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: 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: 728 Lighthouse Lane, Aubrey, TX 76227;
311 Calstone Drive, Allen, TX 75013;
Frisco, TX 75033;
Savannah, TX 76227
Phone Numbers: (661) 397-0923
Address History: 1908 Baltimore Drive, Allen, TX 75002;
409 Baltimore Avenue, Fort Myers, FL 33905;
Dallas, TX 75252;
Denison, TX 75020;
Huntsville, TX 77320
Aliases (AKA): Bradley Wayne Hempkins
Email Addresses: bhe****@aol.com,
reb****@yahoo.com
Address History: 7713 Brookview Court, Irving, TX 75063;
1250 N Abbey Lane # 11241, Chandler, AZ 85226;
Tempe, AZ 85282;
Elmhurst, NY 11373;
Allen, TX 75013
Aliases (AKA): Y U Wu,
Yuxia Wu
Aliases (AKA): Michael Waltz
Address History: 720 S 6th Street, Silsbee, TX 77656;
1525 Montagne Street Apt D, New Iberia, LA 70560;
Allen, TX 75013;
Burke, TX 75941;
Diboll, TX 75941
Aliases (AKA): Pat Hollister,
Patricia Hollister Hollister,
Patricia Ann Hollister
Address History: 15707 Coit Road Ste C, Dallas, TX 75248;
154 Po Box, Tahoma, CA 96142;
Delray Beach, FL 33444;
Newport, KY 41076;
Greensboro, NC 27455
Aliases (AKA): Teresa Gouldd,
Teresa Madrigal,
Theresa Madrigal
Relatives & Associates: Bill Gouldd
Shea Gouldd
Alexia Madrigal
Armandina Madrigal
Francisca Madrigal
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
Relatives & Associates: Ju Wu
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
Address History: 301 Calstone Drive, Allen, TX 75013;
13973 Lemoli Avenue, Hawthorne, CA 90250;
Hayward, CA 94545;
La Mirada, CA 90638;
Livermore, CA 94550
Aliases (AKA): K Smith,
Kevin F Smith
Address History: 2695 Salorn Way, Round Rock, TX 78681;
1810 6th Street, Oroville, CA 95965;
Ridgecrest, CA 93555;
Allen, TX 75013;
Dallas, TX 75252
Aliases (AKA): Becky Bledsoe,
Rebecca Bledsoe,
Rebecca Lynn Spears
Relatives & Associates: Lesley Benton
Phone Numbers: (972) 712-6998
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: 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: 13120 Sellaronda Way, Frisco, TX 75035;
320 Calstone Drive, Allen, TX 75013;
Dallas, TX 75252;
Plano, TX 75025
Aliases (AKA): E Kinkov,
Ella Kinkov,
Ella Loffe
Address History: 4007 Saint Christopher Lane, Dallas, TX 75287;
311 Calstone Drive, Allen, TX 75013;
Carrollton, TX 75006
Aliases (AKA): Andrew Adam Bulga,
Andrezej Bulga,
Andrzej Bulga,
Andrzej A Bulga,
Sr Andrzej Bulga
Address History: 6234 Hove Road, Charlotte, NC 28227;
6840 Greenbrook Drive, Charlotte, NC 28201;
Morrisville, NC 27560;
Pineville, NC 28134;
Raleigh, NC 27604
Aliases (AKA): J Ingle,
Jack R Ingle Rd,
Jack R Rd
Email Addresses: jin****@go.com
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: 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: 425 Williams Drive Apt 1438, Marietta, GA 30066;
3521 Highland Parc Place Se, Marietta, GA 30067;
Charlotte, NC 28226;
Derry, NH 03038;
Allen, TX 75013
Phone Numbers: (704) 556-1570
Relatives & Associates: J Chopski
Phone Numbers: (507) 437-4758
Address History: 1815 Southerly Ridge, Edmond, OK 73025;
31 Quail Ridge Drive, Brandon, MS 39042;
Laurel, MS 39440;
Bray, OK 73012;
Oklahoma City, OK 73162
Aliases (AKA): Larry Mc Carty,
Larry G Mccarty
Email Addresses: gra****@att.net,
lma****@gmail.com,
lmc****@smith.com
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