Address History: 3350 Briarcliff Drive, Prosper, TX 75078;
3145 Irvine Drive, Carrollton, TX 75007;
Frisco, TX 75034;
Garland, TX 75044;
Lewisville, TX 75056
Aliases (AKA): Amy Eckels,
Amy E Meneley
Email Addresses: je_****@aol.com
Address History: 2972 Portsocall Drive, Little Elm, TX 75068;
108 Edmonton Lane, Brandon, FL 33511;
Lakeland, FL 33803;
Palm Beach, FL 33480;
Walker, LA 70785
Aliases (AKA): Jeffrey A Founier,
J M Fournier,
Jeff Fournier,
Jeffery Fournier,
Jeffrey Avery Fournier
Relatives & Associates: Cheree Baros
Aaron Fournier
Jason Fournier
Kimberly Fournier
Marlene Fournier
Address History: 2309 Pace Street, Greenville, TX 75401;
8864 Elk Way, Elk Grove, CA 95624;
Hayward, CA 94541;
Modesto, CA 95355;
Tracy, CA 95376
Aliases (AKA): Karrie Lee Champion,
Karrie Lee Champion Gilbert,
Karrie Lee Champion-Gilbert,
Karrie L Championgilbert,
Karrie L Gilbe
Relatives & Associates: Stephanie Bunch
David Champion
Patsy Champion
Bradley Gilbert
Bridgette Gilbert
Email Addresses: chr****@yahoo.com,
del****@yahoo.com,
ide****@sbcglobal.net,
kar****@yahoo.com,
kar****@hotmail.com
Address History: 4363 Argyle Lane, Frisco, TX 75034;
4033 Doorstone Drive A, Latham, NY 12110;
Irving, TX 75063;
Bellevue, WA 98004
Aliases (AKA): Janagama Raghavender
Relatives & Associates: Vishalatha Karnati
Address History: 4419 Argyle Lane, Frisco, TX 75034;
421 Adams Lake Boulevard Se, Atlanta, GA 30339;
Bensalem, PA 19020;
Lexington, SC 29072;
Irving, TX 75039
Aliases (AKA): Denise B Mcpeters,
Denise Shehata
Address History: 4391 Argyle Lane, Frisco, TX 75034;
4 West 90th Street Apartment 1c, New York, NY 10024;
Dallas, TX 75287;
Mc Kinney, TX 75070;
Spring, TX 77389
Aliases (AKA): Allen Paul Lasala
Phone Numbers: (214) 236-9998
Address History: 455 Carlsbad Drive, Frisco, TX 75036;
3031 Kings Manor Drive, Matthews, NC 28104;
Waxhaw, NC 28173;
Dallas, TX 75287;
Chesterfield, VA 23832
Aliases (AKA): Anita Bhagat,
Anita Binder
Email Addresses: drr****@cfl.rr.com,
drr****@cs.com,
drr****@ev.net,
drr****@hotmail.com
Aliases (AKA): Kathy A Gipson,
Kathleen A Lipson
Address History: 4335 Argyle Lane, Frisco, TX 75034
Address History: 455 Carlsbad Drive, Frisco, TX 75036;
3031 Kings Manor Drive, Matthews, NC 28104;
Shelby, NC 28150;
Waxhaw, NC 28173;
Melville, NY 11747
Aliases (AKA): Andrew J Binder
Address History: 4335 Argyle Lane, Frisco, TX 75034;
63061 Po Box, Mcbh Kaneohe Bay, HI 96863;
Austin, TX 78759;
Dallas, TX 75287;
Little Elm, TX 75068
Aliases (AKA): Bridgette Flores,
Bridgette A Gilbert
Phone Numbers: (972) 377-2055
(972) 704-2180
Address History: 4447 Argyle Lane, Frisco, TX 75034;
8337 W Bent Tree Drive, Peoria, AZ 85383;
Scottsdale, AZ 85260;
Denver, CO 80219;
Tampa, FL 33602
Aliases (AKA): Richard G Bownes,
Rick G Bowness
Address History: 3830 Wellesley Avenue, Frisco, TX 75034;
2820 Mckinnon Street Apt 5115, Dallas, TX 75201;
Plano, TX 75024;
Southlake, TX 76092
Aliases (AKA): Katie Mc Enery,
Katie Mcenery,
Katie Schroeder
Address History: 4447 Argyle Lane, Frisco, TX 75034;
416 Loch North Green Trail, Arlington, TX 76012;
Southlake, TX 76092
Aliases (AKA): Richard Kern
Email Addresses: ric****@worldnet.att.net,
rjk****@sbcglobal.net
Address History: 3350 Briarcliff Drive, Prosper, TX 75078;
2211 Highland Drive, Homer, AK 99603;
Carrollton, TX 75007;
Frisco, TX 75034;
Lewisville, TX 75056
Email Addresses: je_****@aol.com
Address History: 4416 Argyle Lane, Frisco, TX 75034;
14500 Marsh Lane, Addison, TX 75001;
Allen, TX 75013;
Bowie, TX 76230;
Carrollton, TX 75010
Address History: 4335 Argyle Lane, Frisco, TX 75034;
3230 Waller Drive # 382, Corsicana, TX 75110;
Dallas, TX 75248;
Lewisville, TX 75067;
Little Elm, TX 75068
Aliases (AKA): D S Gilbert,
Donald Cory Gilbert
Relatives & Associates: Jennifer Basinger
Bridgette Boisvert
Chris Gilbert
Dawn Gilbert
Donald Gilbert
Address History: 4444 Argyle Lane, Frisco, TX 75034;
6507 Fable Court, Glen Burnie, MD 21060;
Little Elm, TX 75068;
Mc Lean, VA 22102;
Sterling, VA 20165
Relatives & Associates: Erum Manzoor
Email Addresses: adn****@ecomonix.com,
adn****@yahoo.com,
adn****@economixs.com,
maz****@verizon.net
Address History: 4335 Argyle Lane, Frisco, TX 75034
Phone Numbers: (972) 377-2055
(972) 704-2180
Address History: 320 Old Hickory Boulevard Apt 2006, Nashville, TN 37221;
7007 E Gold Dust Avenue Apt 2080, Paradise Valley, AZ 85253;
Phoenix, AZ 85013;
Scottsdale, AZ 85260;
Surprise, AZ 85374
Aliases (AKA): Kristen Bowness,
Krista Browne Soren,
Krista J Brownesorensen,
Krista J Brownforesen
Address History: 38360 County Road 19, Fort Collins, CO 80524;
15800 Spectrum Drive Apt 1110, Addison, TX 75001;
Austin, TX 78741;
Frisco, TX 75034;
Midland, TX 79707
Address History: 1222 Sandpiper Court, Grayslake, IL 60030;
1 Forest Hill Drive Apt 204, Glen Ellyn, IL 60137;
Urbana, IL 61801;
Dallas, TX 75287;
Frisco, TX 75034
Relatives & Associates: Katie Mcenery
Debbie Schroeder
Stephanie Schroeder
Steven Schroeder
Steven Schroeder
Email Addresses: bri****@address.com
Address History: 5205 Brickfield Lane, San Diego, CA 92130;
41088 Bairo Court, Fremont, CA 94539;
Pasadena, CA 91101;
San Jose, CA 95134;
Santa Clara, CA 95051
Phone Numbers: (510) 257-4301
Email Addresses: alo****@gmail.com
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