Address History: 4499 Blarney Stone Court, Frisco, TX 75034;
764 N Viceroy Avenue, Covina, CA 91723;
Duarte, CA 91010;
Riverside, CA 92505;
West Covina, CA 91792
Aliases (AKA): Peter Tjie,
Peters S Tjie
Email Addresses: pet****@dell.com,
pet****@flashcom.net,
pet****@mediaone.net,
pet****@msn.com
Address History: 518 Gingerbread Lane, Waxahachie, TX 75165;
17220 Westgrove Drive # 2623, Addison, TX 75001;
Arlington, TX 76006;
Dallas, TX 75248;
Frisco, TX 75034
Aliases (AKA): L Heikenfeld,
Lindsley Heikenfeld,
Lindsley Howell,
Lindsley R Moore
Address History: 4631 Blarney Stone Court, Frisco, TX 75034
Address History: 4636 Blarney Stone Court, Frisco, TX 75034;
2655 Verandah Lane Apt 434, Arlington, TX 76006;
Desoto, TX 75115;
Pantego, TX 76013
Aliases (AKA): S Smith,
Steve Smith,
Stevedoro Smith
Address History: 4614 Blarney Stone Court, Frisco, TX 75034;
4641 E Lake Road, Cazenovia, NY 13035;
Dayton, OH 45449;
Austin, TX 78705;
Plano, TX 75093
Aliases (AKA): Kathryn W Cochrane
Address History: 621 Forest Ridge Drive, Garland, TX 75042;
4521 Blarney Stone Court, Frisco, TX 75034
Phone Numbers: (972) 239-2393
Address History: 4592 Blarney Stone Court, Frisco, TX 75034;
18065 Apple Ridge Apt 3514, Dallas, TX 75287;
Irving, TX 75039;
Little Elm, TX 75068;
Wylie, TX 75098
Aliases (AKA): Sridharan Sethurman
Address History: 5814 Llano Avenue, Dallas, TX 75206;
4587 Blarney Stone Court, Frisco, TX 75034;
Mansfield, TX 76063
Address History: 5917 Nyquist Way, Forney, TX 75126;
201 E 21st Street # W1310, Austin, TX 78705;
Dallas, TX 75217;
Frisco, TX 75034
Relatives & Associates: Rosa Barge
Email Addresses: muf****@yahoo.com
Address History: 2824 Purdue Avenue, Dallas, TX 75225;
16300 Ledgemont Lane Apt 2306, Addison, TX 75001;
Austin, TX 78733;
Coppell, TX 75019;
Frisco, TX 75034
Aliases (AKA): J Heikenfeld
Relatives & Associates: Jill Cook
Candice Gonzalez
Janice Heikenfeld
John Heikenfeld
Jordan Heikenfeld
Address History: 4592 Blarney Stone Court, Frisco, TX 75034;
901 Lamar Street Apt E, Lafayette, LA 70501;
Owings Mills, MD 21117;
Middleton, WI 53562
Aliases (AKA): Ram Logan,
Ramvidhya Loganathan
Address History: 4565 Blarney Stone Court, Frisco, TX 75034
Address History: 6069 Belt Line Road Apt 1039, Dallas, TX 75254;
1221 Reservoir Road Apt 408, Little Rock, AR 72227;
Frisco, TX 75034;
Plano, TX 75075
Aliases (AKA): Nara George King,
Naira Sarkisian,
Nara G Sarkisian
Address History: 4609 Blarney Stone Court, Frisco, TX 75034;
6020 E Le Marche Avenue, Scottsdale, AZ 85254;
Newtown, PA 18940;
Houston, TX 77041;
Mckinney, TX 75069
Aliases (AKA): Martha Susan Sampeck
Address History: 7963 Hickory Branch Drive, Frisco, TX 75034;
194 P/O Box, Wadsworth, IL 60083;
Wheeling, IL 60090;
Dallas, TX 75254;
Oglesby, TX 76561
Aliases (AKA): M King,
Mathew K King,
Matthew Kyle King
Email Addresses: mat****@qwest.net
Address History: 27330 Onslow Run Drive, Katy, TX 77494;
2242 Gladwin Drive, Walnut Creek, CA 94596;
Eden Prairie, MN 55344;
Saint Paul, MN 55113;
Fort Lee, NJ 07024
Email Addresses: bsp****@gmail.com,
sun****@cognizant.com
Address History: 6020 East Le Marche Avenue, Scottsdale, AZ 85254;
2545 Linden Avenue, Hemet, CA 92545;
Riverside, CA 92506;
Hudson, FL 34667;
Allentown, PA 18103
Email Addresses: mar****@hotmail.com
Address History: 4587 Blarney Stone Court, Frisco, TX 75034
Address History: 4477 Blarney Stone Court, Frisco, TX 75034;
14181 Noel Road Apt 3319, Dallas, TX 75254;
Houston, TX 77054;
Irving, TX 75063;
Plano, TX 75093
Aliases (AKA): Jennifer D Suguitan,
Jennifer Suguitan
Email Addresses: edw****@att.net,
jen****@yahoo.com,
jsu****@excite.com
Address History: 6000 Columbus Avenue Apt 2010, Plano, TX 75024;
4609 Blarney Stone Court, Frisco, TX 75034;
Mckinney, TX 75069
Address History: 18406 Lodgepole Pine Street, Cypress, TX 77429;
9125 Highway 6 N # 1322, Sacramento, CA 97095;
Phillipsburg, MO 65722;
Natchez, MS 39120;
New York, NY 10012
Aliases (AKA): La Shon Fleming,
Lashon Yvette Fleming
Address History: 752 W Rice Drive, Tempe, AZ 85283;
752 West Rice Drive, Tempe, AZ 85283;
Frisco, TX 75034
Aliases (AKA): Gladys Kyle,
Gladys J Kyle
Phone Numbers: (480) 839-9893
Address History: 1028 W 95th Street Apt 10, Los Angeles, CA 90044;
543 E Arrow Highway Apt 24, Azusa, CA 91702;
Buena Park, CA 90620;
Pasadena, CA 91107;
Van Nuys, CA 91405
Aliases (AKA): Kelvin Robinson,
Kevin Robinson
Relatives & Associates: Emily Campbell
Jeanette Donaldson
James James
Stacey Mcguir
Jeanette Robinson
Email Addresses: can****@mantramail.com,
evi****@aol.com,
jea****@utsouthwestern.edu,
kev****@yahoo.com,
kev****@netscape.net
Address History: 31 Mallowhill Road, Springfield, MA 01129;
127 Brookfield Lane, Agawam, MA 01001;
Frisco, TX 75034
Email Addresses: ato****@aol.com,
moo****@gmail.com
Address History: 150 Chestnut Hill Avenue Apt 306, Brighton, MA 02135;
4521 Blarney Stone Court, Frisco, TX 75034;
Southlake, TX 76092;
The Colony, TX 75056
Aliases (AKA): Kristen Dowcett
Relatives & Associates: Connie Dowcett
Email Addresses: kdo****@yahoo.com
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