Address History: 1709 Mineral Springs Drive, Allen, TX 75002;
6661 Kempton Street, Navarre, FL 32566;
Chicago, IL 60615;
Houston, TX 77056;
Mc Kinney, TX 75069
Aliases (AKA): Dora Alicia Fajardo,
Doris A Fajardo,
Dora A Generalovich
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: 713 Hartman Street, Rockwall, TX 75087;
705 E Ridge Street, Allen, TX 75002;
Amarillo, TX 79110;
Garland, TX 75041;
Mckinney, TX 75070
Aliases (AKA): D J Piercy,
Dj Piercy,
Duane Piercy
Email Addresses: dpi****@netscape.net,
dua****@aol.com,
dua****@netscape.net
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
Phone Numbers: (214) 559-4453
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: 626 E Ridge Street, Allen, TX 75002
Phone Numbers: (214) 727-4574
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: 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
Aliases (AKA): Linda J Linnig
Phone Numbers: (972) 727-3052
Address History: 114 W Lake Street, Sherman, TX 75090;
621 E Ridge Street, Allen, TX 75002;
Denison, TX 75020;
Howe, TX 75459
Address History: 1332 Mission Street, Aubrey, TX 76227;
705 E Ridge Street, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Gary Wayne Yarbrough,
Gary Yarbroughq
Relatives & Associates: Linda Askew
Chad Yarbrough
Chase Yarbrough
Sheryl Yarbrough
Sheryl Yarbrough
Email Addresses: and****@aol.com,
and****@hotmail.com,
and****@gmail.com,
gar****@verizon.net,
gar****@msn.com
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: 551 Ridgemont Drive, Allen, TX 75002;
549 Bell Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75074;
Sherman, TX 75090
Aliases (AKA): Lorena Guadalup Martinez,
Lorena Roman
Email Addresses: lma****@gmail.com
Address History: 1225 Course View Drive, League City, TX 77573;
49 Bent Creek, Hattiesburg, MS 39402;
Allen, TX 75002;
Houston, TX 77058;
Pottsboro, TX 75076
Address History: 631 Lakewood Drive, Allen, TX 75002;
708 E Ridge Street, Allen, TX 75002;
Dallas, TX 75220;
Plano, TX 75074
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: 613 E Ridge Street, Allen, TX 75002
Address History: 721 E Ridge Street, Allen, TX 75002;
10200 N La Cann Road, Newkirk, OK 74647;
Plano, TX 75025
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: 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
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: 22 Pecan Grove Circle, Allen, TX 75002;
1155 North Shooting Star Drive, Beaumont, CA 92223;
Greenville, TX 75402;
Plano, TX 75074
Aliases (AKA): Chester Sanders
Relatives & Associates: Haakon Sanders
Katie Sanders
Kristofer Sanders
Rowena Sanders
Candace Sparrow
Email Addresses: can****@msn.com
Address History: 12480 Sailmaker Lane, Frisco, TX 75035;
5 Ashbury Court Apt 4, Arkadelphia, AR 71923;
Allen, TX 75002;
Dallas, TX 75231
Aliases (AKA): Branden Brogdon
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