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: 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: 1216 Jabbet Circle, Plano, TX 75025;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75252;
Euless, TX 76039
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: 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: 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: 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: 4412 Chimney Run Road, Celina, TX 75009;
1600 Taylor Avenue, New Kensington, PA 15068;
Allen, TX 75013;
Mc Kinney, TX 75069;
Mckinney, TX 75071
Aliases (AKA): Christy Furr,
Christy Lee Vawerchak,
Christy Vawerchak Furr
Email Addresses: cva****@yahoo.com
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: 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: 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: 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: 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: 559607 Arbor Club Way, Boca Raton, FL 33433;
7646 Courtyard Run W, Boca Raton, FL 33433;
Allen, TX 75013
Relatives & Associates: Chrstine Hemingway
Email Addresses: geo****@yahoo.com,
joh****@geobusinessinc.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: 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: 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: 4923 Chritien Point Court, Sugar Land, TX 77478;
601 Millenium Drive, Allen, TX 75013;
Austin, TX 78749;
Houston, TX 77087;
Plano, TX 75025
Aliases (AKA): Barry Fritizer,
Barry Martin Fritzer,
Barry M M Fritzer,
Berry Fritzer
Relatives & Associates: Amy Abramczyk
Bradley Fritzer
Kathleen Fritzer
Kimberly Fritzer
Matthew Fritzer
Email Addresses: bfr****@aol.com,
bfr****@earthlink.net,
bfr****@gmail.com,
bfr****@yahoo.com,
bmf****@yahoo.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: 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: 405 Rockshire Court, Spartanburg, SC 29303;
711 Ocoee Apopka Road, Ocoee, FL 34761;
Orlando, FL 32808;
Sebring, FL 33870;
Winter Garden, FL 34787
Aliases (AKA): Ted Robert Woolens,
Ii Thedore Woollens,
Jr Theodore Woollens,
Ted R Woollens,
Thedore R Woollens
Relatives & Associates: Pamela Figueroa
Janice North
Theodore Rwoollens
Teresa Saraco
Andrew Woollens
Email Addresses: tnt****@cfl.rr.com
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
Aliases (AKA): Christine Hemingway,
Christine A Spicer
Relatives & Associates: John Hemingway
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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