Address History: 702 E Ridge Street, Allen, TX 75002;
7729 La Verdura Drive, Dallas, TX 75248;
Melissa, TX 75454
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: 1417 Tudor Drive, Allen, TX 75013;
708 E Ridge Street, Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): Robert Steffensmeier
Email Addresses: rst****@gmail.com
Address History: 608 Lakewood Drive, Allen, TX 75002;
2120 Hobson Road Apt A210, Fort Wayne, IN 46805;
Oshkosh, WI 54902
Aliases (AKA): Muzaffar Janjua
Relatives & Associates: Farah Ahmed
Email Addresses: fja****@bellsouth.net,
m.j****@hotmail.com,
msj****@yahoo.com,
muz****@oracle.com
Address History: 613 E Ridge Street, Allen, TX 75002
Address History: 15102 Pidmont Lane, College Station, TX 77845;
523 Stonecrest Drive, Birmingham, AL 35242;
Allen, TX 75002;
Bryan, TX 77801;
Cedar Hill, TX 75104
Phone Numbers: (214) 498-9741
Email Addresses: mit****@gerdau.com,
mkl****@aol.com
Address History: 3812 Inwood Court, Denton, TX 76208;
5416 Riverside Drive, Cape Coral, FL 33904;
Sebring, FL 33872;
Allen, TX 75002
Aliases (AKA): Joyce Kathryn Claus
Address History: 1128 Waterford Way, Allen, TX 75013;
186 Mill Street Apt D1, Athens, OH 45701;
Plano, TX 75024;
Richardson, TX 75083
Aliases (AKA): M Kolhe
Email Addresses: ako****@gmail.com,
ako****@gmail.com,
kol****@hotmail.com,
man****@yahoo.com,
mko****@hotmail.com
Address History: 624 E Ridge Street, Allen, TX 75002
Phone Numbers: (214) 727-2233
Address History: 505 Benton Drive Apt 1207, Allen, TX 75013;
205 Benton Drive Apt 3111, Allen, TX 75013;
Dallas, TX 75254;
Garland, TX 75040;
Houston, TX 77090
Aliases (AKA): Donna Dodd,
D Hunter,
Donna L Hunter,
Donna Mccoy
Address History: 6304 Fox Run Road, Arlington, TX 76016;
6262 Midsummer Way, Memphis, TN 38115;
Allen, TX 75002
Aliases (AKA): Don B Jowers
Address History: 707 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 747-0017
Address History: 105 Po Box, Allen, TX 75013;
1115 Belvedere Drive, Allen, TX 75013;
Garland, TX 75042
Aliases (AKA): Minh Nhuyen
Address History: 355 S 5th Street, Slaton, TX 79364;
810 E Hyde Park Boulevard Unit 807, Chicago, IL 60615;
Allen, TX 75002;
Denton, TX 76208;
Mckinney, TX 75069
Phone Numbers: (806) 548-8888
Address History: 7533 Gray Wolf Lane, Mckinney, TX 75071;
9770 Beach Street Apt 24, Bellflower, CA 90706;
Downey, CA 90242;
Norwalk, CA 90650;
Panorama City, CA 91402
Aliases (AKA): Esther Lorena Casian,
Esther Lorena Sida
Email Addresses: ash****@yahoo.com,
cas****@yahoo.com,
cas****@gmail.com,
ec.****@gmail.com,
emm****@yahoo.com
Address History: 702 E Ridge Street, Allen, TX 75002;
7728 La Verdura Drive, Dallas, TX 75248;
Melissa, TX 75454
Address History: 623 E Ridge Street, Allen, TX 75002;
7003 Po Box, Pascagoula, MS 39568;
Arlington, TX 76015;
Dallas, TX 75237;
Euless, TX 76039
Aliases (AKA): George Rico George,
George R Vasquez
Address History: 1480 County Road 2270, Mineola, TX 75773;
2820 N Winnebago Street, Rockford, IL 61103;
Allen, TX 75002;
Frisco, TX 75035;
Garland, TX 75043
Aliases (AKA): Joel Jay Speers,
Joel M Speers
Email Addresses: 2no****@mindless.com,
joe****@yahoo.com,
jsp****@gci.net,
lor****@home.com,
nsp****@yahoo.com
Address History: 2705 Katie Trail, Melissa, TX 75454;
2103 Woodbine Avenue, Merrick, NY 11566;
Allen, TX 75002;
Little Elm, TX 75068;
Mc Kinney, TX 75070
Aliases (AKA): Bob Paul Ives,
Robert Paul Ives,
Robert Ives
Email Addresses: gra****@cebridge.net,
hru****@aol.com,
jay****@gmail.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: 624 E Ridge Street, Allen, TX 75002;
1801 Nw 62nd Terrace, Margate, FL 33063;
Pompano Beach, FL 33063;
Winter Park, FL 32792;
Frankfort, KY 40601
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: 115 Shoreline Drive, Nacogdoches, TX 75964;
21010 436 Highway, Bogalusa, LA 70427;
Allen, TX 75002;
Corrigan, TX 75939;
Mc Kinney, TX 75069
Aliases (AKA): Shannon Kathleen Mounger,
Shannon K Smith
Address History: 311 Larkspur Lane, Wylie, TX 75098;
710 E Ridge Street, Allen, TX 75002;
Dallas, TX 75206;
Rowlett, TX 75089;
Sachse, TX 75048
Aliases (AKA): Camille B Jones,
Camille Boisvert Jones,
Camille Jones
Phone Numbers: (972) 412-8503
Address History: 551 Ridgemont Drive, Allen, TX 75002;
549 Bell Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75074;
Sherman, TX 75090
Aliases (AKA): Lorena Guadalup Martinez,
Lorena Roman
Email Addresses: lma****@gmail.com
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