Address History: 720 E Ridge Street, Allen, TX 75002;
1117 Shady Brook Drive, Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): Sydney Schoellman
Email Addresses: gal****@msn.com,
gal****@yahoo.com,
hun****@yahoo.com,
pla****@yahoo.com
Address History: 714 E Ridge Street, Allen, TX 75002;
1733 Delaford Drive, Carrollton, TX 75007;
Lewisville, TX 75067;
Plano, TX 75023
Email Addresses: rit****@energysearchassociates.com
Address History: 714 E Ridge Street, Allen, TX 75002;
11611 Ferguson Road, Dallas, TX 75228;
Garland, TX 75041;
Richardson, TX 75080
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: 145 Quail Creek Circle, Pottsboro, TX 75076;
922 Nixon Drive, Mechanicsburg, PA 17055;
Allen, TX 75002;
Dallas, TX 75214
Aliases (AKA): Randy Mc,
Randy Mc Natt,
Randall Mcnatt,
Randey Mcnatt,
Randy W Mcnatt
Email Addresses: ran****@comcast.net
Address History: 621 E Ridge Street, Allen, TX 75002;
215 Espanas Glen, Escondido, CA 92026;
Mason, OH 45040;
Aubrey, TX 76227;
Cason, TX 75636
Aliases (AKA): Bryan C Kelly,
Bryan Wolf
Email Addresses: bcw****@cox.net,
bcw****@juno.com,
bcw****@aol.com,
bcw****@cox.net,
bcw****@juno.com
Address History: 713 Hartman Street, Rockwall, TX 75087;
705 E Ridge Street, Allen, TX 75002;
Amarillo, TX 79110;
Garland, TX 75041;
Mckinney, TX 75070
Aliases (AKA): D J Piercy,
Dj Piercy,
Duane Piercy
Email Addresses: dpi****@netscape.net,
dua****@aol.com,
dua****@netscape.net
Address History: 625 E Ridge Street, Allen, TX 75002;
2804 Clearmeadow Street, Bedford, TX 76021;
Carrollton, TX 75010;
Euless, TX 76039;
North Richland Hills, TX 76180
Aliases (AKA): Will Thomas Engle,
William T Engle
Address History: 7618 Troon Drive, Rowlett, TX 75089;
360 Lime Avenue Apartment 214, Long Beach, CA 90802;
Saint Petersburg, FL 33716;
Tampa, FL 33607;
Auburn, ME 04210
Aliases (AKA): S Bechard,
Scott Bertrand Bechard
Email Addresses: sbe****@asuresoftware.com,
sbe****@bellsouth.net,
sbe****@latinmail.com,
sco****@asuresoftware.com
Address History: 3812 Inwood Court, Denton, TX 76208;
5370 Cortez Court, Cape Coral, FL 33904;
Fort Myers, FL 33901;
North Fort Myers, FL 33903;
Sebring, FL 33872
Aliases (AKA): R Claus,
Richard Lee Claus
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: 4412 Avebury Drive, Plano, TX 75024;
709 E Ridge Street, Allen, TX 75002;
Dallas, TX 75243;
Richardson, TX 75081
Email Addresses: mun****@yahoo.com
Address History: 4310 Cobblers Lane, Dallas, TX 75287;
621 E Ridge Street, Allen, TX 75002;
Mckinney, TX 75072;
Plano, TX 75093
Aliases (AKA): Joseph R Dingman,
Joseph Dingman
Phone Numbers: (972) 727-4669
Email Addresses: joe****@yahoo.com
Address History: 12271 Coit Road Apt 3603, Dallas, TX 75251;
1637 Makiki Street Apt 202, Honolulu, HI 96822;
Broken Arrow, OK 74012;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): B Hunter,
Betty J Hunter
Email Addresses: dan****@yahoo.com,
tmg****@yahoo.com,
tor****@yahoo.com
Address History: 624 E Ridge Street, Allen, TX 75002
Phone Numbers: (214) 559-4453
Address History: 1314 Fire Fly Ridge, Blue Ridge, TX 75424;
1316 Clearview Drive, Allen, TX 75002;
Dallas, TX 75287;
Euless, TX 76039;
Garland, TX 75040
Aliases (AKA): Jerryme F Mathis,
Jerryme Franklin Mathis
Email Addresses: jer****@aa.com,
jer****@flexjet.com
Address History: 708 E Ridge Street, Allen, TX 75002;
313 Po Box, Addison, TX 75001;
Carrollton, TX 75010;
Coppell, TX 75019;
Dallas, TX 75252
Aliases (AKA): Lauren Nirumandrad,
Loren Nirumandrad,
Loran Porter,
Loren Porter
Relatives & Associates: Donna Crocker
Mohammadreza Niruman
Haidar Nirumandrad
Michelle Nirumandrad
Kevin Porter
Email Addresses: lni****@yahoo.com,
lni****@yahoo.com
Address History: 707 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 747-0017
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: 619 E Ridge Street, Allen, TX 75002;
3832 Pendiente Court Apt 204, San Diego, CA 92124;
San Jose, CA 95126;
Yorba Linda, CA 92887;
Palatine, IL 60074
Aliases (AKA): Melita Dever,
O Dever,
Melita Schneider,
O Melita Schneider,
Omelita M Schneider
Email Addresses: mel****@yahoo.com
Address History: 721 E Ridge Street, Allen, TX 75002;
10200 N La Cann Road, Newkirk, OK 74647;
Plano, TX 75025
Address History: 5237 Fisher Drive, The Colony, TX 75056;
215 Espanas Glen, Escondido, CA 92026;
Mason, OH 45040;
Allen, TX 75002;
Cason, TX 75636
Aliases (AKA): Bryan C Kelly,
Bryan C Wolf
Phone Numbers: (214) 383-4809
(214) 642-5452
(619) 743-7756
(972) 334-3724
(972) 370-7625
Email Addresses: bon****@hotmail.com,
rif****@aol.com,
rif****@msn.com,
rif****@prodigy.net,
rif****@sbcglobal.net
Address History: 1320 Crestview Drive, Allen, TX 75002;
3208 West Boulevard, Belleville, IL 62221;
Charleston, SC 29412;
Lancing, TN 37770;
Nashville, TN 37217
Aliases (AKA): Kirk Kirk Norris,
Leslie K Norris
Address History: 2909 Clearpoint Drive, Flower Mound, TX 75022;
5716 Riverside Drive, Cape Coral, FL 33904;
Sebring, FL 33872;
Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): Daniel Scott Claus,
Danny Claus
Email Addresses: cla****@uhc.edu,
kri****@netzero.net
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