Address History: 6720 Paddington Lane, Frisco, TX 75034;
23063 Southwest 57th Avenue, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Dallas, TX 75219;
Plano, TX 75024
Address History: 6401 Double Creek Road, Frisco, TX 75035;
2825 Sw 109th Street, Oklahoma City, OK 73170;
Denton, TX 76210;
Rockwall, TX 75087
Address History: 6441 Double Creek Road, Frisco, TX 75035;
340 Rr 9 #, Cleburne, TX 76033;
Dallas, TX 75287
Address History: 3010 Whispering Pine Boulevard, Melissa, TX 75454;
4 Arabis Court, Ladera Ranch, CA 92694;
Ontario, CA 91762;
Redlands, CA 92374;
Dallas, TX 75287
Aliases (AKA): Justin Joseph Verde
Email Addresses: ace****@sbcglobal.net,
duj****@yahoo.com,
fam****@gmail.com,
gem****@gmail.com,
ver****@live.com
Address History: 6401 Double Creek Road, Frisco, TX 75035;
1119 W Mcguffey Street, Ozark, MO 65721;
Denton, TX 76210;
North Richland Hills, TX 76182;
Plano, TX 75075
Aliases (AKA): Anita Key
Address History: 6325 Double Creek Road, Frisco, TX 75035;
2165 Po Box, Allen, TX 75013;
Richardson, TX 75083
Aliases (AKA): Barbarba G Thomas
Address History: 1732 Shoebill Drive, Little Elm, TX 75068;
7081 Glenross Road, Saint Paul, MN 55125;
Aubrey, TX 76227;
Crossroads, TX 76227;
Frisco, TX 75035
Aliases (AKA): Ginny Less
Address History: 3948 Goodfellow Drive, Dallas, TX 75229;
11551 Harry Hines Boulevard, Dallas, TX 75229;
Frisco, TX 75035;
Lewisville, TX 75077;
Pilot Point, TX 76258
Aliases (AKA): Jay B Wood
Address History: 6385 Double Creek Road, Frisco, TX 75035;
5158 E Anaheim Road, Long Beach, CA 90815;
Los Angeles, CA 90045;
Westlake Village, CA 91361;
Plano, TX 75025
Aliases (AKA): Nuzhat Hanif
Relatives & Associates: Anwer Hanif
Phone Numbers: (972) 954-7686
Email Addresses: nfa****@aol.com,
nfa****@aol.com
Address History: 6503 Shadywood Drive, Frisco, TX 75035;
1208 Surrey Lane, Allen, TX 75013;
Austin, TX 78758;
Dallas, TX 75235;
Richardson, TX 75081
Aliases (AKA): Shelley L Chang,
Shelley Lin
Address History: 6325 Double Creek Road, Frisco, TX 75035;
18819 Amador Avenue, Dallas, TX 75252;
Garland, TX 75044;
Richardson, TX 75081
Address History: 8939 Eaglecove Drive, Houston, TX 77064;
6 W Lake Road, Benton, LA 71006;
Bossier City, LA 71112;
Frisco, TX 75035
Aliases (AKA): Patrick Mc Ardle
Address History: 6345 Double Creek Road, Frisco, TX 75035;
5951 Oakwood Drive, Lisle, IL 60532;
Oak Park, IL 60302;
South Holland, IL 60473;
Elizabethtown, KY 42701
Aliases (AKA): Karen Marie Seales,
Karen M Wetzel
Email Addresses: kar****@bankofamerica.com,
kse****@att.net,
kse****@netscape.net
Address History: 6441 Double Creek Road, Frisco, TX 75035
Phone Numbers: (469) 907-1227
(682) 503-6286
(972) 390-1106
Address History: 6421 Double Creek Road, Frisco, TX 75035;
7920 Belt Line Road Suite 120, Dallas, TX 75254;
Plano, TX 75024;
Richardson, TX 75080
Aliases (AKA): Irina E Khaykinson,
Irina E Kleyman
Relatives & Associates: Yeva Khaikinson
Eduard Khaykinson
Svetlana Khaykinson
Yana Khaykinson
Choulim Kleiman
Address History: 2165 Po Box, Allen, TX 75013;
6325 Double Creek Road, Frisco, TX 75035;
Mckinney, TX 75071;
Richardson, TX 75083
Aliases (AKA): J Thomas
Address History: 6345 Double Creek Road, Frisco, TX 75035
Phone Numbers: (972) 359-8671
Address History: 254 Magnolia Drive, Van Alstyne, TX 75495;
1421 Teasley Lane, Celina, TX 75009;
Frisco, TX 75035;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Tyler Verde
Email Addresses: ace****@sbcglobal.net
Address History: 405 Saddleback Drive, Mc Kinney, TX 75069;
1321 Lynwood Street, La Habra, CA 90631;
Clearwater, FL 33755;
Clearwater Beach, FL 33767;
Evansville, IN 47713
Aliases (AKA): Judith Burns,
Judith L Caley
Address History: 1421 Teasley Lane, Celina, TX 75009;
107 Po Box, Parker, AZ 85344;
Fallbrook, CA 92028;
Lake Elsinore, CA 92530;
Vista, CA 92081
Aliases (AKA): Kimberly D Blackstock,
Kimberly Dawn Caley,
Kimberly D Caley,
Kim Dawn Torres,
Kimberly Dawn Torres
Email Addresses: haw****@sbcglobal.net
Address History: 15526 Brookhollow Circle, Forney, TX 75126;
7601 Patterson Road, Oakdale, CA 95361;
Coppell, TX 75019;
Dallas, TX 75206;
Frisco, TX 75035
Aliases (AKA): Kevin L Phillips
Address History: 6421 Double Creek Road, Frisco, TX 75035;
9626 Gierson Avenue, Chatsworth, CA 91311;
Costa Mesa, CA 92626;
Goleta, CA 93117;
Huntington Beach, CA 92647
Relatives & Associates: Emil Fleysher
Ramon Fleysher
Tatuaba Fleysher
Vladimir Fleysher
Jami Summerlin
Email Addresses: rfl****@aol.com
Address History: 2444 Mecom Drive, Shreveport, LA 71104;
1250 Adams Avenue Apt M103, Costa Mesa, CA 92626;
Simi Valley, CA 93063;
Live Oak, FL 32060;
Benton, LA 71006
Aliases (AKA): Francis M Mc,
Francis M Mc Ardle,
Francis M Mcardle,
Frank Herbert Mcardle,
Mike Michael Mcardle
Email Addresses: fmc****@aol.com,
fmc****@msn.com,
fmc****@yahoo.com,
fmc****@yahoo.com,
fra****@yahoo.com
Address History: 502 N San Vicente Boulevard Apt 3, Los Angeles, CA 90048;
842 Palm Avenue Apt 12a, West Hollywood, CA 90069;
Boston, MA 02215;
Frisco, TX 75035;
Richmond, VA 23220
Aliases (AKA): Jonathan L Seales
Email Addresses: jls****@sbcglobal.net,
jon****@jackmorton.com
Address History: 18428 Basswood Street, Fountain Valley, CA 92708;
1250 Adams Avenue Apt M103, Costa Mesa, CA 92626;
La Habra, CA 90631;
Simi Valley, CA 93063;
Westminster, CA 92683
Aliases (AKA): Ann M Mc,
Anne Mc,
Ann M Mc Ardle,
Anne Mc Ardle,
Ann Marie Mcardle
Relatives & Associates: Austin Mcardle
Eric Mcardle
Francis Mcardle
Francis Mcardle
Frank Mcardle
Email Addresses: fmc****@msn.com
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