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
Relatives & Associates: Amir Saghir
Phone Numbers: (718) 989-8962
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: 417 Colony Drive, Allen, TX 75013
Address History: 617 Belhaven Drive, Allen, TX 75013;
280 S Louisville Street, Harlem, GA 30814;
Wayne, PA 19087;
Dallas, TX 75252;
Plano, TX 75074
Aliases (AKA): John C Hagan,
John Hagan,
John B Willcox
Email Addresses: ter****@bellsouth.net
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: 2820 Highway 98, Waldo, AR 71770;
2820 98 Highway, Waldo, AR 71770;
Addison, TX 75001;
Allen, TX 75013;
Brashear, TX 75420
Aliases (AKA): Bryan O Oturner,
Brian Turner
Relatives & Associates: Deshanda Alexander
Graylin Clayton
Karen Crenshawturner
Theresa Harston
Kevin Kennebrew
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: 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: 849 Twin Oaks Drive, Wylie, TX 75098;
114 Logan Hunt Road, Morgantown, KY 42261;
Allen, TX 75002;
Mckinney, TX 75070
Aliases (AKA): Betsy Mills,
Elizabeth S Poletto
Address History: 6245 Morning Star Drive Apt 334, The Colony, TX 75056;
415 Colony Drive, Allen, TX 75013;
Dallas, TX 75248;
Frisco, TX 75035
Aliases (AKA): Susanne M John,
Susanne Saint,
Susanne Saint John,
Susanne St,
Susanne C St John
Address History: 5340 W Ammann Road, Bulverde, TX 78163;
411 Colony Drive, Allen, TX 75013;
Dallas, TX 75287;
El Paso, TX 79925;
Killeen, TX 76542
Aliases (AKA): J Wolf
Address History: 403 Colony Drive, Allen, TX 75013
Phone Numbers: (214) 743-0100
Address History: 3248 Steven Drive, Plano, TX 75023;
2 67-B Bartlett Hall Address, Cedar Falls, IA 50613;
Waterloo, IA 50701;
Hyde Park, MA 02136;
Quincy, MA 02169
Aliases (AKA): Mohammad Omar Farooq,
Muhammad Farooq,
Omar Farooq,
Omer Farooq,
Muhammad Omar Junior
Email Addresses: aye****@yahoo.com,
bkh****@netscape.net,
lia****@citiz.net,
mes****@yahoo.com,
mes****@yahoo.com
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: 3800 Spring Valley Road Apt 253, Addison, TX 75001;
403 Colony Drive, Allen, TX 75013;
Plano, TX 75093
Aliases (AKA): Karen B Stirling
Phone Numbers: (214) 383-5932
(469) 656-1974
Address History: 409 Colony Drive, Allen, TX 75013
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: 430 Palomino Way, Mckinney, TX 75069;
407 Colony Drive, Allen, TX 75013;
Dallas, TX 75243;
Mc Kinney, TX 75070
Aliases (AKA): C Senn,
Chad Senn,
Wayne Senn
Email Addresses: dea****@hotmail.com,
err****@aol.com
Address History: 1713 Emma Pearl Lane, Little Elm, TX 75068;
7019 Crowder Boulevard Apt 140, New Orleans, LA 70127;
Allen, TX 75013;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): F Y Block,
Felecia Block,
Felicia Block,
Felicia Harper
Email Addresses: fel****@mediaone.net,
yvo****@citigroup.com,
yvo****@gmail.com,
yvo****@gmail.com
Address History: 2136 Slope Creek Avenue, Grand Junction, CO 81505;
8310 E Crestwood Circle, Tucson, AZ 85750;
Allen, TX 75013;
Era, TX 76238;
Gainesville, TX 76240
Aliases (AKA): John Michael Moore
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: 510 Vintage Green Lane, Franklin, TN 37064;
805 Honeysuckle Drive, Rockford, IL 61107;
Ballwin, MO 63011;
Saint Louis, MO 63122;
Allen, TX 75013
Aliases (AKA): Laura M Palm
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: 44 Blakely Creek Church Road, Collins, MS 39428;
412 Courthouse Square, Bay Minette, AL 36507;
Woodland Park, CO 80863;
Hattiesburg, MS 39402;
Allen, TX 75013
Aliases (AKA): Sherrell Sherrell Herrin,
Van S Herrin
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