Address History: 2117 Teddy Roosevelt Drive, Mckinney, TX 75072;
222 John Martin Drive, Brandon, MS 39047;
Allen, TX 75002;
Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Steve Garst,
Steven M Garst
Email Addresses: mga****@purelyonline.com,
ste****@zoeskitchen.com
Address History: 1713 Elm Spring Court, Allen, TX 75002;
16 Quail Hollow Drive, Shrewsbury, MA 01545;
Plano, TX 75025
Aliases (AKA): Indu Bharti
Address History: 2300 Brighton Lane, Plano, TX 75075;
51 Augusta Drive, Abilene, TX 79606;
Allen, TX 75002;
Dallas, TX 75218
Aliases (AKA): Tessa D Boss
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: 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: 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: 1723 Elm Spring Court, Allen, TX 75002
Address History: 1706 Elm Spring Court, Allen, TX 75002;
1412 5th Avenue, Watervliet, NY 12189;
North East, PA 16428
Phone Numbers: (814) 360-9850
Address History: 172 Lucy Lane, Wylie, TX 75098;
401 Mooney Street, Deridder, LA 70634;
Rosepine, LA 70659;
Allen, TX 75002;
Big Spring, TX 79720
Aliases (AKA): Delmier O Burks,
Delmier Burks
Email Addresses: bur****@yahoo.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: 1714 Elm Spring Court, Allen, TX 75002;
75 Po Box, Monroe, CT 06468
Aliases (AKA): John T Lashinsky,
Jr John Lashinsky
Phone Numbers: (972) 429-4088
Address History: 1710 Elm Spring Court, Allen, TX 75002
Aliases (AKA): Tariq H Malik
Phone Numbers: (972) 429-1266
(972) 442-7786
Address History: 1909 Beaumont Street, Grand Prairie, TX 75051;
148 Wall Street Apt 431, Camden, SC 29020;
Columbia, SC 29209;
Sumter, SC 29150;
Allen, TX 75002
Aliases (AKA): Sebastiana Clayton
Relatives & Associates: Marguetite Mcquirter
Phone Numbers: (214) 274-2539
Email Addresses: aga****@hotmail.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: 10716 Regal Oaks Drive, Austin, TX 78737;
205 Benton Drive, Allen, TX 75013;
Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): Cassandr S Marez,
Cassandra S Pillonel
Phone Numbers: (972) 429-8401
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: 4316 Vista Drive, Guntersville, AL 35976;
5509 Rabbit Creek Road, Fort Collins, CO 80528;
Windsor, CO 80550;
Alba, TX 75410;
Aledo, TX 76008
Aliases (AKA): R Gilbert
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: 3722 Las Vegas Boulevard S Unit 2605, Las Vegas, NV 89158;
1250 Beethoven Common Unit 106, Fremont, CA 94538;
Los Angeles, CA 90024;
Los Gatos, CA 95032;
Rancho Santa Fe, CA 92067
Aliases (AKA): Anne Marie Bondur,
Anne M Finn,
Nancy Finn,
Anne M Mahoney,
Anne Marie Mahoney
Email Addresses: ann****@sbcglobal.net,
dev****@hotmail.com,
pat****@gmail.com,
ste****@mrains.com
Address History: 5742 Jamerson Drive, Atlanta, GA 30349;
5556 Jamerson Drive, Atlanta, GA 30349;
Chicago, IL 60827;
Harvey, IL 60426;
Phoenix, IL 85013
Address History: 16204 Crosswinds Trail, Edmond, OK 73013;
9834 Spanish Isles Drive, Boca Raton, FL 33496;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Oklahoma City, OK 73114
Aliases (AKA): Emil Pela,
Emil C Pela Iv,
Emil Yorks
Email Addresses: box****@hotmail.com,
epe****@bellsouth.net,
epe****@gmail.com,
ppe****@deltagrp.net
Address History: 9509 Oakhurst Court, Raleigh, NC 27614;
131 Jordan Lane, Advance, NC 27006;
Lewisville, NC 27023;
Winston Salem, NC 27127;
Fork, SC 29543
Aliases (AKA): Matthew Proctor,
Ronald M Proctor
Address History: 702 David Allen Drive, Jacksonville, FL 32220;
1716 Elm Spring Court, Allen, TX 75002;
Dallas, TX 75214;
Garland, TX 75043
Aliases (AKA): Vince De Lara
Phone Numbers: (214) 906-7890
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