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: 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: 2217 High Country Drive, Carrollton, TX 75007;
600 Millenium Drive, Allen, TX 75013;
Irving, TX 75063
Aliases (AKA): D Malis
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: 6608 Rosebud Drive, Rowlett, TX 75089;
150 Massachusetts Avenue # 103, Boston, MA 02115;
Allen, TX 75013;
Dallas, TX 75243;
Grand Saline, TX 75140
Aliases (AKA): Mike Coy Mayes
Email Addresses: bur****@aol.com,
she****@verizon.net
Address History: 4923 Chritien Point Court, Sugar Land, TX 77478;
601 Millenium Drive, Allen, TX 75013;
Austin, TX 78749;
Houston, TX 77001;
Plano, TX 75025
Aliases (AKA): Kathleen A Fritzer
Relatives & Associates: Barry Fritzer
Kimberly Fritzer
Matthew Fritzer
Michelle Fritzer
Steven Fritzer
Email Addresses: kfr****@flash.net,
kfr****@hotmail.com
Address History: 2599 County Road 1110, Farmersville, TX 75442;
2048 44 E Highway, Shepherdsville, KY 40165;
Allen, TX 75013;
Dallas, TX 75243;
Frisco, TX 75035
Address History: 559607 Arbor Club Way, Boca Raton, FL 33433;
7646 Courtyard Run W, Boca Raton, FL 33433;
Allen, TX 75013
Relatives & Associates: Chrstine Hemingway
Email Addresses: geo****@yahoo.com,
joh****@geobusinessinc.com
Address History: 4912 Ridgedale Drive, Plano, TX 75024;
601 Millenium Drive, Allen, TX 75013;
Euless, TX 76039;
Flower Mound, TX 75028;
Weatherford, TX 76086
Aliases (AKA): Melinda L Boyd
Address History: 15650 Custer Trail, Frisco, TX 75035;
27 Barnfield Court, Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Allen, TX 75013;
Bedford, TX 76021
Phone Numbers: (972) 369-1359
Address History: 1443 Wind Cave Circle, Plano, TX 75023;
505 Millenium Drive, Allen, TX 75013;
Southlake, TX 76092
Email Addresses: dca****@pfsweb.com
Address History: 1809 Wildlife Trails Parkways, Abilene, TX 79601;
3639 Grape Street, Abilene, TX 79601;
Allen, TX 75013;
Arlington, TX 76017;
Irving, TX 75060
Aliases (AKA): B D Massey,
Brian L Massey
Email Addresses: bri****@yahoo.com
Address History: 3507 Sequoia Lane, Melissa, TX 75454;
905 Circle Cove Drive, Allen, TX 75002;
Anna, TX 75409;
Mc Kinney, TX 75071;
Mckinney, TX 75071
Aliases (AKA): Kim Deal,
Kimberly G Deal,
Kimberly Deal
Email Addresses: den****@webtv.net,
mmd****@msn.com
Address History: 131 Judah Circle, Trenton, TX 75490;
7 Deer Hill Road, Southbury, CT 06488;
Allen, TX 75013
Aliases (AKA): Christopher W Bayer,
Christopher Bayer
Relatives & Associates: Hildegard Bayer
Hildegard Bayer
William Bayer
Jennifer Capestany
Janice Okeeffe
Email Addresses: bay****@yahoo.com,
chr****@rocketmail.com
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: 2510 N Highway 175 Trailer 405, Seagoville, TX 75159;
600 Millenium Drive # 1570, Allen, TX 75013;
Dallas, TX 75243
Relatives & Associates: Dominique Collier
Shardale Collier
Timothy Collier
Anthony Davis
Barry Davis
Email Addresses: all****@fsi-intl.com,
all****@peoplepc.com,
jun****@yahoo.com,
jun****@yahoo.com
Address History: 178 Prairie Creek Circle, Princeton, TX 75407;
601 Millenium Drive, Allen, TX 75013;
Mc Kinney, TX 75070;
Mckinney, TX 75069
Aliases (AKA): Richard Rodriguez,
Richar Rodriguz
Relatives & Associates: Jennifer Gonzales
Inacio Rodriguez
Janie Rodriguez
Michelle Rodriguez
Janie Rodriquez
Email Addresses: ric****@sbcglobal.net
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: 11406 Hare Trail, Austin, TX 78726;
505 Millenium Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Frank William Childers
Email Addresses: fra****@trelogos.com,
fra****@sbcglobal.net,
kat****@aol.com,
kat****@sbcglobal.net
Address History: 1021 Summit Way, Lewisville, TX 75077;
505 Millenium Drive, Allen, TX 75013;
Irving, TX 75062
Aliases (AKA): Tami L Boatney,
Tami L Hughes
Email Addresses: cco****@netzero.net
Address History: 4000 Shagbark Street, Fort Worth, TX 76137;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75212;
Flower Mound, TX 75028;
Lewisville, TX 75029
Aliases (AKA): Josephine Dudek
Address History: 715 Greenfern Trail, Seymour, TN 37865;
8034 Hillandale Drive, San Diego, CA 92120;
Bloomington, IN 47404;
Ellettsville, IN 47429;
Knoxville, TN 37919
Aliases (AKA): Larry Dunbar,
Larry J Dunbar
Email Addresses: lar****@hotmail.com
Address History: 368 Rose Court, Ripon, CA 95366;
47003 Mission Falls Court, Fremont, CA 94539;
Modesto, CA 95356;
Worcester, MA 01605;
Allen, TX 75013
Aliases (AKA): Louie C Fredriksz,
Louis C Fredriksz,
Louie Fredrinksz
Email Addresses: jfr****@juno.com,
kfr****@att.net,
lou****@yahoo.com
Address History: 7098 Almaden Road, San Jose, CA 95120;
794 E Bellerive Place, Chandler, AZ 85249;
Tempe, AZ 85284;
Fremont, CA 94539;
Albuquerque, NM 87114
Aliases (AKA): Fatemeh Kohandel Kohandel,
Kavous Kohandel,
Kavous Kohandel Shiraz,
Kavous K Kohandel Shirazi,
Kavous Kohandel-Shi
Email Addresses: azi****@hotmail.com,
azi****@netzero.com,
azi****@netzero.net,
azi****@rochester.rr.com,
azi****@verizon.net
Address History: 11333 Sw 50th Avenue, Ocala, FL 34476;
233 Cleveland Northwest Avenue, Camden, AR 71701;
Streamwood, IL 60107;
Allen, TX 75013;
Anna, TX 75409
Aliases (AKA): Ronald Stanfieldd,
Ron Stanfill,
Ronald Devon Stanfill,
Ronald Ruth Stanfill
Email Addresses: c.s****@dell.com,
ron****@hotmail.com
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