Address History: 2029 Flagship Court, Frisco, TX 75036;
332 Country Lane, Algonquin, IL 60102;
Coram, NY 11727;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Nicholas Salamina
Relatives & Associates: Laura Jelinek
Ansen Salamina
Lydia Salamina
Michelle Salamina
Nicola Salamina
Email Addresses: arm****@hotmail.com
Address History: 400 Montclair Drive, Allen, TX 75013;
6149 N Saint Louis Avenue, Chicago, IL 60659;
Elmhurst, IL 60126;
Gurnee, IL 60031;
Lincolnwood, IL 60712
Aliases (AKA): Mariamma V Idicula,
Mathew Idicula,
V Mathew Idicula
Email Addresses: mid****@hotmail.com,
mid****@yahoo.com
Address History: 400 Montclair Drive, Allen, TX 75013;
2500 Calvert Street Northwest, Washington, DC 20008;
Ponte Vedra Beach, FL 32082;
Marietta, GA 30062;
Georgetown, KY 40324
Email Addresses: csu****@omnihotels.com,
sun****@yahoo.com
Address History: 5701 Eureka Bend, Mckinney, TX 75070;
15514 Bonsai Way, Tustin, CA 92782;
Aurora, CO 80017;
Belleville, IL 62221;
Du Quoin, IL 62832
Aliases (AKA): Angela R Beck,
Angela R Nolen
Address History: 2901 Loy Lake Road, Denison, TX 75020;
14600 Marsh Lane Apt 2088, Addison, TX 75001;
Allen, TX 75013;
Austin, TX 78749;
Carrollton, TX 75010
Aliases (AKA): Kimberly M Blue,
Kim Ovens,
Kimberly M Ovens
Address History: 407 Montclair Drive, Allen, TX 75013
Phone Numbers: (316) 684-9613
(972) 390-2477
Address History: 410 Montclair Drive, Allen, TX 75013;
7855 Se Spicewood Circle, Hobe Sound, FL 33455;
Stillwater, OK 74074;
Carrollton, TX 75007;
Dallas, TX 75240
Aliases (AKA): Nancy Ann Garrison,
Nancy Taylor
Address History: 402 Montclair Drive, Allen, TX 75013;
7755 Jenna Drive, Goleta, CA 93117;
Oxnard, CA 93036;
Simi Valley, CA 93065;
Ventura, CA 93003
Aliases (AKA): Ryan S Eardley
Email Addresses: raq****@cs.com
Address History: 1059 Joanna Lane, Allen, TX 75013;
13602 Duluth Drive, Saint Paul, MN 55124;
Dallas, TX 75252;
Denton, TX 76205;
Plano, TX 75093
Aliases (AKA): Kristy Kastning Mohr,
Kristine K Mohr,
Kristy K Mohr
Email Addresses: kri****@juno.com
Address History: 407 Montclair Drive, Allen, TX 75013;
2209 N Bromfield Circle, Wichita, KS 67226;
Pearland, TX 77581;
Plano, TX 75023;
San Antonio, TX 78240
Aliases (AKA): Joanne M Bianchi
Address History: 404 Montclair Drive, Allen, TX 75013
Aliases (AKA): Davie Hawkins
Phone Numbers: (972) 742-0576
Address History: 3510 Sutters Way, Flower Mound, TX 75022;
408 Montclair Drive, Allen, TX 75013;
Carrollton, TX 75006;
Lubbock, TX 79407
Aliases (AKA): Carol Argumaniz,
Carol C Moreno,
Margaret C Moreno,
Margarita Moreno,
Marsarit Moreno
Email Addresses: car****@aol.com,
car****@msn.com,
car****@att.net
Address History: 301 Cherrystone Circle, Victoria, TX 77904;
2209 N Bromfield Circle, Wichita, KS 67226;
Las Cruces, NM 88006;
Allen, TX 75013;
Dallas, TX 75243
Aliases (AKA): Edward Lee Bianchi
Address History: 105 Gaillardia Way, Georgetown, TX 78633;
353 Po Box, Louisville, CO 80027;
Albuquerque, NM 87123;
Beavercreek, OH 45440;
Dayton, OH 45440
Aliases (AKA): Gregory Carroll
Relatives & Associates: Julie Carroll
Kathleen Carroll
Natalie Carroll
Rachel Carroll
William Carroll
Address History: 406 Montclair Drive, Allen, TX 75013;
5800 N Kolb Road Unit 1101, Tucson, AZ 85750;
Plano, TX 75075
Aliases (AKA): L Myer,
Lisa A Werst
Address History: 7421 Gray Wolf Lane, Mckinney, TX 75071;
408 Montclair Drive, Allen, TX 75013;
Austin, TX 78726;
Cedar Park, TX 78613;
Pflugerville, TX 78660
Phone Numbers: (512) 331-4388
Address History: 2401 Hogans Hill, Mckinney, TX 75072;
412 Montclair Drive, Allen, TX 75013;
Frisco, TX 75034;
Richardson, TX 75080
Aliases (AKA): Kristen Lassiter,
Kristen Paige Simchik
Phone Numbers: (972) 396-0278
Email Addresses: kpl****@gmail.com,
kri****@caverealty.com
Address History: 13233 Minnow Way, Frisco, TX 75035;
125 Royal Drive Apartment 2605, Madison, AL 35758;
Wichita, KS 67207;
Dublin, OH 43016;
Allen, TX 75002
Aliases (AKA): Timothy M Bauer
Email Addresses: job****@yahoo.com
Address History: 403 Montclair Drive, Allen, TX 75013
Phone Numbers: (972) 390-1311
Address History: 115 Lakewood Circle, Hawkins, TX 75765;
1213 Aylesbury Drive, Allen, TX 75002;
Fairfield, TX 75840
Phone Numbers: (972) 390-1311
Address History: 401 Montclair Drive, Allen, TX 75013;
1344 Round Table Drive, Dallas, TX 75247;
Frisco, TX 75035;
Irving, TX 75039;
Mesquite, TX 75150
Address History: 3100 Bellaire Ranch Drive Apt 317, Fort Worth, TX 76109;
410 Montclair Drive, Allen, TX 75013;
Katy, TX 77494
Aliases (AKA): Preston O Bryan,
Preston S Obryan
Email Addresses: pre****@yahoo.com
Address History: 20403 Granlago Drive, Venice, FL 34293;
3070 South Evanston Way, Aurora, CO 80014;
Farmington, MI 48336;
Rosemount, MN 55068;
Saint Paul, MN 55124
Aliases (AKA): Warren W Kastining,
Warren Kastning
Email Addresses: war****@hds.com,
wka****@yahoo.com,
wka****@yahoo.com
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