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: 1133 Sophia Street, Allen, TX 75013;
1099 Claremont Drive, Brentwood, CA 94513;
Plano, CA 95025;
Fishers, IN 46038;
Gorham, ME 04038
Aliases (AKA): Pamela Klinkerman,
Pam Mckinney,
Pamela L Mckinney,
Pamela Mckinny,
Pamela Mellorn
Relatives & Associates: Penny Downs
Crystal Holzharth
Alyssa Klinkerman
Etta Klinkerman
Harold Klinkerman
Address History: 1110 Waterford Way, Allen, TX 75013;
715 E Ridge Street, Allen, TX 75002;
Anna, TX 75409;
Garland, TX 75045;
Mckinney, TX 75071
Aliases (AKA): Kris Sanders
Relatives & Associates: Chelsea Chancellor
Jennifer Dean
Tasha May
Christopher Sanders
Denise Sanders
Email Addresses: tof****@yahoo.com
Relatives & Associates: Adam Hina
Phone Numbers: (972) 727-5491
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: 721 E Ridge Street, Allen, TX 75002;
10200 N La Cann Road, Newkirk, OK 74647;
Plano, TX 75025
Address History: 619 E Ridge Street, Allen, TX 75002;
619 East Ridge Street, Allen, TX 75002;
Richardson, TX 75082
Aliases (AKA): Gloria Dever,
Gloria T Dever,
Gloria T Grill
Phone Numbers: (214) 785-7010
Email Addresses: fde****@airmail.net,
gde****@yahoo.com
Address History: 700 E Ridge Street, Allen, TX 75002;
2108 Clarice Lane, Burlingame, CA 94010;
Chicago, IL 60602;
Shawnee Mission, KS 66203;
Rockville, MD 20850
Aliases (AKA): Dan Joseph Wang,
Dan Joseph Wang-Ler,
Daniel Joseph Wang-Ler,
Jo Joseph Wang-Ler,
Joann Joseph Wang-Ler
Email Addresses: dwa****@msn.com,
dwa****@rocketmail.com,
dwa****@swbell.net,
dwa****@yahoo.com,
jen****@yahoo.com
Address History: 505 E Exchange Parkways Apt 7109, Allen, TX 75002;
704 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 396-7109
Address History: 713 E Ridge Street, Allen, TX 75002;
419 E 5th Street, Leadville, CO 80461;
Houston, TX 77098
Aliases (AKA): Doris Tirado
Phone Numbers: (469) 892-0383
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: 12271 Coit Road Apt 3603, Dallas, TX 75251;
1637 Makiki Street Apt 202, Honolulu, HI 96822;
Broken Arrow, OK 74012;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): B Hunter,
Betty J Hunter
Email Addresses: dan****@yahoo.com,
tmg****@yahoo.com,
tor****@yahoo.com
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: 712 Chatsworth Drive, Anna, TX 75409;
715 E Ridge Street, Allen, TX 75002;
Dallas, TX 75287;
Grand Prairie, TX 75050;
Mckinney, TX 75069
Aliases (AKA): Rachell L Andrew,
Rachell Schmitt
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: 171 Castle Drive, Pottsboro, TX 75076;
15171 Po Box, Jonesboro, AR 72403;
Broken Arrow, OK 74012;
Sand Springs, OK 74063;
Skiatook, OK 74070
Aliases (AKA): Don Hill,
Donnie Hill
Address History: 714 E Ridge Street, Allen, TX 75002;
11611 Ferguson Road, Dallas, TX 75228;
Garland, TX 75041;
Richardson, TX 75080
Address History: 608 Lakewood Drive, Allen, TX 75002;
2120 Hobson Road Apt A210, Fort Wayne, IN 46805;
Oshkosh, WI 54902
Aliases (AKA): Muzaffar Janjua
Relatives & Associates: Farah Ahmed
Email Addresses: fja****@bellsouth.net,
m.j****@hotmail.com,
msj****@yahoo.com,
muz****@oracle.com
Address History: 709 N Collins Freeway Lot 28, Howe, TX 75459;
617 E Ridge Street, Allen, TX 75002;
Brenham, TX 77833;
Garland, TX 75044;
Irving, TX 75060
Email Addresses: sar****@yahoo.com
Address History: 714 E Ridge Street, Allen, TX 75002
Address History: 711 E Ridge Street, Allen, TX 75002;
4810 Redwood Drive, Mckinney, TX 75070;
Richardson, TX 75081;
Sherman, TX 75090
Aliases (AKA): Andria Hunt
Address History: 5400 Worley Drive, The Colony, TX 75056;
705 E Ridge Street, Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75287;
Lewisville, TX 75077
Email Addresses: cha****@hotmail.com,
gum****@hotmail.com
Address History: 711 E Ridge Street, Allen, TX 75002;
4480 Desantis Court Apt 307, Columbus, OH 43214;
Dublin, OH 43016;
Grove City, OH 43123;
Laurelville, OH 43135
Address History: 623 E Ridge Street, Allen, TX 75002;
1567 Buckthorne Drive, Allen, TX 75002;
Dallas, TX 75228;
Mesquite, TX 75150;
Royse City, TX 75189
Aliases (AKA): Laura Vasquez,
L White
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