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: 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: 311 Calstone Drive, Allen, TX 75013
Address History: 311 Parkhurst Lane, Allen, TX 75013;
307 Calstone Drive, Allen, TX 75013;
Dallas, TX 75228;
Garland, TX 75044
Aliases (AKA): Joel Alan Adams
Email Addresses: joe****@adamscreative.com
Address History: 1907 Landridge Drive, Allen, TX 75013;
205 Benton Drive Apartment 2109, Allen, TX 75013;
Anna, TX 75409;
Paris, TX 75460;
Plano, TX 75074
Aliases (AKA): J Kostel,
John R Kostel
Email Addresses: jko****@cs.com,
jko****@earthlink.net
Address History: 8296 Kassandra Drive, Sanger, TX 76266;
324 Calstone Drive, Allen, TX 75013;
Denton, TX 76205;
Frisco, TX 75034;
Mc Kinney, TX 75071
Aliases (AKA): Bret Michael Waltz
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
Address History: 3755 Northview Lane, Dallas, TX 75229;
14625 Windsor Court, Addison, TX 75001;
Allen, TX 75013;
Arlington, TX 76010;
Plano, TX 75024
Aliases (AKA): Rashmi Vijayaragha Van
Address History: 1725 Watersedge Drive, Mckinney, TX 75072;
320 Calstone Drive, Allen, TX 75013;
Plano, TX 75075
Aliases (AKA): Sue Caver,
Susan E Cramer
Phone Numbers: (972) 540-1549
Address History: 311 Calstone Drive, Allen, TX 75013
Address History: 318 Calstone Drive, Allen, TX 75013;
4516 Carlisle Northeast Boulevard Apartment 42, Albuquerque, NM 87109;
Farmington, NM 87401;
Live Oak, TX 78233;
San Antonio, TX 78233
Aliases (AKA): Lu Qin
Address History: 14613 Kelmscot Drive, Frisco, TX 75035;
314 Calstone Drive, Allen, TX 75013;
Dallas, TX 75252;
Plano, TX 75023
Relatives & Associates: Kheerani Jhowry
Email Addresses: dso****@aol.com,
dso****@houston.rr.com
Relatives & Associates: Lesley Benton
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: 332 Thompson Drive, Van Alstyne, TX 75495;
317 Calstone Drive, Allen, TX 75013;
Lubbock, TX 79416;
Plano, TX 75023
Aliases (AKA): Kara Leigh Bowers,
Kara Thorn
Address History: 309 Calstone Drive, Allen, TX 75013;
3012 Gary Street, Fort Smith, AR 72901;
Loveland, CO 80537;
Fort Myers, FL 33913;
Baton Rouge, LA 70808
Aliases (AKA): Julie Kay Pickard
Relatives & Associates: Alex Pickard
Bart Pickard
Elizabeth Pickard
Hannah Pickard
Kimberlee Pickard
Email Addresses: bpi****@bellsouth.net,
jpi****@mchsi.com
Address History: 2617 La Paloma Lane, Mckinney, TX 75072;
509 B Street Se, Miami, OK 74354;
Allen, TX 75013;
Conroe, TX 77385;
Houston, TX 77073
Aliases (AKA): Richard Motzer
Email Addresses: ric****@calence.com,
ric****@insight.com,
ric****@gmail.com,
rmo****@gmail.com
Address History: 325 Calstone Drive, Allen, TX 75013
Phone Numbers: (626) 462-0946
Address History: 30 Harper Drive, Allen, TX 75002;
5786 De Soto Court, Santa Rosa, CA 95409;
Commerce City, CO 80022;
Dallas, TX 75214;
Irving, TX 75061
Aliases (AKA): J Dodge,
John Dodge,
Jonathanj Dodge,
Jonathon Dodge,
Jonnie J Dodge
Address History: 4701 Preston Park Boulevard Apt 121, Plano, TX 75093;
9159 Po Box, Hot Springs Village, AR 71910;
Lake Charles, LA 70611;
Canonsburg, PA 15317;
Coraopolis, PA 15108
Aliases (AKA): G Watkins,
Glen Watkins,
Glen E Watkins
Email Addresses: car****@aol.com,
cnn****@hotmail.com,
cry****@gmail.com,
gew****@comcast.net,
gle****@att.com
Address History: 721 Canongate Drive, Flower Mound, TX 75022;
228 Barbour Avenue, Norman, OK 73069;
Allen, TX 75013;
Coppell, TX 75019;
Corinth, TX 76210
Aliases (AKA): K Pickard,
Kimberly Pickard,
Kimberlee Scott,
Kimberlee Sheppard,
Kim Ticker
Address History: 1812 S State Street, Seattle, WA 98144;
320 Calstone Drive, Allen, TX 75013;
Austin, TX 78749;
Plano, TX 75074;
Arlington, VA 22201
Aliases (AKA): Atul Goyal
Relatives & Associates: Puja Goyal
Email Addresses: goy****@yahoo.com
Address History: 10058 Sturgeon Avenue Apt A, Tacoma, WA 98433;
310 Calstone Drive, Allen, TX 75013;
Helotes, TX 78023;
Killeen, TX 76542;
Plano, TX 75025
Relatives & Associates: Adriana Saldana
Erin Saldana
Gabriel Saldana
Gloria Saldana
Guadalupe Saldana
Email Addresses: cob****@yahoo.com
Address History: 1364 N Wynn Road, Okeana, OH 45053;
17319 Tribune Street, Granada Hills, CA 91344;
Mojave, CA 93501;
Palmdale, CA 93551;
Rosamond, CA 93560
Aliases (AKA): Jana Ruth Kibler,
J Miller,
Jana Ruth Miller
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