Address History: 3924 Willow Bend Drive, The Colony, TX 75056;
321 Calstone Drive, Allen, TX 75013;
Dallas, TX 75254;
Galveston, TX 77551;
Garland, TX 75044
Aliases (AKA): Jacob Peter Garlinger
Email Addresses: jga****@hotmail.com,
jga****@mailcity.com,
mga****@worldnet.att.net,
mga****@worldnet.att.net
Address History: 305 Napa Drive, Allen, TX 75013;
316 Calstone Drive, Allen, TX 75013;
Dallas, TX 75214;
Kingwood, TX 77339;
Mineola, TX 75773
Aliases (AKA): Thomas C Hynes,
Thos C Hynes
Email Addresses: chr****@us.diabgroup.com
Address History: 1805 Longwood Court, Allen, TX 75013;
104 Anderson Ferry Road Apartment 42, Cincinnati, OH 45238;
College Station, TX 77840;
Conroe, TX 77385;
Dallas, TX 75248
Aliases (AKA): Chris Friend,
Christopher Patrick Friend
Relatives & Associates: Suzanne Coerver
Gregory Friend
Jennifer Friend
Micahel Friend
Patrick Friend
Email Addresses: chr****@fritolay.com,
chr****@pepsico.com,
chr****@aol.com
Address History: 2695 Salorn Way, Round Rock, TX 78681;
316 Calstone Drive, Allen, TX 75013;
Dallas, TX 75252;
Plano, TX 75074;
Tyler, TX 75703
Aliases (AKA): David W Bledsoe
Address History: 2014 Dove Crossing, Melissa, TX 75454;
930 Wood Street, Bethlehem, PA 18018;
Allen, TX 75013;
Little Elm, TX 75068;
Mckinney, TX 75070
Aliases (AKA): A Cope,
Annette Johnson Cope,
Annette Louise Cope,
Annette L Crus,
Annette Crus
Email Addresses: dmb****@altavista.com
Address History: 311 Calstone Drive, Allen, TX 75013;
6401 Lynch Canyon Drive, Lake Isabella, CA 93240;
Cape Coral, FL 33914;
Baldwinsville, NY 13027;
Cicero, NY 13039
Aliases (AKA): Jennifer Ameigh,
Jennifer Madula,
Jennifer D Madura
Address History: 315 Calstone Drive, Allen, TX 75013;
192 N Parker Lane, Carthage, TX 75633;
Hardin, TX 77561;
Highlands, TX 77562;
Houston, TX 77001
Aliases (AKA): Jennifer M West,
Jennifer Morgan West,
Jennifer Morgan Zett
Email Addresses: aze****@hotmail.com,
jac****@yahoo.com,
jac****@yahoo.com,
jac****@yahoo.com,
jze****@carthageisd.org
Address History: 303 Calstone Drive, Allen, TX 75013
Aliases (AKA): Jim Stalder
Address History: 250836 Po Box, Plano, TX 75025;
301 Calstone Drive, Allen, TX 75013;
Cedar Hill, TX 75104;
Dallas, TX 75287;
Desoto, TX 75115
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: 325 Calstone Drive, Allen, TX 75013;
4 Yale Terrace, Blauvelt, NY 10913;
Brooklyn, NY 11201;
Carrollton, TX 75007;
Dallas, TX 75248
Aliases (AKA): M Gardere
Relatives & Associates: Marcia Cardere
Brandon Gardere
Catherine Gardere
Jacqueline Gardere
Marie Gardere
Email Addresses: dbl****@swbell.net,
mga****@hotmail.com,
mic****@comcast.net
Address History: 3107 Milton Drive, Melissa, TX 75454;
4410 Oglethorpe Street Apt 306, Hyattsville, MD 20781;
Laurel, MD 20707;
Silver Spring, MD 20906;
Allen, TX 75013
Aliases (AKA): Rui Cunha,
Ruifilipe Cunha
Email Addresses: dow****@aol.com
Address History: 3204 Robin Road, Plano, TX 75075;
262 W State Street Apt 1109, Baton Rouge, LA 70802;
Metairie, LA 70001;
New Orleans, LA 70124;
Allen, TX 75013
Aliases (AKA): Hannah K Pickard,
Hannah Richard
Email Addresses: bpi****@bellsouth.net
Address History: 1500 Pecan Valley Drive, Mckinney, TX 75072;
6529 Fern Street, Navarre, FL 32566;
Allen, TX 75013;
Mc Kinney, TX 75070;
San Antonio, TX 78238
Aliases (AKA): P Miller,
Pamela Miller
Email Addresses: cpt****@aol.com
Address History: 1217 Morrow Lane, Allen, TX 75002;
91 Bertels Lane, Wilkes Barre, PA 18702;
Plano, TX 75023
Aliases (AKA): Current Burton
Address History: 2088 Red Cedar Trail, Greenville, TX 75402;
1955 Indian Hill Lane, Aurora, IL 60503;
Lenexa, KS 66219;
Elizabethtown, KY 42701;
Baton Rouge, LA 70814
Aliases (AKA): Raphael Miguel Hernandez
Address History: 109 Parkhurst Lane, Allen, TX 75013;
3 Civic Center Drive Apt 5, East Brunswick, NJ 08816;
Edison, NJ 08817;
Franklin Park, NJ 08823;
North Brunswick, NJ 08902
Aliases (AKA): Maria Dyer,
Maria Sandor
Address History: 315 Calstone Drive, Allen, TX 75013;
2850 Belt Line Road Apt 273, Garland, TX 75044;
Plano, TX 75093
Aliases (AKA): Jason J Couver
Email Addresses: jas****@comcast.net,
jco****@attbi.com,
jco****@gmail.com,
jco****@gte.net,
lcm****@aol.com
Email Addresses: hta****@aol.com,
hta****@hotmail.com
Address History: 9019 Sperry Street, Orlando, FL 32827;
19701 East Dorado Avenue, Aurora, CO 80015;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Macon, GA 31210
Aliases (AKA): Sandra Zuluaga
Address History: 2616 Oakmeade Drive, Charlotte, NC 28270;
6234 Hove Road, Charlotte, NC 28227;
Morrisville, NC 27560;
Pineville, NC 28134;
Raleigh, NC 27606
Aliases (AKA): P Ingle,
Paige Ingle,
Gwendolyn Paige Scales,
Paige Scales
Email Addresses: jin****@go.com,
ncg****@yahoo.com
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
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: 2330 Delaware Avenue, Joplin, MO 64804;
1810 Venus Street, Lakeland, FL 33801;
Carthage, MO 64836;
Allen, TX 75013;
Carrollton, TX 75010
Aliases (AKA): Sherry L Henderson,
Sherri L Hill,
Sherry Newman
Relatives & Associates: Brittany Henderson
Tennille Hill
Brooke Newman
Christina Newman
Debra Newman
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