Address History: 1709 Mineral Springs Drive, Allen, TX 75002;
6661 Kempton Street, Navarre, FL 32566;
Chicago, IL 60615;
Houston, TX 77056;
Mc Kinney, TX 75069
Aliases (AKA): Dora Alicia Fajardo,
Doris A Fajardo,
Dora A Generalovich
Aliases (AKA): Matthew J Lewis
Relatives & Associates: Brian Wolf
Address History: 10404 Grassbur Road Apt 15, Bryan, TX 77808;
619 E Ridge Street, Allen, TX 75002;
Desoto, TX 75115;
Irving, TX 75062
Aliases (AKA): Al Leonard,
Allan Leonard,
C A Leonard,
Charels A Leonard,
Charles L Leonard
Email Addresses: kay****@gte.net
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
Address History: 715 E Ridge Street, Allen, TX 75002;
11913 Blazing Star Drive, Venice, FL 34293;
Braceville, IL 60407;
Morris, IL 60450
Aliases (AKA): Darcie Ehrman,
Darcie L Francois
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: 722 Big Thicket Trail, Mesquite, TX 75149;
922 Kitchen Street, Jonesboro, AR 72401;
Allen, TX 75002;
Garland, TX 75043;
Rowlett, TX 75088
Email Addresses: tyt****@yahoo.com
Address History: 712 Chatsworth Drive, Anna, TX 75409;
715 E Ridge Street, Allen, TX 75002;
Dallas, TX 75287;
Grand Prairie, TX 75050;
Mckinney, TX 75069
Aliases (AKA): Rachell L Andrew,
Rachell Schmitt
Address History: 617 E Ridge Street, Allen, TX 75002;
950 Colgate Drive, College Station, TX 77840;
Garland, TX 75042;
Wylie, TX 75098
Aliases (AKA): Howard Srruill
Email Addresses: dad****@gateway.net
Address History: 1110 Waterford Way, Allen, TX 75013;
715 E Ridge Street, Allen, TX 75002;
Anna, TX 75409;
Garland, TX 75045;
Mckinney, TX 75071
Aliases (AKA): Kris Sanders
Relatives & Associates: Chelsea Chancellor
Jennifer Dean
Tasha May
Christopher Sanders
Denise Sanders
Email Addresses: tof****@yahoo.com
Address History: 5316 Gordon Avenue, Fort Worth, TX 76115;
9409 Northwest 87th Terrace, Kansas City, MO 64153;
Abilene, TX 79603;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): James Doran Varney
Relatives & Associates: Stephanie Bradley
Brittany Buchanan
Melissa Lynn
Charles Varney
Constance Varney
Email Addresses: jam****@bellsouth.net,
jva****@snet.net
Address History: 121 Red Oak Trail, La Vernia, TX 78121;
702 Aldenwood Street, Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75074;
San Antonio, TX 78219
Aliases (AKA): Shannon Coleman,
Shannon M Sanford,
Shannon Michelle Sanford
Address History: 800 High Meadow Drive, Allen, TX 75002;
1110 Webster Drive, Wilmington, DE 19803;
Basom, NY 14013;
Carrollton, TX 75007;
Dallas, TX 75243
Aliases (AKA): Lawrence Wayne Reno,
Larry Wayne Reno Senior
Email Addresses: bla****@aol.com,
buy****@gmail.com,
gbr****@gmail.com,
gbr****@aol.com,
lar****@att.net
Aliases (AKA): Farinaz A Mardany
Address History: 9875 County Road 1220, Malakoff, TX 75148;
708 E Ridge Street, Allen, TX 75002;
Dallas, TX 75227;
Kaufman, TX 75142;
Kerens, TX 75144
Aliases (AKA): Andrew Joseph Klein
Aliases (AKA): Wm M Reid
Address History: 7618 Troon Drive, Rowlett, TX 75089;
836 Lantern Way, Clearwater, FL 33765;
Inverness, FL 34452;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33713
Phone Numbers: (972) 396-1464
Address History: 615 E Ridge Street, Allen, TX 75002;
207 Warwick Street Apt 1, Brooklyn, NY 11207;
Ozone Park, NY 11417;
South Ozone Park, NY 11420;
Irving, TX 75063
Email Addresses: mit****@gmail.com,
rhm****@gmail.com
Address History: 621 E Ridge Street, Allen, TX 75002;
215 Espanas Glen, Escondido, CA 92026;
Mason, OH 45040;
Aubrey, TX 76227;
Cason, TX 75636
Aliases (AKA): Bryan C Kelly,
Bryan Wolf
Email Addresses: bcw****@cox.net,
bcw****@juno.com,
bcw****@aol.com,
bcw****@cox.net,
bcw****@juno.com
Address History: 505 E Exchange Parkways Apt 7109, Allen, TX 75002;
704 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 396-7109
Address History: 705 E Ridge Street, Allen, TX 75002;
3737 Saint Johns Bluff Road S Apt 2905, Jacksonville, FL 32224;
Carrollton, TX 75010;
Dallas, TX 75248;
Irving, TX 75061
Aliases (AKA): Joon Pak
Address History: 712 E Ridge Street, Allen, TX 75002
Address History: 609 E Ridge Street, Allen, TX 75002;
609 East Ridge Street, Allen, TX 75002;
Fort Worth, TX 76112;
Richardson, TX 75081
Aliases (AKA): L Lawson,
Linda Lawson
Relatives & Associates: Vicki Lawson
Phone Numbers: (469) 291-5894
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