Address History: 2002 Nottingham Place, Allen, TX 75013;
3137 W Walnut Hill Lane Apt 2134, Irving, TX 75038;
Itasca, TX 76055;
Waxahachie, TX 75165
Aliases (AKA): Deric Mcvea,
Derice Mcvea
Address History: 2002 Nottingham Place, Allen, TX 75013;
5602 Preston Road, Dallas, TX 75205;
Sachse, TX 75048
Aliases (AKA): Francisco Brito,
Francsisco Brito
Phone Numbers: (972) 429-7855
Address History: 2002 Nottingham Place, Allen, TX 75013
Phone Numbers: (972) 727-7708
Address History: 407 Concepts 21 Drive, Norcross, GA 30092;
407 Concepts 21 Drive, Peachtree Corners, GA 30092;
De Soto, MO 63020;
Eureka, MO 63025;
Hillsboro, MO 63050
Aliases (AKA): Richard Brett Bond
Email Addresses: bla****@yahoo.com,
cry****@yahoo.com,
ric****@flash.net,
ric****@igateway.net,
ric****@att.net
Address History: 602 E Plattin Street, De Soto, MO 63020;
4256 Old State Road, De Soto, MO 63020;
Eureka, MO 63025;
Madison, MS 39110;
Cordova, TN 38016
Aliases (AKA): C Bond,
Crystal Bond,
Crystal L Heifner
Email Addresses: cry****@yahoo.com
Address History: 16351 Ledgemont Lane Apt 1103, Addison, TX 75001;
4820 Westgrove Drive Apt 3008, Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75248
Aliases (AKA): Michael Burrow
Relatives & Associates: Patricia Burrow
Address History: 2041 Londonderry Drive, Allen, TX 75013;
823 3rd Street, New Orleans, LA 70130;
Carrollton, TX 75006;
Dallas, TX 75204;
Frisco, TX 75033
Aliases (AKA): Shawn Prendergasp,
Shawn M Prendergast
Relatives & Associates: Kelly Bowen
Jocelyn Humphreys
Andrea Predergast
Patricia Prendercast
Brenda Prendergast
Address History: 9202 Reagan Meadow Court, Houston, TX 77064;
2002 Nottingham Place, Allen, TX 75013;
Carrollton, TX 75007;
Copperas Cove, TX 76522;
Kempner, TX 76539
Aliases (AKA): Penny J Spicer
Email Addresses: pen****@yahoo.com
Address History: 1203 Dixon Circle, Copperas Cove, TX 76522;
2002 Nottingham Place, Allen, TX 75013;
Carrollton, TX 75007;
Killeen, TX 76549
Email Addresses: aud****@bellsouth.net,
pen****@aol.com,
pen****@netscape.com
Address History: 7880 Williams Avenue, Frisco, TX 75033;
667 Po Box, Duarte, CA 91009;
Los Angeles, CA 90035;
Vacaville, CA 95687;
Alexandria, IN 46001
Aliases (AKA): J Durkee,
Jamie Durkee,
Marie Durkee,
Mary Kathryn Durkee,
Jami M Durkeegoodwin
Email Addresses: jam****@irishnation.com
Address History: 6205 Autumnwood Drive, Frisco, TX 75035;
57 Prince Lane, Westbury, NY 11590;
Addison, TX 75001;
Allen, TX 75013;
Anna, TX 75409
Aliases (AKA): Mark B Goodwin,
Mark Henry
Email Addresses: mar****@yahoo.com
Address History: 18330 Gallery Drive, Dallas, TX 75252;
2002 Nottingham Place, Allen, TX 75013;
Frisco, TX 75033;
Plano, TX 75074
Aliases (AKA): Angela Roush,
Angie Roush
Phone Numbers: (972) 633-8108
Address History: 5004 Falcon Hollow Road, Mckinney, TX 75072;
2002 Nottingham Place, Allen, TX 75013;
Aubrey, TX 76227
Aliases (AKA): Natalie Walker
Address History: 5004 Falcon Hollow Road, Mckinney, TX 75072;
17061 Grove Circle, Huntington Beach, CA 92647;
Palm Desert, CA 92211;
Allen, TX 75013;
Coppell, TX 75019
Relatives & Associates: Lela Chandler
Leesa Douglas
Judith Hildreth
Shalene Meyer
Calvin Walker
Address History: 6619 Elvedon Drive, Dallas, TX 75248;
403 Colony Drive, Allen, TX 75013;
Grand Prairie, TX 75050;
Plano, TX 75075;
The Colony, TX 75056
Aliases (AKA): Shahrooz Kasari,
Shahriar Kasrai,
Shahrooz A Kasrai
Address History: 3801 Chatham Court Drive, Addison, TX 75001;
1746 N Gramercy Place Apt 15, Los Angeles, CA 90028;
Vacaville, CA 95687;
Denver, CO 80206;
Parker, CO 80134
Email Addresses: nic****@gmail.com
Address History: 6205 Autumnwood Drive, Frisco, TX 75035;
2002 Nottingham Place, Allen, TX 75013;
Dallas, TX 75252;
Fort Worth, TX 76120;
Melissa, TX 75454
Aliases (AKA): A Dennis,
Angie Dennis,
Angela E Rough,
Angela E Roush,
Angie Roush
Address History: 1912 Espinosa Drive, Carrollton, TX 75010;
2002 Nottingham Place, Allen, TX 75013;
Celina, TX 75009;
Dallas, TX 75248;
Fort Stockton, TX 79735
Aliases (AKA): Emma S Burrow,
Emma S Edward,
Emma S Edwards,
Emma S Ramirez,
Emma Savoy
Address History: 7908 Whispering Tree Lane, Plano, TX 75024;
6269 Po Box, Big Bear Lake, CA 92315;
Vineland, NJ 08360;
Allen, TX 75013;
Dallas, TX 75244
Email Addresses: jac****@aol.com
Address History: 205 Elm Grove, Anna, TX 75409;
2002 Nottingham Place, Allen, TX 75013;
Lewisville, TX 75067;
Plano, TX 75023
Address History: 700487 Po Box, Dallas, TX 75370;
403 Colony Drive, Allen, TX 75013;
Plano, TX 75023
Aliases (AKA): Shahrooz Kasari,
Shahrooz Kasrai
Relatives & Associates: Peimaneh Hedayati
Shahrfar Ilami
Kathy Kasrai
Mohammad Kasrai
Rose Kasrai
Address History: 1206 Arden Way, Jacksonville Beach, FL 32250;
2002 Nottingham Place, Allen, TX 75013;
Austin, TX 78759
Relatives & Associates: Daman Feathergill
Aric Featheringill
Gayle Featheringill
Richard Featheringill
Kellina Hemphill
Email Addresses: aus****@gmail.com,
rfe****@juno.com
Address History: 2285 Merry Road, Tavares, FL 32778;
10 E Bell Road Apt 2008, Phoenix, AZ 85022;
Camarillo, CA 93010;
Thousand Oaks, CA 91359;
Ventura, CA 93003
Aliases (AKA): Scott Adam Byerly,
Vince Leroy Byerly,
Vincent Byerly
Email Addresses: sha****@altavista.com,
tob****@aol.com,
tob****@yahoo.com
Address History: 112 Laura Lane, Royersford, PA 19468;
4720 Kyle Court, Cumming, GA 30040;
Schwenksville, PA 19473;
Columbia, SC 29229;
Allen, TX 75013
Address History: 9746 Belville Drive, Reno, NV 89521;
506 Blaine Southwest Drive, Decatur, AL 35603;
Huntsville, AL 35816;
Pleasanton, CA 94566;
Walnut Creek, CA 94595
Aliases (AKA): Scott E Prendergast
Email Addresses: s.p****@adelphia.net,
s.p****@aol.com,
s.p****@attbi.com,
s.p****@comcast.net,
sco****@gmail.com
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