Address History: 409 Colony Drive, Allen, TX 75013;
1020 Raleigh Drive Apt 511, Carrollton, TX 75007;
Dallas, TX 75231;
Plano, TX 75075
Aliases (AKA): B Leven
Relatives & Associates: Lisa Doggett
Email Addresses: ble****@webtv.net
Address History: 3261 Santana Lane, Plano, TX 75023;
10210 Genetic Center Drive, San Diego, CA 92121;
Allen, TX 75013;
Dallas, TX 75238;
Richardson, TX 75081
Aliases (AKA): Ada Soh
Address History: 403 Colony Drive, Allen, TX 75013
Phone Numbers: (214) 743-0100
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: 2398 Bunny Run Lane, Frisco, TX 75034;
15 Allison Court, Monmouth Junction, NJ 08852;
Brooklyn, NY 11209;
Allen, TX 75013;
Richardson, TX 75080
Address History: 415 Colony Drive, Allen, TX 75013;
1755 Blue Bonnet Circle Apt 3307, Garland, TX 75040;
Little Elm, TX 75068;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): M Asad,
Mohammad Asad,
Mohammed Asad,
Mohd E Asad,
Mohammad Mubarak
Address History: 10513 Jackson Hole Lane, Mckinney, TX 75072;
478 Evelyn Lane Apartment 103, Rochester, MI 48307;
Troy, MI 48084;
Allen, TX 75013;
Irving, TX 75038
Aliases (AKA): Veena D Mallya,
Veena D Prabhu
Address History: 805 Honeysuckle Drive, Rockford, IL 61107;
1805 Honeysuckle Drive, Rockford, IL 61107;
Ballwin, MO 63011;
Saint Louis, MO 63122;
Allen, TX 75013
Address History: 2111 E Belt Line Road Apt 120a, Richardson, TX 75081;
3414 Hollywood Drive Ne, Salem, OR 97305;
Allen, TX 75002;
Plano, TX 75074;
San Marcos, TX 78666
Aliases (AKA): Pat Covell,
Patricia A Covell,
Patricia Ann Covell,
Patricia Covell,
Patriciaa Covell
Email Addresses: pac****@comcast.net
Address History: 419 Colony Drive, Allen, TX 75013
Address History: 403 Colony Drive, Allen, TX 75013;
5995 Lincoln Drive Apt 404, Minneapolis, MN 55436;
Moorhead, MN 56560;
Bismarck, ND 58504;
Fargo, ND 58104
Aliases (AKA): Tiffany D Reese
Email Addresses: tre****@proresourceshr.com,
tre****@wanzek.com
Address History: 433 Ashley Place, Plano, TX 75094;
405 Colony Drive, Allen, TX 75013;
Dallas, TX 75287;
Denton, TX 76201;
Irving, TX 75038
Aliases (AKA): S Fly,
Steve J Fly,
Steven John Fly
Email Addresses: jes****@bol.com.br,
the****@verizon.net
Address History: 7008 Carlton Lane, Plano, TX 75025;
417 Colony Drive, Allen, TX 75013;
Dallas, TX 75252
Aliases (AKA): Christine Lynn Camizzi,
Christie Lynn Ilgenfritz
Relatives & Associates: Gary Camizzi
Elizabeth Griffith
Eric Ilgenfritz
Jennifer Ilgenfritz
Lesa Ilgenfritz
Email Addresses: cam****@oncallforkids.com,
cca****@peoplepc.com,
cca****@tds.net,
chr****@oncallforkids.com,
cli****@hotmail.com
Address History: 22 Po Box, Waldo, AR 71770;
723 Po Box, Waldo, AR 71770;
Longmont, CO 80504;
Cleveland, OH 44143;
Addison, TX 75001
Aliases (AKA): Karen Annette Sanders,
Karen Saunders,
Karen A Turner
Relatives & Associates: Graylin Clayton
Karen Fischer
Shannon Fischer
Alyssa Mooningham
Tony Mooningham
Address History: 405 Colony Drive, Allen, TX 75013
Aliases (AKA): Michel D Kamahara
Address History: 701 Private Road 5581, Princeton, TX 75407;
2045 Claremont Drive, Allen, TX 75002;
Houston, TX 77070;
Colonial Heights, VA 23834;
Petersburg, VA 23803
Aliases (AKA): Jennifer Brooks,
Jennifer R Young
Address History: 401 Colony Drive, Allen, TX 75013;
222 Arno Road, Venice, FL 34293;
Raleigh, NC 27613;
Plano, TX 75023
Aliases (AKA): Scott Dunn
Email Addresses: sco****@yahoo.com
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: 5201 Collin Mckinney Parkways Apt 7102, Mckinney, TX 75070;
8323 Po Box, Anniston, AL 36202;
Brookwood, AL 35444;
Huntsville, AL 35802;
Laceys Spring, AL 35754
Aliases (AKA): Kelly Amelia,
Amelia Christiana Kelly,
Amy C Kelly,
Amy Christiana Kelly,
Amelia Christina Ota
Email Addresses: ake****@ito.atmel.com,
ame****@collegeclub.com,
amy****@sbcglobal.net,
cut****@gmail.com
Address History: 2352 Talco Drive, Dallas, TX 75241;
55 Lee Lane, Wilmington, OH 45177;
Allen, TX 75013;
Arlington, TX 76011;
Fort Worth, TX 76134
Aliases (AKA): Laisha Leshaun Anderson,
Valicia Anderson,
Valecia A Tate,
Valencia A Tate
Relatives & Associates: Ima Allen
Arburnon Anderson
Arburron Anderson
Arvell Anderson
Betty Anderson
Address History: 5309 Halewood Court, Bradenton, FL 34211;
8220 West Foothill Drive, Peoria, AZ 85383;
Berkeley, CA 94704;
Lutz, FL 33558;
Chicago, IL 60642
Aliases (AKA): Paige Noelle Bagley,
Paige N Dagley,
Noelle Dufresne,
Paige N Dufresne,
Paige Noelle Dufresne
Relatives & Associates: Jason Bagley
Milena Bagley
Ken Dufresne
Christopher Lalibe
Matthew Laliberty
Address History: 5555 E Evergreen Boulevard Apt 309, Vancouver, WA 98661;
2109 Blueberry Drive, Augusta, GA 30906;
Jacksonville, NC 28546;
Aumsville, OR 97325;
Monmouth, OR 97361
Aliases (AKA): Chris Stephen,
Chris Ray Stephens,
Christophe Ray Stephens,
Christopher Ray Stephens,
Chris Stevens
Relatives & Associates: Judith Cook
Amanda Sifuentes
Jennifer Stephens
Steven Stephens
Joselyn Uffelman
Email Addresses: chr****@msn.com,
chr****@msn.com,
chr****@yahoo.com,
cst****@gmail.com,
dev****@gmail.com
Address History: 156 Coburn Road, Pennington, NJ 08534;
1120 Ranch Point Way, Antioch, CA 94531;
Danville, CA 94506;
Nashua, NH 03062;
Jackson Heights, NY 11372
Address History: 437 Way Avenue, Saint Louis, MO 63122;
1805 Honeysuckle Drive, Rockford, IL 61107;
Upland, IN 46989;
Chesterfield, MO 63017;
Allen, TX 75013
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