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: 309 Calstone Drive, Allen, TX 75013;
3012 Gary Street, Fort Smith, AR 72901;
Baton Rouge, LA 70808;
Katy, TX 77450
Aliases (AKA): Bart Edward Pickard
Relatives & Associates: Alex Pickard
Elizabeth Pickard
Hannah Pickard
Julie Pickard
Kimberlee Pickard
Email Addresses: bpi****@bellsouth.net
Address History: 324 Calstone Drive, Allen, TX 75013;
950 N San Antonio Road Apt 16a, Los Altos, CA 94022;
Aurora, CO 80011;
Austin, MN 55912;
Savage, MN 55378
Aliases (AKA): Lawrence M Waltz
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: 723 Po Box, Allen, TX 75013;
3422 Jewell Street, San Diego, CA 92109;
Plano, TX 75024;
Richardson, TX 75081;
Seattle, WA 98101
Aliases (AKA): Lester Rand
Relatives & Associates: Abielle Rand
Email Addresses: hjb****@excite.com,
hjb****@excite.com,
hjb****@gmail.com,
les****@wextel.com,
les****@adelphia.net
Address History: 3941 Bexhill Drive, Plano, TX 75025;
7 Victoria Circle, Collegeville, PA 19426;
Allen, TX 75013;
Frisco, TX 75035;
Mckinney, TX 75072
Phone Numbers: (214) 227-0846
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
Address History: 1500 Pecan Valley Drive, Mckinney, TX 75072;
307 Calstone Drive, Allen, TX 75013;
Austin, TX 78702;
Dallas, TX 75287;
Nacogdoches, TX 75965
Address History: 312 Calstone Drive, Allen, TX 75013;
5304 Maple Court, Flower Mound, TX 75028;
Milwaukee, WI 53213
Aliases (AKA): Michael Robincheaux
Email Addresses: mro****@comcast.net,
rob****@ibm.net,
rob****@comcast.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: 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: 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
Phone Numbers: (214) 733-0343
(479) 478-6320
(501) 649-0611
(972) 359-0339
Email Addresses: bpi****@bellsouth.net,
jpi****@mchsi.com
Address History: 2707 Naomi Court, Farmersville, TX 75442;
204 Airdale Court Apt D, Glenview, IL 60026;
Mcalester, OK 74501;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Johnny Michels,
John Mitchell
Relatives & Associates: Claris Mitchell
Clarissa Mitchell
Donald Mitchell
Elizabeth Mitchell
Greg Mitchell
Relatives & Associates: Deoprakash Sookun
Phone Numbers: (214) 383-0201
Address History: 383 Fairlanding Avenue, Mckinney, TX 75069;
313 Calstone Drive, Allen, TX 75013;
Arlington, TX 76006;
Dallas, TX 75252;
Fort Worth, TX 76111
Aliases (AKA): Quy Ngoc
Email Addresses: qdo****@vocaldata.com,
quy****@vocaldata.com,
quy****@yahoo.com,
quy****@yahoo.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: 316 Calstone Drive, Allen, TX 75013;
19410 Indian Summer Lane, Monument, CO 80132;
Grand Prairie, TX 75052
Aliases (AKA): Brynne Delerson
Phone Numbers: (972) 618-5954
Address History: 7211 Coulter Lake Road, Frisco, TX 75036;
3528 Calhoun Street, New Orleans, LA 70125;
Chapel Hill, NC 27517;
Allen, TX 75013;
Dallas, TX 75229
Address History: 432 Sheffield Drive, Richardson, TX 75081;
1440 Paradise Point Drive Unit 28, Navarre, FL 32566;
Allen, TX 75013;
Dallas, TX 75206;
Garland, TX 75042
Aliases (AKA): Gordon Cloutier,
J Gordon Cloutier,
Jgordon Gordon Cloutier,
Joseph G Cloutier,
Jr Joseph Cloutier
Relatives & Associates: Christopher Cloutier
James Cloutier
Janet Cloutier
Janet Cloutier
Jennifer Cloutier
Email Addresses: jgc****@msn.com
Address History: 8505 Kendall Drive, Plano, TX 75025;
28036 W Oakland Road, Bay Village, OH 44140;
Dayton, OH 45440;
Allen, TX 75013;
Dallas, TX 75240
Aliases (AKA): K Mcnamara,
Keith Mcnarmara
Email Addresses: kei****@gmail.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: 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: 1130 Buckingham Drive Apt F, Costa Mesa, CA 92626;
10941 Strathmore Drive Apt 32, Los Angeles, CA 90024;
Newport Beach, CA 92663;
Allen, TX 75013;
Austin, TX 78705
Aliases (AKA): Alex Pickard
Relatives & Associates: Bart Pickard
Elizabeth Pickard
Hannah Pickard
Julie Pickard
Kimberlee Pickard
Email Addresses: ale****@researchaffiliates.com,
ale****@gmail.com,
bpi****@bellsouth.net
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
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