Address History: 311 Calstone Drive, Allen, TX 75013
Address History: 21622 Marguerite Parkways Apt 10, Mission Viejo, CA 92692;
13801 Appling Lane, Charlotte, NC 28278;
Cincinnati, OH 45249;
Clover, SC 29710;
Hilton Head Island, SC 29928
Aliases (AKA): Philip B Townsend
Email Addresses: phi****@yahoo.com
Address History: 3821 Blue Sage Drive, Prosper, TX 75078;
130 White Horse Road, Brevard, NC 28712;
Addison, TX 75001;
Allen, TX 75013;
Lewisville, TX 75067
Aliases (AKA): Dan Franks,
Danny Franks
Email Addresses: dan****@gmail.com,
dan****@gmail.com,
txw****@onebox.com
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
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
Relatives & Associates: Lu Torres
Address History: 1217 Morrow Lane, Allen, TX 75002;
91 Bertels Lane, Wilkes Barre, PA 18702;
Plano, TX 75023
Aliases (AKA): Current Burton
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: 1636 Lake Way Drive, Little Elm, TX 75068;
1 Deerfield Circle, Enfield, CT 06082;
Allen, TX 75013
Aliases (AKA): Fozia Raza
Relatives & Associates: Nassir Mlaik
Phone Numbers: (860) 741-3805
Address History: 320 Calstone Drive, Allen, TX 75013;
2600 Pope Manor Way, Marietta, GA 30062;
Plano, TX 75024
Relatives & Associates: Tasnin Arif
Email Addresses: far****@gmail.com,
far****@gmail.com
Address History: 303 Calstone Drive, Allen, TX 75013;
12111 Audelia Road Apartment 1912, Dallas, TX 75243
Aliases (AKA): Muataz A Al Jadiri
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: 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: 310 Calstone Drive, Allen, TX 75013;
1718 66th Street Apt B7, Brooklyn, NY 11204;
Collegeville, PA 19426;
Frisco, TX 75035;
Mckinney, TX 75072
Email Addresses: mim****@hotmail.com,
mim****@mailcity.com
Address History: 321 Calstone Drive, Allen, TX 75013;
28036 W Oakland Road, Bay Village, OH 44140;
Dayton, OH 45440;
Independence, OH 44131;
Kent, OH 44240
Aliases (AKA): Susan Lynne Mcnamara,
Susan L Rodgers
Email Addresses: kmc****@blackplanet.com
Address History: 950 Beverly Lane, Allen, TX 75013;
100 7th Street, Lawrenceville, GA 30042;
Buffalo, NY 14201
Phone Numbers: (716) 856-4056
Email Addresses: fas****@yahoo.com
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: 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: 311 Calstone Drive, Allen, TX 75013;
56 E Ravens Crest Drive # 20, Plainsboro, NJ 08536;
Princeton, NJ 08540;
Camillus, NY 13031;
Long Beach, NY 11561
Aliases (AKA): N Dibello,
Neal Thomas Dibello
Email Addresses: ndi****@sentact.com,
nea****@ps.net,
nea****@sentact.com
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: 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: 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: 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: 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
Address History: 1042 Towne Mill Crossing, Canton, GA 30114;
2812 Ingleside Drive, Augusta, GA 30909;
Evans, GA 30809;
Kennesaw, GA 30144;
Woodstock, GA 30188
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