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: 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: 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: 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: 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: 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
Phone Numbers: (630) 595-7680
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: 1812 Commander Court, Allen, TX 75002
Address History: 1812 Commander Court, Allen, TX 75002;
704 Bethany Lake Boulevard, Allen, TX 75002;
Dallas, TX 75251;
Wichita Falls, TX 76310
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: 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: 318 Canyon Valley Drive, Richardson, TX 75080;
1801 Commander Court, Allen, TX 75002;
Mckinney, TX 75070
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: 704 Bethany Lake Boulevard, Allen, TX 75002;
1812 Commander Court, Allen, TX 75002;
Bowie, TX 76230;
Dallas, TX 75251;
Granbury, TX 76049
Aliases (AKA): Lee A Howell,
Leann Vasquez,
Lee A Vasquez,
Lee Ann Vasquez,
Leeann A Vasquez
Address History: 2425 Brennan Drive, Plano, TX 75075;
1808 Commander Court, Allen, TX 75002;
Garland, TX 75040
Email Addresses: bog****@verizon.net
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
Email Addresses: jwi****@aol.com
Address History: 1808 Commander Court, Allen, TX 75002
Phone Numbers: (972) 867-7650
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: 1814 Commander Court, Allen, TX 75002;
15 Foxcroft Road, Naperville, IL 60565;
Battle Creek, MI 49015;
Chanhassen, MN 55317;
Youngstown, NY 14174
Aliases (AKA): Ryan G Meyer
Email Addresses: ren****@yahoo.com,
rya****@utdallas.edu,
rya****@comcast.net,
rya****@hotmail.com,
rya****@hotmail.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
Phone Numbers: (773) 455-0038
(815) 455-0038
(847) 455-0038
(847) 612-0372
(847) 940-6577
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: 7001 Los Padres Place, Mckinney, TX 75070;
2709 Upton South Street, Saint Petersburg, FL 33711;
Crystal Lake, IL 60014;
Springfield, LA 70462;
Pittsfield, MA 01201
Aliases (AKA): Scott Sheffield
Email Addresses: kar****@att.net
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
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