Address History: 5503 Corsham Drive, Allen, TX 75002;
13461 Cherry Street, Denver, CO 80241;
Bridgeport, TX 76426;
Frisco, TX 75034;
Mount Vernon, TX 75457
Aliases (AKA): Shane Briggs
Address History: 14906 Westpark Drive Apt 414, Houston, TX 77082;
2168 P/O Box, Bouse, AZ 85325;
Venice, FL 34293;
Jefferson City, MO 65101;
Charlotte, NC 28208
Aliases (AKA): David W Fugate
Email Addresses: dfu****@yahoo.com
Address History: 9030 Meacom Drive, Conroe, TX 77384;
35 W Knightsbridge Drive, Sublimity, OR 97385;
Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): Sherry M Abrams,
Sherry M Grubbs,
Sherry A Masingill,
Sherry M Mohr
Relatives & Associates: Donna Christophgrubbs
Samuel Christophgrubbs
Melinda Fulton
Andrew Grubbs
Kirsten Grubbs
Address History: 22411 Wenbury Drive, Tomball, TX 77375;
408 Azalea Drive, Allen, TX 75002;
Houston, TX 77088
Aliases (AKA): Robbie Gilmore
Address History: 811 E 11th Street Apt 228, Austin, TX 78702;
1512 4th Street, Colorado Springs, CO 80907;
Clearwater, FL 33760;
Burwell, NE 68823;
Crawford, NE 69339
Aliases (AKA): Jody S Lee,
Jody Sacone
Address History: 203 Willow Bend Court, Allen, TX 75002;
400 Azalea Drive, Allen, TX 75002;
Dallas, TX 75243;
Euless, TX 76039
Aliases (AKA): Brian M Soto
Email Addresses: lyn****@eds.com
Address History: 6120 Huntington Drive, Fort Worth, TX 76137;
400 Azalea Drive, Allen, TX 75002;
Arlington, TX 76012;
Dallas, TX 75287;
Euless, TX 76039
Aliases (AKA): L S Caffrey,
Lynda M Griffin,
Lynda M Soto
Address History: 14500 Dallas Parkways Apt 1202, Dallas, TX 75254;
406 Azalea Drive, Allen, TX 75002;
Garland, TX 75042;
Richardson, TX 75080
Aliases (AKA): Robbin R Finley,
Robin Finley
Relatives & Associates: Cherisa Finley
Cheryl Finley
Christopher Finley
Flemmie Finley
Flemmie Finley
Email Addresses: rob****@yahoo.com,
rob****@yahoo.com
Address History: 2184 County Road 1560, Chico, TX 76431;
510 Azalea Drive, Allen, TX 75002;
Princeton, TX 75407;
Weatherford, TX 76087
Phone Numbers: (940) 644-2499
Address History: 1427 Monterrey Boulevard Apt 138, Euless, TX 76040;
11411 Laurelwalk Drive, Laurel, MD 20708;
Allen, TX 75002;
Arlington, TX 76014;
Bedford, TX 76021
Aliases (AKA): Joyce A Jackson,
Joyce Ann Jackson
Email Addresses: d_d****@yahoo.com,
lar****@tds.net,
lar****@yahoo.com
Address History: 33525 Tucker Avenue, Dade City, FL 33525;
504 Azalea Drive, Allen, TX 75002;
Commerce, TX 75428;
Dallas, TX 75252;
Frisco, TX 75035
Aliases (AKA): Ashley B Clay,
Ashley B Claylong,
Ashley B Long,
Ashley Clay Long
Email Addresses: lon****@koyote.com,
mex****@yahoo.com
Address History: 3501 N Jupiter Road Apt 6b, Richardson, TX 75082;
610 Azalea Drive, Allen, TX 75002;
San Antonio, TX 78218
Aliases (AKA): P Nguyen,
Phung Nguyen
Address History: 103 Robin Avenue, Weatherford, TX 76086;
631 North California Street, Burbank, CA 91505;
Corona, CA 92881;
Garden Grove, CA 92844;
Los Angeles, CA 90063
Relatives & Associates: Scott Klamer
Address History: 1843 Peace Place, Wylie, TX 75098;
23251 Elk Trail, Aguilar, CO 81020;
Altus, OK 73522;
Allen, TX 75002;
Burleson, TX 76028
Aliases (AKA): Jason Richard Joandis,
J Joanidis,
Jason Richard Joanidis,
Jason R Joanidis
Relatives & Associates: Ashley Joanidis
Sandra Joanidis
Sara Joanidis
Sotiris Joanidis
Stanley Joanidis
Email Addresses: ste****@bellsouth.net
Address History: 708 Beaumont Court, Allen, TX 75013;
502 Azalea Drive, Allen, TX 75002;
Austin, TX 78729;
Dallas, TX 75229;
Irving, TX 75063
Aliases (AKA): K Patoskie,
Karen Patoskie
Address History: 6551 Patrick Drive, Dallas, TX 75214;
1944 Curtis Street Apt 11, Berkeley, CA 94702;
Allen, TX 75002
Email Addresses: hus****@aol.com,
hus****@mailcity.com
Address History: 601 N Waterview Drive, Richardson, TX 75080;
2901 Third Avenue North, Bessemer, AL 35020;
Addison, TX 75001;
Allen, TX 75002;
Bedford, TX 76021
Aliases (AKA): Bart Shane Long
Email Addresses: bar****@printpromotionscompany.com,
blo****@moonoveraddison.com
Address History: 1518 Coral Reef Lane, Wylie, TX 75098;
500 Azalea Drive, Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): P Ayoub,
Philip Ayoub,
Phillip Ayoub,
Philip T Ayoubjr
Email Addresses: jan****@att.net
Address History: 210 Hilltop Circle, Blue Ridge, TX 75424;
406 Azalea Drive, Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): Chris Lewis,
Christoph A Lewis,
Christophe A Lewis
Address History: 830 Warren Way, Richardson, TX 75080;
502 Azalea Drive, Allen, TX 75002;
Dallas, TX 75228;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Amanda Joann Edmiston
Email Addresses: roc****@aol.com
Address History: 501 Indian Creek, Anna, TX 75409;
7935 Las Mientes Lane, Carlsbad, CA 92009;
Lake Elsinore, CA 92532;
Gardnerville, NV 89410;
Minden, NV 89423
Aliases (AKA): James A Bell,
James M Gaul
Email Addresses: ean****@iwon.com,
ean****@aol.com
Address History: 612 Azalea Drive, Allen, TX 75002;
25 Linda Lane, Clark, NJ 07066;
Jersey City, NJ 07306;
Scotch Plains, NJ 07076;
Garland, TX 75040
Aliases (AKA): Paula Mvaridis
Relatives & Associates: Catherine Kuehn
Antonios Mavridis
Helene Mavridis
Maryssa Mavridis
Angelo Vlahakis
Email Addresses: tpm****@comcast.net
Address History: 305 Rr 1 Box, Madill, OK 73446;
1207 Mclish Street, Ardmore, OK 73401;
Allen, TX 75002;
Garland, TX 75040;
Leander, TX 78641
Aliases (AKA): R Brown,
Richard Brown
Phone Numbers: (580) 795-2889
Address History: 11418 W Windsor Avenue, Avondale, AZ 85392;
12420 W Woodland Avenue, Avondale, AZ 85323;
Phoenix, AZ 85015;
Chalmette, LA 70044;
Mandeville, LA 70471
Address History: 1447 200th Avenue, Balsam Lake, WI 54810;
406 Azalea Drive, Allen, TX 75002;
Luck, WI 54853;
Superior, WI 54880
Aliases (AKA): K Nelson,
Kelly J Nelson
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