Address History: 624 E Ridge Street, Allen, TX 75002;
1602 Green Mountain Drive, Little Rock, AR 72211;
Altamonte Springs, FL 32714;
Brooklyn, NY 11208;
Lynbrook, NY 11563
Aliases (AKA): Michelle Smith,
Michelle Marie Smith
Address History: 709 E Ridge Street, Allen, TX 75002;
3806 Moler Street, Dallas, TX 75211;
Mckinney, TX 75071;
Plano, TX 75075
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: 621 E Ridge Street, Allen, TX 75002
Address History: 722 Big Thicket Trail, Mesquite, TX 75149;
922 Kitchen Street, Jonesboro, AR 72401;
Allen, TX 75002;
Garland, TX 75043;
Rowlett, TX 75088
Email Addresses: tyt****@yahoo.com
Address History: 706 Britain Way, Wylie, TX 75098;
3500 Creighton Road Apartment J5, Pensacola, FL 32504;
Allen, TX 75002;
Dallas, TX 75254;
Texarkana, TX 75501
Aliases (AKA): Matt Clayton Young,
Matt Young,
Matthew C Young
Email Addresses: mat****@arlingtontx.gov,
mat****@charter.net,
mat****@ups.com,
myo****@ups.com,
myo****@yahoo.com
Address History: 704 E Ridge Street, Allen, TX 75002;
416 Shady Valley Drive, Allen, TX 75002;
Tyler, TX 75702;
Waco, TX 76710
Aliases (AKA): Christy Walker,
Christy M Walker
Address History: 709 N Collins Freeway Lot 28, Howe, TX 75459;
617 E Ridge Street, Allen, TX 75002;
Brenham, TX 77833;
Garland, TX 75044;
Irving, TX 75060
Email Addresses: sar****@yahoo.com
Address History: 619 E Ridge Street, Allen, TX 75002;
619 East Ridge Street, Allen, TX 75002;
Richardson, TX 75082
Aliases (AKA): Gloria Dever,
Gloria T Dever,
Gloria T Grill
Phone Numbers: (214) 785-7010
Email Addresses: fde****@airmail.net,
gde****@yahoo.com
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: 611 E Ridge Street, Allen, TX 75002;
117 Heather Drive, Garland, TX 75042;
Mesquite, TX 75149;
Plano, TX 75075
Email Addresses: ara****@hotmail.com,
ara****@yahoo.com,
ara****@hotmail.com,
ara****@yahoo.com,
ara****@hotmail.com
Address History: 611 E Ridge Street, Allen, TX 75002;
2470 Nut Tree Road Apt 49, Vacaville, CA 95687
Phone Numbers: (707) 451-4534
Address History: 621 E Ridge Street, Allen, TX 75002;
1006 Hopkins Drive, Allen, TX 75002;
Denison, TX 75020;
Sherman, TX 75091
Aliases (AKA): Carie L Lewis,
Carrie Lewis,
Carie Wolf
Address History: 1314 Fire Fly Ridge, Blue Ridge, TX 75424;
716 E Ridge Street, Allen, TX 75002;
Arlington, TX 76014;
Azle, TX 76020;
Fort Worth, TX 76132
Aliases (AKA): Brandi Mathis,
Brandi K Pillow,
Brandi Walker
Address History: 1101 County Road 278, Bertram, TX 78605;
30510 Independence Avenue Apartment F, Redlands, CA 92374;
Englewood, CO 80111;
Hurlburt Field, FL 32544;
Navarre, FL 32566
Aliases (AKA): Walter West,
Walter Benjamin West
Address History: 719 E Ridge Street, Allen, TX 75002;
61 Po Box, Melbourne, FL 32902;
New Bedford, MA 02745;
Dallas, TX 75252
Phone Numbers: (972) 727-1546
Address History: 808 Fairlawn Street, Allen, TX 75002;
700 E Ridge Street, Allen, TX 75002;
Denton, TX 76208;
Mckinney, TX 75069;
Princeton, TX 75407
Aliases (AKA): David S Shea
Phone Numbers: (214) 559-4453
Address History: 3505 Shelby Avenue, Greenville, TX 75402;
21 Michael Street, Gering, NE 69341;
Melbeta, NE 69355;
Scottsbluff, NE 69361;
Allen, TX 75002
Aliases (AKA): Gayle Mc Ateer,
Gayle A Hunter,
Gayle Mc,
Gayle A Mcateer,
Gayle Pierce
Address History: 22 Pecan Grove Circle, Allen, TX 75002;
7 Reynolds Drive, Peterborough, NH 03458;
Plano, TX 75074
Aliases (AKA): R B Sanders,
Rowena Cooper Sanders
Email Addresses: can****@yahoo.com
Address History: 716 E Ridge Street, Allen, TX 75002;
802 W 18th Street, Fort Scott, KS 66701;
Lees Summit, MO 64063;
New Bloomfield, MO 65063;
Dallas, TX 75206
Phone Numbers: (573) 491-3506
Address History: 3701 Aries Drive, Garland, TX 75044;
12 Balenciaga Way, Hot Springs Village, AR 71909;
Allen, TX 75002
Aliases (AKA): B L Dingman,
Betty Lynn Dingman,
Betty L Scully
Email Addresses: bet****@comcast.net
Address History: 1101 County Road 278, Bertram, TX 78605;
30510 Independence Avenue Apt F, Redlands, CA 92374;
San Bernardino, CA 92405;
Englewood, CO 80111;
Hurlburt Field, FL 32544
Aliases (AKA): Mayra Fajardo,
Mayra L West,
Mayra West,
Mayra L. West
Email Addresses: wal****@aol.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
Email Addresses: fai****@hotmail.com
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