Address History: 2425 Claremont Drive, Grand Prairie, TX 75052;
6 Greenwood Lane, Queensbury, NY 12804;
Garland, TX 75040;
Plano, TX 75074;
Richardson, TX 75080
Relatives & Associates: Inez Morua
Christopher Oreleman
Colleen Orleman
Karrie Orleman
Terry Orleman
Address History: 10310 Coach House Lane, Frisco, TX 75035;
14 Peppertree Court, Marietta, GA 30068;
Woodstock, GA 30189;
Allen, TX 75002;
Dallas, TX 75287
Aliases (AKA): Thomas Schroeder,
T Sharkawy,
Tommy N Sharkawy
Address History: 4416 Cordova Lane, Mc Kinney, TX 75070;
729 Fawn Valley Drive, Allen, TX 75002;
Dallas, TX 75215;
Duncanville, TX 75137;
Mckinney, TX 75070
Email Addresses: sha****@hotmail.com
Address History: 709 N Collins Freeway Lot 87, Howe, TX 75459;
824 Butler Street, Moore, OK 73160;
Oklahoma City, OK 73160;
Fort Worth, TX 76109;
Mc Kinney, TX 75069
Aliases (AKA): Elizabeth Roxann Aldredge,
Elizabeth R Aldredge,
Elizabeh R Elkins,
Elizabeth Elkins
Email Addresses: rox****@yahoo.com
Address History: 31 Country Ridge Road, Melissa, TX 75454;
1308 E Exchange Parkways, Allen, TX 75002;
College Station, TX 77840;
Plano, TX 75074;
Prosper, TX 75078
Aliases (AKA): Chris Difloria
Address History: 7426 Bryce Canyon Drive, Frisco, TX 75035;
4115 Amber Ridge Court, Cumming, GA 30041;
Allen, TX 75013;
Plano, TX 75074
Email Addresses: san****@gmail.com
Address History: 6025 Spindle Top Terrace, Round Rock, TX 78681;
9429 Castle Pines Drive, Austin, TX 78717;
Buchanan Dam, TX 78609;
Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Nhan Ngoc Jennifer,
Jennifer N Ong,
Nhan Ngoc Ong
Phone Numbers: (512) 733-0624
Email Addresses: non****@pacbell.net
Address History: 1399 Sandhurst Drive, Roanoke, TX 76262;
122 Fairway Court, Bastrop, TX 78602;
Fort Worth, TX 76177;
Grapevine, TX 76051;
Murphy, TX 75094
Aliases (AKA): Amy Michelle Denmark,
Amy G Miller
Address History: 495 Old Mill Lane, Point, TX 75472;
231 Estelle Lane, Allen, TX 75002;
Honey Grove, TX 75446;
Plano, TX 75074
Email Addresses: kmb****@yahoo.com
Address History: 1750 Sky Lark Lane Unit 920, Houston, TX 77056;
917 S Umbrella Circle # 3349, Broken Arrow, OK 74012;
Irving, TX 75063;
Mckinney, TX 75072;
Pearland, TX 77581
Aliases (AKA): A Dickerson,
Andrea R Dickerson
Address History: 11707 La Grange Drive, Frisco, TX 75035;
1305 Dearborn Road, Allen, TX 75002;
Dallas, TX 75287;
Garland, TX 75044;
Houston, TX 77096
Aliases (AKA): Seetharaman P Thrikkur,
Seetharama P Trikur,
Seetharaman P Trikur
Relatives & Associates: Aneetha Trikur
Address History: 5435 Clift Haven Drive, Houston, TX 77091;
37473 P/O Box, Houston, TX 77237;
Humble, TX 77396;
Katy, TX 77449;
Plano, TX 75074
Aliases (AKA): Lula Placiade
Email Addresses: lpl****@gmail.com
Address History: 13142 Po Box, El Paso, TX 79913;
39505 Gallaudet Drive Apt 160, Fremont, CA 94538;
San Jose, CA 95135;
Sunnyvale, CA 94089;
College Station, TX 77840
Relatives & Associates: Dandu Malini
Address History: 916 Totis Road, Austin, TX 78748;
4646 Mueller Boulevard Apt 3077, Austin, TX 78723;
College Station, TX 77840;
Dallas, TX 75287;
Denison, TX 75020
Aliases (AKA): J D Jones
Phone Numbers: (979) 764-1408
Address History: 2805 Pecan Meadow Drive, Garland, TX 75040;
2235 Lawndale Drive, Dallas, TX 75211;
Plano, TX 75074;
Wylie, TX 75098
Phone Numbers: (972) 495-5624
Address History: 9408 Jerico Drive, Mckinney, TX 75072;
905 Markham Lane, Austin, TX 78753;
Dallas, TX 75287;
Frisco, TX 75035;
Plano, TX 75075
Aliases (AKA): Cynthia Barrera,
Cindy Martinez
Relatives & Associates: Cindy Arvelo
Melinda Barrera
Cynthia Flores
Arturo Martinez
Cynthia Martinez
Email Addresses: art****@sbcglobal.net
Address History: 4509 Shadowridge Drive, The Colony, TX 75056;
16550 Highway 20, Goshen, IN 46528;
Dallas, TX 75231;
Frisco, TX 75034;
Lewisville, TX 75057
Aliases (AKA): Carrie Lyn Castetter
Address History: 413 Patagonian Place, Allen, TX 75013;
1650 Octavia Street Apt 308, San Francisco, CA 94109;
Sunnyvale, CA 94089;
Dallas, TX 75252;
Plano, TX 75074
Aliases (AKA): Naveen Reddy Dannala,
Naveen Reddy Pannala,
Naveen Pannala,
Naveen Pannela
Email Addresses: nrp****@yahoo.com
Address History: 4901 Spanish Oaks Drive, Mckinney, TX 75070;
17200 Westgrove Drive Apt 2311, Addison, TX 75001;
Allen, TX 75013;
Arlington, TX 76010;
Dallas, TX 75287
Aliases (AKA): S U Lee,
So Ok Lee,
Sung Ok Lee,
Sungok Lee
Address History: 4406 Lindberg Lane, Leander, TX 78645;
7552 Gibraltar Street Apt 20, Carlsbad, CA 92009;
Del Mar, CA 92014;
Encinitas, CA 92024;
San Diego, CA 92109
Aliases (AKA): Crystal Alonzo,
Crystal Crystal Alonzobrinkman,
Crystal Brinkman,
Crystal Gillotti,
Crystal Turner
Phone Numbers: (858) 752-4016
Address History: 1225 Concho Drive, Allen, TX 75013;
1800 E Spring # 132, Plano, TX 75074;
Germantown, WI 53022;
Grafton, WI 53024;
Thiensville, WI 53092
Aliases (AKA): Shelby Choffart,
Shelby L S Hoffa,
Shelby L Hoffart,
Shelby L Schneider,
Shelby Schneiderhoffart
Email Addresses: sho****@gmail.com
Address History: 2901 Creeks Edge Parkways, Austin, TX 78733;
12343 Hunters Chase Drive Apt 1726, Austin, TX 78729;
Plano, TX 75025
Aliases (AKA): Nicolas Samra
Address History: 4226 Lawngate Drive, Dallas, TX 75287;
802665 Po Box, Dallas, TX 75380;
Plano, TX 75074;
Grantsville, UT 84029
Address History: 1003 Stansted Manor Drive, Allen, TX 75002;
1915 Armstrong Drive, Allen, TX 75002;
Ennis, TX 75119;
Plano, TX 75074
Aliases (AKA): Jason Cineck
Email Addresses: kci****@tds.net
Address History: 5614 Maywood Drive, Houston, TX 77053;
37 Battery Park Avenue # 10, Asheville, NC 28801;
Plano, TX 75074
Aliases (AKA): Dannie S Copsey
Phone Numbers: (281) 437-8312
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