Address History: 5700 Scruggs Way Apt 5404, Plano, TX 75024;
7025 Waite Drive Apt 32a, La Mesa, CA 91941;
Lemon Grove, CA 91945;
San Diego, CA 92117;
Ruston, LA 71270
Aliases (AKA): Yonas Mesgnina
Relatives & Associates: Selam Brown
Ghebrehiwe Mesghina
Helen Mesghina
Miriam Mesghina
Tsega Mesghina
Email Addresses: con****@privacyprotect.org,
yme****@aol.com,
yme****@yahoo.com,
yon****@hotmail.com
Address History: 1211 E Berkeley Drive, Richardson, TX 75081;
1617 27th Street, Lubbock, TX 79411;
Plano, TX 75024
Aliases (AKA): On Areevan Tongkad,
Areevan Tongkao,
On Asavin Tongkao,
Areevan T Tongkao On,
Areevan Tongkao-On
Address History: 3736 Confidence Drive, Keller, TX 76244;
3736 Confidence Drive, Fort Worth, TX 76244;
Frisco, TX 75034;
Plano, TX 75074
Relatives & Associates: Samruai Quick
Phone Numbers: (469) 834-8111
Address History: 8021 Chapman Circle, Rowlett, TX 75089;
8449 Independence Avenue, Canoga Park, CA 91304;
Irvine, CA 92612;
Garland, TX 75040;
Plano, TX 75074
Address History: 5315 Crimson Oaks Drive, Frisco, TX 75035;
2525 Booker Creek Road Apt 3d, Chapel Hill, NC 27514;
Plano, TX 75024
Address History: 3820 Vitruvian Way Apt 124, Addison, TX 75001;
2045 Meliana Drive, Little Elm, TX 75068;
Plano, TX 75024;
Richardson, TX 75081
Aliases (AKA): Areevan T On,
Wisit Ton,
Wisit Tongkao,
Wisit T Tongkao On,
Wisit Tongkao-On
Phone Numbers: (972) 644-1214
Address History: 8021 Chapman Circle, Rowlett, TX 75089;
10824 Lindbrook Drive Apt 227, Los Angeles, CA 90024;
Douglasville, GA 30135;
Garland, TX 75040;
Plano, TX 75074
Email Addresses: joh****@yahoo.com,
joh****@blackplanet.com,
joh****@yahoo.com
Address History: 8383 Shipton Street, Navarre, FL 32566;
4333 E Indian School Road Apt 1212, Phoenix, AZ 85018;
Centennial, CO 80112;
Denver, CO 80226;
Englewood, CO 80111
Aliases (AKA): Jennifer Lynn Aragon,
Jennifer Griffin,
Jennifer Welu
Email Addresses: ara****@aol.com
Address History: 1419 Ellsworth Street, Philadelphia, PA 19146;
1127 Kimball Street # 2a, Philadelphia, PA 19147;
Frisco, TX 75033;
Plano, TX 75024
Aliases (AKA): Rhonda Smith
Address History: 2312 Beach Haven Drive Apt 304, Virginia Beach, VA 23451;
1113 E Powers Ferry # 43, Bogart, GA 30622;
Marietta, GA 30066;
Powder Springs, GA 30127;
Ballwin, MO 63011
Aliases (AKA): Lovey Denise Moore
Email Addresses: lov****@wellcare.com,
lov****@yahoo.com,
lov****@cs.com
Address History: 2305 Connie Drive, Springfield, IL 62704;
3 11th Lane, Ridgefield, CT 06877;
Dallas, TX 75254;
Plano, TX 75025
Aliases (AKA): Judy Murphy
Address History: 19 Highland Boulevard Apartment D, New Castle, DE 19720;
6649 N 16th Street Apt C3, Philadelphia, PA 19126;
Plano, TX 75024
Email Addresses: chr****@yahoo.com
Address History: 2305 Connie Drive, Springfield, IL 62704;
10017 Lewis Street, Broomfield, CO 80021;
Ridgefield, CT 06877;
Dallas, TX 75254;
Plano, TX 75025
Aliases (AKA): A Murphy,
Alan Edward Murphy
Email Addresses: jmu****@aol.com
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