Address History: 2217 High Country Drive, Carrollton, TX 75007;
600 Millenium Drive, Allen, TX 75013;
Irving, TX 75063
Aliases (AKA): D Malis
Address History: 1810 Lexington Avenue, Allen, TX 75013;
745 Cherry Blossom Lane, Allen, TX 75002;
Austin, TX 78729;
Plano, TX 75024;
Richardson, TX 75080
Address History: 7002 Statford Drive, Rowlett, TX 75089;
600 Millenium Drive, Allen, TX 75013;
Balch Springs, TX 75180;
Beaumont, TX 77701;
Dallas, TX 75228
Aliases (AKA): Kirk Tran
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: 1942 Po Box, Allen, TX 75013;
1209 Meadowgate Drive, Allen, TX 75002;
Dallas, TX 75231;
Garland, TX 75040;
Mc Kinney, TX 75070
Aliases (AKA): Jvett Rocell Kemp
Email Addresses: jke****@dallas.photronics.com,
jke****@bellsouth.net
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: 15650 Custer Trail, Frisco, TX 75035;
27 Barnfield Court, Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Highland Falls, NY 10928;
Allen, TX 75013
Aliases (AKA): Richard F Parker,
Rick Parker
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: 1001 Bandelier Drive, Allen, TX 75013;
600 Millenium Drive, Allen, TX 75013;
Dallas, TX 75205;
Mc Kinney, TX 75070;
Richardson, TX 75081
Email Addresses: ala****@tds.net,
and****@honeywell.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: 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: 2816 Hacienda Court, Plano, TX 75023;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75240;
Lewisville, TX 75067;
The Colony, TX 75056
Aliases (AKA): Daniel Wayne Zook,
Daniel W Zook
Email Addresses: dzo****@mindspring.com
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: 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: 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: 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: 1750 Kansas Court, Allen, TX 75013;
601 Millenium Drive, Allen, TX 75013;
Arlington, TX 76013;
Dallas, TX 75243;
Plano, TX 75025
Email Addresses: mkp****@aol.com,
mpu****@sbcglobal.net
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: 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: 904 Crest View Road, Vista, CA 92081;
3879 San Ramon Drive Apt 161, Oceanside, CA 92057;
San Jose, CA 95131;
Albert Lea, MN 56007;
Rochester, NY 14618
Aliases (AKA): Steve Preston
Relatives & Associates: Skent Paulson
Alicia Preston
Darlene Preston
Patricia Preston
Timothy Preston
Phone Numbers: (512) 252-0817
Address History: 2617 Nw 41st Street, Boca Raton, FL 33434;
15078 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33315
Aliases (AKA): Daniel Daellenbach,
Daniel Dallenbach
Email Addresses: dd@****@s-access.ch
Address History: 965 Elm Commons Drive Apt 106, Rocky Hill, CT 06067;
85 Payne Road, Bethel, CT 06801;
Southbury, CT 06488;
Waterbury, CT 06704;
Allen, TX 75013
Aliases (AKA): James Michael Kellogg,
Jas Kellogg,
Jim Kellogg
Email Addresses: hsk****@verizon.net
Address History: 2434 Metfield Drive Apt 1338, Melbourne, FL 32940;
3421 E Mckinley Avenue, Fresno, CA 93703;
Clearwater, FL 33764;
Cocoa, FL 32922;
Burnsville, MN 55337
Email Addresses: rol****@juno.com,
rol****@worldnet.att.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: 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
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