Address History: 1525 Sussex Drive, Plano, TX 75075;
717 E Ridge Street, Allen, TX 75002;
Dallas, TX 75231;
El Paso, TX 79902;
Garland, TX 75044
Aliases (AKA): Connie W Borders,
Connie S Marino,
Connie Marino
Relatives & Associates: Christopher Borders
Christopher Borders
Lloyd Borders
Billie Clabough
Lg Drain
Email Addresses: con****@aol.com,
con****@hotmail.com
Address History: 280 Wildwood Court, Mansfield, TX 76063;
710 E Ridge Street, Allen, TX 75002;
Dallas, TX 75206;
Grand Prairie, TX 75054;
Lubbock, TX 79414
Aliases (AKA): Angela Rhea Walraven
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
Address History: 631 Lakewood Drive, Allen, TX 75002;
708 E Ridge Street, Allen, TX 75002;
Dallas, TX 75220;
Plano, TX 75074
Address History: 905 Midland Creek Drive, Southlake, TX 76092;
709 E Ridge Street, Allen, TX 75002;
Carrollton, TX 75007;
Fort Worth, TX 76137;
Houston, TX 77056
Aliases (AKA): Jack Jones
Aliases (AKA): Matthew J Lewis
Relatives & Associates: Brian Wolf
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: 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: 3812 Inwood Court, Denton, TX 76208;
5416 Riverside Drive, Cape Coral, FL 33904;
Sebring, FL 33872;
Allen, TX 75002
Aliases (AKA): Joyce Kathryn Claus
Address History: 626 E Ridge Street, Allen, TX 75002
Relatives & Associates: Meredythe Loquet
Meredythe Loquet
Michael Loquet
Patricia Loquet
Patrick Loquet
Phone Numbers: (214) 727-4574
Address History: 500 Wills Point Court, Allen, TX 75013;
1009 Claremont Drive, Brentwood, CA 94513;
Grovetown, GA 30813;
Fishers, IN 46038;
Gorham, ME 04038
Relatives & Associates: Carol Jennings
James Kinney
Pamela Klinkerman
Kimberly Lapierre
Jennifer Malehorn
Address History: 82 Nash Road, Sherman, TX 75090;
509 Northwest 43rd Place, Pompano Beach, FL 33064;
Nashville, TN 37209;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Dean Richard Griffin
Relatives & Associates: Cameron Griffin
Kendra Griffin
Kimberly Griffin
Natosha Griffin
Raquel Griffin
Email Addresses: dea****@comcast.net,
dgr****@ev1.net,
kim****@sbcglobal.net,
mon****@hotmail.com
Address History: 2705 Katie Trail, Melissa, TX 75454;
2103 Woodbine Avenue, Merrick, NY 11566;
Allen, TX 75002;
Little Elm, TX 75068;
Mc Kinney, TX 75070
Aliases (AKA): Bob Paul Ives,
Robert Paul Ives,
Robert Ives
Email Addresses: gra****@cebridge.net,
hru****@aol.com,
jay****@gmail.com
Address History: 705 E Ridge Street, Allen, TX 75002
Phone Numbers: (903) 465-6092
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: 712 E Ridge Street, Allen, TX 75002
Phone Numbers: (214) 575-6252
(972) 727-6285
(972) 917-3354
Address History: 638 Cabernet Court, Mckinney, TX 75069;
710 E Ridge Street, Allen, TX 75002;
Garland, TX 75040;
Prosper, TX 75078;
Rowlett, TX 75089
Aliases (AKA): Tamara G Tigert
Email Addresses: tam****@comcast.net
Address History: 700 E Ridge Street, Allen, TX 75002;
2108 Clarice Lane, Burlingame, CA 94010;
Chicago, IL 60602;
Shawnee Mission, KS 66203;
Rockville, MD 20850
Aliases (AKA): Dan Joseph Wang,
Dan Joseph Wang-Ler,
Daniel Joseph Wang-Ler,
Jo Joseph Wang-Ler,
Joann Joseph Wang-Ler
Email Addresses: dwa****@msn.com,
dwa****@rocketmail.com,
dwa****@swbell.net,
dwa****@yahoo.com,
jen****@yahoo.com
Address History: 339 Walnut Grove Lane # 1109, Coppell, TX 75019;
1861 Big Valley Drive, Union, MO 63084;
Allen, TX 75002;
Irving, TX 75063;
Plano, TX 75023
Aliases (AKA): Stevens Wiliams,
S Williams,
Steve Williams
Relatives & Associates: Pamela Corey
Darlene Miller
Stephanie Pearsall
Aubrey Williams
Jacqueline Williams
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: 1811 Valencia Drive, Allen, TX 75013;
2711 Po Box, Dillon, CO 80435;
Leadville, CO 80461;
Dallas, TX 75287;
Denton, TX 76209
Aliases (AKA): H Weeks,
Heather J Whitfield
Relatives & Associates: Michelle Ireland
Jason Milstead
Lorraine Milstead
Matthew Milstead
Timothy Milstead
Email Addresses: atr****@aol.com
Address History: 3530 Snidow Drive, Plano, TX 75025;
2488 Kenneth Street, Marietta, GA 30066;
Leawood, KS 66206;
Mission, KS 66202;
Overland Park, KS 66210
Aliases (AKA): Kevin J Oneill
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