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: 1424 Stoneleigh Place, Aubrey, TX 76227;
2500 Calvert Street Nw, Washington, DC 20008;
Ponte Vedra Beach, FL 32082;
Marietta, GA 30062;
North Liberty, IA 52317
Aliases (AKA): Judy C Sundell
Address History: 405 Montclair Drive, Allen, TX 75013;
1606 Haven Place, Allen, TX 75002;
Austin, TX 78705;
Garland, TX 75044;
Mc Kinney, TX 75070
Aliases (AKA): Caris E Dunn,
Caris Dunn
Address History: 3708 Bayberry Court, Mckinney, TX 75070;
1605 Cliff Road E Apt 105, Burnsville, MN 55337;
Allen, TX 75013;
Dallas, TX 75206;
Frisco, TX 75034
Aliases (AKA): Jason Dallman,
J Dallmann,
Jason A Dallmann
Email Addresses: jas****@ampf.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: 4520 Canopy Street, Aubrey, TX 76227;
1245 Bullock Place Sw, Lilburn, GA 30047;
Georgetown, KY 40324;
Allen, TX 75013;
Carrollton, TX 75010
Aliases (AKA): Melanie Jarnagin
Address History: 400 Montclair Drive, Allen, TX 75013;
6149 N Saint Louis Avenue, Chicago, IL 60659;
Elmhurst, IL 60126;
Lincolnwood, IL 60712;
San Antonio, TX 78255
Phone Numbers: (847) 548-6964
(847) 673-9465
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: 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: 404 Montclair Drive, Allen, TX 75013;
10 Timberleigh Court, Ballwin, MO 63021;
Mcallen, TX 78504
Aliases (AKA): D Hawkins
Phone Numbers: (972) 396-7261
Phone Numbers: (806) 745-4828
Address History: 4520 Canopy Street, Aubrey, TX 76227;
1245 Bullock Place Sw, Lilburn, GA 30047;
Shelley, ID 83274;
Louisville, MS 39339;
New York, NY 10011
Aliases (AKA): Dax Jarnagin
Email Addresses: da_****@hotmail.com,
joh****@satx.rr.com
Phone Numbers: (214) 383-9513
(972) 747-9726
Address History: 405 Montclair Drive, Allen, TX 75013;
1606 Haven Place, Allen, TX 75002;
Austin, TX 78741;
Denton, TX 76210;
Garland, TX 75044
Aliases (AKA): Clint Dunn,
Joesph C Dunn,
Joseph Clint Dunn
Phone Numbers: (214) 728-5249
(972) 383-0543
Address History: 408 Montclair Drive, Allen, TX 75013;
2050 Keller Springs Road Apartment 1225, Carrollton, TX 75006;
Lubbock, TX 79423
Relatives & Associates: Carol Argumaniz
Yolanda Lopez
Joel Moreno
Margarita Moreno
Robert Moreno
Phone Numbers: (806) 745-4828
Address History: 1895 Sawmill Drive, Allen, TX 75002;
400 Montclair Drive, Allen, TX 75013;
Austin, TX 78741;
Houston, TX 77030
Aliases (AKA): Maria Gago
Address History: 409 Montclair Drive, Allen, TX 75013;
2160 Westchester Drive, Manhattan, KS 66503;
Shawnee Mission, KS 66223;
Fort Worth, TX 76109;
Mckinney, TX 75072
Aliases (AKA): F M Horner,
Frank M Horner
Relatives & Associates: Ruthie Horner
Email Addresses: fra****@hotmail.com,
frh****@sbcglobal.net,
frh****@worldnet.att.net
Address History: 407 Montclair Drive, Allen, TX 75013
Phone Numbers: (972) 369-2232
Address History: 408 Montclair Drive, Allen, TX 75013
Address History: 10680 Railswood Drive, Frisco, TX 75035;
405 Montclair Drive, Allen, TX 75013;
Irving, TX 75039;
Plano, TX 75023
Aliases (AKA): Renee J Campbell
Address History: 68 Winding Oaks Drive, Jackson, TN 38305;
4085 Arrowood Drive, Las Vegas, NV 89147;
Allen, TX 75013
Email Addresses: bra****@gmail.com
Address History: 20403 Granlago Drive, Venice, FL 34293;
101 Woodbridge Drive Unit 204, Venice, FL 34293;
Rosemount, MN 55068;
Saint Paul, MN 55124;
Allen, TX 75013
Address History: 2124 N Markwell Avenue, Oklahoma City, OK 73127;
11405 West 128th Street, Coyle, OK 73027;
Allen, TX 75013;
Celina, TX 75009;
Lubbock, TX 79416
Aliases (AKA): Leah M Matalik,
Leah Marie Simchik
Email Addresses: lea****@yahoo.com
Address History: 9458 Sw 30th Road, Gainesville, FL 32608;
22443 Whipple Tree Lane, Palo Cedro, CA 96073;
Redding, CA 96002;
Longmont, CO 80501;
Allen, TX 75013
Aliases (AKA): Vickie Dean Bolyard,
Vickie D Straka,
Vickie Dean Straka
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