Address History: 2086 Po Box, Orange Grove, TX 78372;
1370 P/O Box, Alice, TX 78333;
Allen, TX 75013;
El Paso, TX 79925
Aliases (AKA): Tracy Michel Klatt,
Tracy Klatt
Email Addresses: tkl****@ogisd.net,
tkl****@peoplepc.com
Address History: 118 Morning Glory Place, Red Oak, TX 75154;
403 Colony Drive, Allen, TX 75013;
Dallas, TX 75224;
Desoto, TX 75115;
Lancaster, TX 75146
Aliases (AKA): Monique Jackson
Phone Numbers: (972) 396-5565
Address History: 700487 Po Box, Dallas, TX 75370;
403 Colony Drive, Allen, TX 75013;
Plano, TX 75023
Aliases (AKA): Shahrooz Kasari,
Shahrooz Kasrai
Address History: 411 Colony Drive, Allen, TX 75013;
10641 Steppington Drive, Dallas, TX 75230;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Mm Girgis
Email Addresses: mag****@ericsson.com,
mag****@sbcglobal.net
Address History: 3148 Hidalgo Loop, Round Rock, TX 78665;
516 W Cornelia Avenue, Chicago, IL 60657;
Rockford, IL 61114;
Shawnee, KS 66217;
Shawnee Mission, KS 66217
Aliases (AKA): Kenneth D Dufresn,
Ken Darryll Dufresne,
Kenneth Dufresne
Address History: 701 Private Road 5581, Princeton, TX 75407;
2045 Claremont Drive, Allen, TX 75002;
Colonial Heights, VA 23834;
Hopewell, VA 23860;
Petersburg, VA 23803
Aliases (AKA): C M Brooks,
Chris Brooks,
Christoper M Brooks,
Christophe M Brooks
Address History: 419 Colony Drive, Allen, TX 75013
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: 3918 Pennyoak Drive, Pearland, TX 77581;
2045 Claremont Drive, Allen, TX 75002;
Cypress, TX 77429;
Houston, TX 77064;
League City, TX 77573
Aliases (AKA): Jennifer Rae Brooks
Email Addresses: jry****@yahoo.com
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
Phone Numbers: (972) 805-5755
Address History: 415 Colony Drive, Allen, TX 75013;
1755 Blue Bonnet Circle Apt 3307, Garland, TX 75040;
Little Elm, TX 75068;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): M Asad,
Mohammad Asad,
Mohammed Asad,
Mohd E Asad,
Mohammad Mubarak
Address History: 413 Colony Drive, Allen, TX 75013;
1330 Mac Arthur Drive # 6, Carrollton, TX 75007;
Plano, TX 75023
Email Addresses: awa****@yahoo.com,
far****@yahoo.com,
far****@yahoo.com,
len****@hotmail.com,
zar****@yahoo.com
Address History: 3209 Sarala Court, Mckinney, TX 75069;
6207 N Oakley Avenue, Chicago, IL 60659;
Ballwin, MO 63011;
Saint Louis, MO 63146;
Allen, TX 75013
Aliases (AKA): Amal A Maurad,
Amal Abdel A Mourad
Address History: 2013 Glen Manor Road, Denton, TX 76208;
500 Cameron Lane, Allen, TX 75002;
Carrollton, TX 75006;
Corinth, TX 76208;
Dallas, TX 75287
Aliases (AKA): Claudia France France,
Claudia France Hall,
Claudia France-Hall,
Claudia A Francehall,
Claudia A Hagen
Email Addresses: cla****@aol.com
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: 1530 Highway 371 S, Magnolia, AR 71753;
1530 19 S Highway, Magnolia, AR 71753;
Mc Neil, AR 71752;
Waldo, AR 71770;
Addison, TX 75001
Aliases (AKA): Katresha Haertsfield,
Katresha Hartfield,
Katresha Latasha Hartsfield,
Kacresha Mckeller,
Katresha L Mckeller
Relatives & Associates: Ashatoria Hardiman
Carolyn Hardiman
Donnell Hardiman
Earsie Hardiman
James Hardiman
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: 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: 870 Twin Buttes Drive, Prosper, TX 75078;
415 Colony Drive, Allen, TX 75013;
Plano, TX 75025
Relatives & Associates: Chioma Igwiloh
Phone Numbers: (214) 785-7536
Address History: 417 Colony Drive, Allen, TX 75013
Address History: 19036 Wilson Lane, Fairhope, AL 36532;
412 Courthouse Square, Bay Minette, AL 36507;
Cascade, CO 80809;
Colorado Springs, CO 80906;
Woodland Park, CO 80863
Aliases (AKA): S Herron,
Sherry 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: 123 Sherwood Acres Drive Apt K44, Herkimer, NY 13350;
107 Court Street, Herkimer, NY 13350;
Ilion, NY 13357;
Syracuse, NY 13202;
Allen, TX 75013
Aliases (AKA): Sharon L Bennett
Relatives & Associates: Douglas Bennett
Janet Bennett
Janet Bennett
Kimberly Bennett
Spencer Bennett
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