Address History: 223 Randy Lee Lane, Mckinney, TX 75071;
2020 Serenity Place, Matthews, NC 28104;
Glens Falls, NY 12801;
Queensbury, NY 12804;
Allen, TX 75002
Aliases (AKA): Michele L Nanni,
Michelle L Nanni,
Michele L Robbins,
Michele Robbins,
Michele Robins
Address History: 223 Randy Lee Lane, Mckinney, TX 75071;
5555 Amesbury Drive Apt 701, Dallas, TX 75206;
North Richland Hills, TX 76180;
Rockwall, TX 75087
Aliases (AKA): Robert Tomas Segui,
Roberto Tomas Segui,
Thomas Segui,
Tomas R Segui
Address History: 223 Randy Lee Lane, Mckinney, TX 75071
Address History: 2404 Truro Drive, Mckinney, TX 75071;
1306 Avenue C, Denton, TX 76205;
Mc Kinney, TX 75069;
Spring, TX 77380
Aliases (AKA): Andrew Mc,
Andrew Mc Kinney,
Andrew Mckinney
Relatives & Associates: Lindsay Mcdaniel
Jane Mckinney
Joseph Mckinney
Kathryn Mckinney
Matt Mckinney
Address History: 3616 Corral Creek Drive, Mckinney, TX 75070;
224 Avenue H Apt 2, Redondo Beach, CA 90277;
Dallas, TX 75254;
Frisco, TX 75034;
Lufkin, TX 75901
Aliases (AKA): Magda Z Houk,
Magdalena Zunig Houk,
Magda Treadway,
Magda Tredway,
Magda Z Tredway
Address History: 5109 Golden Eagle Drive, Mckinney, TX 75071;
4508 Merlot Drive, Argyle, TX 76226;
Corinth, TX 76210;
Denton, TX 76201;
North Richland Hills, TX 76180
Aliases (AKA): Monica Mc Kinney,
Monica I Mckinney,
Monica I Segui
Phone Numbers: (817) 521-5166
Aliases (AKA): Claudia T Webb
Phone Numbers: (972) 562-9478
Address History: 8304 Indian Palms Trail, Mckinney, TX 75070;
6980 Arnold Road, Marine City, MI 48039;
Raleigh, NC 27614;
Bronx, NY 10463;
New York, NY 10030
Aliases (AKA): Chris Haney,
Christoph E Haney,
Christophe Haney,
Christopher Haney,
Krista Renee Haney
Email Addresses: cha****@kpmg.com,
chr****@sbcglobal.net,
jac****@yahoo.com
Address History: 1162 Po Box, Princeton, TX 75407;
1905 Covey Glen Road, Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Brandon Paul Webb
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