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: 600 Millenium Drive, Allen, TX 75013
Address History: 2939 Shore Shadows Lane, Frisco, TX 75036;
115 Ludwell Court, Alpharetta, GA 30022;
Allen, TX 75013;
Dallas, TX 75234;
Fort Worth, TX 76114
Aliases (AKA): R Wunderlich,
Robert Dean Wunderlich
Relatives & Associates: Meredith Manning
Catherine White
Catherine White
Cameron Wunderlich
Charles Wunderlich
Email Addresses: rwu****@sbcglobal.net
Address History: 600 Millenium Drive, Allen, TX 75013;
106 Springdale Court, Allen, TX 75002;
Royse City, TX 75189
Aliases (AKA): Vern Walker
Phone Numbers: (972) 843-0324
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): Lon J Parker,
Lori Parker
Email Addresses: lis****@bellsouth.net
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: 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: 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: 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: 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: 1220 Golden Sand Drive, Denton, TX 76210;
14600 Marsh Lane, Addison, TX 75001;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): B Powers,
Bill Powers,
Billie Powers
Email Addresses: cap****@hotmail.com
Address History: 600 Millenium Drive, Allen, TX 75013;
609 Anglewood Drive, Richardson, TX 75081;
Royse City, TX 75189
Aliases (AKA): Josiane J Walker,
Josiane Walker
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: 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: 2217 High Country Drive, Carrollton, TX 75007;
600 Millenium Drive, Allen, TX 75013;
Irving, TX 75063
Aliases (AKA): D Malis
Address History: 1216 Jabbet Circle, Plano, TX 75025;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75252;
Euless, TX 76039
Address History: 7208 Olivia Lane, Plano, TX 75024;
204 Newman Trail, Williford, AR 72482;
Largo, FL 33773;
Old Orchard Beach, ME 04064;
Portland, ME 04103
Aliases (AKA): J Cayton,
Joe William Cayton,
Joesph William Cayton,
Joseph W Cayton,
Joseph Paul Cayton
Email Addresses: cay****@yahoo.com,
jca****@wsmh.sbgnet.com,
jcd****@yahoo.com,
joe****@venturecustompools.com,
joe****@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: 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: 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: 910 N Church Street, Mckinney, TX 75069;
401 Egret Circle, New Bern, NC 28562;
Allen, TX 75002;
Austin, TX 78751;
El Paso, TX 79912
Aliases (AKA): Justin Harsch
Email Addresses: hha****@aol.com,
hha****@att.net,
hha****@charter.net,
jah****@dallas.photronics.com
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: 10770 Woodley Avenue Unit 2, Granada Hills, CA 91344;
4441 Woodman Avenue Apt 205, Sherman Oaks, CA 91423;
Valley Village, CA 91607;
Allen, TX 75013
Aliases (AKA): David M Malis
Email Addresses: dma****@yahoo.com
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: 9304 Bradley Court, Manassas, VA 20111;
12188 S Valley Road, Olathe, KS 66061;
Potomac, MD 20854;
Newcastle, OK 73065;
Allen, TX 75002
Aliases (AKA): A Cole
Email Addresses: ala****@hotmail.com,
anc****@earthlink.net
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