Address History: 1025 Chambers Creek Cove, Mckinney, TX 75071;
404 Azalea Drive, Allen, TX 75002;
Dallas, TX 75252;
Denton, TX 76205;
Mc Kinney, TX 75070
Aliases (AKA): Derek L Mouser
Email Addresses: dcm****@gmail.com,
der****@chasepaymentech.com
Address History: 329 Murray Farm Drive Apt 12216, Mckinney, TX 75069;
504 Azalea Drive, Allen, TX 75002;
Mc Kinney, TX 75071;
Plano, TX 75074
Aliases (AKA): Jason Oroark,
Jason Rourk
Email Addresses: jor****@att.net
Address History: 5300 Tuscarora Trail, Mckinney, TX 75070;
7823 Brett Place, Baton Rouge, LA 70818;
Blue Springs, MO 64014;
Maryville, MO 64468;
Odessa, MO 64076
Aliases (AKA): K Pemberton
Address History: 612 Azalea Drive, Allen, TX 75002;
25 Linda Lane, Clark, NJ 07066;
Jersey City, NJ 07306;
Scotch Plains, NJ 07076;
Garland, TX 75040
Aliases (AKA): Paula Mvaridis
Relatives & Associates: Catherine Kuehn
Antonios Mavridis
Helene Mavridis
Maryssa Mavridis
Angelo Vlahakis
Email Addresses: tpm****@comcast.net
Address History: 1205 Meadow Creek Drive, Princeton, TX 75407;
285 Bishop Drive, Gainesville, FL 32607;
Allen, TX 75002;
Wylie, TX 75098
Address History: 14906 Westpark Drive Apt 414, Houston, TX 77082;
2168 P/O Box, Bouse, AZ 85325;
Venice, FL 34293;
Jefferson City, MO 65101;
Charlotte, NC 28208
Aliases (AKA): David W Fugate
Email Addresses: dfu****@yahoo.com
Address History: 500 Azalea Drive, Allen, TX 75002;
4753 Old Bent Tree Lane Apt 611, Dallas, TX 75287
Aliases (AKA): Jamie Nyanas
Address History: 504 Azalea Drive, Allen, TX 75002;
907 E Walnut Street, Fulton, MO 65251;
Plano, TX 75074;
San Angelo, TX 76904
Aliases (AKA): D Fugate
Email Addresses: kra****@hotmail.com,
me_****@sbcglobal.net
Address History: 156 Po Box, Anna, TX 75409;
504 Azalea Drive, Allen, TX 75002;
Dallas, TX 75225
Relatives & Associates: Russell Harlow
Address History: 610 Azalea Drive, Allen, TX 75002;
503 E Lucas Street, Algona, IA 50511;
Des Moines, IA 50310;
Edwardsville, IL 62025;
Glen Carbon, IL 62034
Aliases (AKA): Anthony L Schlitz
Relatives & Associates: Rita Alexander
Jacqueline Cross
Jill Cunningham
Jeriann Schilte
Amber Schiltz
Phone Numbers: (618) 667-2142
Aliases (AKA): Kelli Mc Caffrey,
K Mouser,
Kelil Mouser,
Kelli C Mouser
Email Addresses: kel****@aol.com
Address History: 406 Azalea Drive, Allen, TX 75002;
1920 Alfred Lane Lot 103, Bossier City, LA 71112
Aliases (AKA): Christine Mcgarry
Address History: 402 Azalea Drive, Allen, TX 75002;
1516 Melanie Lane, Mesquite, TX 75149;
Plano, TX 75074;
Richardson, TX 75082;
Rowlett, TX 75088
Phone Numbers: (972) 412-4569
Address History: 1017 Carson Drive, Allen, TX 75002;
404 Azalea Drive, Allen, TX 75002;
Amarillo, TX 79109;
Mesquite, TX 75150;
Perryton, TX 79070
Aliases (AKA): Jeff L Dugan
Email Addresses: dug****@tx.rr.com,
jcb****@sbcglobal.net,
jef****@dpsg.com
Address History: 9030 Meacom Drive, Conroe, TX 77384;
35 W Knightsbridge Drive, Sublimity, OR 97385;
Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): Sherry M Abrams,
Sherry M Grubbs,
Sherry A Masingill,
Sherry M Mohr
Relatives & Associates: Donna Christophgrubbs
Samuel Christophgrubbs
Melinda Fulton
Andrew Grubbs
Kirsten Grubbs
Address History: 203 Willow Bend Court, Allen, TX 75002;
400 Azalea Drive, Allen, TX 75002;
Arlington, TX 76014;
Euless, TX 76039
Address History: 1843 Peace Place, Wylie, TX 75098;
23251 Elk Trail, Aguilar, CO 81020;
Altus, OK 73522;
Allen, TX 75002;
Burleson, TX 76028
Aliases (AKA): Jason Richard Joandis,
J Joanidis,
Jason Richard Joanidis,
Jason R Joanidis
Relatives & Associates: Ashley Joanidis
Sandra Joanidis
Sara Joanidis
Sotiris Joanidis
Stanley Joanidis
Email Addresses: ste****@bellsouth.net
Address History: 612 Azalea Drive, Allen, TX 75002;
25 Linda Lane, Clark, NJ 07066;
Irvington, NJ 07111;
Scotch Plains, NJ 07076
Address History: 4540 W 138th Terrace, Overland Park, KS 66224;
2304 Tuttle Circle, Manhattan, KS 66502;
Saint Louis, MO 63105;
Raeford, NC 28376;
Redmond, OR 97756
Aliases (AKA): Sherri Nondgren,
Sherri Nordgen,
Sherri S Nordgre,
Sherri S Nordgreen,
Sheri Nordgren
Email Addresses: eth****@gmail.com,
she****@hotmail.com,
she****@sbcglobal.net,
sno****@gmail.com,
sta****@gmail.com
Address History: 312 Heritage Court, Fort Gibson, OK 74434;
1627 Oxford Lane, Muskogee, OK 74403;
Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Donna Bladen,
Donna Mc Elhone
Email Addresses: she****@att.net,
spi****@aol.com,
spi****@bellatlantic.net,
spi****@msn.com
Address History: 4035 Old Waynesboro Road, Augusta, GA 30906;
4701 Rigging Drive, Fernandina Beach, FL 32034;
Blakely, GA 39823;
Fayetteville, GA 30215;
Hephzibah, GA 30815
Aliases (AKA): B Davidson,
Barbara Davidson,
Barbara Jean Davidson,
Barbarq J Davidson,
Barbara Jean Moum
Email Addresses: mre****@hotmail.com,
mre****@iwon.com
Address History: 13002 E 84th Street N Apt 105, Owasso, OK 74055;
3188 Skinner Mill Road Apt 14b, Augusta, GA 30909;
Ada, OK 74820;
Broken Arrow, OK 74014;
Claremore, OK 74019
Aliases (AKA): S R Lamb,
Steve R Lamb
Address History: 655 W Irving Park Road Apt 4714, Chicago, IL 60613;
3903 Goldwire Circle Nw, Huntsville, AL 35810;
Conway, AR 72032;
Allen, TX 75002;
Denton, TX 76205
Aliases (AKA): Amber Allen,
Amber Hinchman
Address History: 2675 Orange Grove Trail, Naples, FL 34120;
2175 Grove Drive, Naples, FL 34120;
Punta Gorda, FL 33950;
Rockaway, NJ 07866;
Allen, TX 75002
Aliases (AKA): Sandra Angela Vlahakis
Address History: 140 2nd Street Floor 4, San Francisco, CA 94105;
8811 Gilman Drive Unit H, La Jolla, CA 92037;
Northridge, CA 91324;
San Diego, CA 92126;
Woodland Hills, CA 91364
Aliases (AKA): M Tyler,
Michael Tyler,
Micheal D Tyler,
Mike Tyler,
William Tyler
Email Addresses: mr8****@innocent.com
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