Address History: 7201 Verdi Way, Mckinney, TX 75072;
6426 P/O Box, Colorado Springs, CO 80934;
Pueblo, CO 81001;
Allen, TX 75013;
Dallas, TX 75206
Aliases (AKA): Larry Ota,
Larry Scott Ota,
Lawrence Scott Ota
Email Addresses: ake****@msn.com,
lar****@msn.com
Address History: 10200 Independence Parkways Apt 1903, Plano, TX 75025;
403 Colony Drive, Allen, TX 75013;
Anna, TX 75409;
Dallas, TX 75248;
Irving, TX 75038
Relatives & Associates: Kimberly Bennett
Billie Schreiber
Bobette Schreiber
Carol Schreiber
Fredrick Schreiber
Address History: 5162 Running Brook Drive, Frisco, TX 75034;
700 Beddingfield Drive, Knightdale, NC 27545;
Raleigh, NC 27607;
Allen, TX 75013;
Dallas, TX 75219
Aliases (AKA): Leigh Paige Gibson,
Leigh Paige Painter,
Leigh P Painter
Email Addresses: fyb****@hotmail.com,
gib****@aol.com,
lei****@webtv.net
Address History: 17217 Avion Drive, Dripping Springs, TX 78620;
8420 Golf Lane Drive, Commerce Township, MI 48382;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Rochester, MI 48307
Aliases (AKA): Vasudev Vasudev Mallya,
Venkat Mallya,
Venkatraman Mallya
Address History: 405 Colony Drive, Allen, TX 75013;
9737 Amberton Parkway Apartment 1036, Dallas, TX 75243;
Fort Worth, TX 76106;
Plano, TX 75093;
Richardson, TX 75081
Email Addresses: van****@yahoo.com
Address History: 415 Colony Drive, Allen, TX 75013;
445 Reflections Circle Apt 13, San Ramon, CA 94583;
Dallas, TX 75252;
Plano, TX 75024
Address History: 1716 Sandalwood Way, Princeton, TX 75407;
15411 Mansfield Street, Detroit, MI 48227;
Columbus, OH 43228;
Lucas, OH 44843;
Mansfield, OH 44903
Aliases (AKA): Anthony F Larson,
Tony Larson
Email Addresses: den****@hotmail.com,
ome****@bright.net
Address History: 118 Morning Glory Place, Red Oak, TX 75154;
403 Colony Drive, Allen, TX 75013;
Dallas, TX 75224;
Desoto, TX 75115;
Lancaster, TX 75146
Aliases (AKA): Monique Jackson
Address History: 936 Arbor Downs Drive, Plano, TX 75023;
235 Po Box, Magnolia, AR 71754;
Waldo, AR 71770;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Teresa Turner,
Teresa Turner Porchia,
Teresa Turnerporchia
Email Addresses: por****@wans.net
Address History: 870 Twin Buttes Drive, Prosper, TX 75078;
415 Colony Drive, Allen, TX 75013;
Plano, TX 75025
Relatives & Associates: Chioma Igwiloh
Phone Numbers: (214) 785-7536
Address History: 403 Colony Drive, Allen, TX 75013;
412 Courthouse Square, Bay Minette, AL 36507;
Mobile, AL 36608;
Orange Beach, AL 36561;
Colorado Springs, CO 80906
Aliases (AKA): J Herron,
John Ravenglass,
John Ravenglass Way
Address History: 430 Palomino Way, Mckinney, TX 75069;
407 Colony Drive, Allen, TX 75013;
Dallas, TX 75287;
Denton, TX 76205
Aliases (AKA): Deanna J Senn
Address History: 405 Colony Drive, Allen, TX 75013;
2641 Dixiana Drive, Dallas, TX 75234;
Irving, TX 75061;
Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Luis M Sotomayor
Address History: 6703 Wild Stream Drive, Frisco, TX 75035;
401 Colony Drive, Allen, TX 75013;
Arlington, TX 76002;
Plano, TX 75025
Aliases (AKA): Desiree Pham Huynh
Email Addresses: des****@gmail.com,
des****@hotmail.com,
des****@dell.com,
des****@hotmail.com
Address History: 320 Verde Road, Weatherford, TX 76087;
411 Colony Drive, Allen, TX 75013;
Bedford, TX 76021;
Coppell, TX 75019;
Fort Worth, TX 76116
Aliases (AKA): R Humphreys
Address History: 6619 Elvedon Drive, Dallas, TX 75248;
403 Colony Drive, Allen, TX 75013;
Grand Prairie, TX 75050;
Plano, TX 75075;
The Colony, TX 75056
Aliases (AKA): Shahrooz Kasari,
Shahriar Kasrai,
Shahrooz A Kasrai
Address History: 3209 Sarala Court, Mckinney, TX 75069;
6207 N Oakley Avenue, Chicago, IL 60659;
Ballwin, MO 63011;
Chesterfield, MO 63017;
Saint Louis, MO 63146
Aliases (AKA): Amin Valliani,
Amin A Vallini
Email Addresses: ami****@satishg.com,
amm****@yahoo.com,
ava****@att.net
Address History: 413 Colony Drive, Allen, TX 75013;
5400 Sw 77th Court Apt 3f, Miami, FL 33155;
Carrollton, TX 75006;
Dallas, TX 75211;
Euless, TX 76039
Email Addresses: 179****@cmsinter.net,
ava****@netscape.net,
ava****@netzero.net,
ava****@yahoo.com,
ava****@msn.com
Address History: 1257 Lewis Road, Mansfield, OH 44903;
2500 Darlington East Road, Bellville, OH 44813;
Galion, OH 44833;
Hiram, OH 44234;
Mount Gilead, OH 43338
Aliases (AKA): Kathy J Sesco,
Kathy Smith
Email Addresses: kat****@pacbell.net
Address History: 6606 Pineview Terrace, Bradenton, FL 34203;
14754 2nd Avenue Circle Ne, Bradenton, FL 34212;
Allen, TX 75013;
Bacliff, TX 77518;
Frisco, TX 75035
Address History: 5671 N Honore Avenue, Sarasota, FL 34243;
14754 2nd Avenue Circle Ne, Bradenton, FL 34212;
Allen, TX 75013;
Dallas, TX 75248;
Frisco, TX 75035
Aliases (AKA): Virginia Detweiler,
Virginia M Jones,
Virginia M St,
Virginia M St John,
Virginia M Stjohn
Address History: 437 Way Avenue, Saint Louis, MO 63122;
1805 Honeysuckle Drive, Rockford, IL 61107;
Upland, IN 46989;
Chesterfield, MO 63017;
Allen, TX 75013
Address History: 2270 Winter Parkways Apt 46, Cuyahoga Falls, OH 44221;
2293 12th Street Sw, Akron, OH 44314;
Garrettsville, OH 44231;
Newton Falls, OH 44444;
Ravenna, OH 44266
Aliases (AKA): James A Mack,
James Maur Maur,
Jim Maur
Address History: 4801 Sw Golden Eagle Avenue, Bentonville, AR 72713;
1208 N 36th Street, Rogers, AR 72756;
Placerville, CA 95667;
Fort Collins, CO 80528;
Marietta, GA 30064
Phone Numbers: (970) 229-0144
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