Address History: 4412 Chimney Run Road, Celina, TX 75009;
1600 Taylor Avenue, New Kensington, PA 15068;
Allen, TX 75013;
Mc Kinney, TX 75069;
Mckinney, TX 75071
Aliases (AKA): Christy Furr,
Christy Lee Vawerchak,
Christy Vawerchak Furr
Email Addresses: cva****@yahoo.com
Aliases (AKA): D Batschelet
Address History: 1942 Po Box, Allen, TX 75013;
1209 Meadowgate Drive, Allen, TX 75002;
Dallas, TX 75231;
Garland, TX 75040;
Mc Kinney, TX 75070
Aliases (AKA): Jvett Rocell Kemp
Email Addresses: jke****@dallas.photronics.com,
jke****@bellsouth.net
Address History: 6608 Rosebud Drive, Rowlett, TX 75089;
150 Massachusetts Avenue # 103, Boston, MA 02115;
Allen, TX 75013;
Dallas, TX 75243;
Grand Saline, TX 75140
Aliases (AKA): Mike Coy Mayes
Email Addresses: bur****@aol.com,
she****@verizon.net
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: 2510 N Highway 175 Trailer 405, Seagoville, TX 75159;
600 Millenium Drive # 1570, Allen, TX 75013;
Dallas, TX 75243
Relatives & Associates: Dominique Collier
Shardale Collier
Timothy Collier
Anthony Davis
Barry Davis
Email Addresses: all****@fsi-intl.com,
all****@peoplepc.com,
jun****@yahoo.com,
jun****@yahoo.com
Address History: 1380 Rich Road, Whitesboro, TX 76273;
183 P/O Box, Coal Creek, CO 81221;
New York, NY 10034;
Lake Oswego, OR 97034;
Allen, TX 75013
Aliases (AKA): Nathan Dan Benavidez,
Nathan Benavidez
Relatives & Associates: Carol Benavidez
Maritza Benavidez
Ruben Benavidez
Travis Benavidez
William Benavidez
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: 1021 Summit Way, Lewisville, TX 75077;
505 Millenium Drive, Allen, TX 75013;
Irving, TX 75062;
Richardson, TX 75080
Aliases (AKA): Clifford A Coatney
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: 5722 Butterfly Way, Mckinney, TX 75069;
2028 S Laura Street, Wichita, KS 67211;
Allen, TX 75013;
Greenville, TX 75401;
Mc Kinney, TX 75069
Aliases (AKA): Gill Mc Kay,
Gil Mckay,
Gilbert D Mckay,
Gill Mckay
Relatives & Associates: Patricia Bane
Elizabeth Ibarra
Regina Letterman
Andrea Mcclain
Catherine Mckay
Email Addresses: gil****@att.net,
gil****@hotmail.com,
gil****@hotmail.com
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: 600 Millenium Drive, Allen, TX 75013
Address History: 7208 Olivia Lane, Plano, TX 75024;
204 Newman Trail, Williford, AR 72482;
Largo, FL 33773;
Old Orchard Beach, ME 04064;
Portland, ME 04103
Aliases (AKA): J Cayton,
Joe William Cayton,
Joesph William Cayton,
Joseph W Cayton,
Joseph Paul Cayton
Email Addresses: cay****@yahoo.com,
jca****@wsmh.sbgnet.com,
jcd****@yahoo.com,
joe****@venturecustompools.com,
joe****@yahoo.com
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: 178 Prairie Creek Circle, Princeton, TX 75407;
601 Millenium Drive, Allen, TX 75013;
Mc Kinney, TX 75070;
Mckinney, TX 75069
Aliases (AKA): Richard Rodriguez,
Richar Rodriguz
Relatives & Associates: Jennifer Gonzales
Inacio Rodriguez
Janie Rodriguez
Michelle Rodriguez
Janie Rodriquez
Email Addresses: ric****@sbcglobal.net
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: 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: 7098 Almaden Road, San Jose, CA 95120;
794 E Bellerive Place, Chandler, AZ 85249;
Tempe, AZ 85284;
Fremont, CA 94539;
Albuquerque, NM 87114
Aliases (AKA): Fatemeh Kohandel Kohandel,
Kavous Kohandel,
Kavous Kohandel Shiraz,
Kavous K Kohandel Shirazi,
Kavous Kohandel-Shi
Email Addresses: azi****@hotmail.com,
azi****@netzero.com,
azi****@netzero.net,
azi****@rochester.rr.com,
azi****@verizon.net
Address History: 72876 225th Street, Albert Lea, MN 56007;
3879 San Ramon Drive Apt 161, Oceanside, CA 92057;
San Jose, CA 95131;
Vista, CA 92081;
Marlborough, MA 01752
Phone Numbers: (512) 252-0817
Address History: 810 E 10th Street, Corinth, MS 38834;
819 W Carpenter Street, Benton, AR 72015;
Hot Springs National Park, AR 71913;
North Little Rock, AR 72116;
Maysville, GA 30558
Aliases (AKA): Linda Jill Bryson,
Linda Carol Bryson
Email Addresses: lin****@hotmail.com
Aliases (AKA): Christine Hemingway,
Christine A Spicer
Relatives & Associates: John Hemingway
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: 904 Crest View Road, Vista, CA 92081;
3879 San Ramon Drive Apt 161, Oceanside, CA 92057;
San Jose, CA 95131;
Albert Lea, MN 56007;
Rochester, NY 14618
Aliases (AKA): Steve Preston
Relatives & Associates: Skent Paulson
Alicia Preston
Darlene Preston
Patricia Preston
Timothy Preston
Phone Numbers: (512) 252-0817
Address History: 965 Elm Commons Drive Apt 106, Rocky Hill, CT 06067;
85 Payne Road, Bethel, CT 06801;
Southbury, CT 06488;
Waterbury, CT 06704;
Allen, TX 75013
Aliases (AKA): James Michael Kellogg,
Jas Kellogg,
Jim Kellogg
Email Addresses: hsk****@verizon.net
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