Address History: 3530 Snidow Drive, Plano, TX 75025;
2488 Kenneth Street, Marietta, GA 30066;
Leawood, KS 66206;
Mission, KS 66202;
Overland Park, KS 66210
Aliases (AKA): Kevin J Oneill
Address History: 619 E Ridge Street, Allen, TX 75002;
1540 E Trenton Avenue Spc 125e, Orange, CA 92867;
San Diego, CA 92124;
Yorba Linda, CA 92887;
Lubbock, TX 79413
Email Addresses: fde****@airmail.net,
fra****@hotmail.com,
fra****@sprintmail.com,
glo****@mchsi.com
Address History: 715 E Ridge Street, Allen, TX 75002;
11913 Blazing Star Drive, Venice, FL 34293;
Braceville, IL 60407;
Morris, IL 60450
Aliases (AKA): Darcie Ehrman,
Darcie L Francois
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: 718 E Ridge Street, Allen, TX 75002
Phone Numbers: (214) 912-2795
Address History: 145 Quail Creek Circle, Pottsboro, TX 75076;
922 Nixon Drive, Mechanicsburg, PA 17055;
Allen, TX 75002;
Dallas, TX 75214
Aliases (AKA): Randy Mc,
Randy Mc Natt,
Randall Mcnatt,
Randey Mcnatt,
Randy W Mcnatt
Email Addresses: ran****@comcast.net
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: 624 E Ridge Street, Allen, TX 75002;
1801 Nw 62nd Terrace, Margate, FL 33063;
Pompano Beach, FL 33063;
Frankfort, KY 40601;
Lexington, KY 40515
Aliases (AKA): Jennie M Smith
Address History: 4412 Avebury Drive, Plano, TX 75024;
709 E Ridge Street, Allen, TX 75002;
Dallas, TX 75243;
Richardson, TX 75081
Email Addresses: mun****@yahoo.com
Address History: 611 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 225-1991
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: 713 Hartman Street, Rockwall, TX 75087;
705 E Ridge Street, Allen, TX 75002;
Amarillo, TX 79110;
Garland, TX 75041;
Mckinney, TX 75070
Aliases (AKA): D J Piercy,
Dj Piercy,
Duane Piercy
Email Addresses: dpi****@netscape.net,
dua****@aol.com,
dua****@netscape.net
Address History: 2541 Livenza Place, Leander, TX 78641;
619 E Ridge Street, Allen, TX 75002;
Cedar Park, TX 78613;
Conroe, TX 77385
Address History: 622 E Ridge Street, Allen, TX 75002;
5364 Claxton Avenue, Saint Louis, MO 63120;
Richardson, TX 75081
Aliases (AKA): Tyrone Harris,
Tyron Harriss,
Tyrone M Harriss
Address History: 1235 Irvine Drive, Allen, TX 75013;
709 E Ridge Street, Allen, TX 75002;
Dallas, TX 75287;
Plano, TX 75074
Email Addresses: bil****@aol.com,
clo****@gmail.com,
sha****@computer.org,
sha****@ti.com,
sst****@hotmail.com
Address History: 1406 Gardenia Drive, Allen, TX 75002;
10 Rr 1 Box, Durant, OK 74701;
Garland, TX 75041;
Plano, TX 75023;
Rowlett, TX 75088
Aliases (AKA): J Regan,
Joseph D Regan
Email Addresses: jos****@aol.com
Address History: 2000 E Arapaho Road Apt 15103, Richardson, TX 75081;
5716 Riverside Drive, Cape Coral, FL 33904;
Sebring, FL 33872;
Allen, TX 75002;
Mckinney, TX 75069
Aliases (AKA): K Bliss,
Kathryn L Bliss,
Kathrynkathy Bliss,
Kathy Bliss,
Kathryn Claus Claus
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: 1716 Woodstream Lane, Allen, TX 75002;
1980 1st Place, Vero Beach, FL 32962;
Baton Rouge, LA 70820;
New Orleans, LA 70131;
Raceland, LA 70394
Aliases (AKA): Peter Matthew Haydu
Email Addresses: cha****@yahoo.com,
pet****@citigroup.com
Address History: 5922 Long Cove, Garland, TX 75044;
611 E Ridge Street, Allen, TX 75002;
Beaumont, TX 77713;
Dallas, TX 75243;
Mesquite, TX 75180
Aliases (AKA): Josmary A Fajardo,
Josmary Gomez
Email Addresses: jos****@hotmail.com
Address History: 626 E Ridge Street, Allen, TX 75002
Relatives & Associates: Meredythe Loquet
Meredythe Loquet
Michael Loquet
Patricia Loquet
Patrick Loquet
Phone Numbers: (214) 727-4574
Address History: 1709 Mineral Springs Drive, Allen, TX 75002;
6661 Kempton Street, Navarre, FL 32566;
Chicago, IL 60615;
Houston, TX 77056;
Mc Kinney, TX 75069
Aliases (AKA): Dora Alicia Fajardo,
Doris A Fajardo,
Dora A Generalovich
Address History: 705 E Ridge Street, Allen, TX 75002;
3737 Saint Johns Bluff Road S Apt 2905, Jacksonville, FL 32224;
Carrollton, TX 75010;
Dallas, TX 75248;
Irving, TX 75061
Aliases (AKA): Joon Pak
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