Address History: 6304 Fox Run Road, Arlington, TX 76016;
6262 Midsummer Way, Memphis, TN 38115;
Allen, TX 75002
Aliases (AKA): Don B Jowers
Address History: 22 Pecan Grove Circle, Allen, TX 75002;
7 Reynolds Drive, Peterborough, NH 03458;
Plano, TX 75074
Aliases (AKA): R B Sanders,
Rowena Cooper Sanders
Email Addresses: can****@yahoo.com
Address History: 716 E Ridge Street, Allen, TX 75002;
802 W 18th Street, Fort Scott, KS 66701;
Lees Summit, MO 64063;
New Bloomfield, MO 65063;
Dallas, TX 75206
Phone Numbers: (573) 491-3506
Aliases (AKA): Wm M Reid
Address History: 905 Midland Creek Drive, Southlake, TX 76092;
709 E Ridge Street, Allen, TX 75002;
Carrollton, TX 75007;
Fort Worth, TX 76137;
Houston, TX 77056
Aliases (AKA): Jack Jones
Address History: 718 E Ridge Street, Allen, TX 75002;
8300 Skillman Street Apt 410, Dallas, TX 75231
Phone Numbers: (214) 912-2795
Address History: 622 E Ridge Street, Allen, TX 75002;
5364 Claxton Avenue, Saint Louis, MO 63120;
Richardson, TX 75081
Aliases (AKA): Tyrone Harris,
Tyron Harriss,
Tyrone M Harriss
Address History: 720 E Ridge Street, Allen, TX 75002;
1117 Shady Brook Drive, Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): Sydney Schoellman
Email Addresses: gal****@msn.com,
gal****@yahoo.com,
hun****@yahoo.com,
pla****@yahoo.com
Address History: 3530 Snidow Drive, Plano, TX 75025;
2488 Kenneth Street, Marietta, GA 30066;
Leawood, KS 66206;
Mission, KS 66202;
Overland Park, KS 66210
Aliases (AKA): Kevin J Oneill
Address History: 624 E Ridge Street, Allen, TX 75002;
1602 Green Mountain Drive, Little Rock, AR 72211;
Altamonte Springs, FL 32714;
Brooklyn, NY 11208;
Lynbrook, NY 11563
Aliases (AKA): Michelle Smith,
Michelle Marie Smith
Address History: 714 E Ridge Street, Allen, TX 75002;
11611 Ferguson Road, Dallas, TX 75228;
Garland, TX 75041;
Richardson, TX 75080
Address History: 716 E Ridge Street, Allen, TX 75002;
6003 Buchanan Loop Road, Texarkana, TX 75501;
The Colony, TX 75056
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: 911 Cooper Lane, Royse City, TX 75189;
715 E Ridge Street, Allen, TX 75002;
Greenville, TX 75401;
Lewisville, TX 75067
Aliases (AKA): Matt Moffitt
Relatives & Associates: Tiffany Moffett
Cassandra Moffitt
Christopher Moffitt
Edward Moffitt
Michael Moffitt
Address History: 800 High Meadow Drive, Allen, TX 75002;
1110 Webster Drive, Wilmington, DE 19803;
Basom, NY 14013;
Carrollton, TX 75007;
Dallas, TX 75243
Aliases (AKA): Lawrence Wayne Reno,
Larry Wayne Reno Senior
Email Addresses: bla****@aol.com,
buy****@gmail.com,
gbr****@gmail.com,
gbr****@aol.com,
lar****@att.net
Address History: 615 E Ridge Street, Allen, TX 75002
Address History: 1175 Montgomery Boulevard Apt 122, Allen, TX 75013;
8115 Northwest 53rd Street Apartment 131, Miami, FL 33166;
Atlanta, GA 30338;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Michael Metzger,
Mike P Metzger
Email Addresses: mic****@viasat.com,
mic****@viasat.com,
mik****@gmail.com,
mpm****@hotmail.com,
mpm****@swbell.net
Address History: 7533 Gray Wolf Lane, Mckinney, TX 75071;
9770 Beach Street Apt 24, Bellflower, CA 90706;
Downey, CA 90242;
Norwalk, CA 90650;
Panorama City, CA 91402
Aliases (AKA): Esther Lorena Casian,
Esther Lorena Sida
Email Addresses: ash****@yahoo.com,
cas****@yahoo.com,
cas****@gmail.com,
ec.****@gmail.com,
emm****@yahoo.com
Address History: 3812 Inwood Court, Denton, TX 76208;
5416 Riverside Drive, Cape Coral, FL 33904;
Sebring, FL 33872;
Allen, TX 75002
Aliases (AKA): Joyce Kathryn Claus
Address History: 1017 Providence Drive, Allen, TX 75002;
6 Rutherford Lane, Saint Louis, MO 63131;
Billings, MT 59106;
Grapevine, TX 76099;
Plano, TX 75025
Address History: 710 E Ridge Street, Allen, TX 75002;
4401 Morris Street Ne Apt 250, Albuquerque, NM 87111;
Ben Wheeler, TX 75754;
Dallas, TX 75248;
Kemp, TX 75143
Aliases (AKA): Amy L Schorz
Address History: 2705 Katie Trail, Melissa, TX 75454;
2103 Woodbine Avenue, Merrick, NY 11566;
Allen, TX 75002;
Little Elm, TX 75068;
Mc Kinney, TX 75070
Aliases (AKA): Bob Paul Ives,
Robert Paul Ives,
Robert Ives
Email Addresses: gra****@cebridge.net,
hru****@aol.com,
jay****@gmail.com
Address History: 317 Parkway Drive, Conroe, TX 77303;
5290 W 116th Avenue, Broomfield, CO 80020;
Westminster, CO 80020;
Allen, TX 75002;
Carrollton, TX 75006
Aliases (AKA): Michael Dennis Moon,
Mike Moon
Email Addresses: lel****@flash.net
Phone Numbers: (214) 559-4453
Address History: 2618 Cypress Drive, Rockwall, TX 75087;
922 Kitchen Street, Jonesboro, AR 72401;
Honolulu, HI 96825;
Allen, TX 75002;
Eustace, TX 75124
Aliases (AKA): T Lancaster,
Thuy T Lancaster,
Thuy Lancasterpate,
Thuy Lancaster Pate
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