Address History: 33525 Tucker Avenue, Dade City, FL 33525;
504 Azalea Drive, Allen, TX 75002;
Commerce, TX 75428;
Dallas, TX 75252;
Frisco, TX 75035
Aliases (AKA): Ashley B Clay,
Ashley B Claylong,
Ashley B Long,
Ashley Clay Long
Email Addresses: lon****@koyote.com,
mex****@yahoo.com
Address History: 502 Azalea Drive, Allen, TX 75002;
2042 2nd Street, Napa, CA 94559;
Ontario, CA 91764;
Orange, CA 92866;
Saint Helena, CA 94574
Email Addresses: dvu****@gmail.com
Address History: 14906 Westpark Drive Apt 414, Houston, TX 77082;
2168 P/O Box, Bouse, AZ 85325;
Venice, FL 34293;
Jefferson City, MO 65101;
Charlotte, NC 28208
Aliases (AKA): David W Fugate
Email Addresses: dfu****@yahoo.com
Address History: 705 S Alder Drive, Allen, TX 75002;
10424 Calle De Flores Drive, Clermont, FL 34711;
Silver Springs, FL 34488;
Acworth, GA 30102
Aliases (AKA): Frances Rutledge,
Francis Street
Address History: 1543 Sunflower Drive, Allen, TX 75002;
125 Flamingo Row, Lafayette, LA 70508;
Monroe, LA 71203;
Winnfield, LA 71483;
Maben, MS 39750
Aliases (AKA): Stan Collins,
Stanley Collins
Email Addresses: aca****@yahoo.com,
atx****@myway.com,
atx****@yahoo.com,
mot****@yahoo.com
Address History: 502 Azalea Drive, Allen, TX 75002;
1430 Autumnmist Drive, Allen, TX 75002;
El Paso, TX 79912;
Plano, TX 75074;
Montpelier, VT 05602
Aliases (AKA): M Nosenzo,
Micheal R Nosenzo
Relatives & Associates: Dawn Coe
Charissa Nosenzo
Jacquelyn Nosenzo
Kathryn Nosenzo
Marianna Nosenzo
Phone Numbers: (469) 656-1186
Email Addresses: mic****@hotmail.com
Address History: 4332 Waterstone Road, Keller, TX 76244;
2426 Oceanic Drive, Fairfield, CA 94533;
Baton Rouge, LA 70818;
Allen, TX 75002;
Anna, TX 75409
Aliases (AKA): Fiona Morrison,
Fiona Helena Pemberton,
Fiona H Vasbinder
Relatives & Associates: Leonard Basbinder
Cathy Brooks
Maureen Machado
Michael Morrison
Kevin Pemberton
Address History: 830 Warren Way, Richardson, TX 75080;
502 Azalea Drive, Allen, TX 75002;
Dallas, TX 75228;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Amanda Joann Edmiston
Email Addresses: roc****@aol.com
Address History: 510 Post Oak Lane, Allen, TX 75002;
1515 Northwest 3rd Street, Abilene, KS 67410;
Junction City, KS 66441;
Lawton, OK 73505;
Lewisville, TX 75067
Aliases (AKA): J Caplinger,
Jennifer Diane Caplinger,
Jennifer D Caplinger,
Jennifer D Coffman,
Jennifer D Dotson
Relatives & Associates: Daphne Caplinger
Donald Caplinger
Lynda Caplinger
Tanner Caplinger
Donald Coffman
Email Addresses: dca****@crosswinds.net
Phone Numbers: (972) 727-8099
Address History: 419 Po Box, Tres Pinos, CA 95075;
808 Central Road, Pendleton, SC 29670;
Allen, TX 75002;
Garland, TX 75043;
Plano, TX 75075
Aliases (AKA): Dawn M Bryant,
Donna Marie Bryant,
Donna M Callahan
Email Addresses: cha****@aol.com,
cha****@compuserve.com,
cha****@insightbb.com,
daw****@dallascityhall.com
Address History: 7401 Alma Drive Apt 331, Plano, TX 75025;
504 Azalea Drive, Allen, TX 75002;
Aubrey, TX 76227;
Denton, TX 76210;
Houston, TX 77073
Email Addresses: gar****@aol.com,
gar****@gte.net
Address History: 5509 Cedar Elm Drive, Mckinney, TX 75070;
400 Azalea Drive, Allen, TX 75002;
Campbell, TX 75422
Address History: 320 Po Box, Karnack, TX 75661;
16409 Hobm 120 Avenue # 120, Jamaica, NY 11405;
Allen, TX 75002;
Garland, TX 75042
Aliases (AKA): Joan C Edmiston
Phone Numbers: (972) 390-7275
Address History: 612 Azalea Drive, Allen, TX 75002;
25 Linda Lane, Clark, NJ 07066;
Jersey City, NJ 07306;
Scotch Plains, NJ 07076;
Garland, TX 75040
Aliases (AKA): Paula Mvaridis
Relatives & Associates: Catherine Kuehn
Antonios Mavridis
Helene Mavridis
Maryssa Mavridis
Angelo Vlahakis
Email Addresses: tpm****@comcast.net
Address History: 7800 Mockingbird Lane Lot 24, North Richland Hills, TX 76180;
406 Azalea Drive, Allen, TX 75002;
Burleson, TX 76028;
Duncanville, TX 75137;
Ferris, TX 75125
Aliases (AKA): Kelly Allgor,
Kelly R Conley,
Kelly R Sherrand,
Kelly R Sherrard,
Kelly R Walker
Address History: 333 Murray Farm Drive Apt 1021, Mckinney, TX 75069;
7510 North Avenue, Lemon Grove, CA 91945;
San Diego, CA 92104;
Pensacola, FL 32514;
Allen, TX 75002
Aliases (AKA): Michelle Tyler,
Michelle Ann Weissert
Address History: 504 Azalea Drive, Allen, TX 75002;
907 E Walnut Street, Fulton, MO 65251;
Plano, TX 75074;
San Angelo, TX 76904
Aliases (AKA): D Fugate
Email Addresses: kra****@hotmail.com,
me_****@sbcglobal.net
Address History: 60 Elyon Lane, Bonners Ferry, ID 83805;
510 Azalea Drive, Allen, TX 75002;
Frisco, TX 75033;
Greenville, TX 75402;
Little Elm, TX 75068
Relatives & Associates: Joy Bescherer
Belinda Davidson
Belinda Davidson
Daniel Edwards
Daniel Edwards
Phone Numbers: (915) 222-8326
Email Addresses: jce****@yahoo.com
Address History: 655 W Irving Park Road Apt 4714, Chicago, IL 60613;
3903 Goldwire Circle Nw, Huntsville, AL 35810;
Conway, AR 72032;
Allen, TX 75002;
Denton, TX 76205
Aliases (AKA): Amber Allen,
Amber Hinchman
Address History: 653 Firetower Road, Grandview, TN 37337;
5665 Ashewoode Downs Drive, Alpharetta, GA 30005;
Atlanta, GA 30303;
Hinesville, GA 31313;
Green Springs, OH 44836
Aliases (AKA): Shelby Randolph Randywyles,
Shelby Randywyles,
Randolph Shelby Wyles,
Randy Wyles,
S R Wyles
Email Addresses: kyl****@gmail.com,
ran****@cumulus.com,
ran****@hotmail.com,
rwy****@cs.com,
srw****@aol.com
Address History: 305 Rr 1 Box, Madill, OK 73446;
1207 Mclish Street, Ardmore, OK 73401;
Allen, TX 75002;
Garland, TX 75040;
Leander, TX 78641
Aliases (AKA): R Brown,
Richard Brown
Phone Numbers: (580) 795-2889
Address History: 317 Kennedy Drive, Linden, NJ 07036;
25 Linda Lane, Clark, NJ 07066;
Allen, TX 75002
Aliases (AKA): Stacey Zervoudis
Email Addresses: pan****@yahoo.com
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