Address History: 1216 Jabbet Circle, Plano, TX 75025;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75252;
Euless, TX 76039
Address History: 910 N Church Street, Mckinney, TX 75069;
401 Egret Circle, New Bern, NC 28562;
Allen, TX 75002;
Austin, TX 78751;
El Paso, TX 79912
Aliases (AKA): Justin Harsch
Email Addresses: hha****@aol.com,
hha****@att.net,
hha****@charter.net,
jah****@dallas.photronics.com
Address History: 2217 High Country Drive, Carrollton, TX 75007;
600 Millenium Drive, Allen, TX 75013;
Irving, TX 75063
Aliases (AKA): D Malis
Address History: 11406 Hare Trail, Austin, TX 78726;
505 Millenium Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Frank William Childers
Email Addresses: fra****@trelogos.com,
fra****@sbcglobal.net,
kat****@aol.com,
kat****@sbcglobal.net
Address History: 4035 Heatherton Drive, Celina, TX 75009;
818 Redwood Lane, Bartlett, IL 60103;
Allen, TX 75013;
Dallas, TX 75254;
Plano, TX 75024
Aliases (AKA): Chad C Iseling,
Chad C Riseling,
Chad C Riselling
Address History: 1713 Stone Crest Drive, Flower Mound, TX 75028;
523 Ironwood Drive, Waldorf, MD 20601;
Addison, TX 75001;
Allen, TX 75013;
Lake Dallas, TX 75065
Aliases (AKA): J Ibe,
John Ibe,
John Patrick Ibe
Address History: 1220 Philip Drive, Allen, TX 75013;
2208 Druid Hills Reserve Northeast Drive, Atlanta, GA 30329;
Decatur, GA 30033;
Duluth, GA 30096;
Kennesaw, GA 30152
Aliases (AKA): Eung Jung Kim,
Eung C Kim
Email Addresses: wek****@ti.com
Address History: 1021 Summit Way, Lewisville, TX 75077;
505 Millenium Drive, Allen, TX 75013;
Irving, TX 75062
Aliases (AKA): Tami L Boatney,
Tami L Hughes
Email Addresses: cco****@netzero.net
Address History: 5208 Timberland Parkways, Flower Mound, TX 75028;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75254;
Euless, TX 76040;
Irving, TX 75062
Aliases (AKA): Hilario A Alvarez,
L Alvarez,
Larry A Alvarez
Address History: 10606 Waterview Parkways, Rowlett, TX 75089;
555627 Po Box, Camp Pendleton, CA 92055;
Temecula, CA 92591;
Allen, TX 75013;
Dallas, TX 75201
Aliases (AKA): Anthony Ray Alexander
Relatives & Associates: Ashley Alexander
Benta Alexander
Daralyn Alexander
Darlene Alexander
Eloy Alexander
Email Addresses: ara****@aol.com,
bga****@verizon.net,
bga****@webtv.net,
bga****@aol.com,
bga****@verizon.net
Address History: 4000 Shagbark Street, Fort Worth, TX 76137;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75212;
Flower Mound, TX 75028;
Lewisville, TX 75029
Aliases (AKA): Josephine Dudek
Address History: 15650 Custer Trail, Frisco, TX 75035;
27 Barnfield Court, Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Allen, TX 75013;
Bedford, TX 76021
Phone Numbers: (972) 369-1359
Address History: 9779 Twin Creek Circle, Dallas, TX 75228;
600 Millenium Drive, Allen, TX 75013;
Eagle Pass, TX 78852;
Keller, TX 76244;
Lancaster, TX 75146
Aliases (AKA): Jack Wrigley
Address History: 1214 Avondale Drive, Plano, TX 75094;
19201 Nordhoff Street Apt 122, Northridge, CA 91324;
Porter Ranch, CA 91326;
High Point, NC 27265;
Concord, NH 03301
Aliases (AKA): Salman Khaild,
S Khalid,
Salman M Khalid
Relatives & Associates: Mohammad Khalid
Address History: 1001 Bandelier Drive, Allen, TX 75013;
600 Millenium Drive, Allen, TX 75013;
Dallas, TX 75205;
Mc Kinney, TX 75070;
Richardson, TX 75081
Email Addresses: ala****@tds.net,
and****@honeywell.com
Address History: 10129 Ekukpe Drive, Dallas, TX 75217;
910 Spring Valley Plaza # 41, Richardson, CA 95080;
Mendon, MI 49072;
Three Rivers, MI 49093;
Raleigh, NC 27610
Aliases (AKA): Darlene D Davis,
Darlene Littles
Email Addresses: dar****@hotmail.com,
dar****@yahoo.com,
dar****@yahoo.com,
dar****@yahoo.com,
jes****@bright.net
Address History: 302 Ranch Trail, Mansfield, TX 76063;
40292 550 Highway, Durango, CO 81301;
Allen, TX 75013;
Arlington, TX 76012;
Midvale, UT 84047
Aliases (AKA): Philip Bauer,
Phillip M Bauer,
Phillip Baver
Email Addresses: pba****@usa.net,
phi****@comcast.net,
phi****@gateway.net
Address History: 1208 Villalonga Drive, Little Elm, TX 75068;
1610 Bryce Canyon Lane, Allen, TX 75002;
Dallas, TX 75254;
Garland, TX 75042;
Grapevine, TX 76051
Aliases (AKA): S Veitch,
Steven Veitch
Email Addresses: sve****@cs.com,
sve****@live.com
Address History: 1101 E Arbrook Boulevard Apt 254, Arlington, TX 76014;
7439 Po Box, Shrewsbury, NJ 07702;
Allen, TX 75013;
Grand Prairie, TX 75051;
Mansfield, TX 76063
Aliases (AKA): Delores Howe
Email Addresses: del****@yahoo.com,
dho****@aol.com,
dho****@dallas.photronics.con,
dho****@fuse.net,
dho****@hagemeyerna.com
Address History: 11478 Couch Mill Road, Knoxville, TN 37931;
125 Hatleyberry Street, Oak Ridge, TN 37830;
Allen, TX 75013;
Garland, TX 75043;
Plano, TX 75075
Email Addresses: jer****@yahoo.com,
ter****@ornl.gov
Address History: 2609 371 W Highway, Nashville, AR 71852;
27 Barnfield Court, Saddle River, NJ 07458;
Highland Falls, NY 10928;
Bayamon, PR 00958;
Aberdeen, SD 57401
Aliases (AKA): Melissa Hein,
Melissa D Hein,
Lissa Parker
Address History: 9304 Bradley Court, Manassas, VA 20111;
12188 S Valley Road, Olathe, KS 66061;
Potomac, MD 20854;
Newcastle, OK 73065;
Allen, TX 75002
Aliases (AKA): A Cole
Email Addresses: ala****@hotmail.com,
anc****@earthlink.net
Address History: 546 Manns Harbor Drive, Apollo Beach, FL 33572;
2011 Huntington Lane, Redondo Beach, CA 90278;
Melbourne, FL 32904;
Palm Bay, FL 32907;
Allen, TX 75002
Aliases (AKA): C Burns,
Charles M Burns,
Chaz Burns
Email Addresses: lbu****@optonline.net
Address History: 715 Greenfern Trail, Seymour, TN 37865;
8034 Hillandale Drive, San Diego, CA 92120;
Bloomington, IN 47404;
Ellettsville, IN 47429;
Knoxville, TN 37919
Aliases (AKA): Larry Dunbar,
Larry J Dunbar
Email Addresses: lar****@hotmail.com
Address History: 405 Rockshire Court, Spartanburg, SC 29303;
711 Ocoee Apopka Road, Ocoee, FL 34761;
Orlando, FL 32808;
Sebring, FL 33870;
Winter Garden, FL 34787
Aliases (AKA): Ted Robert Woolens,
Ii Thedore Woollens,
Jr Theodore Woollens,
Ted R Woollens,
Thedore R Woollens
Relatives & Associates: Pamela Figueroa
Janice North
Theodore Rwoollens
Teresa Saraco
Andrew Woollens
Email Addresses: tnt****@cfl.rr.com
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