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: 613 E Ridge Street, Allen, TX 75002
Address History: 714 E Ridge Street, Allen, TX 75002;
1733 Delaford Drive, Carrollton, TX 75007;
Lewisville, TX 75067;
Plano, TX 75023
Email Addresses: rit****@energysearchassociates.com
Phone Numbers: (972) 727-3052
Address History: 708 E Ridge Street, Allen, TX 75002;
313 Po Box, Addison, TX 75001;
Carrollton, TX 75010;
Coppell, TX 75019;
Dallas, TX 75252
Aliases (AKA): Lauren Nirumandrad,
Loren Nirumandrad,
Loran Porter,
Loren Porter
Relatives & Associates: Donna Crocker
Mohammadreza Niruman
Haidar Nirumandrad
Michelle Nirumandrad
Kevin Porter
Email Addresses: lni****@yahoo.com,
lni****@yahoo.com
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: 615 E Ridge Street, Allen, TX 75002;
2252 Castlegate Drive N Apt 525, Castle Rock, CO 80108;
Denver, CO 80237;
Elmwood Park, IL 60707;
Merrillville, IN 46410
Aliases (AKA): Jackie Brkovich,
Jacquelin Brkovich,
Jacqueline Brkovich,
Jacqueline Rkovich,
Jacqueline Titak
Relatives & Associates: Phyllis Berkovich
Elizabeth Brkovich
Katie Brkovich
Madelyn Brkovich
Scott Brkovich
Email Addresses: jbr****@collegeclub.com,
jbr****@yahoo.com,
sab****@gmail.com
Address History: 311 Larkspur Lane, Wylie, TX 75098;
710 E Ridge Street, Allen, TX 75002;
Dallas, TX 75206;
Rowlett, TX 75089;
Sachse, TX 75048
Aliases (AKA): Camille B Jones,
Camille Boisvert Jones,
Camille Jones
Phone Numbers: (972) 412-8503
Address History: 717 E Ridge Street, Allen, TX 75002;
6307 Bluff Springs Road, Austin, TX 78744;
Denton, TX 76207;
Garland, TX 75044;
Houston, TX 77070
Aliases (AKA): Christophe Borders
Phone Numbers: (512) 440-1338
Address History: 622 E Ridge Street, Allen, TX 75002;
829 January Avenue, Saint Louis, MO 63135;
Richardson, TX 75081
Aliases (AKA): Jeanetta M Harris,
Jeanette Harris,
Jeannetta Harris
Relatives & Associates: Marilyn Harrison
Jackie Ninson
Calvin Vinson
Calvinson Vinson
Felicia Vinson
Address History: 1611 Sweetbay Drive, Allen, TX 75002;
879 Parsons Street Sw, Cleveland, OH 44111;
Cypress, TX 77433;
Houston, TX 77084;
Plano, TX 75025
Aliases (AKA): Roemont Johnson,
Roemont Johnswon
Address History: 622 E Ridge Street, Allen, TX 75002;
3026 Belt Line Road Apt 1917, Garland, TX 75044
Aliases (AKA): Tyniesha C Johnson
Phone Numbers: (469) 643-8492
Email Addresses: joh****@yahoo.com
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
Relatives & Associates: Adam Hina
Phone Numbers: (972) 727-5491
Address History: 1320 Crestview Drive, Allen, TX 75002;
3208 West Boulevard, Belleville, IL 62221;
Charleston, SC 29412;
Lancing, TN 37770;
Nashville, TN 37217
Aliases (AKA): Kirk Kirk Norris,
Leslie K Norris
Address History: 1400 Andrews Parkways Apt 1112, Allen, TX 75002;
1620 Bur Oak Drive, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75040;
Richardson, TX 75081
Aliases (AKA): Perry Presto
Relatives & Associates: Lorie Presto
Email Addresses: per****@artaramaplano.com,
ppr****@cs.com,
ppr****@yahoo.com
Address History: 82 Nash Road, Sherman, TX 75090;
80450 Po Box, Nashville, TN 37209;
Allen, TX 75002
Phone Numbers: (469) 854-6250
Address History: 702 E Ridge Street, Allen, TX 75002;
12 Hogan Loop, Maumelle, AR 72113;
Dallas, TX 75248;
Fort Worth, TX 76107;
Irving, TX 75061
Aliases (AKA): Bridget F Durell,
B Lee,
Beverly Bennett Lee,
Beverly J Lee,
Bridget F Lee
Email Addresses: hot****@comcast.net,
sk8****@aim.com
Address History: 105 Po Box, Allen, TX 75013;
1115 Belvedere Drive, Allen, TX 75013;
Garland, TX 75042
Aliases (AKA): Minh Nhuyen
Address History: 626 E Ridge Street, Allen, TX 75002;
2024 S Sierra Vista Avenue, Alhambra, CA 91801;
Glendora, CA 91741;
Rosemead, CA 91770;
Cranston, RI 02920
Email Addresses: nur****@gmail.com
Address History: 1128 Waterford Way, Allen, TX 75013;
710 E Ridge Street, Allen, TX 75002;
Dallas, TX 75254;
Frisco, TX 75035;
Plano, TX 75075
Aliases (AKA): Sanjay Holhe,
Shanway Kolhe,
Shanway Kolmg
Email Addresses: ako****@intervoice.com,
ako****@gmail.com,
sko****@yahoo.com
Address History: 706 Britain Way, Wylie, TX 75098;
3500 Creighton Road Apartment J5, Pensacola, FL 32504;
Allen, TX 75002;
Dallas, TX 75254;
Texarkana, TX 75501
Aliases (AKA): Matt Clayton Young,
Matt Young,
Matthew C Young
Email Addresses: mat****@arlingtontx.gov,
mat****@charter.net,
mat****@ups.com,
myo****@ups.com,
myo****@yahoo.com
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
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