Address History: 4517 Boston Drive, Plano, TX 75093;
1408 Moore Street, Commerce, TX 75428;
Crandall, TX 75114;
Mabank, TX 75147;
Mckinney, TX 75070
Address History: 4517 Boston Drive, Plano, TX 75093
Address History: 4517 Boston Drive, Plano, TX 75093;
936 Merlin Court, San Marcos, CA 92069;
Cleveland, TN 37323;
Nashville, TN 37212;
Little Elm, TX 75068
Phone Numbers: (615) 292-2406
Address History: 4517 Boston Drive, Plano, TX 75093;
1576 Lost Creek Drive, Allen, TX 75002;
Dallas, TX 75248
Aliases (AKA): Ann Walker
Email Addresses: ahe****@yahoo.com
Aliases (AKA): A Trivedi,
Ashok Trivedi
Relatives & Associates: Pallavi Chavda
Jyotsna Trivedi
Kavita Trivedi
Pushpa Trivedi
Shamita Trivedi
Email Addresses: ash****@att.net,
ash****@worldnet.att.net
Address History: 4404 Barwyn Lane, Plano, TX 75093;
2039 Clover Drive, Monroe, MI 48161;
Austin, TX 78745;
Coppell, TX 75019;
Grapevine, TX 76051
Aliases (AKA): Ian Pack
Email Addresses: ajl****@aol.com,
ian****@rocketmail.com,
ipa****@yahoo.com,
pac****@aol.com,
sha****@yahoo.com
Address History: 1525 Papeete Drive, Plano, TX 75075;
812 Meadow Mead Drive, Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75254
Aliases (AKA): Danielle Maurie Leyba,
Lanielle M Leyba,
Danielle Williams
Aliases (AKA): Jyopsna A Trivedi,
Jyotsna Ashok Trivedi
Phone Numbers: (214) 616-6305
(972) 567-2458
(972) 596-5582
(972) 964-2229
Address History: 520 Harmon Drive, Plano, TX 75075;
710 Peachtree Street Ne Apt 424, Atlanta, GA 30308;
Fayetteville, GA 30215;
Marietta, GA 30067;
Addison, TX 75001
Aliases (AKA): Allison P Ashley,
Allison Ashley,
A Burcher,
Allison Burcher Ashley,
Allison Burcher-Ashley
Address History: 4404 Barwyn Lane, Plano, TX 75093;
1555 S Creekside Lane, Wichita, KS 67230;
Denton, TX 76205;
Grapevine, TX 76051;
Lewisville, TX 75067
Aliases (AKA): Rene Flowers,
Renee Flowers
Email Addresses: ren****@bellsouth.net,
ren****@yahoo.com
Address History: 6705 Bendbrook Drive, Frisco, TX 75035;
4400 Buffalo Gap Road Ste 5700, Abilene, TX 79606;
Dallas, TX 75243;
Plano, TX 75093
Aliases (AKA): Brad C Wilkins,
Bradley Clay Wilkins
Email Addresses: bcw****@cooperfitnesscenter.com,
bra****@sbcglobal.net,
bwi****@cooperaerobics.com,
bwi****@cooperfitnesscenter.com
Address History: 1206 Arroyo Blanco Street, Mckinney, TX 75069;
3385 W Western Reserve Road, Canfield, OH 44406;
Carrollton, TX 75007;
Converse, TX 78109;
Corpus Christi, TX 78418
Aliases (AKA): Jane Lawrence,
Jiane Lawrence,
M Lawrence,
Maryjane Lawrence,
Mary J Taylor
Address History: 225 Providence Drive, Van Alstyne, TX 75495;
3203 P/O Box, Commerce, TX 75429;
Mabank, TX 75147;
Plano, TX 75093
Aliases (AKA): Timothy Schauer
Relatives & Associates: Rachel Lewis
Heather Schauer
Marymichelle Schauer
Michelle Schauer
Nathan Schauer
Email Addresses: sau****@comcast.com,
sau****@comcast.com,
sau****@hotmail.com,
sau****@yahoo.com,
sau****@yahoo.com
Address History: 121 Westeroak Court, Montgomery, TX 77316;
1508 Memorial Drive, Conroe, TX 77304;
Houston, TX 77070;
Plano, TX 75093;
Richardson, TX 75082
Address History: 2225 Graham Road, Anna, TX 75409;
3628 E Dartmouth Street, Mesa, AZ 85205;
Celina, TX 75009;
Converse, TX 78109;
Emory, TX 75440
Aliases (AKA): S Matthew Smart
Email Addresses: sco****@gmail.com,
sma****@hootentax.com,
sma****@gmail.com,
ssm****@comcast.net,
ssm****@igateway.net
Address History: 1000 Ranahan Drive, Prosper, TX 75078;
3715 Buffalo Way, Celina, TX 75009;
Dallas, TX 75230;
Frisco, TX 75034;
Irving, TX 75038
Aliases (AKA): Wynne E Palon,
Wynne E Stripling,
Wynne E Thomas
Address History: 2225 Graham Road, Anna, TX 75409;
716 Allbright Road, Celina, TX 75009;
Converse, TX 78109;
Dallas, TX 75254;
Frisco, TX 75036
Aliases (AKA): Emily E Taylor
Address History: 4448 Duval Drive, Frisco, TX 75034;
6627 Gold Dust Trail, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Peggy Prizer,
Suzie D Prizer
Email Addresses: ppr****@yahoo.com
Address History: 3273 Pheasant Drive, Abilene, TX 79606;
23 Mars Lane, Enfield, NC 27823;
Frisco, TX 75036;
Levelland, TX 79336;
Lubbock, TX 79424
Aliases (AKA): C Douglas Wilkins,
Chris D Wilkins,
Christian D Wilkins
Email Addresses: joh****@yahoo.com,
jos****@hotmail.com,
pic****@abilene.com
Address History: 4256 Millview Lane, Dallas, TX 75287;
4517 Boston Drive, Plano, TX 75093;
Spring, TX 77379
Phone Numbers: (972) 863-3119
Phone Numbers: (281) 376-6427
Email Addresses: pop****@cs.com
Address History: 4448 Duval Drive, Frisco, TX 75034;
6627 Gold Dust Trail, Dallas, TX 75252;
Plano, TX 75093
Aliases (AKA): Brad Prizer
Email Addresses: bra****@tx.rr.com
Address History: 1668 Dowelling Court, Frisco, TX 75036;
3628 E Dartmouth Street, Mesa, AZ 85205;
Converse, TX 78109;
Dallas, TX 75248;
Emory, TX 75440
Aliases (AKA): Scott Matthew Smart
Relatives & Associates: Blakeley Guinn
Amber Smart
Beverly Smart
Chelsea Smart
Craig Smart
Address History: 2725 Southwest Drive Apt 230, Abilene, TX 79605;
1351 Andy Street Apt 306, Abilene, TX 79605;
Dallas, TX 75211;
Fort Worth, TX 76116;
Levelland, TX 79336
Aliases (AKA): Jen Slaten,
J Wilkins,
Jennifer E Wright
Address History: 4011 Sable Oaks Drive, Round Rock, TX 78664;
2119 Courtland Circle, Carrollton, TX 75007;
Conroe, TX 77304;
Houston, TX 77070;
Plano, TX 75093
Aliases (AKA): James E Hageman,
James Hagemann,
James E Hagemann
Relatives & Associates: Ethy Hagemann
Gregory Hagemann
James Hagemann
James Hagemann
Kelly Hagemann
Phone Numbers: (512) 310-0554
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