Address History: 622 E Ridge Street, Allen, TX 75002
Address History: 713 E Ridge Street, Allen, TX 75002;
1700 San Pablo Road S Apt 1019, Jacksonville, FL 32224;
Flowood, MS 39232;
Buffalo, NY 14228;
Getzville, NY 14068
Aliases (AKA): J Duerr,
Julie Mangan
Address History: 617 E Ridge Street, Allen, TX 75002;
402 W Pecan Street, Bangs, TX 76823;
Garland, TX 75044;
Stephenville, TX 76401;
Wylie, TX 75098
Aliases (AKA): Shirley M Cswain,
Shirley Macswain,
Shirly Mcswain,
Shirley J Spruill,
Shirley J Swain
Address History: 712 Chatsworth Drive, Anna, TX 75409;
715 E Ridge Street, Allen, TX 75002;
Dallas, TX 75287;
Grand Prairie, TX 75050;
Mckinney, TX 75069
Aliases (AKA): Rachell L Andrew,
Rachell Schmitt
Address History: 716 E Ridge Street, Allen, TX 75002;
802 W 18th Street, Fort Scott, KS 66701;
Lees Summit, MO 64063;
New Bloomfield, MO 65063;
Dallas, TX 75206
Phone Numbers: (573) 491-3506
Address History: 9875 County Road 1220, Malakoff, TX 75148;
708 E Ridge Street, Allen, TX 75002;
Dallas, TX 75227;
Kaufman, TX 75142;
Kerens, TX 75144
Aliases (AKA): Andrew Joseph Klein
Address History: 716 E Ridge Street, Allen, TX 75002;
6003 Buchanan Loop Road, Texarkana, TX 75501;
The Colony, TX 75056
Address History: 1400 Andrews Parkways Apt 1112, Allen, TX 75002;
1620 Bur Oak Drive, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75040;
Richardson, TX 75081
Aliases (AKA): Perry Presto
Relatives & Associates: Lorie Presto
Email Addresses: per****@artaramaplano.com,
ppr****@cs.com,
ppr****@yahoo.com
Aliases (AKA): Maya K Varchev
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: 82 Nash Road, Sherman, TX 75090;
80450 Po Box, Nashville, TN 37209;
Allen, TX 75002
Phone Numbers: (469) 854-6250
Address History: 615 E Ridge Street, Allen, TX 75002
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: 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: 702 E Ridge Street, Allen, TX 75002;
7728 La Verdura Drive, Dallas, TX 75248;
Melissa, TX 75454
Address History: 718 E Ridge Street, Allen, TX 75002
Phone Numbers: (214) 912-2795
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: 4310 Cobblers Lane, Dallas, TX 75287;
621 E Ridge Street, Allen, TX 75002;
Mckinney, TX 75072;
Plano, TX 75093
Aliases (AKA): Joseph R Dingman,
Joseph Dingman
Phone Numbers: (972) 727-4669
Email Addresses: joe****@yahoo.com
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: 700 E Ridge Street, Allen, TX 75002;
2108 Clarice Lane, Burlingame, CA 94010;
Chicago, IL 60602;
Shawnee Mission, KS 66203;
Rockville, MD 20850
Aliases (AKA): Dan Joseph Wang,
Dan Joseph Wang-Ler,
Daniel Joseph Wang-Ler,
Jo Joseph Wang-Ler,
Joann Joseph Wang-Ler
Email Addresses: dwa****@msn.com,
dwa****@rocketmail.com,
dwa****@swbell.net,
dwa****@yahoo.com,
jen****@yahoo.com
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: 708 E Ridge Street, Allen, TX 75002;
313 Po Box, Addison, TX 75001;
Carrollton, TX 75010;
Coppell, TX 75019;
Dallas, TX 75252
Aliases (AKA): Lauren Nirumandrad,
Loren Nirumandrad,
Loran Porter,
Loren Porter
Relatives & Associates: Donna Crocker
Mohammadreza Niruman
Haidar Nirumandrad
Michelle Nirumandrad
Kevin Porter
Email Addresses: lni****@yahoo.com,
lni****@yahoo.com
Address History: 551 Ridgemont Drive, Allen, TX 75002;
549 Bell Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75074;
Sherman, TX 75090
Aliases (AKA): Lorena Guadalup Martinez,
Lorena Roman
Email Addresses: lma****@gmail.com
Address History: 12480 Sailmaker Lane, Frisco, TX 75035;
5 Ashbury Court Apt 4, Arkadelphia, AR 71923;
Allen, TX 75002;
Dallas, TX 75231
Aliases (AKA): Branden Brogdon
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