Address History: 4500 Tuscany Drive, Plano, TX 75093;
44 Brownell Street, Worcester, MA 01602;
Dallas, TX 75287
Aliases (AKA): Patrica A Nicholson,
Patricia Anne Nicholson
Relatives & Associates: Valadez Marie
Alex Nicholson
Bridget Nicholson
Eric Nicholson
Hannah Nicholson
Email Addresses: ear****@yahoo.com
Email Addresses: hra****@pacbell.net
Address History: 4108 Foxtail Lane, Plano, TX 75024;
2288 San Diego Avenue, San Diego, CA 92110;
Cypress, TX 77433;
Garland, TX 75044;
Houston, TX 77088
Aliases (AKA): Omar Mislegh
Email Addresses: mno****@aol.com,
omn****@aol.com
Address History: 4424 Foxtail Lane, Plano, TX 75024
Phone Numbers: (972) 312-9510
Address History: 1612 Chancellor Lane, Mckinney, TX 75072;
3611 Cole Avenue Apt 182, Dallas, TX 75204;
Desoto, TX 75123;
Longview, TX 75604;
Lubbock, TX 79423
Aliases (AKA): Ernest Craven Lynch,
Ernest Lynch,
Ernest C Lynch Rd
Email Addresses: ern****@sbcglobal.net
Address History: 4104 Foxtail Lane, Plano, TX 75024
Phone Numbers: (972) 208-8718
Address History: 4320 Foxtail Lane, Plano, TX 75024
Phone Numbers: (972) 312-1275
Address History: 4408 Foxtail Lane, Plano, TX 75024
Address History: 4408 Foxtail Lane, Plano, TX 75024;
5905 Cherrywood Lane Apt 202, Greenbelt, MD 20770;
Hyattsville, MD 20783;
San Antonio, TX 78229
Aliases (AKA): Fiaoyue Yang
Phone Numbers: (972) 618-4596
Address History: 55 Naples Lane, Montgomery, TX 77356;
28235 Matador Place, Santa Clarita, CA 91390;
Stevenson Ranch, CA 91381;
Valencia, CA 91355;
Humble, TX 77346
Aliases (AKA): R B Miner
Address History: 4016 Foxtail Lane, Plano, TX 75024;
1031 Peniston Street, New Orleans, LA 70115;
Lubbock, TX 79424;
Wolfforth, TX 79382
Aliases (AKA): Linda M Siekert
Relatives & Associates: Robert Siekert
Email Addresses: lin****@gmail.com,
lsi****@pacbell.net
Address History: 4312 Foxtail Lane, Plano, TX 75024;
2627 Elston Street, Livermore, CA 94550;
Philadelphia, PA 19128
Aliases (AKA): Madhu Holavanahalli
Relatives & Associates: Sanjay Holavanahalli
Phone Numbers: (650) 242-9771
Email Addresses: mad****@yahoo.com,
mad****@hotmail.com,
mad****@netscape.com,
mad****@rcn.com,
mad****@yahoo.com
Address History: 4005 Foxtail Lane, Plano, TX 75024;
1401 Monaco Parkways, Denver, CO 80220;
Cleveland, OH 44120;
Arlington, TX 76017;
Dallas, TX 75205
Aliases (AKA): R Macias,
Rosento Macias
Address History: 14745 Merriltown Road Apt 3221, Austin, TX 78728;
438 Yorkshire Boulevard Apt 203, Dearborn Heights, MI 48127;
Farmington, MI 48335;
Novi, MI 48374;
Troy, MI 48084
Aliases (AKA): Muralidhar Sing,
Murali Singri
Email Addresses: msi****@ford.com,
sin****@iname.com,
sin****@gmail.com,
sin****@hotmail.com,
sin****@yahoo.com
Address History: 4428 Foxtail Lane, Plano, TX 75024;
1721 E Frankford Road Apt 428, Carrollton, TX 75007;
Richardson, TX 75080
Aliases (AKA): Y Carvallo
Address History: 6008 Amalfi Drive, Frisco, TX 75035;
3038 N Kenmore Avenue Apt 3n, Chicago, IL 60657;
Ridgewood, NY 11385;
Corpus Christi, TX 78413;
Dallas, TX 75287
Aliases (AKA): Masood M Naq,
Syed Masood Naq,
Syed Masood Naqui,
S Masood Naqvi,
Syed Masood Naqvi
Email Addresses: ail****@mail.com,
naq****@gmail.com,
sna****@go.com,
sye****@aol.com,
sye****@hotmail.com
Address History: 4116 Foxtail Lane, Plano, TX 75024
Phone Numbers: (972) 491-7226
Address History: 742 Forest Circle, Duncanville, TX 75116;
197 Po Box, Pecos, NM 87552;
Arlington, TX 76006;
Dallas, TX 75249;
Plano, TX 75024
Relatives & Associates: Tracy Mccartha
Michelle Obuckley
Katherine Tucker
Martin Tucker
Martin Tucker
Email Addresses: sco****@yahoo.com
Address History: 4000 Foxtail Lane, Plano, TX 75024;
1825 Market Center Boulevard, Dallas, TX 75207;
Mesquite, TX 75150
Aliases (AKA): Basel A Mousa
Address History: 3925 American Drive Apt 250, Plano, TX 75075;
11490 Audelia Road Apartment 216, Dallas, TX 75243;
Richardson, TX 75080
Aliases (AKA): Annie Hoh Chia,
Anna A Shkolnikova
Email Addresses: ach****@adelphia.net
Address History: 742 Forest Circle, Duncanville, TX 75116;
521 E Beady Road, Arlington, TX 76006;
Plano, TX 75024
Address History: 1991 Sonoma Crest Circle, Anchorage, AK 99516;
4103 Settlement Drive, Durham, NC 27713;
Brookhaven, PA 19015;
Plano, TX 75024
Address History: 4320 Foxtail Lane, Plano, TX 75024;
39 Crest Circle, Matawan, NJ 07747;
Richardson, TX 75082
Aliases (AKA): Suguna Guddanti,
Suguna Paul
Relatives & Associates: Arindam Paul
Address History: 4024 Wellington Lane, Grapevine, TX 76051;
22291 Highway 140, Hesperus, CO 81326;
Pueblo, CO 81002;
Miami, FL 33166;
Allen, TX 75013
Aliases (AKA): L R Beach,
Lanae Ron Beach,
Leonard Ron Beach,
Leonard R Beach,
Ron L Beach
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