Address History: 5208 Timberland Parkways, Flower Mound, TX 75028;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75254;
Euless, TX 76040;
Irving, TX 75062
Aliases (AKA): Hilario A Alvarez,
L Alvarez,
Larry A Alvarez
Address History: 4912 Ridgedale Drive, Plano, TX 75024;
601 Millenium Drive, Allen, TX 75013;
Euless, TX 76039;
Flower Mound, TX 75028;
Weatherford, TX 76086
Aliases (AKA): Melinda L Boyd
Address History: 9779 Twin Creek Circle, Dallas, TX 75228;
600 Millenium Drive, Allen, TX 75013;
Eagle Pass, TX 78852;
Keller, TX 76244;
Lancaster, TX 75146
Aliases (AKA): Jack Wrigley
Address History: 1216 Jabbet Circle, Plano, TX 75025;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75252;
Euless, TX 76039
Address History: 10129 Ekukpe Drive, Dallas, TX 75217;
910 Spring Valley Plaza # 41, Richardson, CA 95080;
Mendon, MI 49072;
Three Rivers, MI 49093;
Raleigh, NC 27610
Aliases (AKA): Darlene D Davis,
Darlene Littles
Email Addresses: dar****@hotmail.com,
dar****@yahoo.com,
dar****@yahoo.com,
dar****@yahoo.com,
jes****@bright.net
Address History: 5104 Lake Crest Drive, Mckinney, TX 75071;
1601 East Highland Avenue Apartment 1167, Phoenix, AZ 85016;
Immokalee, FL 34142;
Melbourne, FL 32901;
Palm Bay, FL 32907
Aliases (AKA): Brad Zipperer,
Bradford Zipperer
Address History: 559607 Arbor Club Way, Boca Raton, FL 33433;
7646 Courtyard Run W, Boca Raton, FL 33433;
Allen, TX 75013
Relatives & Associates: Chrstine Hemingway
Email Addresses: geo****@yahoo.com,
joh****@geobusinessinc.com
Aliases (AKA): D Batschelet
Address History: 58 Po Box, Sellersburg, IN 47172;
601 Millenium Drive, Allen, TX 75013;
Huntsville, TX 77342;
Plano, TX 75086;
Prosper, TX 75078
Aliases (AKA): T P Stone,
Todd P Stone
Address History: 114 Fountain Hills Drive, Garland, TX 75044;
601 Millenium Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75230;
Richardson, TX 75081
Aliases (AKA): Leo Arzon,
Leonte A Arzon
Email Addresses: dar****@hotmail.com
Address History: 2510 N Highway 175 Trailer 405, Seagoville, TX 75159;
600 Millenium Drive # 1570, Allen, TX 75013;
Dallas, TX 75243
Relatives & Associates: Dominique Collier
Shardale Collier
Timothy Collier
Anthony Davis
Barry Davis
Email Addresses: all****@fsi-intl.com,
all****@peoplepc.com,
jun****@yahoo.com,
jun****@yahoo.com
Address History: 1021 Summit Way, Lewisville, TX 75077;
505 Millenium Drive, Allen, TX 75013;
Irving, TX 75062
Aliases (AKA): Tami L Boatney,
Tami L Hughes
Email Addresses: cco****@netzero.net
Address History: 1810 Lexington Avenue, Allen, TX 75013;
745 Cherry Blossom Lane, Allen, TX 75002;
Austin, TX 78729;
Plano, TX 75024;
Richardson, TX 75080
Address History: 2217 High Country Drive, Carrollton, TX 75007;
600 Millenium Drive, Allen, TX 75013;
Irving, TX 75063
Aliases (AKA): D Malis
Address History: 4923 Chritien Point Court, Sugar Land, TX 77478;
601 Millenium Drive, Allen, TX 75013;
Austin, TX 78749;
Houston, TX 77087;
Plano, TX 75025
Aliases (AKA): Barry Fritizer,
Barry Martin Fritzer,
Barry M M Fritzer,
Berry Fritzer
Relatives & Associates: Amy Abramczyk
Bradley Fritzer
Kathleen Fritzer
Kimberly Fritzer
Matthew Fritzer
Email Addresses: bfr****@aol.com,
bfr****@earthlink.net,
bfr****@gmail.com,
bfr****@yahoo.com,
bmf****@yahoo.com
Address History: 2939 Shore Shadows Lane, Frisco, TX 75036;
115 Ludwell Court, Alpharetta, GA 30022;
Allen, TX 75013;
Dallas, TX 75234;
Fort Worth, TX 76114
Aliases (AKA): R Wunderlich,
Robert Dean Wunderlich
Relatives & Associates: Meredith Manning
Catherine White
Catherine White
Cameron Wunderlich
Charles Wunderlich
Email Addresses: rwu****@sbcglobal.net
Address History: 2000 Sandpiper Circle, Plano, TX 75075;
118 Pretti Point Apartment B2, Hot Springs National Park, AR 71913;
North Little Rock, AR 72118;
Sherwood, AR 72120;
Maysville, GA 30558
Aliases (AKA): Michael Bryson,
Mickey W Bryson,
Micky W Bryson
Address History: 1001 Bandelier Drive, Allen, TX 75013;
600 Millenium Drive, Allen, TX 75013;
Dallas, TX 75205;
Mc Kinney, TX 75070;
Richardson, TX 75081
Email Addresses: ala****@tds.net,
and****@honeywell.com
Address History: 1208 Villalonga Drive, Little Elm, TX 75068;
1610 Bryce Canyon Lane, Allen, TX 75002;
Dallas, TX 75254;
Garland, TX 75042;
Grapevine, TX 76051
Aliases (AKA): S Veitch,
Steven Veitch
Email Addresses: sve****@cs.com,
sve****@live.com
Address History: 2599 County Road 1110, Farmersville, TX 75442;
2048 44 E Highway, Shepherdsville, KY 40165;
Allen, TX 75013;
Dallas, TX 75243;
Frisco, TX 75035
Address History: 4923 Chritien Point Court, Sugar Land, TX 77478;
601 Millenium Drive, Allen, TX 75013;
Austin, TX 78749;
Houston, TX 77001;
Plano, TX 75025
Aliases (AKA): Kathleen A Fritzer
Relatives & Associates: Barry Fritzer
Kimberly Fritzer
Matthew Fritzer
Michelle Fritzer
Steven Fritzer
Email Addresses: kfr****@flash.net,
kfr****@hotmail.com
Address History: 5722 Butterfly Way, Mckinney, TX 75069;
2028 S Laura Street, Wichita, KS 67211;
Allen, TX 75013;
Greenville, TX 75401;
Mc Kinney, TX 75069
Aliases (AKA): Gill Mc Kay,
Gil Mckay,
Gilbert D Mckay,
Gill Mckay
Relatives & Associates: Patricia Bane
Elizabeth Ibarra
Regina Letterman
Andrea Mcclain
Catherine Mckay
Email Addresses: gil****@att.net,
gil****@hotmail.com,
gil****@hotmail.com
Address History: 904 Crest View Road, Vista, CA 92081;
3879 San Ramon Drive Apt 161, Oceanside, CA 92057;
San Jose, CA 95131;
Albert Lea, MN 56007;
Rochester, NY 14618
Aliases (AKA): Steve Preston
Relatives & Associates: Skent Paulson
Alicia Preston
Darlene Preston
Patricia Preston
Timothy Preston
Phone Numbers: (512) 252-0817
Address History: 715 Greenfern Trail, Seymour, TN 37865;
8034 Hillandale Drive, San Diego, CA 92120;
Bloomington, IN 47404;
Ellettsville, IN 47429;
Knoxville, TN 37919
Aliases (AKA): Larry Dunbar,
Larry J Dunbar
Email Addresses: lar****@hotmail.com
Address History: 2434 Metfield Drive Apt 1338, Melbourne, FL 32940;
3421 E Mckinley Avenue, Fresno, CA 93703;
Clearwater, FL 33764;
Cocoa, FL 32922;
Burnsville, MN 55337
Email Addresses: rol****@juno.com,
rol****@worldnet.att.net
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