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: 1805 Longwood Court, Allen, TX 75013;
104 Anderson Ferry Road Apartment 42, Cincinnati, OH 45238;
College Station, TX 77840;
Conroe, TX 77385;
Dallas, TX 75248
Aliases (AKA): Chris Friend,
Christopher Patrick Friend
Relatives & Associates: Suzanne Coerver
Gregory Friend
Jennifer Friend
Micahel Friend
Patrick Friend
Email Addresses: chr****@fritolay.com,
chr****@pepsico.com,
chr****@aol.com
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: 323 Calstone Drive, Allen, TX 75013;
7825 Mccallum Boulevard Apt 1408, Dallas, TX 75252;
Plano, TX 75023
Address History: 313 Calstone Drive, Allen, TX 75013;
1853 N Josey Lane Apt D, Carrollton, TX 75006;
Frisco, TX 75034;
Mesquite, TX 75150
Aliases (AKA): Ruba Abassi,
Ruba Rihani
Address History: 311 Calstone Drive, Allen, TX 75013;
6404 Almond Drive, Bakersfield, CA 93308;
Clovis, CA 93612
Aliases (AKA): George Hayart,
G E Heyart,
George Edward Heyart
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: 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: 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: 315 Calstone Drive, Allen, TX 75013;
192 N Parker Lane, Carthage, TX 75633;
Hardin, TX 77561;
Highlands, TX 77562;
Humble, TX 77346
Phone Numbers: (281) 852-6872
Address History: 6005 Autumn Way, Mckinney, TX 75072;
1322 Weathervane Lane Apt 3b, Akron, OH 44313;
Brecksville, OH 44141;
Cuyahoga Falls, OH 44221;
Mogadore, OH 44260
Aliases (AKA): Stephanie R Kerzie,
Stephanie R Schrader
Email Addresses: ske****@yahoo.com,
ste****@mac.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: 1314 Canterbury Court, Allen, TX 75013;
152 Po Box, Parkin, AR 72373;
Memphis, TN 38116;
Dallas, TX 75243;
Houston, TX 77099
Aliases (AKA): Corliss E Davis,
Corliss Gray Davis,
Corliss Gray-Davis,
Corliss Graydavis
Address History: 1500 Pecan Valley Drive, Mckinney, TX 75072;
6529 Fern Street, Navarre, FL 32566;
Allen, TX 75013;
San Antonio, TX 78238
Phone Numbers: (214) 785-9779
(850) 710-3661
(850) 936-1108
Email Addresses: cpt****@aol.com,
cpt****@aol.com,
cpt****@tivejo.com
Relatives & Associates: Ju Wu
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: 5415 Pebblestone Drive, Wichita Falls, TX 76306;
303 Calstone Drive, Allen, TX 75013;
Fort Worth, TX 76131;
Plano, TX 75025;
Vernon, TX 76384
Aliases (AKA): Yong-Il Kim,
Yongil Kim
Phone Numbers: (972) 517-2171
Address History: 313 Calstone Drive, Allen, TX 75013
Phone Numbers: (214) 960-4038
(972) 521-2481
Address History: 10058 Sturgeon Avenue Apt A, Tacoma, WA 98433;
310 Calstone Drive, Allen, TX 75013;
Helotes, TX 78023;
Killeen, TX 76542;
Plano, TX 75025
Relatives & Associates: Adriana Saldana
Erin Saldana
Gabriel Saldana
Gloria Saldana
Guadalupe Saldana
Email Addresses: cob****@yahoo.com
Address History: 2330 Delaware Avenue, Joplin, MO 64804;
1810 Venus Street, Lakeland, FL 33801;
Carthage, MO 64836;
Allen, TX 75013;
Carrollton, TX 75010
Aliases (AKA): Sherry L Henderson,
Sherri L Hill,
Sherry Newman
Relatives & Associates: Brittany Henderson
Tennille Hill
Brooke Newman
Christina Newman
Debra Newman
Address History: 15802 Toscana Court, Canyon Country, CA 91387;
20177 Gilbert Drive, Canyon Country, CA 91351;
Mission Hills, CA 91395;
Pacoima, CA 91331;
San Fernando, CA 91340
Aliases (AKA): Carmen Mercada,
Carmen E Mercado
Address History: 4 Mattabassett Street, Berlin, CT 06037;
8319 Harvest Lane, Littleton, CO 80126;
East Windsor, CT 06088;
Enfield, CT 06082;
New Britain, CT 06051
Aliases (AKA): Amir Khawaja
Email Addresses: akh****@hotmail.com
Address History: 1819 Southerly Ridge, Edmond, OK 73025;
6000 Johnston Street Apt 511, Lafayette, LA 70503;
Youngsville, LA 70592;
Stillwater, OK 74074;
Allen, TX 75013
Aliases (AKA): Amy Mc,
Amy Mc Carty,
Amy L Mccarty
Email Addresses: age****@bellsouth.net
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