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: 105 Po Box, Allen, TX 75013;
1115 Belvedere Drive, Allen, TX 75013;
Garland, TX 75042
Aliases (AKA): Minh Nhuyen
Address History: 1480 County Road 2270, Mineola, TX 75773;
2820 N Winnebago Street, Rockford, IL 61103;
Allen, TX 75002;
Frisco, TX 75035;
Garland, TX 75043
Aliases (AKA): Joel Jay Speers,
Joel M Speers
Email Addresses: 2no****@mindless.com,
joe****@yahoo.com,
jsp****@gci.net,
lor****@home.com,
nsp****@yahoo.com
Address History: 705 E Ridge Street, Allen, TX 75002;
3737 Saint Johns Bluff Road S Apt 2905, Jacksonville, FL 32224;
Carrollton, TX 75010;
Dallas, TX 75248;
Irving, TX 75061
Aliases (AKA): Joon Pak
Address History: 1235 Irvine Drive, Allen, TX 75013;
2011 N Highway 17 Unit 2000e, Mount Pleasant, SC 29466;
Cookeville, TN 38506;
College Station, TX 77845;
Corpus Christi, TX 78414
Aliases (AKA): Shelley A Jones,
Michelle A Stelmach,
Shelley A Stelmach
Email Addresses: bil****@aol.com
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: 705 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 394-8463
(972) 939-5308
(972) 954-7323
Address History: 2804 Sandhill Circle, Midland, TX 79705;
617 E Ridge Street, Allen, TX 75002;
Garland, TX 75041;
Killeen, TX 76541;
Mc Kinney, TX 75069
Aliases (AKA): Scott A Spradling,
Scott Spradling
Address History: 3812 Inwood Court, Denton, TX 76208;
5716 Riverside Drive, Cape Coral, FL 33904;
Sebring, FL 33871;
Allen, TX 75002
Address History: 1779 County Road 102 W, Henderson, TX 75652;
500 N Metro Boulevard, Chandler, AZ 85226;
Mesa, AZ 85202;
Tempe, AZ 85283;
Allen, TX 75002
Aliases (AKA): Gerald Edward Junior,
Gerald Edward Patterson,
Jerry Edward Patterson
Relatives & Associates: Daniella Macho
Jacob Patterson
Judith Patterson
Kristene Patterson
David Patton
Email Addresses: ash****@hotmail.com,
ger****@adelphia.net,
gjr****@netscape.net,
jen****@hotmail.com,
jer****@gmail.com
Aliases (AKA): Wm M Reid
Address History: 320 Kiowa Drive E, Gainesville, TX 76240;
3930 Burma Road, North Las Vegas, NV 89032;
Allen, TX 75002;
Carrollton, TX 75010;
Frisco, TX 75035
Aliases (AKA): K Reid,
Kimberly Reid,
Kimberly Spradling,
Kimberly E Sticksel
Address History: 1718 Teakwood Drive, Wylie, TX 75098;
1082 Cathy Drive, Joliet, IL 60431;
Allen, TX 75002;
Dallas, TX 75230;
Plano, TX 75025
Aliases (AKA): Paul Thomas Forristal,
Paul Forristall
Email Addresses: pfo****@cs.com,
pfo****@netscape.net
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: 13613 Kaplan Court, Fort Worth, TX 76155;
711 E Ridge Street, Allen, TX 75002;
Aransas Pass, TX 78336;
Arlington, TX 76001;
Bedford, TX 76022
Aliases (AKA): Marsha A Doughert,
M Dougherty,
Marsha Dougherty,
Marsha Doughtery
Relatives & Associates: Tiffany Allred
Angela Boisselle
Essie Dougherty
Kelly Dougherty
Timothy Dougherty
Email Addresses: mad****@home.com,
mad****@sbcglobal.net,
mdo****@flash.net
Address History: 339 Walnut Grove Lane # 1109, Coppell, TX 75019;
1861 Big Valley Drive, Union, MO 63084;
Allen, TX 75002;
Irving, TX 75063;
Plano, TX 75023
Aliases (AKA): Stevens Wiliams,
S Williams,
Steve Williams
Relatives & Associates: Pamela Corey
Darlene Miller
Stephanie Pearsall
Aubrey Williams
Jacqueline Williams
Address History: 1627 Warm Springs Drive, Allen, TX 75002;
8278 State Boulevard Extension, Meridian, MS 39305;
Dallas, TX 75287
Phone Numbers: (601) 485-6461
Address History: 10325 Nantucket Drive, Aubrey, TX 76227;
710 E Ridge Street, Allen, TX 75002;
Lewisville, TX 75067;
Providence Village, TX 76227
Aliases (AKA): Reese Tigert
Address History: 704 E Ridge Street, Allen, TX 75002
Phone Numbers: (972) 396-7109
Address History: 721 E Ridge Street, Allen, TX 75002;
10200 N La Cann Road, Newkirk, OK 74647;
Plano, TX 75025
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
Address History: 1201 Quinlan Drive, Allen, TX 75013;
2 Timber Drive S740, Warrenville, IL 60555;
Stacy, MN 55079;
Arlington, TX 76012;
Grand Prairie, TX 75050
Aliases (AKA): B Hunter,
Brian Hunter
Address History: 1030 Winslow Drive, Allen, TX 75002;
85152 Po Box, San Diego, CA 92186;
Belleville, IL 62221;
Dewar, OK 74431;
Charleston, SC 29412
Aliases (AKA): Christine Lynn Both,
C Norris,
Christi L Norris,
Christine Lynn Norris,
Christine L Norris
Email Addresses: chr****@gmail.com
Address History: 712 E Ridge Street, Allen, TX 75002
Phone Numbers: (214) 575-6252
(972) 727-6285
(972) 917-3354
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