Address History: 672 Po Box, Allen, TX 75013;
406 Azalea Drive, Allen, TX 75002;
Plano, TX 75074;
Orem, UT 84058
Aliases (AKA): Alan Grimes,
R A Grimes,
Rich Grimes,
Richard D Grimes,
Richard A Langrimes
Email Addresses: ala****@aol.com
Address History: 1117 Windmere Way, Allen, TX 75013;
10819 Garfield Avenue, Culver City, CA 90230;
Fremont, CA 94539;
San Diego, CA 92131;
Dallas, TX 75231
Aliases (AKA): J Chiu,
John Tao Chiu,
Sung Tao Chiu,
Sung Chiu
Email Addresses: jch****@yahoo.com
Address History: 500 Azalea Drive, Allen, TX 75002;
4753 Old Bent Tree Lane Apt 611, Dallas, TX 75287
Aliases (AKA): Jamie Nyanas
Address History: 3188 Skinner Mill Road Apt 15a, Augusta, GA 30909;
2221 E Meandering Way, Ada, OK 74820;
Broken Arrow, OK 74014;
Claremore, OK 74019;
Owasso, OK 74055
Aliases (AKA): Stephen R Lamb,
Steve R Lamb
Address History: 1205 Meadow Creek Drive, Princeton, TX 75407;
285 Bishop Drive, Gainesville, FL 32607;
Allen, TX 75002;
Wylie, TX 75098
Address History: 2131 Blacksmith Road # D7, Hartsel, CO 80449;
404 Azalea Drive, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75074
Aliases (AKA): Jill A Smola
Address History: 10008 Tulare Lane, Fort Worth, TX 76177;
1 P/O Box, Madison, GA 30650;
Abbott, TX 76621;
Allen, TX 75002;
Carrollton, TX 75006
Aliases (AKA): Stacty L Farmer,
Stacy Farmer,
Stacy Lynn Hilsman,
Stacy L Webster,
Stacy Lynn Webster
Email Addresses: br5****@aol.com,
r54****@aol.com,
sta****@yahoo.com
Aliases (AKA): Ruth T Amakir,
Ruth T Amakiri,
Ruth T Nyanas,
Ruth T Nyanasimeibi
Relatives & Associates: Gift Nyanas
Tam Nyanas
Winnie Nyanas
Phone Numbers: (972) 727-9692
Relatives & Associates: Geneive Teel
Phone Numbers: (512) 556-2079
Address History: 502 Azalea Drive, Allen, TX 75002
Address History: 2177 County Road 494, Princeton, TX 75407;
500 Azalea Drive, Allen, TX 75002;
Mckinney, TX 75071
Aliases (AKA): W Aseminaso,
Winnie Aseminaso,
Winnie B Nyanas,
Winnie Nyanasimeibi
Address History: 1000 Highberry Drive, Anna, TX 75409;
346 Jamacha Road, El Cajon, CA 92019;
San Diego, CA 92126;
Temecula, CA 92592;
Pensacola, FL 32526
Aliases (AKA): R Tyler Elsie,
Elsie Tyler,
Elsie R Tyler,
Elsie R Webb
Address History: 506 Azalea Drive, Allen, TX 75002;
615 Gellert Boulevard # 2, Daly City, CA 94015;
San Ramon, CA 94582;
Walnut Creek, CA 94597;
Richardson, TX 75082
Aliases (AKA): C Palmario,
Corazon M Palmario
Relatives & Associates: Carolina Palmario
Phone Numbers: (925) 930-0515
Address History: 335 County Road 45080, Powderly, TX 75473;
102 Rose Lane, Melbourne, AR 72556;
Oxford, AR 72565;
Pocahontas, AR 72455;
Allen, TX 75002
Aliases (AKA): Preston L Lonney
Email Addresses: loo****@hotmail.com,
loo****@juno.com,
loo****@yahoo.com,
loo****@yahoo.com,
loo****@aol.com
Address History: 203 Willow Bend Court, Allen, TX 75002;
400 Azalea Drive, Allen, TX 75002;
Arlington, TX 76014;
Euless, TX 76039
Address History: 508 Azalea Drive, Allen, TX 75002;
2104 Po Box, Cedar Hill, TX 75106;
Dallas, TX 75217
Phone Numbers: (972) 390-0910
Address History: 504 Azalea Drive, Allen, TX 75002;
907 E Walnut Street, Fulton, MO 65251;
Plano, TX 75074;
San Angelo, TX 76904
Aliases (AKA): D Fugate
Email Addresses: kra****@hotmail.com,
me_****@sbcglobal.net
Address History: 500 Azalea Drive, Allen, TX 75002
Address History: 4008 Dawn Drive, Flower Mound, TX 75022;
8996 Se Bahama Circle, Hobe Sound, FL 33455;
Port Saint Lucie, FL 34983;
Harrison, MI 48625;
Royal Oak, MI 48073
Aliases (AKA): Curt Lewis,
Curtis Lewis
Email Addresses: lit****@yahoo.com,
tha****@yahoo.com,
tha****@yahoo.com
Address History: 329 Lakeview Drive, Lindale, TX 75771;
408 Azalea Drive, Allen, TX 75002;
Anna, TX 75409;
Brownsboro, TX 75756
Relatives & Associates: Mark Bland
Email Addresses: sam****@gmail.com,
sam****@gmail.com
Address History: 9324 Lamar Street, Rowlett, TX 75089;
811 Valverde Street, Carlsbad, NM 88220;
Addison, TX 75001;
Allen, TX 75002;
Arlington, TX 76006
Aliases (AKA): R Conley,
Richard Conley,
Richard T Cox,
Richard C Slack
Address History: 4603 Larner Street, The Colony, TX 75056;
504 Azalea Drive, Allen, TX 75002;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Courtney Cardenas,
Courtney N Fugate
Email Addresses: cou****@gmail.com
Address History: 9010 Stone Crest Drive, Warrenton, VA 20186;
1200 Egret Street # 107, Lake Charles, LA 70615;
Sulphur, LA 70663;
Allen, TX 75002;
Arlington, TX 76015
Aliases (AKA): Sarah Pruett,
Sarah M Pruettbrown
Address History: 60 Elyon Lane, Bonners Ferry, ID 83805;
510 Azalea Drive, Allen, TX 75002;
Frisco, TX 75033;
Greenville, TX 75402;
Little Elm, TX 75068
Relatives & Associates: Joy Bescherer
Belinda Davidson
Belinda Davidson
Daniel Edwards
Daniel Edwards
Phone Numbers: (915) 222-8326
Email Addresses: jce****@yahoo.com
Address History: 607 Houston Street, Dexter, MO 63841;
307 Barbara Street, Bloomfield, MO 63825;
Allen, TX 75002
Aliases (AKA): G Teel,
Gary Teeljr
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