Address History: 4701 Preston Park Boulevard Apt 121, Plano, TX 75093;
9159 Po Box, Hot Springs Village, AR 71910;
Lake Charles, LA 70611;
Canonsburg, PA 15317;
Coraopolis, PA 15108
Aliases (AKA): G Watkins,
Glen Watkins,
Glen E Watkins
Email Addresses: car****@aol.com,
cnn****@hotmail.com,
cry****@gmail.com,
gew****@comcast.net,
gle****@att.com
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
Address History: 3821 Blue Sage Drive, Prosper, TX 75078;
322 Calstone Drive, Allen, TX 75013;
Frisco, TX 75036;
Ponder, TX 76259
Aliases (AKA): Jannette B Franks,
Jeannette B Franks,
Jannette B Rodriguez,
Jeannette B Rodriguez
Address History: 1002 Hot Springs Drive, Allen, TX 75013;
8421 57th Road, Elmhurst, NY 11373;
Dallas, TX 75252;
Richardson, TX 75082
Aliases (AKA): John Y Wu,
Juan Wu,
Yo Wu,
Yu U Wu
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: 809 Countryside Way, Aubrey, TX 76227;
15903 Josephine Street, Omaha, NE 68136;
Springer, OK 73458;
Tulsa, OK 74145;
Allen, TX 75013
Aliases (AKA): Treva Renae Dutter,
Treva R Pate,
Treva Renae Pate,
Treva R Sharp
Email Addresses: dar****@gmail.com,
fpa****@msn.com,
tre****@comcast.net,
tre****@cs.com,
tre****@yahoo.com
Address History: 11201 Savin Hill Lane, Austin, TX 78739;
303 Calstone Drive, Allen, TX 75013;
College Station, TX 77840;
Denton, TX 76201;
Plano, TX 75075
Aliases (AKA): Mathew Hayes
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
Relatives & Associates: Ju Wu
Phone Numbers: (214) 495-9119
(469) 854-8522
(972) 248-9621
(972) 644-4936
Address History: 2201 Montopolis Drive Apt 1316, Austin, TX 78741;
310 Calstone Drive, Allen, TX 75013
Aliases (AKA): Jorge E Parya,
Jorge Vasquez,
Jorge H Vazquez
Relatives & Associates: Adriana Hernandez
Carlos Hernandez
Carlos Hernandez
Danny Hernandez
Jorge Hernandez
Address History: 1725 Watersedge Drive, Mckinney, TX 75072;
320 Calstone Drive, Allen, TX 75013;
Mc Kinney, TX 75070;
Plano, TX 75024;
Richardson, TX 75082
Aliases (AKA): Chris A Cauer,
Chris Caven,
Chris Caver,
Christopher Caver,
Cris A Caver
Email Addresses: cca****@tampabay.rr.com,
chr****@yahoo.com
Phone Numbers: (972) 712-6998
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: 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: 13120 Sellaronda Way, Frisco, TX 75035;
1120 Whitehall Drive, Buffalo Grove, IL 60089;
Allen, TX 75013;
Dallas, TX 75230;
Irving, TX 75062
Aliases (AKA): Boris Kinko,
Boris Kinkob,
B Kinkov,
Boris Bo Kinkov
Email Addresses: bo@****@bokinkov.com,
kin****@pearlevision.com
Address History: 2707 Naomi Court, Farmersville, TX 75442;
204 Airdale Court Apt D, Glenview, IL 60026;
Hartshorne, OK 74547;
Mcalester, OK 74501;
Yukon, OK 73099
Aliases (AKA): Clarissa J Long,
Clarissa Jean Mitchell
Email Addresses: cla****@mitchellhome.com
Address History: 1217 Morrow Lane, Allen, TX 75002;
95 Short Street, Edwardsville, PA 18704;
Kingston, PA 18704;
Nanticoke, PA 18634;
Shickshinny, PA 18655
Aliases (AKA): Holly Burton,
H Jordan,
Holly Lee Jordan,
Holly Jordon
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: 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: 32 Darro Way, Hot Springs Village, AR 71909;
136 Hickory Creek Circle, Little Rock, AR 72212;
North Little Rock, AR 72116;
Sherwood, AR 72120;
Trumann, AR 72472
Aliases (AKA): R Erwin,
Rhonda S Erwin,
Al Harkins,
Albert Scott Harkins,
Rhonda S Harkins
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: 24615 Thatcher Drive, Novi, MI 48375;
2448 Dorchester Drive N Apt 203, Troy, MI 48084;
Allen, TX 75013;
Plano, TX 75075
Aliases (AKA): Bharat Pinapati
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: 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: 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
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