Address History: 5922 Long Cove, Garland, TX 75044;
611 E Ridge Street, Allen, TX 75002;
Beaumont, TX 77713;
Dallas, TX 75243;
Mesquite, TX 75180
Aliases (AKA): Josmary A Fajardo,
Josmary Gomez
Email Addresses: jos****@hotmail.com
Address History: 5237 Fisher Drive, The Colony, TX 75056;
215 Espanas Glen, Escondido, CA 92026;
Mason, OH 45040;
Allen, TX 75002;
Cason, TX 75636
Aliases (AKA): Bryan C Kelly,
Bryan C Wolf
Email Addresses: bon****@hotmail.com,
rif****@aol.com,
rif****@msn.com,
rif****@prodigy.net,
rif****@sbcglobal.net
Address History: 624 E Ridge Street, Allen, TX 75002
Phone Numbers: (214) 727-2233
Address History: 713 E Ridge Street, Allen, TX 75002;
1700 San Pablo Road S Apt 1019, Jacksonville, FL 32224;
Flowood, MS 39232;
Buffalo, NY 14228;
Getzville, NY 14068
Aliases (AKA): J Duerr,
Julie Mangan
Address History: 624 E Ridge Street, Allen, TX 75002;
1801 Nw 62nd Terrace, Margate, FL 33063;
Pompano Beach, FL 33063;
Winter Park, FL 32792;
Frankfort, KY 40601
Address History: 7618 Troon Drive, Rowlett, TX 75089;
360 Lime Avenue Apartment 214, Long Beach, CA 90802;
Saint Petersburg, FL 33716;
Tampa, FL 33607;
Auburn, ME 04210
Aliases (AKA): S Bechard,
Scott Bertrand Bechard
Email Addresses: sbe****@asuresoftware.com,
sbe****@bellsouth.net,
sbe****@latinmail.com,
sco****@asuresoftware.com
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: 615 E Ridge Street, Allen, TX 75002;
207 Warwick Street Apt 1, Brooklyn, NY 11207;
Ozone Park, NY 11417;
South Ozone Park, NY 11420;
Irving, TX 75063
Email Addresses: mit****@gmail.com,
rhm****@gmail.com
Address History: 1611 Sweetbay Drive, Allen, TX 75002;
4834 Fields Drive, Kingston, OK 73439;
Cypress, TX 77433;
Houston, TX 77047;
Plano, TX 75025
Aliases (AKA): Roemont W Johnson,
Wanda M Johnson,
Wanda Mae,
Wanda M Washington
Address History: 82 Nash Road, Sherman, TX 75090;
80450 Po Box, Nashville, TN 37209;
Allen, TX 75002
Phone Numbers: (469) 854-6250
Address History: 626 E Ridge Street, Allen, TX 75002
Phone Numbers: (214) 727-4574
Address History: 686 W North Street, Campbell, TX 75422;
8503 Grandview Avenue, Overland Park, KS 66212;
Shawnee Mission, KS 66212;
Grain Valley, MO 64029;
Kansas City, MO 64137
Aliases (AKA): Ronald G Bingham,
Ronald G Bringham
Address History: 722 E Ridge Street, Allen, TX 75002;
610 Westbourne Avenue, Zanesville, OH 43701;
Plano, TX 75023
Address History: 1101 County Road 278, Bertram, TX 78605;
30510 Independence Avenue Apt F, Redlands, CA 92374;
San Bernardino, CA 92405;
Englewood, CO 80111;
Hurlburt Field, FL 32544
Aliases (AKA): Mayra Fajardo,
Mayra L West,
Mayra West,
Mayra L. West
Email Addresses: wal****@aol.com
Aliases (AKA): Jennifer M Amaro,
Jennifer Shea,
Jenn Wangler,
Jennifer M Wangler
Email Addresses: jmw****@yahoo.com
Address History: 533 Cumberland Drive, Allen, TX 75002;
540 E Bethany Drive Apt 731, Allen, TX 75002;
Mckinney, TX 75069
Phone Numbers: (972) 390-2115
Address History: 808 Fairlawn Street, Allen, TX 75002;
700 E Ridge Street, Allen, TX 75002;
Denton, TX 76208;
Mckinney, TX 75069;
Princeton, TX 75407
Aliases (AKA): David S Shea
Address History: 1716 Woodstream Lane, Allen, TX 75002;
1980 1st Place, Vero Beach, FL 32962;
Baton Rouge, LA 70820;
New Orleans, LA 70131;
Raceland, LA 70394
Aliases (AKA): Peter Matthew Haydu
Email Addresses: cha****@yahoo.com,
pet****@citigroup.com
Address History: 702 E Ridge Street, Allen, TX 75002;
7728 La Verdura Drive, Dallas, TX 75248;
Melissa, TX 75454
Address History: 712 E Ridge Street, Allen, TX 75002;
338 Vermont Avenue, Moss Beach, CA 94038;
Plano, TX 75023
Aliases (AKA): Bob Dodd,
Robert W Dodd
Phone Numbers: (650) 728-3182
Address History: 720 E Ridge Street, Allen, TX 75002;
720 East Ridge Street, Allen, TX 75002;
Garland, TX 75042;
Plano, TX 75023;
Rowlett, TX 75088
Aliases (AKA): Jonathan Schoellman
Relatives & Associates: Christy Anthony
Leon Choellman
Cheryl Dodson
Christopher Schoellman
Daryl Schoellman
Email Addresses: bax****@gmail.com,
jon****@museumarts.net,
jon****@aol.com,
jon****@cox.net,
jsc****@gmail.com
Address History: 611 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 225-1991
Address History: 626 E Ridge Street, Allen, TX 75002
Relatives & Associates: Meredythe Loquet
Meredythe Loquet
Michael Loquet
Patricia Loquet
Patrick Loquet
Phone Numbers: (214) 727-4574
Address History: 3812 Inwood Court, Denton, TX 76208;
5716 Riverside Drive, Cape Coral, FL 33904;
Sebring, FL 33871;
Allen, TX 75002
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