;
Irving, TX 75038;
Richardson, TX 75081
Aliases (AKA): A Selvarayan
Relatives & Associates: Beena Selvarayan
Email Addresses: alb****@t-mobile.com,
sel****@gmail.com
Address History: 1204 Surrey Circle, Wylie, TX 75098;
1719 Elm Spring Court, Allen, TX 75002;
Dallas, TX 75206;
Forney, TX 75126;
Frisco, TX 75035
Aliases (AKA): Magan E Clintock,
Magan E Gentry,
M Mc,
Magan E Mc,
M Mc Clintock
Relatives & Associates: Debby Gentry
Marc Gentry
Beverly Mcclintock
Dustin Mcclintock
Galen Mcclintock
Email Addresses: mag****@uswest.net,
mag****@cox-internet.com,
mag****@gmail.com,
mag****@uswest.net,
mag****@yahoo.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: 1723 Elm Spring Court, Allen, TX 75002;
2856 Academy Street, Dearborn, MI 48124;
Farmington, MI 48334;
Katy, TX 77494;
Lubbock, TX 79414
Address History: 2175 N State Highway 360 Apt 116, Grand Prairie, TX 75050;
10230 E Technology Boulevard, Acampo, CA 95220;
Allen, TX 75002;
Arlington, TX 76002;
Bedford, TX 76021
Aliases (AKA): Alicia Dee Goodson
Email Addresses: lov****@gmail.com
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: 606 Timberbend Trail, Allen, TX 75002;
1712 Elm Spring Court, Allen, TX 75002;
Dallas, TX 75238;
Irving, TX 75062;
Plano, TX 75025
Aliases (AKA): Stephen C Horn
Email Addresses: ste****@hotmail.com
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: 17490 Meandering Way Apt 1710, Dallas, TX 75252;
238 Po Box, Hebron, CT 06248;
Abilene, TX 79606;
Allen, TX 75002;
Plano, TX 75075
Aliases (AKA): Jana G Boss
Email Addresses: jan****@yahoo.com
Address History: 1705 Elm Spring Court, Allen, TX 75002
Phone Numbers: (972) 429-5084
Address History: 1708 Elm Spring Court, Allen, TX 75002;
106 Smith Lane Apt 14, Syracuse, NY 13210;
Bryn Mawr, PA 19010;
King Of Prussia, PA 19406;
Malvern, PA 19355
Aliases (AKA): A Merchant
Address History: 1706 Elm Spring Court, Allen, TX 75002;
1956 Po Box, Allen, TX 75013
Phone Numbers: (214) 269-4002
(814) 725-3556
(814) 725-5687
(972) 442-4866
Address History: 1709 Elm Spring Court, Allen, TX 75002;
110820 P/O Box, Carrollton, TX 75011;
Flint, TX 75762;
Livingston, TX 77399;
Plano, TX 75075
Aliases (AKA): Bob Steffen,
Robert P Steffen
Address History: 1707 Elm Spring Court, Allen, TX 75002;
12007 Lake Estates Avenue, Baton Rouge, LA 70810;
Dallas, TX 75207
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
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
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
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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