Address History: 1217 Morrow Lane, Allen, TX 75002;
91 Bertels Lane, Wilkes Barre, PA 18702;
Plano, TX 75023
Aliases (AKA): Current Burton
Address History: 1640 Breezy Bay Court, Wylie, TX 75098;
9575 Dunes Lane, Cottage Grove, MN 55016;
Inver Grove Heights, MN 55077;
Maple Grove, MN 55369;
Minneapolis, MN 55443
Aliases (AKA): Ebere Ejike Ilechukwu
Phone Numbers: (469) 640-1854
Email Addresses: ebe****@yahoo.com
Address History: 1412 Stillwater Cove Drive, Little Elm, TX 75068;
221 Palestine Road, Allons, TN 38541;
Allen, TX 75013;
Plano, TX 75024
Relatives & Associates: Seung Caplan
Phone Numbers: (214) 770-7707
Email Addresses: naw****@attbi.com
Address History: 14044 Stringfellow Lane, Lavon, TX 75166;
3550 Nicholson Drive Apartment 2106, Baton Rouge, LA 70802;
Allen, TX 75013;
Anna, TX 75409;
Dallas, TX 75230
Aliases (AKA): Daisy L Wu
Address History: 315 Calstone Drive, Allen, TX 75013;
192 N Parker Lane, Carthage, TX 75633;
Hardin, TX 77561;
Highlands, TX 77562;
Humble, TX 77346
Phone Numbers: (281) 852-6872
Address History: 1227 Elizabeth Street, Anna, TX 75409;
10015 State Route 682, Athens, OH 45701;
Allen, TX 75013;
Dallas, TX 75252;
Houston, TX 77025
Aliases (AKA): Jim Stalder
Address History: 809 Pinnacle Circle, Lewisville, TX 75077;
307 Calstone Drive, Allen, TX 75013;
College Station, TX 77840;
Conroe, TX 77385;
Dallas, TX 75287
Aliases (AKA): Micahel Friend,
Michael Friend,
Micheal Friend,
Mike I Friend
Relatives & Associates: Suzanne Coerver
Christopher Friend
Donna Friend
Gregory Friend
Jennifer Friend
Address History: 305 Calstone Drive, Allen, TX 75013
Phone Numbers: (469) 675-0012
Address History: 2201 Montopolis Drive Apt 1316, Austin, TX 78741;
310 Calstone Drive, Allen, TX 75013
Aliases (AKA): Jorge E Parya,
Jorge Vasquez,
Jorge H Vazquez
Relatives & Associates: Adriana Hernandez
Carlos Hernandez
Carlos Hernandez
Danny Hernandez
Jorge Hernandez
Address History: 3821 Blue Sage Drive, Prosper, TX 75078;
322 Calstone Drive, Allen, TX 75013;
Frisco, TX 75036;
Ponder, TX 76259
Aliases (AKA): Jannette B Franks,
Jeannette B Franks,
Jannette B Rodriguez,
Jeannette B Rodriguez
Address History: 18383 Gallery Drive Apt 2108, Dallas, TX 75252;
310 Calstone Drive, Allen, TX 75013;
Plano, TX 75024
Address History: 303 Calstone Drive, Allen, TX 75013
Aliases (AKA): Jim Stalder
Relatives & Associates: Lisa Collins
James Stalder
John Stalder
Address History: 4741 Bowser Court, Dallas, TX 75219;
1111 Hillside Drive, Douglas, GA 31533;
Marlborough, MA 01752;
Allen, TX 75013;
Austin, TX 78731
Aliases (AKA): D Jardine,
Danny Jardine,
Dan A Jardine Rd,
Dan Jardineiii
Email Addresses: dan****@sbcglobal.net,
dja****@robertlynn.com,
dja****@msn.com
Address History: 1833 Westcreek Drive, Garland, TX 75042;
311 Calstone Drive, Allen, TX 75013;
Monahans, TX 79756;
Richardson, TX 75081
Phone Numbers: (214) 227-4925
Relatives & Associates: Ju Wu
Address History: 311 Parkhurst Lane, Allen, TX 75013;
307 Calstone Drive, Allen, TX 75013;
Dallas, TX 75287;
Plano, TX 75074
Aliases (AKA): Julie Thi Nguyen
Email Addresses: jul****@yahoo.com
Address History: 1809 Sw 102nd Avenue, Hollywood, FL 33025;
1775 E Hallandale Beach Boulevard # 100, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miramar, FL 33025;
Hamburg, NJ 07419
Relatives & Associates: Kareem Malcolm
Phone Numbers: (973) 827-8994
Address History: 1809 Sw 102nd Avenue, Hollywood, FL 33025;
1775 E Hallandale Beach Boulevard # 100, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miramar, FL 33025;
Orlando, FL 32818
Aliases (AKA): Kalunda Anderson,
Kalunda Tafare Malcolm,
Kalunda Malcolm
Email Addresses: kma****@crawford.com,
kma****@mail.crawford.com
Address History: 24615 Thatcher Drive, Novi, MI 48375;
2448 Dorchester Drive N Apt 203, Troy, MI 48084;
Allen, TX 75013;
Plano, TX 75075
Aliases (AKA): Bharat Pinapati
Address History: 1042 Towne Mill Crossing, Canton, GA 30114;
2812 Ingleside Drive, Augusta, GA 30909;
Evans, GA 30809;
Kennesaw, GA 30144;
Woodstock, GA 30188
Address History: 5492 Lakeshore Road, Fort Gratiot, MI 48059;
1106 Hospital Road, Fort Walton Beach, FL 32547;
Navarre, FL 32566;
Shalimar, FL 32579;
North Street, MI 48049
Aliases (AKA): Adam Jason Hoffman,
Adam Hoffmans
Address History: 300 W Walnut Tree Drive, Blandon, PA 19510;
210 Deer Creek Drive, Painsboro, NJ ;
Plainsboro, NJ 08536;
Allen, TX 75013
Phone Numbers: (732) 486-6752
Address History: 9019 Sperry Street, Orlando, FL 32827;
19701 E Dorado Avenue, Aurora, CO 80015;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Macon, GA 31210
Aliases (AKA): Oscar D Pareja
Address History: 2215 Elizabeth Way, Dunedin, FL 34698;
52 Kingswood Drive, Bethel, CT 06801;
Guilford, CT 06437;
North Haven, CT 06473;
Clearwater, FL 33761
Aliases (AKA): J Parent,
John Paul Parent
Email Addresses: aar****@yahoo.com,
edw****@yahoo.com,
j.p****@internationalpaper.com,
joh****@cbpr.ipaper.com,
joh****@igateway.net
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