Address History: 5144 Pond Bluff Way, Mckinney, TX 75069;
3363 Leatherwood Drive, Frisco, TX 75033;
Richardson, TX 75082
Aliases (AKA): Cloreece R Najera,
Cloreece R Powrie,
Reecie Powrie
Address History: 2801 Seabiscuit Road, Celina, TX 75009;
1005 Alderman Drive Ste 205, Alpharetta, GA 30005;
Cumming, GA 30041;
Olathe, KS 66062;
Stilwell, KS 66085
Phone Numbers: (214) 705-8094
Address History: 3633 Leatherwood Drive, Frisco, TX 75033
Address History: 1701 Pink Hill Road, Bells, TX 75414;
2130 Foxford Street, Cantonment, FL 32533;
Jacksonville, FL 32258;
Pensacola, FL 32503;
Punta Gorda, FL 33950
Aliases (AKA): John Verges,
John T Verges
Email Addresses: jtv****@gmail.com,
ver****@newmarkettechnology.com
Address History: 3543 Leatherwood Drive, Frisco, TX 75033;
300 Ash Street, Hays, KS 67601;
Ingalls, KS 67853;
Lawrence, KS 66049
Address History: 7751 Cottonwood Street, Frisco, TX 75033;
38 Country Club Drive E, Destin, FL 32541;
Fort Walton Beach, FL 32547;
Addison, TX 75001;
Carrollton, TX 75007
Aliases (AKA): C Henderson,
Chance J Henderson
Address History: 3561 Leatherwood Drive, Frisco, TX 75033;
382 Oral School Road, Mystic, CT 06355;
Melbourne, FL 32901;
Chesapeake Beach, MD 20732;
Norman, OK 73071
Aliases (AKA): Kathryn Osborn,
Kathy Osborn
Address History: 1501 Cedar Bend Court, Prosper, TX 75078;
1036 Baronet Drive, Ballwin, MO 63021;
High Ridge, MO 63049;
Saint Louis, MO 63116;
Frisco, TX 75033
Aliases (AKA): T Beitel,
Thomas William Beitel,
Tom Beitel,
Tom Beitle
Email Addresses: tbe****@uswest.net,
tho****@siemens.com
Address History: 3355 Leatherwood Drive, Frisco, TX 75033;
1308 Charity Hill Road Lot 1, Elizabethton, TN 37643;
Texarkana, TX 75503
Address History: 4670 Liam Drive, Frisco, TX 75034;
14771 Whippoorwill Canyon, Anna, TX 75409;
Dallas, TX 75252;
Farmersville, TX 75442;
North Richland Hills, TX 76182
Aliases (AKA): K Rice,
A K Rule,
K Rule,
Keeli Rule,
Keeli L Simmons
Address History: 5384 Ruger Lane, Mckinney, TX 75071;
25194 Mud Lake Road, Nisswa, MN 56468;
Allen, TX 75013;
Frisco, TX 75033;
Richardson, TX 75080
Aliases (AKA): Sara Varn
Phone Numbers: (218) 963-3284
Address History: 565 Chesapeake Lane, Southlake, TX 76092;
430430 Po Box, South Miami, FL 33243;
Stuart, FL 34997;
Morrisville, NC 27560;
Bedford, TX 76021
Aliases (AKA): Kevin Ambrose Cleveland,
Kevin A Clevland
Relatives & Associates: Staci Albury
Kimberly Becker
Barbara Cleveland
Bill Cleveland
Christopher Cleveland
Address History: 2220 Breanna Way, Little Elm, TX 75068;
338 P/O Box, Bradner, OH 43406;
Leipsic, OH 45856;
Lima, OH 45805;
Addison, TX 75001
Aliases (AKA): Kristi M Fox,
Kristi Shipley,
Christie Steele,
Kristi Steele,
Kristi M Steele
Email Addresses: kik****@gmail.com
Address History: 3435 Leatherwood Drive, Frisco, TX 75033;
8100 Gaylord Parkways Apt 1225, Frisco, TX 75034
Aliases (AKA): Froment Blaise
Address History: 3579 Leatherwood Drive, Frisco, TX 75033
Address History: 3470 Leatherwood Drive, Frisco, TX 75034;
4849 Frankford Road Apt 939, Dallas, TX 75287;
Fort Worth, TX 76131;
Plano, TX 75093;
Saginaw, TX 76131
Aliases (AKA): Chris Faulkner,
Christopher A Faulkner
Email Addresses: cfa****@binswangerglass.com,
cfa****@hotmail.com,
chr****@comcast.net
Address History: 3331 Leatherwood Drive, Frisco, TX 75033;
6088 Canterbury Lane, Hoffman Estates, IL 60192;
Schaumburg, IL 60192;
Olathe, KS 66062;
Ashburn, VA 20147
Aliases (AKA): Meenakshi Kaul Fotedar
Relatives & Associates: Kartikeya Fotedar
Address History: 2303 Maserati Drive, Frisco, TX 75033;
6615 Arabian Circle, Granite Bay, CA 95746;
Rocklin, CA 95765;
Roseville, CA 95661;
Gloucester City, NJ 08030
Aliases (AKA): Greg Edwin Miller,
Gregory Edwin Miller
Email Addresses: gmi****@familycomputer.com,
gmi****@yahoo.com,
gre****@artesiancustompools.com,
mil****@yahoo.com
Address History: 10588 Legacy Drive Apt 227, Frisco, TX 75033;
2443 Adamsway Drive #, Aurora, IL 60502;
Middle Island, NY 11953;
Dallas, TX 75248
Aliases (AKA): Sandra K Moore,
Sandy Moore
Address History: 7408 River Park Drive, Mckinney, TX 75071;
13175 Broken Bit Circle, Corona, CA 92883;
La Puente, CA 91744;
La Verne, CA 91750;
Celina, TX 75009
Aliases (AKA): S M Blank,
Steve L Blank,
Steven Lawrence Blank
Email Addresses: lum****@msn.com,
ste****@nustarenergy.com
Address History: 5858 Glen Forest Drive, Falls Church, VA 22041;
3379 Leatherwood Drive, Frisco, TX 75033;
Arlington, VA 22206
Relatives & Associates: Sunil Nadesan
Phone Numbers: (703) 652-9564
Address History: 3700 Beacon Avenue Apt 118, Fremont, CA 94538;
4035 Palmyra Road Apt 1, Los Angeles, CA 90008;
Frisco, TX 75033
Phone Numbers: (234) 212-9090
Address History: 3344 Nw 18th Street, Oklahoma City, OK 73107;
2484 S Carr Court, Lakewood, CO 80227;
Frisco, TX 75033;
Plano, TX 75093
Aliases (AKA): Taylor L Anderson
Address History: 315 Fern Brook Drive, Dadeville, AL 36853;
731 Cahaba Forest Cove, Birmingham, AL 35242;
Irondale, AL 35210;
Vestavia, AL 35243;
Villa Rica, GA 30180
Aliases (AKA): Elizabeth Edwar Davis,
Elizabeth M Edwards,
Elizabeth Edwardsdavis
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