Address History: 508 Cutter Lane, Allen, TX 75013;
965 Paul Drive, Conway, AR 72034;
Auburn, NY 13021
Aliases (AKA): Charles K Griffin
Address History: 3951 Pompei Place, Frisco, TX 75033;
506 Cutter Lane, Allen, TX 75013;
Friendswood, TX 77546;
Houston, TX 77059;
Irving, TX 75063
Aliases (AKA): Chris Doggett,
J Doggett,
Jay C Doggett,
Jon C Doggett,
Judy Christopher Doggett
Address History: 511 Cutter Lane, Allen, TX 75013
Address History: 510 Cutter Lane, Allen, TX 75013;
270 Parthenon Lane # 6, Athens, GA 30605;
Marietta, GA 30062;
Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Jon Jewettsr
Address History: 8300 Thorndyke Drive, North Richland Hills, TX 76182;
51 Raven Lane, Hector, AR 72843;
Kenilworth, NJ 07033;
Springfield, NJ 07081;
Edmond, OK 73034
Aliases (AKA): Q Artho,
Quinton Eugene Artho,
Quinton Artho,
Quinton E Oartho
Email Addresses: gar****@flash.net,
gar****@yahoo.com
Address History: 503 Cutter Lane, Allen, TX 75013;
1561 Mahogany Drive, Allen, TX 75002;
Dallas, TX 75252;
Plano, TX 75074;
Richardson, TX 75082
Aliases (AKA): Vanessa C Cabral,
Vanessa Dsilva,
Vanessa D Silva
Relatives & Associates: Albert Dsilva
Phone Numbers: (214) 495-7043
Address History: 501 Cutter Lane, Allen, TX 75013
Address History: 511 Cutter Lane, Allen, TX 75013
Email Addresses: don****@rcn.com
Address History: 501 Cutter Lane, Allen, TX 75013;
16500 Lauder Lane Apartment 2204, Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Nasir Piracha
Email Addresses: npi****@carolina.rr.com
Address History: 2415 17th Avenue, Canyon, TX 79015;
213 Ardennes Circle, Seaside, CA 93955;
Hopkins, MN 55343;
Rochester, MN 55902;
Las Vegas, NV 89134
Aliases (AKA): Byron Lee Williams,
Juli Williams,
Juliann B Williams,
Julie Williams
Email Addresses: cka****@hotmail.com,
wil****@hrprep.com
Address History: 506 Cutter Lane, Allen, TX 75013;
2785 Whispering Oaks Drive, Buffalo Grove, IL 60089;
Merrillville, IN 46410;
Los Alamos, NM 87544;
Plano, TX 75025
Aliases (AKA): Jeffery S Clement,
Jeffrey S Clement,
Jeffrey Clement
Address History: 1321 Maleck Street, Prosper, TX 75078;
205 Prairie Street S, Union Springs, AL 36089;
Atlanta, GA 30338;
Eastanollee, GA 30538;
Allen, TX 75013
Aliases (AKA): J W Hall,
Julie C Hall,
Julie C Stone,
Julie Stonehall
Address History: 1217 Wills Point Drive, Allen, TX 75013;
5536 163rd Street, Oak Forest, IL 60452;
Waterford, MI 48327;
Phoenixville, PA 19460
Aliases (AKA): Patrick Coghan,
Patrick Michael Coghlan,
Patrick Coglan,
Patrick M Cogrlan
Email Addresses: cog****@msn.com
Address History: 9729 Bluff Dale Drive, Dallas, TX 75218;
505 Cutter Lane, Allen, TX 75013;
Katy, TX 77493
Address History: 505 Cutter Lane, Allen, TX 75013;
25 3rd Avenue, Bellingham, MA 02019;
Bowie, MD 20715;
Clifton Park, NY 12065;
Glens Falls, NY 12801
Aliases (AKA): Greg Wheeler,
Greg G Wheeler,
Gregory Wheeler,
Robert Gregory Wheeler
Email Addresses: gkw****@att.net
Address History: 504 Cutter Lane, Allen, TX 75013;
503 N Tremont Street Apt C, Oceanside, CA 92054;
Stockton, CA 95212;
Bethany, OK 73008;
Austin, TX 78729
Aliases (AKA): Terrance Walter Denuszek,
Terry W Denuszek,
Terry Denuszek
Email Addresses: den****@adelphia.net,
den****@att.net,
den****@hotmail.com,
den****@pacbell.net,
den****@qwest.net
Address History: 1310 Kenshire Court, Allen, TX 75013;
502 Cutter Lane, Allen, TX 75013;
Arlington, TX 76010;
Plano, TX 75075
Aliases (AKA): Daniel Gonzalez,
Danny Gonzalez
Address History: 7 Keystone Circle #, Avon, CT 06001;
116 Dino Road, Bristol, CT 06010;
Farmington, CT 06032;
Plainville, CT 06062;
Torrington, CT 06790
Aliases (AKA): C Capirchio,
Cindy Capirchio,
Cynthia D Capirchio,
Cynthia D Jewett,
Cynthia D Pelletier
Relatives & Associates: Donna Blanchette
Joseph Caoirchio
Donna Capirchio
Edigia Capirchio
Joseph Capirchio
Email Addresses: cyn****@hotmail.com
Address History: 511 Cutter Lane, Allen, TX 75013
Address History: 1820 Sarah Drive, Olney, IL 62450;
4221 Po Box, Fairview Heights, IL 62208;
Allen, TX 75013
Aliases (AKA): Vonona M Kirby
Relatives & Associates: Kristina Kirby
Phone Numbers: (618) 392-4837
Address History: 3710 E Fountain Street Apt 205, Long Beach, CA 90804;
509 Cutter Lane, Allen, TX 75013
Phone Numbers: (972) 390-9005
Address History: 24741 Pallas Way, Mission Viejo, CA 92691;
2746 Granada Avenue, San Diego, CA 92104;
Edmond, OK 73013;
Oklahoma City, OK 73116;
Tulsa, OK 74112
Aliases (AKA): Linda Lee,
Lindy Lee,
Lindy Lilburn,
Linoy D Lilburn,
Linda D Lilburn Lee
Address History: 53 Pamplona Viaduct, Rancho Santa Margarita, CA 92688;
502 Cutter Lane, Allen, TX 75013
Aliases (AKA): Deema Aridi
Email Addresses: ari****@michaels.com,
ave****@yahoo.com,
dee****@aol.com,
dee****@gmail.com
Address History: 21 Springwood Drive, Webster, NY 14580;
124 1/2 Church Street, Groton, NY 13073;
Ithaca, NY 14850;
Locke, NY 13092;
Allen, TX 75013
Aliases (AKA): Cassie Underwood,
Cassie Colleen Underwood,
Cassie Wagner
Phone Numbers: (585) 872-5129
Email Addresses: cas****@myauctionwatch.com,
cas****@yahoo.com,
nat****@gmail.com
Address History: 1425 Park Avenue, Eau Claire, WI 54701;
4561 Sudbury Road, Atlanta, GA 30360;
Brooklyn, NY 11209;
Glen Cove, NY 11542;
Huntington, NY 11743
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