Address History: 409 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: 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: 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: 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: 2112 White Rock Lane, Little Elm, TX 75068;
417 Colony Drive, Allen, TX 75013;
Plano, TX 75024
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: 3028 Hurstwood Drive, Plano, TX 75074;
74 31st Street N, Battle Creek, MI 49015;
Tulsa, OK 74104;
Allen, TX 75013;
Arlington, TX 76011
Aliases (AKA): M Sherman,
Melanie K Sherman,
Melanie Kay Waisanen
Email Addresses: mwa****@yahoo.com
Address History: 936 Arbor Downs Drive, Plano, TX 75023;
235 Po Box, Magnolia, AR 71754;
Waldo, AR 71770;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Teresa Turner,
Teresa Turner Porchia,
Teresa Turnerporchia
Email Addresses: por****@wans.net
Address History: 961 Oakbluff Drive, Lancaster, TX 75146;
10453 Firefly Court, Machesney Park, IL 61115;
Edmond, OK 73034;
Oklahoma City, OK 73112;
Allen, TX 75013
Aliases (AKA): James Foster,
Jamie Foster,
James Fosterii
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: 5162 Running Brook Drive, Frisco, TX 75034;
943 Biloxi Drive Apt A, Norman, OK 73071;
Allen, TX 75013;
Dallas, TX 75219;
Mckinney, TX 75072
Aliases (AKA): Jeffery Gibson,
Jeffrey T Gibson
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: 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: 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: 616 Bourne Court, Danville, CA 94506;
413 Colony Drive, Allen, TX 75013;
Irving, TX 75063
Aliases (AKA): Rishu Srivastava
Email Addresses: ris****@yahoo.com
Address History: 520 Holiday Hill Drive, Florissant, MO 63033;
1447 West Wellington Drive, Deltona, FL 32725;
Allen, TX 75013;
Arlington, TX 76017;
Fort Worth, TX 76112
Aliases (AKA): Orvisha Mc Bride,
Orvisha L Mcbride,
Orvisha Mcbride
Email Addresses: god****@gmail.com,
god****@yahoo.com,
orv****@verizon.net
Address History: 402 Po Box, Red Oak, OK 74563;
403 Colony Drive, Allen, TX 75013;
Dallas, TX 75238;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): S Bell,
Suzette D Freeman,
Suzette Dawn Freeman
Address History: 4801 Sw Golden Eagle Avenue, Bentonville, AR 72713;
1208 N 36th Street, Rogers, AR 72756;
Placerville, CA 95667;
Fort Collins, CO 80528;
Marietta, GA 30064
Phone Numbers: (970) 229-0144
Address History: 2270 Winter Parkways Apt 46, Cuyahoga Falls, OH 44221;
2293 12th Street Sw, Akron, OH 44314;
Garrettsville, OH 44231;
Newton Falls, OH 44444;
Ravenna, OH 44266
Aliases (AKA): James A Mack,
James Maur Maur,
Jim Maur
Address History: 7430 Brad Street, Falls Church, VA 22042;
19036 Wilson Lane, Fairhope, AL 36532;
Cascade, CO 80809;
Colorado Springs, CO 80906;
Washington, DC 20009
Aliases (AKA): Alicia Herron
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: 437 Way Avenue, Saint Louis, MO 63122;
1805 Honeysuckle Drive, Rockford, IL 61107;
Upland, IN 46989;
Chesterfield, MO 63017;
Allen, TX 75013
Address History: 6606 Pineview Terrace, Bradenton, FL 34203;
14754 2nd Avenue Circle Ne, Bradenton, FL 34212;
Allen, TX 75013;
Bacliff, TX 77518;
Frisco, TX 75035
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
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