Address History: 2599 County Road 1110, Farmersville, TX 75442;
2048 44 E Highway, Shepherdsville, KY 40165;
Allen, TX 75013;
Dallas, TX 75243;
Frisco, TX 75035
Address History: 1101 E Arbrook Boulevard Apt 254, Arlington, TX 76014;
7439 Po Box, Shrewsbury, NJ 07702;
Allen, TX 75013;
Grand Prairie, TX 75051;
Mansfield, TX 76063
Aliases (AKA): Delores Howe
Email Addresses: del****@yahoo.com,
dho****@aol.com,
dho****@dallas.photronics.con,
dho****@fuse.net,
dho****@hagemeyerna.com
Address History: 1750 Kansas Court, Allen, TX 75013;
601 Millenium Drive, Allen, TX 75013;
Arlington, TX 76013;
Dallas, TX 75243;
Plano, TX 75025
Email Addresses: mkp****@aol.com,
mpu****@sbcglobal.net
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: 58 Po Box, Sellersburg, IN 47172;
601 Millenium Drive, Allen, TX 75013;
Huntsville, TX 77342;
Plano, TX 75086;
Prosper, TX 75078
Aliases (AKA): T P Stone,
Todd P Stone
Address History: 5104 Lake Crest Drive, Mckinney, TX 75071;
1601 East Highland Avenue Apartment 1167, Phoenix, AZ 85016;
Immokalee, FL 34142;
Melbourne, FL 32901;
Palm Bay, FL 32907
Aliases (AKA): Brad Zipperer,
Bradford Zipperer
Address History: 1001 Bandelier Drive, Allen, TX 75013;
600 Millenium Drive, Allen, TX 75013;
Dallas, TX 75205;
Mc Kinney, TX 75070;
Richardson, TX 75081
Email Addresses: ala****@tds.net,
and****@honeywell.com
Address History: 4524 Hale Street, The Colony, TX 75056;
600 Millenium Drive, Allen, TX 75013;
Aubrey, TX 76227;
Dallas, TX 75222;
Garland, TX 75042
Aliases (AKA): Mel L Creps,
Mel L Mc,
Mel L Mc Gyver,
Mel Mcgyver
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: 15650 Custer Trail, Frisco, TX 75035;
27 Barnfield Court, Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Allen, TX 75013;
Bedford, TX 76021
Phone Numbers: (972) 369-1359
Address History: 10129 Ekukpe Drive, Dallas, TX 75217;
910 Spring Valley Plaza # 41, Richardson, CA 95080;
Mendon, MI 49072;
Three Rivers, MI 49093;
Raleigh, NC 27610
Aliases (AKA): Darlene D Davis,
Darlene Littles
Email Addresses: dar****@hotmail.com,
dar****@yahoo.com,
dar****@yahoo.com,
dar****@yahoo.com,
jes****@bright.net
Address History: 1443 Wind Cave Circle, Plano, TX 75023;
505 Millenium Drive, Allen, TX 75013;
Southlake, TX 76092
Email Addresses: dca****@pfsweb.com
Address History: 1021 Summit Way, Lewisville, TX 75077;
505 Millenium Drive, Allen, TX 75013;
Irving, TX 75062;
Richardson, TX 75080
Aliases (AKA): Clifford A Coatney
Address History: 9779 Twin Creek Circle, Dallas, TX 75228;
600 Millenium Drive, Allen, TX 75013;
Bedford, TX 76022;
North Richland Hills, TX 76182
Aliases (AKA): Jim Wrigley
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: 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: 1810 Lexington Avenue, Allen, TX 75013;
745 Cherry Blossom Lane, Allen, TX 75002;
Austin, TX 78729;
Plano, TX 75024;
Richardson, TX 75080
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: 5208 Timberland Parkways, Flower Mound, TX 75028;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75254;
Euless, TX 76040;
Irving, TX 75062
Aliases (AKA): Hilario A Alvarez,
L Alvarez,
Larry A Alvarez
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: 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: 904 Crest View Road, Vista, CA 92081;
3879 San Ramon Drive Apt 161, Oceanside, CA 92057;
San Jose, CA 95131;
Albert Lea, MN 56007;
Rochester, NY 14618
Aliases (AKA): Steve Preston
Relatives & Associates: Skent Paulson
Alicia Preston
Darlene Preston
Patricia Preston
Timothy Preston
Phone Numbers: (512) 252-0817
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: 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
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
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