Address History: 6060 Avonshire Lane Apt 130, Fort Worth, TX 76137;
1224 W Beech Street, Durant, OK 74701;
Addison, TX 75001;
Allen, TX 75002;
Anna, TX 75409
Aliases (AKA): Jo Ann Andrew,
Joann A Andrew,
Jo Miles,
Joann Miles
Address History: 320 Kiowa Drive E, Gainesville, TX 76240;
3930 Burma Road, North Las Vegas, NV 89032;
Allen, TX 75002;
Carrollton, TX 75010;
Frisco, TX 75035
Aliases (AKA): K Reid,
Kimberly Reid,
Kimberly Spradling,
Kimberly E Sticksel
Address History: 3201 Scenic Hills Drive, Bedford, TX 76021;
711 E Ridge Street, Allen, TX 75002;
Denton, TX 76201;
Euless, TX 76040;
Justin, TX 76247
Aliases (AKA): Angela K Boiselle,
Angel K Boisselle,
Angela K Boisselle,
Angie Boisselle,
Angela K Dougherty
Relatives & Associates: Donovan Basselle
Essie Dougherty
Marsha Dougherty
Terri Dougherty
Sheila Lawson
Address History: 686 W North Street, Campbell, TX 75422;
8503 Grandview Avenue, Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Grain Valley, MO 64029;
Kansas City, MO 64137
Aliases (AKA): Ronald G Bingham,
Ronald G Bringham
Address History: 608 Lakewood Drive, Allen, TX 75002;
2120 Hobson Road Apt A210, Fort Wayne, IN 46805;
Oshkosh, WI 54902
Aliases (AKA): Muzaffar Janjua
Relatives & Associates: Farah Ahmed
Email Addresses: fja****@bellsouth.net,
m.j****@hotmail.com,
msj****@yahoo.com,
muz****@oracle.com
Address History: 1235 Irvine Drive, Allen, TX 75013;
2011 N Highway 17 Unit 2000e, Mount Pleasant, SC 29466;
Cookeville, TN 38506;
College Station, TX 77845;
Corpus Christi, TX 78414
Aliases (AKA): Shelley A Jones,
Michelle A Stelmach,
Shelley A Stelmach
Email Addresses: bil****@aol.com
Aliases (AKA): Doris Tirado
Phone Numbers: (469) 892-0383
Address History: 702 E Ridge Street, Allen, TX 75002;
7729 La Verdura Drive, Dallas, TX 75248;
Melissa, TX 75454
Address History: 2705 Katie Trail, Melissa, TX 75454;
722 E Ridge Street, Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75072;
Richardson, TX 75081
Aliases (AKA): Harriet Sheila Ives
Address History: 710 E Ridge Street, Allen, TX 75002;
654 Batavia Avenue N, Batavia, IL 60510;
Crystal Lake, IL 60014;
Murphysboro, IL 62966;
Palatine, IL 60074
Aliases (AKA): David White,
David Whyte
Email Addresses: dav****@gte.net,
dav****@hotmail.com
Address History: 719 E Ridge Street, Allen, TX 75002;
333 Prestonwood Drive Apt 104, Richardson, TX 75081
Aliases (AKA): Frank Castanho
Relatives & Associates: Vera Castanho
Phone Numbers: (972) 727-1546
Address History: 1716 Woodstream Lane, Allen, TX 75002;
1222 Jim Taylor Drive, Baton Rouge, LA 70820;
New Orleans, LA 70131;
Plano, TX 75025
Aliases (AKA): Carlan Httpwwwknowl Haydu,
Carlan F Horne
Address History: 714 E Ridge Street, Allen, TX 75002
Address History: 626 E Ridge Street, Allen, TX 75002;
2024 S Sierra Vista Avenue, Alhambra, CA 91801;
Glendora, CA 91741;
Rosemead, CA 91770;
Cranston, RI 02920
Email Addresses: nur****@gmail.com
Address History: 619 E Ridge Street, Allen, TX 75002;
619 East Ridge Street, Allen, TX 75002;
Richardson, TX 75082
Aliases (AKA): Gloria Dever,
Gloria T Dever,
Gloria T Grill
Phone Numbers: (214) 785-7010
Email Addresses: fde****@airmail.net,
gde****@yahoo.com
Address History: 619 E Ridge Street, Allen, TX 75002;
1504 Bellnap Drive, Allen, TX 75013;
Carrollton, TX 75007;
Desoto, TX 75115;
Irving, TX 75014
Aliases (AKA): Lanay Britt,
Britt Lanay,
Lanay L Leonard
Address History: 721 E Ridge Street, Allen, TX 75002;
4067 Beltway Drive Apt 125, Addison, TX 75001;
Lubbock, TX 79410;
Plano, TX 75025
Aliases (AKA): Alexander Olshansky
Email Addresses: ale****@ttu.edu,
aol****@accessbanktx.com
Address History: 711 E Ridge Street, Allen, TX 75002;
80733 Mountain Mesa Drive, Indio, CA 92201;
San Diego, CA 92101;
Santa Barbara, CA 93105;
Columbus, OH 43203
Aliases (AKA): Danielle Leo,
Danielle Brennen Loe,
Danielle Loe Sterphone
Phone Numbers: (760) 413-6794
Address History: 551 Ridgemont Drive, Allen, TX 75002;
549 Bell Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75074;
Sherman, TX 75090
Aliases (AKA): Lorena Guadalup Martinez,
Lorena Roman
Email Addresses: lma****@gmail.com
Address History: 626 E Ridge Street, Allen, TX 75002
Relatives & Associates: Meredythe Loquet
Meredythe Loquet
Merry Loquet
Michael Loquet
Patricia Loquet
Phone Numbers: (972) 727-4574
Address History: 712 E Ridge Street, Allen, TX 75002;
7373 Valley View Lane Apt 3078, Dallas, TX 75240
Aliases (AKA): Jennifer O Beauregard
Relatives & Associates: Beverly Abernathy
Anthony Beauregard
Salem Beauregard
Johnny Hill
Taurean Hill
Phone Numbers: (214) 227-5263
(214) 575-6252
(972) 727-6285
(972) 917-3354
Address History: 9875 County Road 1220, Malakoff, TX 75148;
708 E Ridge Street, Allen, TX 75002;
Dallas, TX 75227;
Denton, TX 76210;
Kaufman, TX 75142
Aliases (AKA): Jo Klein,
Joellen Ellen Klein,
Joellen Klein
Email Addresses: ajj****@gmail.com
Relatives & Associates: Adam Hina
Phone Numbers: (972) 727-5491
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