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: 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
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: 1808 Commander Court, Allen, TX 75002
Phone Numbers: (972) 867-7650
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: 1807 Commander Court, Allen, TX 75002;
3348 N Avers Avenue # 1, Chicago, IL 60618;
Elmwood Park, IL 60707
Phone Numbers: (630) 595-7680
Address History: 1810 Commander Court, Allen, TX 75002;
19 Doane Street, Lowell, MA 01851;
Dallas, TX 75287;
Irving, TX 75060
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: 1812 Commander Court, Allen, TX 75002;
704 Bethany Lake Boulevard, Allen, TX 75002;
Dallas, TX 75251;
Wichita Falls, TX 76310
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: 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: 1812 Commander Court, Allen, TX 75002
Phone Numbers: (469) 640-5111
(972) 747-0017
Address History: 1809 Commander Court, Allen, TX 75002;
8610 Southwestern Boulevard Apt 305, Dallas, TX 75206;
Houston, TX 77057
Address History: 1311 Lighthouse Lane, Allen, TX 75013;
19401 Pepperdine Drive, Edmond, OK 73012;
Mckinney, TX 75070
Relatives & Associates: Frank Lira
Phone Numbers: (469) 795-6964
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
Relatives & Associates: Alberti Bssquez
Angel Vasquez
Carol Vasquez
John Vasquez
Lee Vasquez
Email Addresses: joh****@angelfire.com,
joh****@rocketmail.com,
vas****@yahoo.com
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: 14107 Lake Lodge Drive, Conroe, TX 77384;
19401 Pepperdine Drive, Edmond, OK 73012;
Allen, TX 75002;
Dallas, TX 75206;
Mc Kinney, TX 75070
Aliases (AKA): Frank L Dpr,
Frank Pryor,
Woody L Pryor,
Frank L Pryor Iii,
Frank L Pryor Rd
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: 1812 Commander Court, Allen, TX 75002
Phone Numbers: (469) 640-5111
(972) 747-0017
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: 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
Phone Numbers: (972) 442-2231
(972) 881-5208
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
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: 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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