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
Phone Numbers: (972) 805-5755
Address History: 403 Colony Drive, Allen, TX 75013;
412 Courthouse Square, Bay Minette, AL 36507;
Mobile, AL 36608;
Orange Beach, AL 36561;
Colorado Springs, CO 80906
Aliases (AKA): J Herron,
John Ravenglass,
John Ravenglass Way
Address History: 405 Colony Drive, Allen, TX 75013;
4331 Weber Street Apt 310, Fort Worth, TX 76106;
La Grange, TX 78945;
Richardson, TX 75081
Aliases (AKA): Sergio Posadas
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: 10513 Jackson Hole Lane, Mckinney, TX 75072;
478 Evelyn Lane Apartment 103, Rochester, MI 48307;
Troy, MI 48084;
Allen, TX 75013;
Irving, TX 75038
Aliases (AKA): Veena D Mallya,
Veena D Prabhu
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: 5201 Collin Mckinney Parkways Apt 7102, Mckinney, TX 75070;
8323 Po Box, Anniston, AL 36202;
Brookwood, AL 35444;
Huntsville, AL 35802;
Laceys Spring, AL 35754
Aliases (AKA): Kelly Amelia,
Amelia Christiana Kelly,
Amy C Kelly,
Amy Christiana Kelly,
Amelia Christina Ota
Email Addresses: ake****@ito.atmel.com,
ame****@collegeclub.com,
amy****@sbcglobal.net,
cut****@gmail.com
Address History: 3209 Sarala Court, Mckinney, TX 75069;
6207 N Oakley Avenue, Chicago, IL 60659;
Ballwin, MO 63011;
Chesterfield, MO 63017;
Saint Louis, MO 63146
Aliases (AKA): Amin Valliani,
Amin A Vallini
Email Addresses: ami****@satishg.com,
amm****@yahoo.com,
ava****@att.net
Address History: 2820 Highway 98, Waldo, AR 71770;
2820 98 Highway, Waldo, AR 71770;
Addison, TX 75001;
Allen, TX 75013;
Brashear, TX 75420
Aliases (AKA): Bryan O Oturner,
Brian Turner
Relatives & Associates: Deshanda Alexander
Graylin Clayton
Karen Crenshawturner
Theresa Harston
Kevin Kennebrew
Address History: 14231 Fm 1464 Road Apt 6205, Sugar Land, TX 77498;
403 Colony Drive, Allen, TX 75013;
Fort Worth, TX 76134;
Plano, TX 75024;
Richardson, TX 75083
Aliases (AKA): L Anderson,
Lisa Leshaun Taylor
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
Address History: 3918 Martha Lane, Rowlett, TX 75088;
401 Colony Drive, Allen, TX 75013;
Garland, TX 75043;
Winnsboro, TX 75494
Aliases (AKA): Karen V Breeding,
Karen J Vertz
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: 22 Po Box, Waldo, AR 71770;
723 Po Box, Waldo, AR 71770;
Longmont, CO 80504;
Cleveland, OH 44143;
Addison, TX 75001
Aliases (AKA): Karen Annette Sanders,
Karen Saunders,
Karen A Turner
Relatives & Associates: Graylin Clayton
Karen Fischer
Shannon Fischer
Alyssa Mooningham
Tony Mooningham
Address History: 250 County Road 2258, Mineola, TX 75773;
202 Lafayette Street, Gretna, LA 70053;
Allen, TX 75013;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Jackie Buron
Phone Numbers: (972) 396-5565
Address History: 417 Colony Drive, Allen, TX 75013
Address History: 405 Colony Drive, Allen, TX 75013;
2641 Dixiana Drive, Dallas, TX 75234;
Irving, TX 75061;
Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Luis M Sotomayor
Address History: 403 Colony Drive, Allen, TX 75013
Phone Numbers: (214) 743-0100
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: 172 Po Box, Groveport, OH 43125;
3900 Pine Lake Road Apt 117, Lincoln, NE 68516;
Ashville, OH 43103;
Butler, OH 44822;
Chillicothe, OH 45601
Aliases (AKA): Sandra Sue Sesco
Phone Numbers: (972) 527-5027
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
Address History: 2136 Slope Creek Avenue, Grand Junction, CO 81505;
8310 East Crestwood Circle, Tucson, AZ 85750;
Jackson, MS 39211;
Allen, TX 75013;
Era, TX 76238
Aliases (AKA): Catharine Jane Moore,
Catharine J Moore,
Kathryn Moore
Email Addresses: cat****@yahoo.com
Address History: 14816 Highland Lane, Minnetonka, MN 55345;
805 Honeysuckle Drive, Rockford, IL 61107;
Upland, IN 46989;
Bemidji, MN 56601;
Hopkins, MN 55305
Aliases (AKA): James Marshall Palm,
Jay Palm,
James M Palm Rd
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