Address History: 1025 Michelson Lane, Allen, TX 75002;
102 Cushing Street, Fort Huachuca, AZ 85613;
Ewa Beach, HI 96706
Aliases (AKA): W Goulet
Email Addresses: lig****@comcast.net
Address History: 611 E Ridge Street, Allen, TX 75002;
117 Heather Drive, Garland, TX 75042;
Mesquite, TX 75149;
Plano, TX 75075
Email Addresses: ara****@hotmail.com,
ara****@yahoo.com,
ara****@hotmail.com,
ara****@yahoo.com,
ara****@hotmail.com
Address History: 1709 Mineral Springs Drive, Allen, TX 75002;
810 E Hyde Park Boulevard Unit 807, Chicago, IL 60615;
Mckinney, TX 75069
Aliases (AKA): Jose M Fajado,
J Fajardo,
Mario Fajardo
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: 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: 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: 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: 704 E Ridge Street, Allen, TX 75002;
416 Shady Valley Drive, Allen, TX 75002;
Tyler, TX 75702;
Waco, TX 76710
Aliases (AKA): Christy Walker,
Christy M Walker
Address History: 708 E Ridge Street, Allen, TX 75002;
16400 Ledgemont Lane Apt 709, Addison, TX 75001;
Carrollton, TX 75010;
Dallas, TX 75287;
Richardson, TX 75081
Aliases (AKA): Kevin Metezger
Address History: 4412 Avebury Drive, Plano, TX 75024;
709 E Ridge Street, Allen, TX 75002;
Dallas, TX 75243;
Richardson, TX 75081
Email Addresses: mun****@yahoo.com
Address History: 11932 Lake June Rd Trailer 13, Balch Springs, TX 75180;
11932 Lake June At # 13, Balch Springs, CA 95180;
Memphis, TN 38118;
Allen, TX 75002;
Carrollton, TX 75010
Aliases (AKA): B Kathy G Jowers,
Kathy G Jowers
Address History: 714 E Ridge Street, Allen, TX 75002;
714 East Ridge Street, Allen, TX 75002;
Garland, TX 75042
Aliases (AKA): Csaba Bernyi
Address History: 6304 Fox Run Road, Arlington, TX 76016;
15608 94th Avenue, Florissant, MO 63034;
Saint Louis, MO 63146;
Allen, TX 75002;
Cedar Hill, TX 75104
Aliases (AKA): Debbie Anne Campbell,
Deborah Anne Campbell,
Deborah Anne Jowers
Relatives & Associates: Christy Aven
Christa Campbell
David Campbell
Gerald Campbell
Geraldine Campbell
Email Addresses: bil****@aol.com
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
Relatives & Associates: Phyllis Berkovich
Elizabeth Brkovich
Jacqueline Brkovich
Katie Brkovich
Scott Brkovich
Address History: 718 E Ridge Street, Allen, TX 75002;
8300 Skillman Street Apt 410, Dallas, TX 75231
Phone Numbers: (214) 912-2795
Address History: 951 Leora Lane Apt 516, The Colony, TX 75056;
617 E Ridge Street, Allen, TX 75002;
Carrollton, TX 75010;
Plano, TX 75023;
San Antonio, TX 78254
Aliases (AKA): Marissa Benavides Cook
Relatives & Associates: Dawne Benavides
Linda Benavides
Manlio Benavides
Ofelia Benavides
Robert Benavides
Address History: 613 E Ridge Street, Allen, TX 75002;
6610 Ivy Lane, Cleveland, OH 44130;
Frisco, TX 75035
Aliases (AKA): Angel Tsvetkov,
Angel T Tsvetkova
Relatives & Associates: Kalina Tsvetkova
Address History: 3812 Inwood Court, Denton, TX 76208;
5370 Cortez Court, Cape Coral, FL 33904;
Fort Myers, FL 33901;
North Fort Myers, FL 33903;
Sebring, FL 33872
Aliases (AKA): R Claus,
Richard Lee Claus
Address History: 621 E Ridge Street, Allen, TX 75002
Address History: 145 Quail Creek Circle, Pottsboro, TX 75076;
922 Nixon Drive, Mechanicsburg, PA 17055;
Allen, TX 75002;
Dallas, TX 75214
Aliases (AKA): Randy Mc,
Randy Mc Natt,
Randall Mcnatt,
Randey Mcnatt,
Randy W Mcnatt
Email Addresses: ran****@comcast.net
Address History: 1811 Valencia Drive, Allen, TX 75013;
13775 S 287th East Avenue, Coweta, OK 74429;
Richardson, TX 75082
Aliases (AKA): Kathleen Week
Email Addresses: atr****@aol.com
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: 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
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