Address History: 15616 Tea Tree Road, Frisco, TX 75033;
10901 Whipple Street Apt 402, North Hollywood, CA 91602;
Reseda, CA 91335;
Allen, TX 75013;
Beaumont, TX 77713
Aliases (AKA): Carmina Maria Fajardo,
Carmina M Warchol,
Carmina Warchol
Address History: 707 E Ridge Street, Allen, TX 75002;
23312 Po Box, Washington, DC 20026;
Bowie, MD 20716;
Upper Marlboro, MD 20772;
Richardson, TX 75083
Aliases (AKA): J Vasquez,
Johnny C Vasquez,
Jonny C Vasquez
Relatives & Associates: Sandra Covarrubias Rd
Laura Sanchez
Inez Vasquez
John Vasquez
Johnny Vasquez
Email Addresses: kim****@yahoo.com,
vas****@gmail.com
Address History: 711 E Ridge Street, Allen, TX 75002;
4480 Desantis Court Apt 307, Columbus, OH 43214;
Dublin, OH 43016;
Grove City, OH 43123;
Laurelville, OH 43135
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: 615 E Ridge Street, Allen, TX 75002
Address History: 149 Lake Ridge Road, Tuscola, TX 79562;
202 Sunrise Avenue, Alamogordo, NM 88310;
Allen, TX 75002;
Clyde, TX 79510;
Plano, TX 75025
Aliases (AKA): Hannah Lockhart,
Hannah L Williamson
Email Addresses: han****@yahoo.com
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: 615 E Ridge Street, Allen, TX 75002
Aliases (AKA): Maya K Varchev
Address History: 2618 Cypress Drive, Rockwall, TX 75087;
922 Kitchen Street, Jonesboro, AR 72401;
Honolulu, HI 96825;
Allen, TX 75002;
Eustace, TX 75124
Aliases (AKA): T Lancaster,
Thuy T Lancaster,
Thuy Lancasterpate,
Thuy Lancaster Pate
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: 82 Nash Road, Sherman, TX 75090;
509 Northwest 43rd Place, Pompano Beach, FL 33064;
Nashville, TN 37209;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Dean Richard Griffin
Relatives & Associates: Cameron Griffin
Kendra Griffin
Kimberly Griffin
Natosha Griffin
Raquel Griffin
Email Addresses: dea****@comcast.net,
dgr****@ev1.net,
kim****@sbcglobal.net,
mon****@hotmail.com
Address History: 622 E Ridge Street, Allen, TX 75002;
3026 Belt Line Road Apt 1917, Garland, TX 75044
Aliases (AKA): Tyniesha C Johnson
Phone Numbers: (469) 643-8492
Email Addresses: joh****@yahoo.com
Address History: 1811 Valencia Drive, Allen, TX 75013;
2711 Po Box, Dillon, CO 80435;
Leadville, CO 80461;
Dallas, TX 75287;
Denton, TX 76209
Aliases (AKA): H Weeks,
Heather J Whitfield
Relatives & Associates: Michelle Ireland
Jason Milstead
Lorraine Milstead
Matthew Milstead
Timothy Milstead
Email Addresses: atr****@aol.com
Address History: 719 E Ridge Street, Allen, TX 75002;
333 Prestonwood Drive Apt 104, Richardson, TX 75081
Aliases (AKA): Frank Castanho
Relatives & Associates: Vera Castanho
Phone Numbers: (972) 727-1546
Address History: 105 Po Box, Allen, TX 75013;
1115 Belvedere Drive, Allen, TX 75013;
Garland, TX 75042
Aliases (AKA): Minh Nhuyen
Aliases (AKA): Wm M Reid
Address History: 710 E Ridge Street, Allen, TX 75002;
654 Batavia Avenue N, Batavia, IL 60510;
Crystal Lake, IL 60014;
Murphysboro, IL 62966;
Palatine, IL 60074
Aliases (AKA): David White,
David Whyte
Email Addresses: dav****@gte.net,
dav****@hotmail.com
Address History: 624 E Ridge Street, Allen, TX 75002;
1602 Green Mountain Drive, Little Rock, AR 72211;
Altamonte Springs, FL 32714;
Brooklyn, NY 11208;
Lynbrook, NY 11563
Aliases (AKA): Michelle Smith,
Michelle Marie Smith
Address History: 707 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 747-0017
Address History: 714 E Ridge Street, Allen, TX 75002;
25 Max Lane Drive Apt 212, Jackson, TN 38305;
Lexington, TN 38351
Aliases (AKA): Ruth Jowers
Address History: 714 E Ridge Street, Allen, TX 75002;
1733 Delaford Drive, Carrollton, TX 75007;
Lewisville, TX 75067;
Plano, TX 75023
Email Addresses: rit****@energysearchassociates.com
Address History: 718 E Ridge Street, Allen, TX 75002
Phone Numbers: (214) 912-2795
Aliases (AKA): Saira Hussai
Relatives & Associates: Arif Hussain
Email Addresses: sai****@go.com,
sai****@msn.com
Address History: 611 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 225-1991
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