Address History: 2112 Newcombe Drive, Plano, TX 75093;
3201 Lenox Road Ne Apt 55, Atlanta, GA 30324;
Addison, TX 75001;
Dallas, TX 75205;
Denton, TX 76205
Aliases (AKA): Holly Freidman,
H Friedman
Relatives & Associates: Jeffery Biederman
Cathy Friedman
Diana Friedman
Ida Friedman
Jennifer Friedman
Address History: 2112 Newcombe Drive, Plano, TX 75093;
5535 Alpha Road Apartment 2030, Dallas, TX 75240;
Richardson, TX 75080
Address History: 2112 Newcombe Drive, Plano, TX 75093;
13650 Maham Road Apt 261, Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Moises Castro,
Moises Decatro
Relatives & Associates: Moises Decastro
Phone Numbers: (214) 625-3005
Address History: 4013 Sun Meadows Street, Plano, TX 75024;
1864 College Boulevard Apartment 122, Oceanside, CA 92056
Relatives & Associates: Jacinta Lavallee
Brian Vallarino
Guillermo Vallarino
Guillermo Vallarino
Ivonne Vallarino
Address History: 4013 Sun Meadows Street, Plano, TX 75024;
4341 N Harizon Parkways # 125, Dallas, TX 75287;
Frisco, TX 75035
Relatives & Associates: Jacinta Lavallee
Kristin Loftice
Eric Vallarino
Guillermo Vallarino
Guillermo Vallarino
Address History: 4013 Sun Meadows Street, Plano, TX 75024;
4341 Harizon Parks # 125, Dallas, TX 75287;
Frisco, TX 75035
Relatives & Associates: Jacinta Lavallee
Kristin Loftice
Brian Vallarino
Eric Vallarino
Guillermo Vallarino
Phone Numbers: (214) 227-1904
(469) 298-3110
(972) 618-0236
(972) 618-7667
(972) 881-1504
Aliases (AKA): Ping Swu,
Ming C Wu,
Ming C Yang
Address History: 2504 Parkhurst Court, Plano, TX 75093;
2112 Newcombe Drive, Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Ping S Wu,
Ming C Yang
Phone Numbers: (214) 649-3375
(214) 663-2978
(713) 666-3397
(972) 378-0245
(972) 596-5414
Address History: 4013 Sun Meadows Street, Plano, TX 75024;
7700 Ronnie Drive Suite 102e, Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Ivonne M Vallarino
Relatives & Associates: Jacinta Lavallee
Kristin Loftice
Brian Vallarino
Eric Vallarino
Guillermo Vallarino
Email Addresses: jac****@aol.com
Address History: 504 Cindyrella Drive, Highlands, TX 77562;
1151 P/O Box, Yermo, CA 92398;
Fort Knox, KY 40121;
Baytown, TX 77521;
Copperas Cove, TX 76522
Aliases (AKA): Sherrie A Robinson
Email Addresses: err****@alo.com,
err****@hotmail.com
Address History: 1278 Signal Road, Quinlan, TX 75474;
3605 Cathedral Bell Road, Raleigh, NC 27614;
Youngsville, NC 27596;
Carrollton, TX 75007;
Dallas, TX 75228
Aliases (AKA): Sonja Gorman,
Sonja M Paxton,
Sonja Mary Paxton,
Sonja M Weeks
Address History: 1400 Madrid Falls Drive, Mckinney, TX 75071;
12 Violet Court, Havelock, NC 28532;
Baytown, TX 77521;
Frisco, TX 75034;
Plano, TX 75023
Aliases (AKA): Renee R Vallarino
Relatives & Associates: Jacinta Lavallee
Brian Vallarino
Eric Vallarino
Guillermo Vallarino
Guillermo Vallarino
Email Addresses: ren****@hotmail.com
Address History: 1400 Madrid Falls Drive, Mckinney, TX 75071;
12 Violet Court, Havelock, NC 28532;
Channelview, TX 77530;
Dallas, TX 75252;
Frisco, TX 75034
Aliases (AKA): Will Vallarino,
Willia Vallarino,
William Vallarino,
Willie Vallarino
Relatives & Associates: Jacinta Lavallee
Kristin Loftice
Brian Vallarino
Eric Vallarino
Guillermo Vallarino
Address History: 107 Oak Hill Drive, Palestine, TX 75803;
619 Valley View Drive, Allen, TX 75002;
Buffalo, TX 75831;
Garland, TX 75042;
New Braunfels, TX 78130
Aliases (AKA): K Blake,
Karen A Blake
Address History: 9211 Pinewood Drive, Dallas, TX 75243;
8228 E Blackwillow Circle # Ci, Anaheim, CA 92808;
Arlington, TX 76011;
Greenville, TX 75402;
Irving, TX 75038
Aliases (AKA): Michael P Jennings,
Mike Jennings
Relatives & Associates: Lauren Almonte
Carmalita Balducci
Charlie Jennings
James Jennings
Lawrence Jennings
Address History: 332 Bobby Avenue, Wylie, TX 75098;
1864 College Boulevard Apt 122, Oceanside, CA 92056;
Broken Bow, OK 74728;
Dallas, TX 75229;
Plano, TX 75093
Aliases (AKA): Chris Loftice,
Christopher G Loftice,
Kristin G Loftice,
Kristin Loftice
Relatives & Associates: Jacinta Lavallee
Christophe Loftice
Don Loftice
Elizabeth Loftice
Larry Loftice
Email Addresses: kri****@yahoo.com
Address History: 5404 Ragan Drive, The Colony, TX 75056;
14647 Coit Road, Dallas, TX 75254;
Plano, TX 75093
Aliases (AKA): Yolonda Soto
Address History: 5404 Ragan Drive, The Colony, TX 75056;
2017 North Kedzie Avenue, Chicago, IL 60647;
Dallas, TX 75240;
Garland, TX 75044;
Plano, TX 75093
Relatives & Associates: Rafael Ramos
Address History: 120 An County Road 2108, Palestine, TX 75801;
3215 Centennial Drive, Garland, TX 75042;
Plainview, TX 79072;
Plano, TX 75093;
Texarkana, TX 75503
Aliases (AKA): W H Blake,
Walter F Blake,
Walter H Blake
Address History: 3215 Cheviot Vista Place, Los Angeles, CA 90034;
12031 Lilac Drive, Anchorage, AK 99516;
Pasadena, CA 91106;
Santa Barbara, CA 93108;
Santa Monica, CA 90403
Aliases (AKA): Shawn William Halter
Relatives & Associates: Harold Halter
Email Addresses: hal****@gmail.com
Address History: 2210 W 26th Avenue, Stillwater, OK 74074;
459 Po Box, Bixby, OK 74008;
Plano, TX 75093
Aliases (AKA): Andrew Andrew Keim,
Andy J Keim,
Andy Keim,
Max A Keim,
Maxa A Keim
Email Addresses: cke****@tampabay.rr.com
Address History: 413 Lazy Hill Road, Moncks Corner, SC 29461;
3500 S Sangamon Street Apt 403, Chicago, IL 60609;
Beaufort, SC 29904;
Irving, TX 75038;
Mansfield, TX 76063
Aliases (AKA): Brandy Galloway,
Brandy Holtz,
Brandy Weeks,
Brandy Wiley
Address History: 413 Lazy Hill Road, Moncks Corner, SC 29461;
1627 Tryon Road Ne, Atlanta, GA 30319;
Fayetteville, GA 30214;
Newnan, GA 30265;
Riverdale, GA 30274
Aliases (AKA): John Jeffrey Weeks
Address History: 690008 Po Box, Quincy, MA 02269;
23 Island Avenue, Quincy, MA 02169;
Altoona, PA 16601;
Dallas, TX 75287;
Frisco, TX 75035
Relatives & Associates: Virginia Adduci
Colleen Jorgenson
Dorothy Mckenna
James Mckenna
James Mckenna
Address History: 2210 W 26th Avenue, Stillwater, OK 74074;
459 P/O Box, Bixby, OK 74008;
Tulsa, OK 74145;
Allen, TX 75002;
Plano, TX 75093
Aliases (AKA): Janna J Keim
Phone Numbers: (405) 372-0747
(405) 564-0290
(405) 564-0788
(405) 564-0817
(405) 747-1919
Email Addresses: jan****@aol.com
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