Address History: 404 Azalea Drive, Allen, TX 75002;
1515 Mayflower Drive, Allen, TX 75002;
Anna, TX 75409;
Denton, TX 76201;
Lewisville, TX 75067
Address History: 1117 Windmere Way, Allen, TX 75013;
10819 Garfield Avenue, Culver City, CA 90230;
Fremont, CA 94539;
San Diego, CA 92131;
Dallas, TX 75231
Aliases (AKA): J Chiu,
John Tao Chiu,
Sung Tao Chiu,
Sung Chiu
Email Addresses: jch****@yahoo.com
Address History: 5509 Cedar Elm Drive, Mckinney, TX 75070;
400 Azalea Drive, Allen, TX 75002;
Campbell, TX 75422
Address History: 508 Azalea Drive, Allen, TX 75002
Phone Numbers: (972) 240-1163
Address History: 807 Cascades Drive, Allen, TX 75002;
603 Ashcrest Court, Allen, TX 75002;
Denton, TX 76205;
Plano, TX 75075;
Winnsboro, TX 75494
Aliases (AKA): Stacy Browning,
Stacey Anne Collins,
Stacy A Collins,
Stacy A Denovellis,
Stacy A Looney
Address History: 14500 Dallas Parkways Apt 1202, Dallas, TX 75254;
406 Azalea Drive, Allen, TX 75002;
Garland, TX 75042;
Richardson, TX 75080
Aliases (AKA): Robbin R Finley,
Robin Finley
Relatives & Associates: Cherisa Finley
Cheryl Finley
Christopher Finley
Flemmie Finley
Flemmie Finley
Email Addresses: rob****@yahoo.com,
rob****@yahoo.com
Address History: 1543 Sunflower Drive, Allen, TX 75002;
125 Flamingo Row, Lafayette, LA 70508;
Monroe, LA 71203;
Winnfield, LA 71483;
Maben, MS 39750
Aliases (AKA): Stan Collins,
Stanley Collins
Email Addresses: aca****@yahoo.com,
atx****@myway.com,
atx****@yahoo.com,
mot****@yahoo.com
Address History: 9030 Meacom Drive, Conroe, TX 77384;
35 W Knightsbridge Drive, Sublimity, OR 97385;
Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): Sherry M Abrams,
Sherry M Grubbs,
Sherry A Masingill,
Sherry M Mohr
Relatives & Associates: Donna Christophgrubbs
Samuel Christophgrubbs
Melinda Fulton
Andrew Grubbs
Kirsten Grubbs
Address History: 1518 Coral Reef Lane, Wylie, TX 75098;
500 Azalea Drive, Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): P Ayoub,
Philip Ayoub,
Phillip Ayoub,
Philip T Ayoubjr
Email Addresses: jan****@att.net
Address History: 703 Sunny Slope Drive, Allen, TX 75002;
577 Po Box, Coventry, RI 02816;
West Greenwich, RI 02817;
West Warwick, RI 02893
Aliases (AKA): S Marrocco,
Stephanie Marrocco,
Stephanie M Marrocco,
Stephanie M Marroco
Address History: 2800 Clark Drive, Denton, TX 76210;
508 Azalea Drive, Allen, TX 75002;
Dallas, TX 75252;
Lake Dallas, TX 75065;
Lewisville, TX 75067
Aliases (AKA): Corey N O Live,
Corey Neal Olive
Email Addresses: so1****@comcast.net
Address History: 103 Robin Avenue, Weatherford, TX 76086;
631 North California Street, Burbank, CA 91505;
Corona, CA 92881;
Garden Grove, CA 92844;
Los Angeles, CA 90063
Relatives & Associates: Scott Klamer
Address History: 3313 Wolfe Court, Plano, TX 75025;
181 Clark Street, Buffalo, NY 14223;
Allen, TX 75002;
Dallas, TX 75214;
Garland, TX 75044
Aliases (AKA): Mark S Lettereer
Email Addresses: mar****@pisd.edu,
mar****@yahoo.com
Address History: 2177 County Road 494, Princeton, TX 75407;
500 Azalea Drive, Allen, TX 75002;
Mckinney, TX 75071
Aliases (AKA): W Aseminaso,
Winnie Aseminaso,
Winnie B Nyanas,
Winnie Nyanasimeibi
Address History: 118 Lakewood Drive, Mabank, TX 75156;
101 Coventry Lane, Somerset, NJ 08873;
Allen, TX 75002;
Arlington, TX 76010;
Cedar Hill, TX 75104
Address History: 3523 Creek View Drive, Dallas, TX 75233;
71 Wineberry Lane, Ballston Spa, NY 12020;
Allen, TX 75002
Aliases (AKA): Christie C Kane,
Crystal Kane,
Christie C Orosco Kane
Address History: 853 Po Box, Allen, TX 75013;
2 100c West St Apt, Rocky Hill, CT 06067;
Gautier, MS 39553;
Greenville, SC 29607;
Harlingen, TX 78550
Address History: 408 Azalea Drive, Allen, TX 75002;
221 Maplewood Loop, Daphne, AL 36526;
Spanish Fort, AL 36577;
Memphis, TN 38109;
Addison, TX 75001
Aliases (AKA): Frances Benkelman,
Frances B Braucht,
Frances E Lambeth,
Frances Lambeth Benkelman,
Frances Lambeth-Benkelman
Address History: 4332 Waterstone Road, Keller, TX 76244;
2426 Oceanic Drive, Fairfield, CA 94533;
Baton Rouge, LA 70818;
Allen, TX 75002;
Anna, TX 75409
Aliases (AKA): Fiona Morrison,
Fiona Helena Pemberton,
Fiona H Vasbinder
Relatives & Associates: Leonard Basbinder
Cathy Brooks
Maureen Machado
Michael Morrison
Kevin Pemberton
Address History: 12330 S 102nd East Avenue, Bixby, OK 74008;
6947 E 124th Street S, Bixby, OK 74008;
Tulsa, OK 74133;
Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Caryl Kirtley,
Caryl L Vandyke
Relatives & Associates: Jordan Boatright
Myra Boatright
Ron Boatright
Ronald Boatright
Michael Fillmore
Address History: 9010 Stone Crest Drive, Warrenton, VA 20186;
1200 Egret Street # 107, Lake Charles, LA 70615;
Sulphur, LA 70663;
Allen, TX 75002;
Arlington, TX 76015
Aliases (AKA): Sarah Pruett,
Sarah M Pruettbrown
Address History: 114 Overhill Drive, Bull Shoals, AR 72619;
5509 W Lazy S Street, Tucson, AZ 85713;
Allen, TX 75002;
Dallas, TX 75250;
Frisco, TX 75035
Aliases (AKA): B K Davidson,
Belinda K Edwards,
Belinda K Edwardsdavidson,
B Millican,
Belinda K Millican
Email Addresses: dyo****@communitycredit.org
Address History: 906 Warnock Way, Woodstock, GA 30188;
1181 Sw 24th Avenue, Boynton Beach, FL 33426;
Lake Placid, FL 33852;
Dallas, GA 30157;
Marietta, GA 30066
Aliases (AKA): Michelle Anderson
Relatives & Associates: Christopher Anderson
Christopher Anderson
Denise Anderson
Jessica Anderson
Leah Anderson
Address History: 2675 Orange Grove Trail, Naples, FL 34120;
2175 Grove Drive, Naples, FL 34120;
Punta Gorda, FL 33950;
Rockaway, NJ 07866;
Allen, TX 75002
Aliases (AKA): Sandra Angela Vlahakis
Address History: 653 Firetower Road, Grandview, TN 37337;
5665 Ashewoode Downs Drive, Alpharetta, GA 30005;
Atlanta, GA 30303;
Hinesville, GA 31313;
Green Springs, OH 44836
Aliases (AKA): Shelby Randolph Randywyles,
Shelby Randywyles,
Randolph Shelby Wyles,
Randy Wyles,
S R Wyles
Email Addresses: kyl****@gmail.com,
ran****@cumulus.com,
ran****@hotmail.com,
rwy****@cs.com,
srw****@aol.com
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