Address History: 653 Spring Valley Road, Allen, TX 75002;
3113 Melrose Drive, Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75025
Aliases (AKA): Natalie Mott
Address History: 1609 Albrook Drive, Allen, TX 75002;
653 Spring Valley Road, Allen, TX 75002;
Plano, TX 75023;
San Antonio, TX 78219
Email Addresses: jam****@yahoo.com
Address History: 3735 Sicily Street, Irving, TX 75038;
4304 Valley Avenue Apartment C, Pleasanton, CA 94566;
Santa Clara, CA 95051;
Tracy, CA 95376;
Somerville, NJ 08876
Phone Numbers: (408) 981-1985
Email Addresses: has****@gmail.com
Address History: 10430 Solta Drive, Dallas, TX 75218;
653 Spring Valley Road, Allen, TX 75002;
Houston, TX 77057
Aliases (AKA): Susan Mohel Samore,
Susan M Samore
Address History: 6350 Keller Springs Road Apt 1241, Dallas, TX 75248;
653 Spring Valley Road, Allen, TX 75002;
Richardson, TX 75082
Aliases (AKA): Edwin Aguilar
Address History: 12610 Jupiter Road Apt 1023, Dallas, TX 75238;
708 East Boulevard, Baton Rouge, LA 70802;
Allen, TX 75002;
Plano, TX 75025
Address History: 10421 Cochron Drive, Mckinney, TX 75072;
14276 Quince Street Nw, Andover, MN 55304;
Allen, TX 75002;
Carrollton, TX 75007
Address History: 909 Chelsea Drive, Mesquite, TX 75149;
37 S 3rd Street, Coplay, PA 18037;
Mertztown, PA 19539;
Whitehall, PA 18052;
Allen, TX 75002
Aliases (AKA): Duuna M Brooks,
D Scott Donald,
Donna Sue Donald,
Donna Mc Donald,
Duuna M Donald
Email Addresses: duu****@att.net
Address History: 2529 Jacobson Drive, Lewisville, TX 75067;
1300 N Custer Road Apt 5115, Allen, TX 75013;
Frisco, TX 75035;
Plano, TX 75074;
The Colony, TX 75056
Aliases (AKA): Jada Modica,
Monique Modica,
Monique Thomas
Email Addresses: niq****@yahoo.com
Address History: 230 Vz County Road 3717, Edgewood, TX 75117;
653 Spring Valley Road # R, Allen, TX 75002;
Richardson, TX 75081
Aliases (AKA): Tom Creech
Email Addresses: tom****@yahoo.com
Address History: 5601 Woodhaven Court, Plano, TX 75093;
4701 Lakeland Drive Apt 22f, Flowood, MS 39232;
Crystal, ND 58222;
Allen, TX 75002;
Carrollton, TX 75010
Aliases (AKA): L Pribadi,
Liliana Y Pribadi,
Liliana Pribadi
Email Addresses: epr****@gmail.com,
lil****@firstunitedbank.com,
lpr****@firstunitedbank.com,
lpr****@yahoo.com
Address History: 118 Clarks Lane, Mars, PA 16046;
355 E Brewster Road, Butler, PA 16001;
Seven Fields, PA 16046;
Allen, TX 75002
Email Addresses: gwi****@usachoice.net,
gwi****@yahoo.com
Address History: 120 Freeport Road, Butler, PA 16002;
130 W Brewster Road, Butler, PA 16001;
Allen, TX 75002
Aliases (AKA): Marlene J Winters
Email Addresses: don****@fuse.net
Address History: 1626 Park Avenue, Sellersville, PA 18960;
120 Freeport Road, Butler, PA 16002;
Hatfield, PA 19440;
Perkasie, PA 18944;
Allen, TX 75002
Aliases (AKA): Mark W Ruth
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