Address History: 1380 Rich Road, Whitesboro, TX 76273;
183 P/O Box, Coal Creek, CO 81221;
New York, NY 10034;
Lake Oswego, OR 97034;
Allen, TX 75013
Aliases (AKA): Nathan Dan Benavidez,
Nathan Benavidez
Relatives & Associates: Carol Benavidez
Maritza Benavidez
Ruben Benavidez
Travis Benavidez
William Benavidez
Address History: 15650 Custer Trail, Frisco, TX 75035;
27 Barnfield Court, Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Highland Falls, NY 10928;
Allen, TX 75013
Aliases (AKA): Richard F Parker,
Rick Parker
Address History: 1214 Avondale Drive, Plano, TX 75094;
19201 Nordhoff Street Apt 122, Northridge, CA 91324;
Porter Ranch, CA 91326;
High Point, NC 27265;
Concord, NH 03301
Aliases (AKA): Salman Khaild,
S Khalid,
Salman M Khalid
Relatives & Associates: Mohammad Khalid
Address History: 2217 High Country Drive, Carrollton, TX 75007;
600 Millenium Drive, Allen, TX 75013;
Irving, TX 75063
Aliases (AKA): D Malis
Address History: 4412 Chimney Run Road, Celina, TX 75009;
1600 Taylor Avenue, New Kensington, PA 15068;
Allen, TX 75013;
Mc Kinney, TX 75069;
Mckinney, TX 75071
Aliases (AKA): Christy Furr,
Christy Lee Vawerchak,
Christy Vawerchak Furr
Email Addresses: cva****@yahoo.com
Address History: 15650 Custer Trail, Frisco, TX 75035;
27 Barnfield Court, Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
Highland Falls, NY 10928;
Allen, TX 75013
Aliases (AKA): Lon J Parker,
Lori Parker
Email Addresses: lis****@bellsouth.net
Address History: 2604 Brookside Drive, Royse City, TX 75189;
2255 W Germann Road Apt 1101, Chandler, AZ 85286;
Beaverton, OR 97003;
Portland, OR 97003;
Allen, TX 75002
Aliases (AKA): Michael F Trujillo
Email Addresses: mik****@gmail.com
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: 1443 Wind Cave Circle, Plano, TX 75023;
505 Millenium Drive, Allen, TX 75013;
Southlake, TX 76092
Email Addresses: dca****@pfsweb.com
Address History: 6608 Rosebud Drive, Rowlett, TX 75089;
150 Massachusetts Avenue # 103, Boston, MA 02115;
Allen, TX 75013;
Dallas, TX 75243;
Grand Saline, TX 75140
Aliases (AKA): Mike Coy Mayes
Email Addresses: bur****@aol.com,
she****@verizon.net
Address History: 1220 Golden Sand Drive, Denton, TX 76210;
14600 Marsh Lane, Addison, TX 75001;
Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): B Powers,
Bill Powers,
Billie Powers
Email Addresses: cap****@hotmail.com
Address History: 7002 Statford Drive, Rowlett, TX 75089;
600 Millenium Drive, Allen, TX 75013;
Balch Springs, TX 75180;
Beaumont, TX 77701;
Dallas, TX 75228
Aliases (AKA): Kirk Tran
Address History: 600 Millenium Drive, Allen, TX 75013;
12506 Enchanted Oaks Street # 2h, San Antonio, TX 78233;
Universal City, TX 78148;
Orem, UT 84097
Aliases (AKA): Bobbie Schober,
Roberta Schober,
Bobbie H Shober
Address History: 2816 Hacienda Court, Plano, TX 75023;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75240;
Lewisville, TX 75067;
The Colony, TX 75056
Aliases (AKA): Daniel Wayne Zook,
Daniel W Zook
Email Addresses: dzo****@mindspring.com
Address History: 4524 Hale Street, The Colony, TX 75056;
600 Millenium Drive, Allen, TX 75013;
Aubrey, TX 76227;
Dallas, TX 75222;
Garland, TX 75042
Aliases (AKA): Mel L Creps,
Mel L Mc,
Mel L Mc Gyver,
Mel Mcgyver
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: 9779 Twin Creek Circle, Dallas, TX 75228;
600 Millenium Drive, Allen, TX 75013;
Bedford, TX 76022;
North Richland Hills, TX 76182
Aliases (AKA): Jim Wrigley
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: 4000 Shagbark Street, Fort Worth, TX 76137;
601 Millenium Drive, Allen, TX 75013;
Dallas, TX 75212;
Flower Mound, TX 75028;
Lewisville, TX 75029
Aliases (AKA): Josephine Dudek
Address History: 1713 Stone Crest Drive, Flower Mound, TX 75028;
523 Ironwood Drive, Waldorf, MD 20601;
Addison, TX 75001;
Allen, TX 75013;
Lake Dallas, TX 75065
Aliases (AKA): J Ibe,
John Ibe,
John Patrick Ibe
Address History: 368 Rose Court, Ripon, CA 95366;
47003 Mission Falls Court, Fremont, CA 94539;
Modesto, CA 95356;
Worcester, MA 01605;
Allen, TX 75013
Aliases (AKA): Louie C Fredriksz,
Louis C Fredriksz,
Louie Fredrinksz
Email Addresses: jfr****@juno.com,
kfr****@att.net,
lou****@yahoo.com
Address History: 72876 225th Street, Albert Lea, MN 56007;
3879 San Ramon Drive Apt 161, Oceanside, CA 92057;
San Jose, CA 95131;
Vista, CA 92081;
Marlborough, MA 01752
Phone Numbers: (512) 252-0817
Address History: 5732 Alberta Creek Road, Kingston, OK 73439;
1592 Clemens Lane, Kingston, OK 73439;
Tishomingo, OK 73460;
Tulsa, OK 74130;
Allen, TX 75013
Email Addresses: gar****@sbcglobal.net
Address History: 2617 Nw 41st Street, Boca Raton, FL 33434;
15078 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33315
Aliases (AKA): Daniel Daellenbach,
Daniel Dallenbach
Email Addresses: dd@****@s-access.ch
Address History: 3806 Bensalem Boulevard Apt 43, Bensalem, PA 19020;
6335 East Brown Road Unit 1141, Mesa, AZ 85205;
Phoenix, AZ 85016;
Tucson, AZ 85719;
Naugatuck, CT 06770
Relatives & Associates: Consuelo Carrasco
Email Addresses: nmu****@photronics.com
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