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: 1810 Lexington Avenue, Allen, TX 75013;
745 Cherry Blossom Lane, Allen, TX 75002;
Austin, TX 78729;
Plano, TX 75024;
Richardson, TX 75080
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: 600 Millenium Drive, Allen, TX 75013;
12046 Forestgate Drive, Dallas, TX 75243;
Princeton, TX 75407
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: 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: 4035 Heatherton Drive, Celina, TX 75009;
818 Redwood Lane, Bartlett, IL 60103;
Allen, TX 75013;
Dallas, TX 75254;
Plano, TX 75024
Aliases (AKA): Chad C Iseling,
Chad C Riseling,
Chad C Riselling
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: 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: 600 Millenium Drive, Allen, TX 75013
Address History: 1216 Jabbet Circle, Plano, TX 75025;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75252;
Euless, TX 76039
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: 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: 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: 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: 5722 Butterfly Way, Mckinney, TX 75069;
2028 S Laura Street, Wichita, KS 67211;
Allen, TX 75013;
Greenville, TX 75401;
Mc Kinney, TX 75069
Aliases (AKA): Gill Mc Kay,
Gil Mckay,
Gilbert D Mckay,
Gill Mckay
Relatives & Associates: Patricia Bane
Elizabeth Ibarra
Regina Letterman
Andrea Mcclain
Catherine Mckay
Email Addresses: gil****@att.net,
gil****@hotmail.com,
gil****@hotmail.com
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: 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: 22213 Orchid Avenue, Rogers, MN 55374;
6015 42nd Street, Jurupa Valley, CA 92509;
Riverside, CA 92509;
Atlanta, GA 30328;
Canton, GA 30115
Aliases (AKA): Leslie Ann Miller
Relatives & Associates: Kathryn Calhoun
Audrey Cawrse
Tracey Disanto
Christine Gairing
Daniel Gairing
Aliases (AKA): Christine Hemingway,
Christine A Spicer
Relatives & Associates: John Hemingway
Address History: 11478 Couch Mill Road, Knoxville, TN 37931;
125 Hatleyberry Street, Oak Ridge, TN 37830;
Allen, TX 75013;
Garland, TX 75043;
Plano, TX 75075
Email Addresses: jer****@yahoo.com,
ter****@ornl.gov
Address History: 2920 Brett Loop, Eugene, OR 97404;
2485 Cleveland Street, Eugene, OR 97405;
Allen, TX 75002;
Dallas, TX 75231;
Richardson, TX 75081
Aliases (AKA): Amy L Ewoniuk
Address History: 3806 Bensalem Boulevard Apt 43, Bensalem, PA 19020;
6335 East Brown Road Unit 1141, Mesa, AZ 85205;
Phoenix, AZ 85016;
Tucson, AZ 85719;
Naugatuck, CT 06770
Relatives & Associates: Consuelo Carrasco
Email Addresses: nmu****@photronics.com
Address History: 5732 Alberta Creek Road, Kingston, OK 73439;
1592 Clemens Lane, Kingston, OK 73439;
Tishomingo, OK 73460;
Tulsa, OK 74130;
Allen, TX 75013
Email Addresses: gar****@sbcglobal.net
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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