Address History: 303 Calstone Drive, Allen, TX 75013;
12111 Audelia Road Apartment 1912, Dallas, TX 75243
Aliases (AKA): Muataz A Al Jadiri
Address History: 2316 Highgate Drive, Mckinney, TX 75070;
314 Calstone Drive, Allen, TX 75013;
Arlington, TX 76012;
Fort Worth, TX 76126;
Irving, TX 75063
Aliases (AKA): Jennifer C Bouldin,
Jennifer C Shelby,
Jen Wilkicki,
Jennifer C Wilkicki,
Jennifer Wilkicki
Email Addresses: jwi****@c3cp.com,
swi****@aol.com
Address History: 1683 Bowie Lane, Frisco, TX 75033;
1919 S Fir Place, Broken Arrow, OK 74012;
Stillwater, OK 74075;
Cranston, RI 02921;
Allen, TX 75013
Aliases (AKA): Christy Besal,
C Besel,
Christina M Besel,
Christy Besel,
Christhy M Dilthey
Address History: 30 Harper Drive, Allen, TX 75002;
5786 De Soto Court, Santa Rosa, CA 95409;
Commerce City, CO 80022;
Dallas, TX 75214;
Irving, TX 75061
Aliases (AKA): J Dodge,
John Dodge,
Jonathanj Dodge,
Jonathon Dodge,
Jonnie J Dodge
Address History: 305 Calstone Drive, Allen, TX 75013;
1004 Bois D Arc Street, Commerce, TX 75428;
Dallas, TX 75287;
Garland, TX 75043;
Plano, TX 75075
Aliases (AKA): Mark Whiston,
Mark E Whitson
Email Addresses: mar****@lycos.com,
mwh****@adelphia.net,
whi****@gmail.com
Address History: 18383 Gallery Drive Apt 2108, Dallas, TX 75252;
310 Calstone Drive, Allen, TX 75013;
Plano, TX 75024
Address History: 1703 Stonewick Drive, Allen, TX 75002;
900 Coral Ridge Drive, Coral Springs, FL 33071;
Naples, FL 34114;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Peter Sander,
Peter Sandor
Email Addresses: pet****@alltel.net,
san****@comcast.net
Aliases (AKA): Anna Zurbrigg Purdon
Address History: 8296 Kassandra Drive, Sanger, TX 76266;
324 Calstone Drive, Allen, TX 75013;
Denton, TX 76205;
Frisco, TX 75034;
Mc Kinney, TX 75071
Aliases (AKA): Bret Michael Waltz
Address History: 2300 Kathryn Lane Apt 1328, Plano, TX 75025;
310 Calstone Drive, Allen, TX 75013;
Dallas, TX 75231;
Garland, TX 75043;
Mckinney, TX 75070
Aliases (AKA): Graciela Bustos,
Maria Venegas
Address History: 303 Calstone Drive, Allen, TX 75013
Aliases (AKA): Jim Stalder
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: 311 Parkhurst Lane, Allen, TX 75013;
307 Calstone Drive, Allen, TX 75013;
Dallas, TX 75228;
Garland, TX 75044
Aliases (AKA): Joel Alan Adams
Email Addresses: joe****@adamscreative.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: 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: 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: 1833 Westcreek Drive, Garland, TX 75042;
311 Calstone Drive, Allen, TX 75013;
Monahans, TX 79756;
Richardson, TX 75081
Phone Numbers: (214) 227-4925
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: 3304 Tanner Court, Summerfield, NC 27358;
4028 Battleground Avenue Apartment 2a, Greensboro, NC 27410;
Tulsa, OK 74137;
Allen, TX 75013;
Dallas, TX 75204
Aliases (AKA): Tamara E Carpenter,
Tamara Elaine Carpenter,
Tamara Elaine Dammann,
Tamara E Dammann,
Tammy E Dammann
Relatives & Associates: Audrey Carpenter
Gail Carpenter
John Carpenter
Rodney Carpenter
Darin Dammann
Email Addresses: tam****@employbridge.com,
tam****@verizon.net,
tam****@gmail.com,
tam****@sbcglobal.net
Address History: 416 Se 22nd Avenue, Portland, OR 97214;
31123 North 137th Avenue, Peoria, AZ 85383;
Pooler, GA 31322;
Shawnee Mission, KS 66215;
Bastrop, LA 71220
Aliases (AKA): C Davis,
Cindy Davis,
Cindy M Davis,
Cindy M Head,
Cindy Putman
Address History: 7912 Westlorne Court, Bakersfield, CA 93309;
7917 Jayme Avenue, Bakersfield, CA 93308;
Clovis, CA 93612;
Allen, TX 75013;
Aubrey, TX 76227
Aliases (AKA): Roxana Hevart,
R Heyart,
Roxanna Heyart
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
Address History: 2447 Ne Jewell Lane, Issaquah, WA 98029;
320 Calstone Drive, Allen, TX 75013;
Plano, TX 75023;
Mercer Island, WA 98040
Relatives & Associates: Atul Goyal
Email Addresses: poo****@gmail.com,
poo****@yahoo.com
Address History: 4920 Concordia Drive, El Dorado Hills, CA 95762;
965 Wilson Boulevard Apt 933, El Dorado Hills, CA 95762;
San Diego, CA 92130;
West Lafayette, IN 47906;
Allen, TX 75013
Relatives & Associates: Aysegul Kufluoglu
Email Addresses: kuf****@hotmail.com
Address History: 1364 N Wynn Road, Okeana, OH 45053;
17319 Tribune Street, Granada Hills, CA 91344;
Mojave, CA 93501;
Palmdale, CA 93551;
Rosamond, CA 93560
Aliases (AKA): Jana Ruth Kibler,
J Miller,
Jana Ruth Miller
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