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: 863795 Po Box, Plano, TX 75086;
3729 Marzo Street, San Diego, CA 92154;
Charlotte, NC 28213;
Chesapeake, OH 45619;
Allen, TX 75002
Aliases (AKA): Angela Kim Chapman,
Angela K Darrow
Email Addresses: akc****@yahoo.com,
akc****@yahoo.com,
ang****@chartermi.net,
ang****@gmail.com,
ang****@yahoo.com
Address History: 702 E Ridge Street, Allen, TX 75002;
7728 La Verdura Drive, Dallas, TX 75248;
Melissa, TX 75454
Address History: 115 Shoreline Drive, Nacogdoches, TX 75964;
21010 436 Highway, Bogalusa, LA 70427;
Allen, TX 75002;
Corrigan, TX 75939;
Mc Kinney, TX 75069
Aliases (AKA): Shannon Kathleen Mounger,
Shannon K Smith
Aliases (AKA): Linda J Linnig
Phone Numbers: (972) 727-3052
Aliases (AKA): Saira Hussai
Relatives & Associates: Arif Hussain
Email Addresses: sai****@go.com,
sai****@msn.com
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: 2541 Livenza Place, Leander, TX 78641;
619 E Ridge Street, Allen, TX 75002;
Cedar Park, TX 78613;
Conroe, TX 77385
Phone Numbers: (903) 465-6092
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
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: 611 E Ridge Street, Allen, TX 75002;
2470 Nut Tree Road Apt 49, Vacaville, CA 95687
Phone Numbers: (707) 451-4534
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: 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: 1101 County Road 278, Bertram, TX 78605;
30510 Independence Avenue Apt F, Redlands, CA 92374;
San Bernardino, CA 92405;
Englewood, CO 80111;
Hurlburt Field, FL 32544
Aliases (AKA): Mayra Fajardo,
Mayra L West,
Mayra West,
Mayra L. West
Email Addresses: wal****@aol.com
Address History: 615 E Ridge Street, Allen, TX 75002;
207 Warwick Street, Brooklyn, NY 11207;
Ozone Park, NY 11417;
South Ozone Park, NY 11420;
Irving, TX 75063
Address History: 804 Clearlake Drive, Allen, TX 75002;
702 E Ridge Street, Allen, TX 75002;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Russ Durell,
Russ Durrell
Address History: 619 E Ridge Street, Allen, TX 75002;
1540 E Trenton Avenue Spc 125e, Orange, CA 92867;
San Diego, CA 92124;
Yorba Linda, CA 92887;
Lubbock, TX 79413
Email Addresses: fde****@airmail.net,
fra****@hotmail.com,
fra****@sprintmail.com,
glo****@mchsi.com
Address History: 613 E Ridge Street, Allen, TX 75002;
14870 Bagley Road Apt 311, Cleveland, OH 44130
Relatives & Associates: Maya Varcheva
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
Aliases (AKA): Wm M Reid
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
Address History: 4310 Cobblers Lane, Dallas, TX 75287;
621 E Ridge Street, Allen, TX 75002;
Mckinney, TX 75072;
Plano, TX 75093
Aliases (AKA): Joseph R Dingman,
Joseph Dingman
Phone Numbers: (972) 727-4669
Email Addresses: joe****@yahoo.com
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