Address History: 522 Mckinney Avenue, Princeton, TX 75407;
1612 Buckthorne Drive, Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75074
Aliases (AKA): Mike Conway
Address History: 753 Player Drive, Plano, TX 75025;
10228 E San Salvador Drive, Scottsdale, AZ 85258;
Allen, TX 75013;
Austin, TX 78705;
Frisco, TX 75033
Aliases (AKA): R Howard
Email Addresses: bob****@gtmlogic.com,
rho****@integrity.com
Address History: 417 Rawls Circle, Irving, TX 75061;
1902 Keystone Drive, Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75249
Aliases (AKA): Darlin Flores
Email Addresses: dar****@yahoo.com
Address History: 1900 Keystone Drive, Allen, TX 75013;
12404 Henzie Place, Granada Hills, CA 91344;
Los Angeles, CA 90046;
Northridge, CA 91324;
Palmdale, CA 93550
Aliases (AKA): Stan Lewis,
Stanely D Lewis,
Stanley Douglas Lewis,
Stanley S Van Kempen,
Stanley S Vankempen
Email Addresses: sle****@collinscomputing.com
Address History: 4604 Donna Lane, Allen, TX 75002;
1307 Heather Brook Drive, Allen, TX 75002;
Garland, TX 75044;
Mckinney, TX 75069
Aliases (AKA): Zack L Williamson
Address History: 1906 Bordeaux Court, Allen, TX 75002;
1369 Kingston Avenue, Schenectady, NY 12308;
Borger, TX 79007;
Dallas, TX 75244;
Irving, TX 75062
Aliases (AKA): Nancy Delrosario Delrosariogonzales,
Nancy Gonzales,
Nancy Gonzalez
Relatives & Associates: David Gonzales
Larry Gonzales
Daniel Gonzalez
Danilo Gonzalez
Danna Gonzalez
Address History: 4604 Donna Lane, Allen, TX 75002;
1900 Keystone Drive, Allen, TX 75013;
Carrollton, TX 75010;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Catherine Ambach,
Katherine M Audino,
C Embach,
Catherine M Embach,
Katherine M Embach
Address History: 1904 Keystone Drive, Allen, TX 75013;
1221 Bob Pettit Boulevard, Baton Rouge, LA 70820;
Lafayette, LA 70506;
Dallas, TX 75243
Aliases (AKA): Mike Duhon
Email Addresses: bdu****@earthlink.net,
mik****@pacbell.net
Address History: 1992 Verde Court, Allen, TX 75013;
15303 Iron Canyon Road, Canyon Country, CA 91387;
Granada Hills, CA 91344;
Los Angeles, CA 90005;
Northridge, CA 91326
Aliases (AKA): Jo M Lapiana,
Joella Lapiana,
Joseph Frank Lapiana,
Jo L Personnel
Email Addresses: jol****@earthlink.net,
jol****@socal.rr.com,
jol****@usa.net,
jol****@yahoo.com
Address History: 5800 Mariposa Drive, Mckinney, TX 75070;
6887 Crosswoods Circle Apt 199, Citrus Heights, CA 95621;
Fair Oaks, CA 95628;
Rancho Cordova, CA 95670;
Redding, CA 96003
Aliases (AKA): Nicole Michelle Henderson,
Nicole Lawson,
Nicole Michelle Lawson
Email Addresses: cal****@yahoo.com,
cal****@yahoo.com,
mus****@yahoo.com,
nla****@capitolcityescrow.com,
nla****@rcsis.com
Address History: 3023 Boys Ranch Road, Kempner, TX 76539;
205 Benton Drive Apartment 8106, Allen, TX 75013;
Arlington, TX 76010;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Sun Cho
Email Addresses: dpi****@sbcglobal.net,
sch****@gmail.com
Address History: 551 Travis Lane, Prosper, TX 75078;
8218 Majestic Oak Way, Citrus Heights, CA 95610;
Fair Oaks, CA 95628;
Garden Grove, CA 92840;
Rancho Cordova, CA 95741
Aliases (AKA): John A Lawson
Relatives & Associates: Nicole Henderson
Kristyn Kendrick
Eric Lawson
John Lawson
Lyn Lawson
Address History: 1900 Keystone Drive, Allen, TX 75013;
17024 Paulette Place # 4, Granada Hills, CA 91344;
North Hollywood, CA 91605;
Van Nuys, CA 91401;
Aubrey, TX 76227
Aliases (AKA): Francis J Lapiana,
Francis Lapiana,
Frank J Lapiana,
Frank J Patiana
Phone Numbers: (818) 360-8422
(818) 366-3270
(818) 366-3271
(940) 382-8200
Address History: 12640 High Meadow Drive, Dallas, TX 75244;
1369 Kingston Avenue, Schenectady, NY 12308;
Allen, TX 75013;
Borger, TX 79008;
Irving, TX 75062
Relatives & Associates: Daniel Gonzalez
Danna Gonzalez
David Gonzalez
Wenesdey Gonzalez
Lori Mobleysutherland
Address History: 1715 Knoll Court, Allen, TX 75002;
4831 Bittercreek Drive, Colorado Springs, CO 80922;
Arlington, TX 76014;
Carrollton, TX 75006;
El Paso, TX 79934
Aliases (AKA): Lori Gonzalez,
Lori L Mobley,
Lori L Mobley Suthe,
Lori L Mobley-Suthe,
Lori Mobley-Sutherland
Relatives & Associates: Nancy Delrosariogonzales
Stephanie Edwards
Daniel Gonzalez
Danilo Gonzalez
Danilo Gonzalez
Address History: 1902 Keystone Drive, Allen, TX 75013;
1011 Hot Springs Drive, Allen, TX 75013;
Bellaire, TX 77401;
Conroe, TX 77384;
Houston, TX 77057
Address History: 1904 Keystone Drive, Allen, TX 75013;
807 W Panhellenic Drive, Gainesville, FL 32601;
Saint Petersburg, FL 33702;
Dallas, TX 75206
Aliases (AKA): Buffy D Duhon,
Buffy D Thompson
Relatives & Associates: Michael Duhon
Phone Numbers: (210) 675-3645
(214) 547-8502
(469) 656-1238
(972) 840-4023
Address History: 5977 Cochran Street, Simi Valley, CA 93063;
714 E Aquarius Place, Chandler, AZ 85249;
Mesa, AZ 85201;
Burbank, CA 91506;
Chatsworth, CA 91311
Aliases (AKA): N Park,
Nam G Park
Email Addresses: bh8****@lafn.org
Address History: 5803 Citrus Village Boulevard Apt 221, Winter Garden, FL 34787;
997 P/O Box, Carmichael, CA 95609;
Citrus Heights, CA 95610;
Cypress, CA 90630;
Davis, CA 95616
Aliases (AKA): L N Lawson,
Lyn Ann Lawson,
Merlyn Ann Lawson,
Merlyn A Lawson,
Merlyn Ann O'neal
Relatives & Associates: Karen Brouelette
Britney Clifton
Nicole Henderson
Kristyn Kendrick
Eric Lawson
Email Addresses: lyn****@calwin.org,
lyn****@gmail.com
Address History: 1081 Greens Place, Erie, CO 80516;
642 Catalina Road, Fullerton, CA 92835;
Florence, KY 41042;
Boston, MA 02113;
Allen, TX 75013
Aliases (AKA): Somi Cho,
Sonmi Cho,
Somi Guven
Address History: 1081 Greens Place, Erie, CO 80516;
6888 E Lyra Drive, Scottsdale, AZ 85257;
San Diego, CA 92127;
Hoffman Estates, IL 60192;
Palatine, IL 60074
Aliases (AKA): Mesut Uven
Email Addresses: mgu****@mindspring.com,
mgu****@msn.com
Address History: 442 S Miller Street, Mesa, AZ 85204;
714 E Aquarius Place, Chandler, AZ 85249;
Eagar, AZ 85925;
Gilbert, AZ 85234;
Globe, AZ 85501
Aliases (AKA): Pam Harris
Address History: 11302 Sw Mont Blanc Street, Wilsonville, OR 97070;
913 Madrone Avenue, Vallejo, CA 94592;
Groton, CT 06340;
Pawcatuck, CT 06379;
Allen, TX 75013
Aliases (AKA): Jo Casson,
Joellen Casson,
Joellen Casson Casson,
Joey Casson,
Jo C Walker
Relatives & Associates: Charles Casson
Pamela Glusing
Bill Hightower
Billy Hightower
Jennifer Parvino
Address History: 13963 S Wide Ridge Way, Herriman, UT 84096;
714 E Aquarius Place, Chandler, AZ 85249;
Mesa, AZ 85201;
Allen, TX 75013;
Rowlett, TX 75089
Aliases (AKA): R Harris,
Richad Harris,
Richard T Harris,
Rick Harris
Address History: 14303 S Side Hill Lane, Draper, UT 84020;
714 E Aquarius Place, Chandler, AZ 85249;
Mesa, AZ 85201;
Allen, TX 75013;
Rowlett, TX 75089
Aliases (AKA): In Kyung Park,
Inkyung K Park,
Inkyung Kyung Park,
Inkyung Park
Relatives & Associates: Richard Harris
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