Address History: 2416 Kittyhawk Drive, Plano, TX 75025;
4610 E 3rd Street Apt 8, Sioux Falls, SD 57110;
Allen, TX 75013;
Tomball, TX 77375
Aliases (AKA): Wendy Afrouzi,
Wendy J Afrouzi Diznab,
Wendy Jo Carson,
Wendy Afrouzi Diznab,
Wendy Young
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: 624 Timberwood Drive, Cleburne, TX 76031;
310 Calstone Drive, Allen, TX 75013;
Dallas, TX 75243;
Irving, TX 75038;
Plano, TX 75074
Aliases (AKA): H Lee,
Hyong Lee,
Hyung Woo Lee
Address History: 728 Lighthouse Lane, Aubrey, TX 76227;
311 Calstone Drive, Allen, TX 75013;
Frisco, TX 75033;
Plano, TX 75075;
Savannah, TX 76227
Aliases (AKA): Andrea L Heyart
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: 1002 Hot Springs Drive, Allen, TX 75013;
301 Calstone Drive, Allen, TX 75013;
Mckinney, TX 75071;
Richardson, TX 75082
Phone Numbers: (214) 495-9119
Address History: 4741 Bowser Court, Dallas, TX 75219;
1111 Hillside Drive, Douglas, GA 31533;
Marlborough, MA 01752;
Allen, TX 75013;
Austin, TX 78731
Aliases (AKA): D Jardine,
Danny Jardine,
Dan A Jardine Rd,
Dan Jardineiii
Email Addresses: dan****@sbcglobal.net,
dja****@robertlynn.com,
dja****@msn.com
Address History: 731 River Oaks Drive, Mckinney, TX 75069;
317 Calstone Drive, Allen, TX 75013;
Dallas, TX 75287;
Nacogdoches, TX 75965
Relatives & Associates: Shannon Droupy
Email Addresses: tdr****@aol.com
Address History: 6005 Autumn Way, Mckinney, TX 75072;
64 Manor Road Apt C, Akron, OH 44313;
Allen, TX 75013;
Mc Kinney, TX 75070;
Plano, TX 75093
Aliases (AKA): Garrison Kerzie,
Wade Kerzie
Email Addresses: ske****@yahoo.com,
tor****@yahoo.com,
wke****@sonusnet.com,
wke****@yahoo.com
Address History: 3901 Walden Creek Crossing, Harker Heights, TX 76548;
3323 Avery Drive # B, Anniston, AL 36205;
Hinesville, GA 31313;
Chattanooga, TN 37412;
Allen, TX 75013
Aliases (AKA): Chong C Acklen
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
Address History: 334 Po Box, Frisco, TX 75034;
1134 9th Avenue # 1201, Honolulu, HI 96816;
Bronx, NY 10452;
Allen, TX 75013;
Dallas, TX 75252
Aliases (AKA): Nikki Tran Do,
Lan D Nguyen,
Nikki Nguyen
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com,
nik****@gmail.com,
nik****@techemail.com,
nik****@hotmail.com
Address History: 18383 Gallery Drive Apt 2108, Dallas, TX 75252;
310 Calstone Drive, Allen, TX 75013;
Plano, TX 75024
Address History: 1989 Kieva Place, Allen, TX 75013;
3579 Sandpebble Drive Apt 416, San Jose, CA 95136;
East Hartford, CT 06118;
East Windsor, CT 06088;
Enfield, CT 06082
Aliases (AKA): Nassir A Malik
Address History: 809 Pinnacle Circle, Lewisville, TX 75077;
307 Calstone Drive, Allen, TX 75013;
College Station, TX 77840;
Conroe, TX 77385;
Dallas, TX 75287
Aliases (AKA): Micahel Friend,
Michael Friend,
Micheal Friend,
Mike I Friend
Relatives & Associates: Suzanne Coerver
Christopher Friend
Donna Friend
Gregory Friend
Jennifer Friend
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: 15522 Oxenford Drive, Tomball, TX 77377;
321 Calstone Drive, Allen, TX 75013;
Houston, TX 77069;
Spring, TX 77379
Email Addresses: bar****@aol.com,
bar****@msn.com,
bar****@netzero.net
Address History: 1607 Haven Place, Allen, TX 75002;
6241 Sawyer Road, New Market, MD 21774;
Coppell, TX 75019;
Dallas, TX 75243;
Irving, TX 75061
Aliases (AKA): J Cloutier,
J Gordon Cloutier,
Jen G Cloutier,
Jennifer Paula Cloutier,
Jennifer P Jones
Relatives & Associates: Christopher Cloutier
Gordon Cloutier
James Cloutier
Janet Cloutier
Janet Cloutier
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: 14353 Choco Road, Apple Valley, CA 92307;
13094 Tawya Road, Apple Valley, CA 92308;
Chino Hills, CA 91709;
Hesperia, CA 92345;
Victorville, CA 92394
Address History: 4920 Concordia Drive, El Dorado Hills, CA 95762;
4627 Torrey Circle Apt P104, San Diego, CA 92130;
Allen, TX 75013
Relatives & Associates: Haldun Kufluoglu
Relatives & Associates: J Chopski
Phone Numbers: (507) 437-4758
Address History: 6234 Algon Avenue, Philadelphia, PA 19111;
3822 W Street Nw, Washington, DC 20007;
Edison, NJ 08817;
Lodi, NJ 07644;
North Brunswick, NJ 08902
Aliases (AKA): Jacqueline Sandor
Relatives & Associates: Kimberly Herbert
Efrain Hernandez
Efrain Hernandez
Maria Sandor
Maria Sandor
Address History: 14246 Woodland Ridge Avenue, Baton Rouge, LA 70816;
305 Calstone Drive, Allen, TX 75013;
Dallas, TX 75219;
Plano, TX 75023
Phone Numbers: (225) 753-9937
Address History: 486 Beatrice Point Road, Freeport, FL 32439;
28 Barracuda Street, Santa Rosa Beach, FL 32459;
Augusta, GA 30909;
Canton, GA 30114;
Evans, GA 30809
Aliases (AKA): K Garrity,
Kathy W Garrity,
Kathy Welch Garrity,
Kathy Igarrity,
Kathy M Moxley
Email Addresses: kat****@hotmail.com
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