Address History: 613 E Ridge Street, Allen, TX 75002;
6610 Ivy Lane, Cleveland, OH 44130;
Frisco, TX 75035
Aliases (AKA): Angel Tsvetkov,
Angel T Tsvetkova
Relatives & Associates: Kalina Tsvetkova
Address History: 613 E Ridge Street, Allen, TX 75002;
14870 Bagley Road Apt 311, Cleveland, OH 44130
Relatives & Associates: Maya Varcheva
Aliases (AKA): Maya K Varchev
Address History: 613 E Ridge Street, Allen, TX 75002;
14870 Bagley Road Apartment 311, Cleveland, OH 44130;
Frisco, TX 75035
Aliases (AKA): Kalina H Tsveikova
Address History: 613 E Ridge Street, Allen, TX 75002
Address History: 1611 Sweetbay Drive, Allen, TX 75002;
4834 Fields Drive, Kingston, OK 73439;
Cypress, TX 77433;
Houston, TX 77047;
Plano, TX 75025
Aliases (AKA): Roemont W Johnson,
Wanda M Johnson,
Wanda Mae,
Wanda M Washington
Address History: 1611 Sweetbay Drive, Allen, TX 75002;
879 Parsons Street Sw, Cleveland, OH 44111;
Cypress, TX 77433;
Houston, TX 77084;
Plano, TX 75025
Aliases (AKA): Roemont Johnson,
Roemont Johnswon
Relatives & Associates: Elton Johnson
Endica Johnson
Lauretta Johnson
Magen Johnson
Ulyss Johnson
Address History: 4104 Brookwood Drive, Allen, TX 75002;
613 E Ridge Street, Allen, TX 75002;
Dallas, TX 75251;
Garland, TX 75043;
Plano, TX 75074
Aliases (AKA): Denise A Blasz,
Denise A Swane
Address History: 149 Lake Ridge Road, Tuscola, TX 79562;
202 Sunrise Avenue, Alamogordo, NM 88310;
Allen, TX 75002;
Clyde, TX 79510;
Plano, TX 75025
Aliases (AKA): Hannah Lockhart,
Hannah L Williamson
Email Addresses: han****@yahoo.com
Relatives & Associates: Elton Johnson
Endica Johnson
Lauretta Johnson
Magen Johnson
Roemont Johnson
Phone Numbers: (903) 465-6092
Address History: 220 Convention Drive Apt 3113, Mckinney, TX 75069;
812 Cedar Crest Lane, Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): Mike Jarvis
Phone Numbers: (972) 727-4671
Email Addresses: gtt****@aol.com,
jar****@aol.com
Address History: 2634 Yorktown Street Apt 467, Houston, TX 77056;
613 E Ridge Street, Allen, TX 75002;
Garland, TX 75040;
Plano, TX 75074
Relatives & Associates: Uttam Roychoudhury
Address History: 12 Santa Maria Circle, Wylie, TX 75098;
613 E Ridge Street, Allen, TX 75002;
Duncanville, TX 75116;
Grand Prairie, TX 75052;
Mckinney, TX 75071
Aliases (AKA): Lori M Stewart,
Lori Toombs
Phone Numbers: (972) 473-0167
Address History: 220 Convention Drive Apt 3113, Mckinney, TX 75069;
87 Howard Drive Apt B, Bergenfield, NJ 07621;
Allen, TX 75002;
Mc Kinney, TX 75069;
Plano, TX 75023
Aliases (AKA): Betsy Jarvis,
Elizabeth Jarvis
Phone Numbers: (972) 727-4671
Address History: 3229 Creek Meadow Lane, Garland, TX 75040;
12250 Nw Mcdaniel Road, Portland, OR 97229;
Allen, TX 75002;
Dallas, TX 75231;
Irving, TX 75063
Aliases (AKA): Randall L Maine,
Randy J Maine
Email Addresses: bma****@gmail.com,
mai****@gmail.com,
mai****@yahoo.com,
rm9****@attglobal.net,
rm9****@gbm.net
Address History: 2634 Yorktown Street Apt 467, Houston, TX 77056;
430 E 17th Avenue # 912, Hutchinson, KS 67501;
Wichita, KS 67212;
Allen, TX 75002;
Garland, TX 75040
Aliases (AKA): Uttam Roy,
Uttam Roy Roychoudhury,
Uttam Roychoudhury,
Uttan Roychoudhury,
Uttam Roythoudhury
Relatives & Associates: Kamolika Lopa
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: 202 Sunrise Avenue, Alamogordo, NM 88310;
613 E Ridge Street, Allen, TX 75002;
Sherman, TX 75092
Aliases (AKA): Autumn Paige Shadid
Address History: 7324 Nw 114th Terrace, Oklahoma City, OK 73162;
601 Valley Loop, Greenwood, AR 72936;
Tulsa, OK 74145;
Allen, TX 75002
Relatives & Associates: Kathryn Crosley
Adrienne Martin
Charles Martin
Charles Martin
Deborah Martin
Address History: 7324 Nw 114th Terrace, Oklahoma City, OK 73162;
3905 N Hill Parkways, Atlanta, GA 30341;
Statham, GA 30666;
Stone Mountain, GA 30088;
Winder, GA 30680
Aliases (AKA): Charles David Martin,
Dave Martin,
David Martin
Relatives & Associates: Pamela Clingenpeel
Kathryn Crosley
Deborah Martin
Deborah Martin
Shirley Martin
Email Addresses: box****@aol.com,
ims****@aol.com,
ims****@aol.com
Address History: 3160 Watermarke Place, Irvine, CA 92612;
2420 E Mckittrick Place, Brea, CA 92821;
Long Beach, CA 90802;
Minneapolis, MN 55437;
Henderson, NV 89014
Aliases (AKA): Samuel Vincent
Email Addresses: sam****@earthlink.net,
sam****@hotmail.com,
sam****@mn.rr.com
Address History: 3860 N Mulberry Drive Apt 5205, Kansas City, MO 64116;
5501 Glenridge Drive Ne Apt 947, Atlanta, GA 30342;
Auburn, IL 62615;
Springfield, IL 62702;
Dennis, KS 67341
Aliases (AKA): Mark Mark Willard
Address History: 1325 Klem Road, Webster, NY 14580;
122 Coddington Road, Ithaca, NY 14850;
Allen, TX 75013
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