Address History: 2414 Valley Creek Drive, Garland, TX 75040;
2304 N Celia Drive, Cedar Park, TX 78613;
Mesquite, TX 75150;
Plano, TX 75093;
Rowlett, TX 75088
Aliases (AKA): Raquel L Payne,
Raquel Shive
Email Addresses: rlm****@invescodallas.com
Address History: 4428 Foxtail Lane, Plano, TX 75024
Phone Numbers: (972) 312-8598
Address History: 4316 Foxtail Lane # 232, Plano, TX 75024
Phone Numbers: (972) 618-7942
Address History: 4008 Foxtail Lane, Plano, TX 75024;
1000 South Fremont Avenue, Alhambra, CA 91803;
Arcadia, CA 91007;
Houston, TX 77077
Aliases (AKA): Anne Scott Shaw
Address History: 4020 Foxtail Lane, Plano, TX 75024;
392 Stratford Road, Brooklyn, NY 11218;
Kent, WA 98031
Phone Numbers: (206) 544-2094
Address History: 1806 San Leanna Drive, Allen, TX 75013;
23119 Highway 140, Hesperus, CO 81326;
Arlington, TX 76006;
Bedford, TX 76021;
Grapevine, TX 76051
Aliases (AKA): Lanae L Beach,
Patrica Beach,
Patricia L Beach,
Patricia Lanaebeach
Address History: 8006 Silverspot Lane, Missouri City, TX 77459;
3401 Beaver Creek Lane, Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75024;
Sugar Land, TX 77478
Email Addresses: bum****@gmail.com
Address History: 4304 Foxtail Lane, Plano, TX 75024;
1744 Brockton Avenue Apt 208, Los Angeles, CA 90025;
San Diego, CA 92126;
Dallas, TX 75252
Relatives & Associates: Padmaja Enjeti
Phone Numbers: (972) 618-3168
Address History: 7601 New Heart Drive, Plano, TX 75024;
1848 S Lee Street Apt P, Americus, GA 31709;
Lafayette, LA 70504
Aliases (AKA): Margot Yang,
Z M Yang
Address History: 1024 Rosemont Drive, Desoto, TX 75115;
3212 Stocker Street, Los Angeles, CA 90008;
Vernon Rockville, CT 06066;
Bridgeville, DE 19933;
New Orleans, LA 70128
Aliases (AKA): Dawn James Chism,
Dawn Patrina James,
Dawn James Russell,
Dawn Patrina James-Russell,
Dawn J Russell
Email Addresses: big****@yahoo.com,
cha****@hotmail.com,
cov****@yahoo.com,
daw****@oanewton.com,
daw****@mail.com
Address History: 4112 Foxtail Lane, Plano, TX 75024;
1945 Lansdown Drive, Carrollton, TX 75010;
Gunter, TX 75058
Aliases (AKA): Nga Thuy Nguyen,
Thuy Thuy Nguyen
Email Addresses: thu****@yahoo.com
Address History: 6700 Dalmatia Drive, Mckinney, TX 75072;
3611 Cole Avenue Apt 182, Dallas, TX 75204;
Desoto, TX 75123;
Longview, TX 75604;
Lubbock, TX 79410
Aliases (AKA): Terri Lynch,
Terri Mcwhirter,
Terri L Ruiz,
Terri M Ruiz
Address History: 1991 Sonoma Crest Circle, Anchorage, AK 99516;
4103 Settlement Drive, Durham, NC 27713;
Brookhaven, PA 19015;
Plano, TX 75024
Address History: 4108 Foxtail Lane, Plano, TX 75024;
2288 San Diego Avenue, San Diego, CA 92110;
Cypress, TX 77433;
Garland, TX 75044;
Houston, TX 77088
Aliases (AKA): Omar Mislegh
Email Addresses: mno****@aol.com,
omn****@aol.com
Address History: 4104 Foxtail Lane, Plano, TX 75024;
4141 Horizon North Parkway Apartment 1638, Dallas, TX 75287
Aliases (AKA): Suhail Younus Khan
Email Addresses: suh****@yahoo.com
Address History: 117 Tanglewood Drive, Royse City, TX 75189;
117 Tanglewood Drive, Fate, TX 75189;
Little Elm, TX 75068;
Mesquite, TX 75150;
Plano, TX 75074
Aliases (AKA): Laura Tullos
Address History: 4428 Foxtail Lane, Plano, TX 75024
Relatives & Associates: Sabrina Arevalo
Address History: 502 W Hubbard Street, Mineral Wells, TX 76067;
2572 Avenida Del Vista Apt 102, Corona, CA 92882;
Fullerton, CA 92833;
Riverside, CA 92505;
Yorba Linda, CA 92886
Aliases (AKA): Alice C Martyn,
A Mason,
Alice Claudine Mason
Address History: 2323 Encino Hollow, San Antonio, TX 78259;
1081 Po Box, Desoto, TX 75123;
Longview, TX 75604;
Lubbock, TX 79423;
Plano, TX 75024
Aliases (AKA): Lynn K Lynch Rd,
Lynn K Rd
Address History: 8513 Bethpage Drive, Mckinney, TX 75070;
1650 Morning Star Drive, Clermont, FL 34714;
Orlando, FL 32811;
Irving, TX 75039;
Plano, TX 75093
Phone Numbers: (407) 435-6830
Email Addresses: e.w****@gmail.com,
ewk****@gmail.com,
wka****@cisco.com
Address History: 4100 Foxtail Lane, Plano, TX 75024
Phone Numbers: (248) 876-4488
Address History: 3080 Compass Way, Bluff Dale, TX 76433;
115 Po Box, Hesperus, CO 81326;
Abilene, TX 79601;
Bedford, TX 76022;
Dallas, TX 75201
Aliases (AKA): Julie Beach
Phone Numbers: (817) 399-1904
Aliases (AKA): Om Chhotani
Phone Numbers: (972) 608-8883
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