Address History: 1713 Stone Crest Drive, Flower Mound, TX 75028;
523 Ironwood Drive, Waldorf, MD 20601;
Addison, TX 75001;
Allen, TX 75013;
Lake Dallas, TX 75065
Aliases (AKA): J Ibe,
John Ibe,
John Patrick Ibe
Address History: 600 Millenium Drive, Allen, TX 75013;
12506 Enchanted Oaks Street # 2h, San Antonio, TX 78233;
Universal City, TX 78148;
Orem, UT 84097
Aliases (AKA): Bobbie Schober,
Roberta Schober,
Bobbie H Shober
Address History: 1101 E Arbrook Boulevard Apt 254, Arlington, TX 76014;
7439 Po Box, Shrewsbury, NJ 07702;
Allen, TX 75013;
Grand Prairie, TX 75051;
Mansfield, TX 76063
Aliases (AKA): Delores Howe
Email Addresses: del****@yahoo.com,
dho****@aol.com,
dho****@dallas.photronics.con,
dho****@fuse.net,
dho****@hagemeyerna.com
Address History: 600 Millenium Drive, Allen, TX 75013
Address History: 9779 Twin Creek Circle, Dallas, TX 75228;
600 Millenium Drive, Allen, TX 75013;
Eagle Pass, TX 78852;
Keller, TX 76244;
Lancaster, TX 75146
Aliases (AKA): Jack Wrigley
Address History: 5208 Timberland Parkways, Flower Mound, TX 75028;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75254;
Euless, TX 76040;
Irving, TX 75062
Aliases (AKA): Hilario A Alvarez,
L Alvarez,
Larry A Alvarez
Address History: 4412 Chimney Run Road, Celina, TX 75009;
1600 Taylor Avenue, New Kensington, PA 15068;
Allen, TX 75013;
Mc Kinney, TX 75069;
Mckinney, TX 75071
Aliases (AKA): Christy Furr,
Christy Lee Vawerchak,
Christy Vawerchak Furr
Email Addresses: cva****@yahoo.com
Address History: 1208 Villalonga Drive, Little Elm, TX 75068;
1610 Bryce Canyon Lane, Allen, TX 75002;
Dallas, TX 75254;
Garland, TX 75042;
Grapevine, TX 76051
Aliases (AKA): S Veitch,
Steven Veitch
Email Addresses: sve****@cs.com,
sve****@live.com
Address History: 2000 Sandpiper Circle, Plano, TX 75075;
118 Pretti Point Apartment B2, Hot Springs National Park, AR 71913;
North Little Rock, AR 72118;
Sherwood, AR 72120;
Maysville, GA 30558
Aliases (AKA): Michael Bryson,
Mickey W Bryson,
Micky W Bryson
Address History: 5104 Lake Crest Drive, Mckinney, TX 75071;
1601 East Highland Avenue Apartment 1167, Phoenix, AZ 85016;
Immokalee, FL 34142;
Melbourne, FL 32901;
Palm Bay, FL 32907
Aliases (AKA): Brad Zipperer,
Bradford Zipperer
Address History: 600 Millenium Drive, Allen, TX 75013
Address History: 114 Fountain Hills Drive, Garland, TX 75044;
601 Millenium Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75230;
Richardson, TX 75081
Aliases (AKA): Leo Arzon,
Leonte A Arzon
Email Addresses: dar****@hotmail.com
Address History: 1214 Avondale Drive, Plano, TX 75094;
19201 Nordhoff Street Apt 122, Northridge, CA 91324;
Porter Ranch, CA 91326;
High Point, NC 27265;
Concord, NH 03301
Aliases (AKA): Salman Khaild,
S Khalid,
Salman M Khalid
Relatives & Associates: Mohammad Khalid
Address History: 10129 Ekukpe Drive, Dallas, TX 75217;
910 Spring Valley Plaza # 41, Richardson, CA 95080;
Mendon, MI 49072;
Three Rivers, MI 49093;
Raleigh, NC 27610
Aliases (AKA): Darlene D Davis,
Darlene Littles
Email Addresses: dar****@hotmail.com,
dar****@yahoo.com,
dar****@yahoo.com,
dar****@yahoo.com,
jes****@bright.net
Address History: 4035 Heatherton Drive, Celina, TX 75009;
818 Redwood Lane, Bartlett, IL 60103;
Allen, TX 75013;
Dallas, TX 75254;
Plano, TX 75024
Aliases (AKA): Chad C Iseling,
Chad C Riseling,
Chad C Riselling
Address History: 1380 Rich Road, Whitesboro, TX 76273;
183 P/O Box, Coal Creek, CO 81221;
New York, NY 10034;
Lake Oswego, OR 97034;
Allen, TX 75013
Aliases (AKA): Nathan Dan Benavidez,
Nathan Benavidez
Relatives & Associates: Carol Benavidez
Maritza Benavidez
Ruben Benavidez
Travis Benavidez
William Benavidez
Address History: 302 Ranch Trail, Mansfield, TX 76063;
40292 550 Highway, Durango, CO 81301;
Allen, TX 75013;
Arlington, TX 76012;
Midvale, UT 84047
Aliases (AKA): Philip Bauer,
Phillip M Bauer,
Phillip Baver
Email Addresses: pba****@usa.net,
phi****@comcast.net,
phi****@gateway.net
Address History: 9229 Winslow Court, North Richland Hills, TX 76182;
600 Millenium Drive, Allen, TX 75013;
Bedford, TX 76022;
Eagle Pass, TX 78852;
Fort Worth, TX 76102
Aliases (AKA): Marjie Duffek,
Marjorie Ricks Duffek,
Marjorie Ann Ricks,
Marjorie A Ricks,
Marjie Ann Wrigley
Email Addresses: bwr****@gmail.com,
jdw****@aol.com,
kci****@aol.com,
mar****@cs.com,
mar****@sbcglobal.net
Address History: 2604 Brookside Drive, Royse City, TX 75189;
2255 W Germann Road Apt 1101, Chandler, AZ 85286;
Beaverton, OR 97003;
Portland, OR 97003;
Allen, TX 75002
Aliases (AKA): Michael F Trujillo
Email Addresses: mik****@gmail.com
Address History: 1021 Summit Way, Lewisville, TX 75077;
505 Millenium Drive, Allen, TX 75013;
Irving, TX 75062;
Richardson, TX 75080
Aliases (AKA): Clifford A Coatney
Address History: 546 Manns Harbor Drive, Apollo Beach, FL 33572;
2011 Huntington Lane, Redondo Beach, CA 90278;
Melbourne, FL 32904;
Palm Bay, FL 32907;
Allen, TX 75002
Aliases (AKA): C Burns,
Charles M Burns,
Chaz Burns
Email Addresses: lbu****@optonline.net
Address History: 5732 Alberta Creek Road, Kingston, OK 73439;
1592 Clemens Lane, Kingston, OK 73439;
Tishomingo, OK 73460;
Tulsa, OK 74130;
Allen, TX 75013
Email Addresses: gar****@sbcglobal.net
Address History: 2609 371 W Highway, Nashville, AR 71852;
27 Barnfield Court, Saddle River, NJ 07458;
Highland Falls, NY 10928;
Bayamon, PR 00958;
Aberdeen, SD 57401
Aliases (AKA): Melissa Hein,
Melissa D Hein,
Lissa Parker
Address History: 72876 225th Street, Albert Lea, MN 56007;
3879 San Ramon Drive Apt 161, Oceanside, CA 92057;
San Jose, CA 95131;
Vista, CA 92081;
Marlborough, MA 01752
Phone Numbers: (512) 252-0817
Address History: 11478 Couch Mill Road, Knoxville, TN 37931;
125 Hatleyberry Street, Oak Ridge, TN 37830;
Allen, TX 75013;
Garland, TX 75043;
Plano, TX 75075
Email Addresses: jer****@yahoo.com,
ter****@ornl.gov
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