Address History: 400 Montclair Drive, Allen, TX 75013;
6149 N Saint Louis Avenue, Chicago, IL 60659;
Elmhurst, IL 60126;
Gurnee, IL 60031;
Lincolnwood, IL 60712
Aliases (AKA): Mariamma V Idicula,
Mathew Idicula,
V Mathew Idicula
Email Addresses: mid****@hotmail.com,
mid****@yahoo.com
Address History: 400 Montclair Drive, Allen, TX 75013;
6149 N Saint Louis Avenue, Chicago, IL 60659;
Elmhurst, IL 60126;
Lincolnwood, IL 60712;
San Antonio, TX 78255
Phone Numbers: (847) 548-6964
(847) 673-9465
Address History: 400 Montclair Drive, Allen, TX 75013;
16113 Shadowood Parkway Southeast, Atlanta, GA 30339;
Marietta, GA 30067;
Gurnee, IL 60031;
Goshen, IN 46526
Email Addresses: mas****@netzero.net,
mas****@yahoo.com,
vij****@aol.com
Address History: 400 Montclair Drive, Allen, TX 75013;
2500 Calvert Street Northwest, Washington, DC 20008;
Ponte Vedra Beach, FL 32082;
Marietta, GA 30062;
Georgetown, KY 40324
Email Addresses: csu****@omnihotels.com,
sun****@yahoo.com
Phone Numbers: (214) 383-9513
(972) 747-9726
Address History: 7979 Nw 21st Street, Doral, FL 33122;
7854 Nw 46th Street, Doral, FL 33166;
Miami, FL 33178;
Allen, TX 75013;
Austin, TX 78741
Aliases (AKA): Fernando H Andu,
Fernando Herrera Andueza,
Fernand Herrera,
Fernando Herrera
Relatives & Associates: Maria Herrera
Address History: 1895 Sawmill Drive, Allen, TX 75002;
400 Montclair Drive, Allen, TX 75013;
Austin, TX 78741;
Houston, TX 77030
Aliases (AKA): Maria Gago
Address History: 1424 Stoneleigh Place, Aubrey, TX 76227;
1870 Stone Creek Circle, North Liberty, IA 52317;
Georgetown, KY 40324;
Allen, TX 75013;
Frisco, TX 75034
Aliases (AKA): Adam Sundell
Email Addresses: asu****@bellsouth.net,
mel****@msn.com
Address History: 4520 Canopy Street, Aubrey, TX 76227;
1245 Bullock Place Sw, Lilburn, GA 30047;
Georgetown, KY 40324;
Allen, TX 75013;
Carrollton, TX 75010
Aliases (AKA): Melanie Jarnagin
Phone Numbers: (469) 878-3625
(972) 747-9726
Address History: 2029 Flagship Court, Frisco, TX 75036;
332 Country Lane, Algonquin, IL 60102;
Coram, NY 11727;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Nicholas Salamina
Relatives & Associates: Laura Jelinek
Ansen Salamina
Lydia Salamina
Michelle Salamina
Nicola Salamina
Email Addresses: arm****@hotmail.com
Address History: 5504 Comanche Wells Drive, Mckinney, TX 75071;
3143 E Cicero Street Apt 201, Mesa, AZ 85213;
Allen, TX 75013;
Princeton, TX 75407;
Ellensburg, WA 98926
Aliases (AKA): Laura L Salamina
Address History: 9184 Benevolent Court, Aubrey, TX 76227;
400 Montclair Drive, Allen, TX 75013;
Celeste, TX 75423;
Dallas, TX 75252;
Frisco, TX 75035
Phone Numbers: (214) 385-9348
Email Addresses: gar****@aol.com
Address History: 1424 Stoneleigh Place, Aubrey, TX 76227;
2500 Calvert Street Nw, Washington, DC 20008;
Ponte Vedra Beach, FL 32082;
Marietta, GA 30062;
North Liberty, IA 52317
Aliases (AKA): Judy C Sundell
Relatives & Associates: Adam Sundell
Craig Sundell
Curt Sundell
Laurie Sundell
Melanie Sundell
Address History: 4520 Canopy Street, Aubrey, TX 76227;
1245 Bullock Place Sw, Lilburn, GA 30047;
Shelley, ID 83274;
Louisville, MS 39339;
New York, NY 10011
Aliases (AKA): Dax Jarnagin
Email Addresses: da_****@hotmail.com,
joh****@satx.rr.com
Address History: 1424 Stoneleigh Place, Aubrey, TX 76227;
2500 Calvert Street Nw, Washington, DC 20008;
Ponte Vedra Beach, FL 32082;
Marietta, GA 30062;
North Liberty, IA 52317
Aliases (AKA): Craig A Sundel
Phone Numbers: (202) 265-5008
(214) 383-9513
(847) 543-7873
(972) 747-9726
Address History: 1424 Stoneleigh Place, Aubrey, TX 76227;
1870 Stone Creek Circle, North Liberty, IA 52317;
Georgetown, KY 40324;
Allen, TX 75013;
Little Elm, TX 75068
Relatives & Associates: Adam Sundell
Craig Sundell
Judith Sundell
Laurie Sundell
Melanie Sundell
Phone Numbers: (214) 383-9513
(469) 878-3625
(972) 747-9726
Address History: 222 Santa Fe Trail Apt 1099, Irving, TX 75063;
6149 N Saint Louis Avenue, Chicago, IL 60659;
Elmhurst, IL 60126;
Gurnee, IL 60031;
Lincolnwood, IL 60712
Relatives & Associates: Lila Idicula
Mariamma Idicula
Mathew Idicula
Rachel Idicula
Phone Numbers: (847) 548-6964
(847) 910-0361
Email Addresses: rid****@aol.com,
rid****@yahoo.com
Address History: 108 E 15th Street, Des Moines, IA 50316;
3600 Data Drive Apt 503, Rancho Cordova, CA 95670;
Sacramento, CA 95827;
Indianola, IA 50125;
Urbandale, IA 50322
Aliases (AKA): Tamatha Jelinek
Phone Numbers: (515) 274-9300
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