Address History: 6264 Po Box, Mckinney, TX 75071;
704 Bethany Lake Boulevard, Allen, TX 75002;
Wichita Falls, TX 76310
Aliases (AKA): Carol C Vasquez,
Jon Vasquez,
Mjohn Vasquez
Address History: 1810 Commander Court, Allen, TX 75002
Relatives & Associates: Frank Lira
Phone Numbers: (469) 795-6964
Address History: 2425 Brennan Drive, Plano, TX 75075;
1808 Commander Court, Allen, TX 75002;
Garland, TX 75040
Email Addresses: bog****@verizon.net
Address History: 1808 Commander Court, Allen, TX 75002
Phone Numbers: (972) 867-7650
Address History: 1808 Commander Court, Allen, TX 75002;
1606 Woodhaven Court, Allen, TX 75002;
Dallas, TX 75231;
Garland, TX 75040;
Plano, TX 75075
Aliases (AKA): Alice Spieler
Email Addresses: bog****@verizon.net
Address History: 554 Sequoia Street, Allen, TX 75002;
2 Psc, Apo, AE 09012;
Pensacola, FL 32514;
Tampa, FL 33615;
Addison, TX 75001
Aliases (AKA): Valerie Valerie Burton,
Valerie A Burton Hogan,
Valerie Burtonhogan,
Valerie A Hogan
Phone Numbers: (972) 747-9067
Address History: 1810 Commander Court, Allen, TX 75002;
1715 Elm Spring Court, Allen, TX 75002;
Dallas, TX 75229;
Irving, TX 75062;
Plano, TX 75023
Aliases (AKA): Cynthia Smith
Relatives & Associates: David Capetillo
David Capetillo
Dolores Capetillo
Dorles Capetillo
George Capetillo
Address History: 1816 Commander Court, Allen, TX 75002;
2336 Franklin Street, Fort Lee, NJ 07024;
Township Of Washington, NJ 07676;
Trenton, NJ 08629;
Bellaire, TX 77401
Address History: 1417 Anna Marie Lane, Allen, TX 75013;
6510 Ocean Crest Drive Apartment 210, Rancho Palos Verdes, CA 90275;
Ann Arbor, MI 48104;
Ithaca, NY 14850;
Catoosa, OK 74015
Aliases (AKA): Billy Wells,
Billy E Wells Rd
Address History: 318 Canyon Valley Drive, Richardson, TX 75080;
1801 Commander Court, Allen, TX 75002;
Mckinney, TX 75070
Address History: 1816 Commander Court, Allen, TX 75002;
2336 Franklin Street, Fort Lee, NJ 07024;
Township Of Washington, NJ 07676;
Dallas, TX 75206
Aliases (AKA): Natalie K Hubert,
Diaz Katherine Natalie,
Natalie Piranio
Relatives & Associates: Adrienne Diaz
Angela Diaz
Brent Diaz
Eloiza Diaz
Karin Diaz
Email Addresses: deb****@optonline.net,
dpi****@gmail.com
Address History: 4022 Nettle Road, Streetman, TX 75859;
5547 Trenton Lane N, Minneapolis, MN 55442;
Sylva, NC 28779;
Mays Landing, NJ 08330;
Carson City, NV 89701
Aliases (AKA): A Jones
Address History: 318 Canyon Valley Drive, Richardson, TX 75080;
19401 Pepperdine Drive, Edmond, OK 73012;
Allen, TX 75002;
Conroe, TX 77384;
Dallas, TX 75243
Aliases (AKA): Staci L Cockrell,
S Pryor,
Staci L Pryor
Relatives & Associates: Christopher Cockrell
Donald Cockrell
Shannon Cockrell
Connie Cockrelllenrie
Frank Dpr
Address History: 3112 Red Cedar Drive, Mc Kinney, TX 75071;
307 12th Street, Petaluma, CA 94952;
Allen, TX 75002;
Dallas, TX 75251;
Mckinney, TX 75071
Aliases (AKA): John Vasquez
Email Addresses: joh****@angelfire.com,
joh****@rocketmail.com,
vas****@yahoo.com
Address History: 1808 Commander Court, Allen, TX 75002;
1601 Woodhaven Court, Allen, TX 75002;
Austin, TX 78737;
Garland, TX 75042;
Mc Kinney, TX 75069
Aliases (AKA): Michele Fagan,
Michele A Spieler,
Michelle A Spieler,
Michel Spieller,
Michele A Spieller
Email Addresses: mic****@wowway.com
Address History: 1805 Commander Court, Allen, TX 75002;
2408 Canyon Wren Lane, Keller, TX 76244;
Wylie, TX 75098
Aliases (AKA): Lauren Dastmalchian,
Lauren M Dennis
Address History: 1417 Anna Marie Lane, Allen, TX 75013;
6510 Ocean Crest Drive Apt 210, Rancho Palos Verdes, CA 90275;
Ann Arbor, MI 48104;
Ithaca, NY 14850;
Yonkers, NY 10701
Aliases (AKA): Melissa Mariko Mallery,
Melissa M Mallery Wells,
Melissa Mallery-Wells,
Melissa M Mallerywells,
Melissa M Wel
Relatives & Associates: Bruce Mallery
Douglas Mallery
Nobuko Mallery
Amanda Wells
Barbara Wells
Address History: 1809 Commander Court, Allen, TX 75002;
8610 Southwestern Boulevard Apt 305, Dallas, TX 75206;
Houston, TX 77057
Address History: 513 Oakwood Drive, Allen, TX 75013;
2448 N Newland Avenue # 1, Chicago, IL 60707;
Elmwood Park, IL 60707;
Wood Dale, IL 60191;
Carrollton, TX 75007
Aliases (AKA): Paulina Pawlikowski,
Paulina Wiwatowska
Relatives & Associates: Agnieszka Wiwatowska
Danuta Wiwatowski
Danutor Wiwatowski
Janusz Wiwatowski
Jorusz Wiwatowski
Email Addresses: pwi****@worldnet.att.net
Address History: 1 Muirfield Court, Frisco, TX 75034;
8411 Aveley Farm Road, Easton, MD 21601;
Cold Spring Harbor, NY 11724;
Allen, TX 75002
Aliases (AKA): Gail Jones
Address History: 1130 E Cityline Drive Apt 1407, Richardson, TX 75082;
4701 Southwestern Boulevard Apt B6, Hamburg, NY 14075;
Allen, TX 75002;
Dallas, TX 75234;
Tyler, TX 75703
Address History: 1807 Commander Court, Allen, TX 75002;
3348 N Avers Avenue, Chicago, IL 60618;
Elmwood Park, IL 60707;
Wood Dale, IL 60191
Aliases (AKA): Janusz Wiwatowska
Relatives & Associates: Paulina Wiwatowska
Danuta Wiwatowski
Danutor Wiwatowski
Jorusz Wiwatowski
Email Addresses: jwi****@aol.com
Address History: 4759 N Post Road, Indianapolis, IN 46226;
1001 S Main Street Apt P101, Milpitas, CA 95035;
Barrington, IL 60010;
Hoffman Estates, IL 60010;
Niles, IL 60714
Aliases (AKA): Kim R Hyung,
Mi Hyung Kim,
My Hyung Kim
Address History: 211 Thomas Drive, Wood Dale, IL 60191;
2448 N Newland Avenue, Chicago, IL 60707;
Elmwood Park, IL 60707;
Allen, TX 75002
Phone Numbers: (630) 595-7680
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