Address History: 7300 Henneman Way Apt 3327, Mckinney, TX 75070;
4808 Concho Lane, Mckinney, TX 75070;
Princeton, TX 75407
Address History: 7777 Mccallum Boulevard Apt 141, Dallas, TX 75252;
1429 Baffin Bay Drive, Plano, TX 75075;
Princeton, TX 75407
Address History: 700 High Point Drive, Princeton, TX 75407;
184 Kodiak Drive, Vacaville, CA 95687;
Allen, TX 75002
Aliases (AKA): Sogol Soleimani
Relatives & Associates: Zahra Rahebi
Karen Soleimani
Martin Soleimani
Maryann Soleimani
Matt Soleimani
Phone Numbers: (972) 396-9030
Address History: 1618 Po Box, Mckinney, TX 75070;
21983 E Escalante Road, Queen Creek, AZ 85142;
Las Vegas, NV 89131;
Plano, TX 75025;
Princeton, TX 75407
Aliases (AKA): Devonna An Bagshaw,
Devonna Sinclair
Relatives & Associates: Angelina Bagshaw
Aubry Bagshaw
Donavan Bagshaw
Jessica Bagshaw
Myrna Bagshaw
Email Addresses: don****@ameritrade.com,
don****@aol.com,
don****@collegeclub.com,
sba****@systec.com,
sol****@gmail.com
Address History: 3105 Po Box, Mckinney, TX 75070;
5713 Sw 112th Terrace, Cooper City, FL 33330;
Fort Lauderdale, FL 33312;
Fort Myers, FL 33906;
Hollywood, FL 33025
Aliases (AKA): Clifford Roy Smith,
Clifford Smith
Address History: 787 High Point Drive, Princeton, TX 75407;
52204 Pawnee Court Apt 2, Fort Hood, TX 76544
Aliases (AKA): Brice Anthony Vowell,
Brice A Vowell Zundel,
Brice Anthony Vowell-Zundel,
Brice A Vowellzundel
Email Addresses: bvz****@yahoo.com
Address History: 717 Hardwood Drive, Mckinney, TX 75069;
3909 Orangewood Drive, Fair Oaks, CA 95628;
Princeton, TX 75407
Email Addresses: seh****@yahoo.com
Address History: 1417 Harrington Drive, Plano, TX 75075;
4426 Raymond Avenue, Brookfield, IL 60513;
Allen, TX 75002;
Garland, TX 75040;
Houston, TX 77002
Aliases (AKA): Dora Aparicio Mcginnis,
Dora Palan,
Dora Aparicio Palao,
Dora A Palao,
Dora Aparicio Palao-Mcginnis
Email Addresses: dor****@gmail.com,
dor****@yahoo.com,
dor****@gmail.com,
dpa****@aol.com
Address History: 109 Mccomas Lane, Albany, TX 76430;
5249 Shady Glen Lane, Abilene, TX 79606;
Dallas, TX 75225;
Kerrville, TX 78028;
Marlin, TX 76661
Aliases (AKA): Lane C Beams,
Lane C Chapman
Relatives & Associates: Virginia Beams
Walter Beams
Shannon Beams-Zundel
Carlye Chapman
Carlyle Chapman
Email Addresses: lan****@yahoo.com,
lan****@aol.com
Address History: 717 High Point Drive, Princeton, TX 75407;
208 Greengate Drive, Columbia, SC 29223;
Mckinney, TX 75071
Aliases (AKA): Karen D Vanderveer
Phone Numbers: (803) 736-2199
Email Addresses: kar****@peoplepc.com
Address History: 755 High Point Drive, Princeton, TX 75407;
1310 Rendyn Street, Anna, TX 75409;
Cleburne, TX 76031;
Fort Worth, TX 76132;
Garland, TX 75042
Aliases (AKA): Doug Sheppard,
Douglas Sheppard
Address History: 707 High Point Drive, Princeton, TX 75407;
405 W El Prado Road, Chandler, AZ 85225;
Phoenix, AZ 85004;
Tempe, AZ 85281;
Orlando, FL 32835
Aliases (AKA): Scot Stuart Whitwer,
Scott Whitwer
Email Addresses: cin****@sbcglobal.net,
har****@live.com,
rea****@yahoo.com
Address History: 3600 Cottonwood Road, Melissa, TX 75454;
44879 Eisenhower Street Apt 1, Fort Riley, KS 66442;
Junction City, KS 66441;
Fayetteville, NC 28303;
Fort Hood, TX 76544
Aliases (AKA): Tj Vowell Vowell-Zundel,
Tj C Vowellzundel
Relatives & Associates: Shannon Beams-Zundel
Ashley Vowell-Zundel
Brice Vowell-Zundel
Joseph Zundel
Lee Zundel
Phone Numbers: (785) 492-8069
Email Addresses: tjv****@yahoo.com
Address History: 717 High Point Drive, Princeton, TX 75407;
969 Ridgeley Place, Columbia, SC 29210;
Hopkins, SC 29061;
Lexington, SC 29073;
Mckinney, TX 75071
Aliases (AKA): William Van Derveer,
William H Vanderveejr,
William Van Vanderveer,
William Vandeveer,
Derveer William
Relatives & Associates: Colleen Cere
Jennie Derveer
Karen Drummond
Christoph Vanderveer
Lisa Vanderveer
Phone Numbers: (803) 695-0237
Address History: 1123 Caroline Drive, Princeton, TX 75407;
1021 Saint Charles Street, Bossier City, LA 71112;
Greenville, TX 75401;
Longview, TX 75605;
Palestine, TX 75801
Aliases (AKA): K Black,
Kandice Black
Address History: 1010 Finch Avenue, Mckinney, TX 75069;
1001 Stephens Drive, Bells, TX 75414;
Dallas, TX 75228;
Princeton, TX 75407
Aliases (AKA): J Chris Roberts,
John Roberts
Relatives & Associates: Jennifer Ehrig
Olivia Goldberg
Cassidi Hamilton
David Roberts
Dianne Roberts
Email Addresses: chu****@yahoo.com
Phone Numbers: (972) 784-6013
Address History: 6201 Hawk Hill Drive, Mckinney, TX 75071;
714 High Point Drive, Princeton, TX 75407
Aliases (AKA): Johnathan Hughes,
Jonathan Hughes
Address History: 750 High Point Drive, Princeton, TX 75407;
5605 Indian Hills Drive, Garland, TX 75044;
Mckinney, TX 75071
Address History: 750 High Point Drive, Princeton, TX 75407;
1512 Pebblestone Court, Allen, TX 75002;
Mckinney, TX 75071
Address History: 750 High Point Drive, Princeton, TX 75407;
1855 Telstar Drive, Colorado Springs, CO 80920;
Dallas, TX 75204;
Garland, TX 75044;
Mckinney, TX 75071
Aliases (AKA): John Vo,
Long Longdinh Vo
Phone Numbers: (972) 231-8057
Address History: 9 Thomas Street, Ashland, MA 01721;
12878 Elmfield Lane, Poway, CA 92064;
San Diego, CA 92129;
Palm Harbor, FL 34685;
Franklin, MA 02038
Address History: 1696 Red Rock Street, Las Vegas, NV 89146;
21983 E Escalante Road, Queen Creek, AZ 85142;
Detroit, MI 48238;
Mckinney, TX 75070;
Plano, TX 75025
Aliases (AKA): Donavan Ray Bagshaw,
Donovan R Bagshaw,
Donovan Bagsjaw,
Donavan R Bragshaw
Relatives & Associates: Angelina Bagshaw
Aubry Bagshaw
Devonna Bagshaw
Jessica Bagshaw
Myrna Bagshaw
Phone Numbers: (214) 326-0079
(480) 888-7675
(702) 645-6209
(702) 656-2412
(801) 420-2885
Email Addresses: dba****@bellsouth.net,
dba****@juno.com,
don****@arcticairheatingandcoolinginc.com,
haw****@yahoo.com,
mic****@gmail.com
Address History: 1103 Annecy Parkways, Nolensville, TN 37135;
1001 Stephens Drive, Bells, TX 75414;
Bonham, TX 75418;
Mckinney, TX 75071;
Princeton, TX 75407
Aliases (AKA): Cassidi Hamilton Huffman,
Cassidi A Roberts,
Cassidi Summers
Address History: 3300 E Mulberry Drive, Bloomington, IN 47401;
850 W Waveland Avenue Apt 3, Chicago, IL 60613;
West Lafayette, IN 47906;
Allen, TX 75013;
Austin, TX 78717
Relatives & Associates: Rebecca Huffman
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