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
Email Addresses: deb****@optonline.net,
dpi****@gmail.com
Address History: 1801 Commander Court, Allen, TX 75002;
21551 Brookhurst Street Apartment 44, Huntington Beach, CA 92646;
Chicago, IL 60605;
Crystal Lake, IL 60014;
Lake In The Hills, IL 60156
Aliases (AKA): Armand Bombino
Email Addresses: abo****@cox.net
Address History: 1807 Commander Court, Allen, TX 75002;
3348 N Avers Avenue # 1, Chicago, IL 60618;
Elmwood Park, IL 60707
Aliases (AKA): Danuta A Wiwatowska
Relatives & Associates: Agnieszka Wiwatowska
Paulina Wiwatowska
Danutor Wiwatowski
Janusz Wiwatowski
Jorusz Wiwatowski
Phone Numbers: (630) 595-7680
Address History: 1801 Commander Court, Allen, TX 75002;
1463 N Vulcan Avenue, Encinitas, CA 92024;
Huntington Beach, CA 92648;
Newport Beach, CA 92663;
Iowa City, IA 52240
Relatives & Associates: Aliziris Bombino
Armando Bombino
Rafael Bombino
Zoila Bombino
Lindsey Rankin
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
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: 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: 1311 Lighthouse Lane, Allen, TX 75013;
19401 Pepperdine Drive, Edmond, OK 73012;
Mckinney, TX 75070
Phone Numbers: (214) 592-0122
(405) 359-9943
(469) 556-2168
(469) 640-5653
(972) 359-1632
Address History: 1812 Commander Court, Allen, TX 75002
Address History: 1809 Commander Court, Allen, TX 75002;
8610 Southwestern Boulevard Apt 305, Dallas, TX 75206
Aliases (AKA): Anurupa Chatterjee
Relatives & Associates: Poossenjeet Bhattacharya
Phone Numbers: (972) 429-3756
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: 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: 4022 Nettle Road, Streetman, TX 75859;
1638 Crystal Court, South Lake Tahoe, CA 96150;
Mays Landing, NJ 08330;
Somers Point, NJ 08244;
Allen, TX 75002
Aliases (AKA): Brenda Jones
Relatives & Associates: Frank Lira
Phone Numbers: (469) 795-6964
Address History: 2408 Canyon Wren Lane, Keller, TX 76244;
1805 Commander Court, Allen, TX 75002;
Denton, TX 76201;
Wylie, TX 75098
Relatives & Associates: Lauren Dastmalchian
Mohammad Dastmalchian
Rhonda Dastmalchian
Shirin Dastmalchian
Fakhri Nabizadeh
Email Addresses: rez****@yahoo.com
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
Email Addresses: jwi****@aol.com
Address History: 1801 Commander Court, Allen, TX 75002;
1795 Ashford Lane, Crystal Lake, IL 60014;
Lake In The Hills, IL 60156;
Jackson, TN 38302
Aliases (AKA): Ali M Bombino,
Aliziris Liziris Bombino
Relatives & Associates: Armando Bombino
Nicole Bombino
Rafael Bombino
Zoila Bombino
Lindsey Rankin
Phone Numbers: (773) 455-0038
(815) 455-0038
(847) 455-0038
(847) 612-0372
(847) 940-6577
Address History: 1812 Commander Court, Allen, TX 75002
Phone Numbers: (469) 640-5111
(972) 747-0017
Address History: 2425 Brennan Drive, Plano, TX 75075;
1808 Commander Court, Allen, TX 75002;
Garland, TX 75040
Phone Numbers: (972) 429-9447
(972) 867-7650
Email Addresses: bog****@verizon.net
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: 1818 Commander Court, Allen, TX 75002;
1140 Evelyn Avenue, Albany, CA 94706;
Los Angeles, CA 90025;
Redondo Beach, CA 90278;
Gotha, FL 34734
Aliases (AKA): T Boyce
Email Addresses: ale****@mailbling.com
Address History: 1808 Commander Court, Allen, TX 75002
Phone Numbers: (972) 867-7650
Address History: 1814 Commander Court, Allen, TX 75002;
1209 High Meadow Drive, Allen, TX 75002;
Dallas, TX 75243;
Del Rio, TX 78840;
Garland, TX 75044
Aliases (AKA): Theresa Van Goethem,
T J Meyers,
Terry Meyers,
Theresa Meyers,
Theresa B Vangoethem
Email Addresses: ren****@yahoo.com,
the****@yahoo.com
Address History: 8134 S Zephyr Way, Littleton, CO 80128;
12528 W Prentice Drive, Littleton, CO 80127;
Wheat Ridge, CO 80033;
Minneapolis, MN 55442;
Sylva, NC 28779
Aliases (AKA): Jones Joanette Andrew,
Joanette Andrew Jones,
Joanette Andrew-Jones,
Joanette Andrewjones,
Joanette Jones
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