Address History: 902 Heritage Parkways S, Allen, TX 75002;
5673 Saint Patrick View, Colorado Springs, CO 80923;
Fort Collins, CO 80528;
Irmo, SC 29063;
Alba, TX 75410
Email Addresses: big****@hotmail.com,
big****@hotmail.com,
big****@usa.net,
bob****@cs.com,
bob****@gmail.com
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: 303 Barranca Trail, Wylie, TX 75098;
8505 S 88th Terrace Apt 301, Justice, IL 60458;
Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75219
Aliases (AKA): Stepanie Hughes,
Stephanie A Hughs,
Stephanie A Jagoda
Address History: 303 Barranca Trail, Wylie, TX 75098;
2808 East 97th Court Apartment 103, Tulsa, OK 74137;
Allen, TX 75002;
Lewisville, TX 75057;
Richardson, TX 75080
Aliases (AKA): Tim J Jagoda,
Timothy Jagoda
Address History: 2410 Wilson Drive, Anna, TX 75409;
330 W Jersey Street Apt 7j, Elizabeth, NJ 07202;
Newark, NJ 07112;
Roselle, NJ 07203;
Brooklyn, NY 11216
Aliases (AKA): Ann Asemota,
Ann Asemoto,
Ann Asemota Bourne,
Ann Ekhaguere,
Ann Asemota Smith
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: 611 Willow Oak Street, Allen, TX 75002;
7 Martin Court, Daly City, CA 94014;
Moreno Valley, CA 92551;
Mc Kinney, TX 75069;
Plano, TX 75024
Email Addresses: ama****@aol.com
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: 715 Monterey Drive, Rockwall, TX 75087;
906 Leon Street, Delta, CO 81416;
Allen, TX 75002;
Aubrey, TX 76227;
Carrollton, TX 75010
Aliases (AKA): Ari Weinberg
Email Addresses: adw****@utdallas.edu,
adw****@yahoo.com,
awe****@juno.com,
awe****@tds.net,
sex****@hotmail.com
Address History: 1717 Elm Spring Court, Allen, TX 75002;
1432 Eggert Road, Buffalo, NY 14226;
Tonawanda, NY 14150;
Oklahoma City, OK 73170;
Lewisville, TX 75067
Email Addresses: skl****@gmail.com
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: 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: 505 E Kaufman Street, Mabank, TX 75147;
1716 Elm Spring Court, Allen, TX 75002;
Bullard, TX 75757;
Kemp, TX 75143
Phone Numbers: (903) 340-8476
Address History: 10506 Wendts Way, Austin, TX 78750;
1 Rr, Buttonwillow, CA 93206;
Allen, TX 75002;
Brownsville, TX 78521;
Harlingen, TX 78552
Aliases (AKA): Domingo G Gonzales
Address History: 1712 Elm Spring Court, Allen, TX 75002;
26750 Perdido Beach Boulevard Unit 907, Orange Beach, AL 36561;
Decatur, GA 30035;
Garland, TX 75044;
Lewisville, TX 75057
Aliases (AKA): Cindy Horn,
Cindy Ann Wilburn,
Cynthia Wilburn
Email Addresses: cwi****@hotmail.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: 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: 315 Brazoswood Drive, Mineral Wells, TX 76067;
1715 Elm Spring Court, Allen, TX 75002;
Amarillo, TX 79106;
Millsap, TX 76066;
Weatherford, TX 76086
Aliases (AKA): Paula Kaye Langford,
Paula K Langford,
Paula Tate,
Paula Trammel,
P Trammell
Email Addresses: pau****@msn.com
Address History: 1721 Elm Spring Court, Allen, TX 75002
Phone Numbers: (469) 931-0082
Address History: 1721 Elm Spring Court, Allen, TX 75002
Address History: 3320 County Road 444, Princeton, TX 75407;
721 N Sunset Drive, Yazoo City, MS 39194;
Allen, TX 75002;
El Lago, TX 77586;
Houston, TX 77059
Aliases (AKA): Bonnye R Barnes,
Bonnye J Barnes
Email Addresses: bba****@geocities.com
Address History: 237 Shale Circle, Buda, TX 78610;
2156 Po Box, Santa Clara, CA 95055;
Allen, TX 75002;
Dallas, TX 75218;
Garland, TX 75043
Aliases (AKA): Cristina Agudelara,
Cristina O Aguila,
Cristina Olano Aguila De Lara,
Christina O Aguila Delara,
Cristina Aguila Delara
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: 822 Green Passage Lane, Apex, NC 27502;
104 N Adams Boulevard, Westcliffe, CO 81252;
Orlando, FL 32839;
Williamsburg, OH 45176;
Edmond, OK 73034
Aliases (AKA): Andrew Olson
Email Addresses: amy****@sbcglobal.net,
and****@netscape.net,
ste****@gmail.com
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