Address History: 621 E Ridge Street, Allen, TX 75002
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
Aliases (AKA): Farinaz A Mardany
Address History: 121 Red Oak Trail, La Vernia, TX 78121;
702 Aldenwood Street, Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75074;
San Antonio, TX 78219
Aliases (AKA): Shannon Coleman,
Shannon M Sanford,
Shannon Michelle Sanford
Address History: 3812 Inwood Court, Denton, TX 76208;
5716 Riverside Drive, Cape Coral, FL 33904;
Sebring, FL 33871;
Allen, TX 75002
Address History: 809 Timberwolf Court, Crowley, TX 76036;
93949 Pitney Lane, Junction City, OR 97448;
Allen, TX 75002;
Ralls, TX 79357;
Richardson, TX 75080
Aliases (AKA): Sharon Denise Brown,
Sharon Denise Free,
Sharon D Free
Address History: 708 E Ridge Street, Allen, TX 75002;
16400 Ledgemont Lane Apt 709, Addison, TX 75001;
Carrollton, TX 75010;
Dallas, TX 75287;
Richardson, TX 75081
Aliases (AKA): Kevin Metezger
Address History: 709 E Ridge Street, Allen, TX 75002;
407 N Tennant Street, Dallas, TX 75208;
Plano, TX 75026
Aliases (AKA): Maria B Rogers
Relatives & Associates: Adam Hina
Phone Numbers: (972) 727-5491
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: 714 E Ridge Street, Allen, TX 75002;
11611 Ferguson Road, Dallas, TX 75228;
Garland, TX 75041;
Richardson, TX 75080
Address History: 905 Midland Creek Drive, Southlake, TX 76092;
709 E Ridge Street, Allen, TX 75002;
Carrollton, TX 75007;
Fort Worth, TX 76137;
Houston, TX 77056
Aliases (AKA): Jack Jones
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: 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: 1846 Clarence Avenue Apt 2f, Berwyn, IL 60402;
1937 Wisconsin Avenue, Berwyn, IL 60402;
Chicago, IL 60608;
Allen, TX 75002
Aliases (AKA): Rosie Segoviano,
Rose M Uribe
Address History: 1235 Irvine Drive, Allen, TX 75013;
2011 N Highway 17 Unit 2000e, Mount Pleasant, SC 29466;
Cookeville, TN 38506;
College Station, TX 77845;
Corpus Christi, TX 78414
Aliases (AKA): Shelley A Jones,
Michelle A Stelmach,
Shelley A Stelmach
Email Addresses: bil****@aol.com
Address History: 712 E Ridge Street, Allen, TX 75002
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: 800 High Meadow Drive, Allen, TX 75002;
1110 Webster Drive, Wilmington, DE 19803;
Basom, NY 14013;
Carrollton, TX 75007;
Dallas, TX 75243
Aliases (AKA): Lawrence Wayne Reno,
Larry Wayne Reno Senior
Email Addresses: bla****@aol.com,
buy****@gmail.com,
gbr****@gmail.com,
gbr****@aol.com,
lar****@att.net
Address History: 720 E Ridge Street, Allen, TX 75002;
720 East Ridge Street, Allen, TX 75002;
Garland, TX 75042;
Plano, TX 75023;
Rowlett, TX 75088
Aliases (AKA): Jonathan Schoellman
Relatives & Associates: Christy Anthony
Leon Choellman
Cheryl Dodson
Christopher Schoellman
Daryl Schoellman
Email Addresses: bax****@gmail.com,
jon****@museumarts.net,
jon****@aol.com,
jon****@cox.net,
jsc****@gmail.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: 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
Relatives & Associates: Phyllis Berkovich
Elizabeth Brkovich
Jacqueline Brkovich
Katie Brkovich
Scott Brkovich
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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