Address History: 1101 County Road 278, Bertram, TX 78605;
30510 Independence Avenue Apt F, Redlands, CA 92374;
San Bernardino, CA 92405;
Englewood, CO 80111;
Hurlburt Field, FL 32544
Aliases (AKA): Mayra Fajardo,
Mayra L West,
Mayra West,
Mayra L. West
Email Addresses: wal****@aol.com
Address History: 12271 Coit Road Apt 3603, Dallas, TX 75251;
1637 Makiki Street Apt 202, Honolulu, HI 96822;
Broken Arrow, OK 74012;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): B Hunter,
Betty J Hunter
Email Addresses: dan****@yahoo.com,
tmg****@yahoo.com,
tor****@yahoo.com
Address History: 613 E Ridge Street, Allen, TX 75002;
14870 Bagley Road Apt 311, Cleveland, OH 44130
Relatives & Associates: Maya Varcheva
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
Aliases (AKA): Roy Durell
Email Addresses: eug****@aol.com,
rdu****@comcast.net,
roy****@msn.com
Address History: 5864 Arabian Way, Frisco, TX 75034;
624 E Ridge Street, Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): Deanne R La Rue,
Deanne Larue,
Deeanne S Larue,
Deanne R Smith
Email Addresses: dea****@yahoo.com,
kos****@rock.com
Relatives & Associates: Adam Hina
Phone Numbers: (972) 727-5491
Phone Numbers: (972) 396-1464
Address History: 1779 County Road 102 W, Henderson, TX 75652;
500 N Metro Boulevard, Chandler, AZ 85226;
Mesa, AZ 85202;
Tempe, AZ 85283;
Allen, TX 75002
Aliases (AKA): Gerald Edward Junior,
Gerald Edward Patterson,
Jerry Edward Patterson
Relatives & Associates: Daniella Macho
Jacob Patterson
Judith Patterson
Kristene Patterson
David Patton
Email Addresses: ash****@hotmail.com,
ger****@adelphia.net,
gjr****@netscape.net,
jen****@hotmail.com,
jer****@gmail.com
Aliases (AKA): Doris Tirado
Phone Numbers: (469) 892-0383
Address History: 705 E Ridge Street, Allen, TX 75002;
15091 Po Box, Gainesville, FL 32604;
Jacksonville, FL 32220;
Carrollton, TX 75010;
Irving, TX 75039
Aliases (AKA): Aimee Jayun Shin
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: 2541 Livenza Place, Leander, TX 78641;
619 E Ridge Street, Allen, TX 75002;
Cedar Park, TX 78613;
Conroe, TX 77385
Address History: 505 E Exchange Parkways Apt 7109, Allen, TX 75002;
704 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 396-7109
Address History: 705 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 394-8463
(972) 939-5308
(972) 954-7323
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: 1417 Tudor Drive, Allen, TX 75013;
708 E Ridge Street, Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): Robert Steffensmeier
Email Addresses: rst****@gmail.com
Address History: 702 E Ridge Street, Allen, TX 75002;
7728 La Verdura Drive, Dallas, TX 75248;
Melissa, TX 75454
Address History: 721 E Ridge Street, Allen, TX 75002;
4067 Beltway Drive Apt 125, Addison, TX 75001;
Lubbock, TX 79410;
Plano, TX 75025
Aliases (AKA): Alexander Olshansky
Email Addresses: ale****@ttu.edu,
aol****@accessbanktx.com
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: 722 E Ridge Street, Allen, TX 75002;
610 Westbourne Avenue, Zanesville, OH 43701;
Plano, TX 75023
Address History: 719 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 727-1546
Address History: 704 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 396-7109
Address History: 521 Po Box, Anna, TX 75409;
633 E Ridge Street, Allen, TX 75002;
Hutchins, TX 75141;
Plano, TX 75075;
Federal Way, WA 98003
Aliases (AKA): Ed Oboy
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