Address History: 1117 Windmere Way, Allen, TX 75013;
10819 Garfield Avenue, Culver City, CA 90230;
Fremont, CA 94539;
San Diego, CA 92131;
Dallas, TX 75231
Aliases (AKA): J Chiu,
John Tao Chiu,
Sung Tao Chiu,
Sung Chiu
Email Addresses: jch****@yahoo.com
Address History: 506 Azalea Drive, Allen, TX 75002;
4946 Par Circle, Shreveport, LA 71107;
Lampasas, TX 76550
Aliases (AKA): Geneive Teel Teel
Address History: 209 Dragoon Street, Huachuca City, AZ 85616;
4 P/O Box, Auxvasse, MO 65231;
Fulton, MO 65251;
Paris, MO 65275;
Allen, TX 75002
Aliases (AKA): Douglas J Fugate,
Douglas Fugate,
Douglas Evitecom Fugate,
Douglas" Fugate"
Email Addresses: elm****@iwon.com,
hol****@oleskoole.com
Address History: 335 County Road 45080, Powderly, TX 75473;
102 Rose Lane, Melbourne, AR 72556;
Oxford, AR 72565;
Pocahontas, AR 72455;
Allen, TX 75002
Aliases (AKA): Preston L Lonney
Email Addresses: loo****@hotmail.com,
loo****@juno.com,
loo****@yahoo.com,
loo****@yahoo.com,
loo****@aol.com
Address History: 2402 L Rear Avenue, Galveston, TX 77550;
3 Cresswell Drive, Bella Vista, AR 72714;
Bentonville, AR 72712;
Garfield, AR 72732;
Calumet City, IL 60409
Aliases (AKA): Chris W Hendrix,
Christoph W Hendrix,
Christophe W Hendrix
Relatives & Associates: Denise Beck
Kenneth Henarix
Christopher Hendren
Diane Hendren
Martin Hendren
Address History: 500 Azalea Drive, Allen, TX 75002
Address History: 2432 Collier Drive, Mckinney, TX 75071;
70 Lorings Trailer Parks, Wallingford, CT 06492;
Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): Gift Nyanas,
Gift Nyanasimeibi
Address History: 1518 Coral Reef Lane, Wylie, TX 75098;
500 Azalea Drive, Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75075
Aliases (AKA): P Ayoub,
Philip Ayoub,
Phillip Ayoub,
Philip T Ayoubjr
Email Addresses: jan****@att.net
Address History: 408 Azalea Drive, Allen, TX 75002;
2228 S Real Road Apt 63, Bakersfield, CA 93309;
Caddo, OK 74729;
Hideaway, TX 75771;
Lindale, TX 75771
Aliases (AKA): Jan S Gilmore,
Janada S Gilmore,
Sue H Gilmore,
Sue Sue Gilmore
Address History: 705 S Alder Drive, Allen, TX 75002;
10424 Calle De Flores Drive, Clermont, FL 34711;
Silver Springs, FL 34488;
Acworth, GA 30102
Aliases (AKA): Frances Rutledge,
Francis Street
Address History: 3501 N Jupiter Road Apt 6b, Richardson, TX 75082;
610 Azalea Drive, Allen, TX 75002;
San Antonio, TX 78218
Aliases (AKA): P Nguyen,
Phung Nguyen
Address History: 705 Creekside Lane, Allen, TX 75002;
1688 East Alcazar Way, Fort Mohave, AZ 86426;
Mohave Valley, AZ 86440;
Dallas, TX 75287
Aliases (AKA): Lauren K Oroark
Email Addresses: bri****@hotmail.com
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: 5509 Cedar Elm Drive, Mckinney, TX 75070;
400 Azalea Drive, Allen, TX 75002;
Campbell, TX 75422
Relatives & Associates: Toni Power
Address History: 6 Carl Lee Circle, Terrell, TX 75160;
1719 W Creek Way Apt 8, Louisville, KY 40242;
Allen, TX 75002;
Rowlett, TX 75088
Aliases (AKA): Jake Oesch,
Jr W Oesch,
Walter Oesch
Phone Numbers: (972) 524-9680
Address History: 2419 Box Oak Place, Spring, TX 77380;
506 Azalea Drive, Allen, TX 75002;
Cypress, TX 77429
Phone Numbers: (281) 362-7444
Address History: 114 Overhill Drive, Bull Shoals, AR 72619;
5509 W Lazy S Street, Tucson, AZ 85713;
Allen, TX 75002;
Dallas, TX 75250;
Frisco, TX 75035
Aliases (AKA): B K Davidson,
Belinda K Edwards,
Belinda K Edwardsdavidson,
B Millican,
Belinda K Millican
Email Addresses: dyo****@communitycredit.org
Address History: 193 Etsel Lane, Braselton, GA 30517;
2206 Andrew Street, Dodge City, KS 67801;
Wichita, KS 67212;
Abilene, TX 79699;
Allen, TX 75002
Aliases (AKA): Kristin Babb,
Christin M Snyder,
Kristen Snyder,
Kristin K Snyder,
Kristin Kay Snyder
Email Addresses: kkb****@gmail.com
Address History: 607 Houston Street, Dexter, MO 63841;
307 Barbara Street, Bloomfield, MO 63825;
Allen, TX 75002
Aliases (AKA): G Teel,
Gary Teeljr
Address History: 3116 Coventry Way, Modesto, CA 95350;
1436 4th Street, Los Osos, CA 93402;
Oakdale, CA 95361;
San Francisco, CA 94102;
San Luis Obispo, CA 93405
Aliases (AKA): Candice L Dove,
Candi Shuman,
Candice Dove Shuman,
Candice Lydia Shuman,
Candice L Shuman
Email Addresses: can****@yahoo.com,
cdo****@mindspring.com,
cdo****@aol.com,
cdo****@mindspring.com,
cdo****@worldnet.att.net
Address History: 25 Linda Lane, Clark, NJ 07066;
37 Westfield Avenue, Clark, NJ 07066;
Irvington, NJ 07111;
Allen, TX 75002
Phone Numbers: (732) 815-9495
Address History: 8103 Emily Lane, Carteret, NJ 07008;
25 Linda Lane, Clark, NJ 07066;
Fort Lee, NJ 07024;
Irvington, NJ 07111;
Linden, NJ 07036
Email Addresses: apa****@yahoo.com,
bpa****@blackplanet.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
Address History: 13313 Alpine Drive, Poway, CA 92064;
466 Redwood Avenue, Milpitas, CA 95035;
San Diego, CA 92126;
San Jose, CA 95116;
Santa Clara, CA 95050
Aliases (AKA): Huong Thi Thanh-Vu-Decrease,
Hung Vu,
Huong Vu,
Huong T Vu
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