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: 501 Indian Creek, Anna, TX 75409;
7935 Las Mientes Lane, Carlsbad, CA 92009;
Lake Elsinore, CA 92532;
Gardnerville, NV 89410;
Minden, NV 89423
Aliases (AKA): James A Bell,
James M Gaul
Email Addresses: ean****@iwon.com,
ean****@aol.com
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: 203 Willow Bend Court, Allen, TX 75002;
400 Azalea Drive, Allen, TX 75002;
Dallas, TX 75243;
Euless, TX 76039
Aliases (AKA): Brian M Soto
Email Addresses: lyn****@eds.com
Address History: 406 Azalea Drive, Allen, TX 75002;
1920 Alfred Lane Lot 103, Bossier City, LA 71112
Aliases (AKA): Christine Mcgarry
Address History: 1205 Meadow Creek Drive, Princeton, TX 75407;
285 Bishop Drive, Gainesville, FL 32607;
Allen, TX 75002;
Wylie, TX 75098
Address History: 612 Azalea Drive, Allen, TX 75002
Relatives & Associates: Antonios Mavridis
Paula Mavridis
Phone Numbers: (972) 727-8099
Address History: 500 Azalea Drive, Allen, TX 75002
Phone Numbers: (972) 670-3240
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: 5503 Corsham Drive, Allen, TX 75002;
13461 Cherry Street, Denver, CO 80241;
Bridgeport, TX 76426;
Frisco, TX 75034;
Mount Vernon, TX 75457
Aliases (AKA): Shane Briggs
Address History: 305 Highland Drive, Sulphur Springs, TX 75482;
4612 S Date Avenue, Broken Arrow, OK 74011;
Allen, TX 75002;
Wylie, TX 75098
Relatives & Associates: Pamela Anderson
Stacy Browning
Brian Collins
Margaret Collins
Sharon Collins
Address History: 1620 Gentle Way, Prosper, TX 75078;
5315 Wilde Drive, Conway, AR 72034;
Manhattan, KS 66502;
Marienthal, KS 67863;
Allen, TX 75002
Aliases (AKA): Trina O Cole,
Trina D Harlow,
Trina Devon Harlow
Email Addresses: rus****@msn.com,
tri****@yahoo.com
Address History: 2200 Broken Gate Road, Carrollton, TX 75010;
1430 Autumnmist Drive, Allen, TX 75002;
Dallas, TX 75219;
El Paso, TX 79912;
Plano, TX 75074
Aliases (AKA): Valerie Nonsenzo,
Valerie C Nosenzo,
Val J Vogel,
Valerie J Vogel,
Valerie Vogel
Relatives & Associates: Lilia Burdette
Robin Burdette
Charissa Nosenzo
Jacquelyn Nosenzo
Kathryn Nosenzo
Email Addresses: val****@fritolay.com,
val****@pepsico.com
Address History: 912 Allegheny Drive, Richardson, TX 75080;
5509 West Lazy South Street, Tucson, AZ 85713;
Allen, TX 75002;
Frisco, TX 75035;
Garland, TX 75045
Aliases (AKA): Belinda K Davidson,
Belinda Edwards,
Belinda K Edwards,
Belinda Millican
Address History: 205 Benton Drive Apt 12112, Allen, TX 75013;
3000 Kiowa North Boulevard Apartment 2, Lake Havasu City, AZ 86404;
Needles, CA 92363;
Las Vegas, NV 89108;
Garland, TX 75042
Aliases (AKA): M Kendall,
Mary Francis Kendall,
Mary F Kendall
Relatives & Associates: Maricela Caramagno
George Kendall
Maria Kissick
Alexander Munoz
Brandon Munoz
Email Addresses: chr****@aol.com
Address History: 807 Cascades Drive, Allen, TX 75002;
603 Ashcrest Court, Allen, TX 75002;
Denton, TX 76205;
Plano, TX 75075;
Winnsboro, TX 75494
Aliases (AKA): Stacy Browning,
Stacey Anne Collins,
Stacy A Collins,
Stacy A Denovellis,
Stacy A Looney
Address History: 3523 Creek View Drive, Dallas, TX 75233;
71 Wineberry Lane, Ballston Spa, NY 12020;
Allen, TX 75002
Aliases (AKA): Christie C Kane,
Crystal Kane,
Christie C Orosco Kane
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: 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: 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: 12330 S 102nd East Avenue, Bixby, OK 74008;
6947 E 124th Street S, Bixby, OK 74008;
Tulsa, OK 74133;
Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Caryl Kirtley,
Caryl L Vandyke
Relatives & Associates: Jordan Boatright
Myra Boatright
Ron Boatright
Ronald Boatright
Michael Fillmore
Address History: 1419 S 2nd Street, Alhambra, CA 91801;
821 N Bushnell Avenue, Alhambra, CA 91801;
Baldwin Park, CA 91706;
Fontana, CA 92335;
Highland, CA 92346
Aliases (AKA): Steve Michael Chester,
Steve M Chester,
Steven M Chester
Relatives & Associates: Christina Chester
Gloria Chester
Stephen Chester
Steven Chester
Vicki Chester
Email Addresses: ste****@yahoo.com
Address History: 1559 Brown Road, Hephzibah, GA 30815;
4701 Rigging Drive, Fernandina Beach, FL 32034;
Augusta, GA 30906;
Jackson, SC 29831;
Allen, TX 75002
Relatives & Associates: James Davidson
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