Address History: 8201 Towne Main Drive Apt 1228, Plano, TX 75024;
3401 Fair Park Boulevard Apt H202, Little Rock, AR 72204;
Daytona Beach, FL 32114;
Atlanta, GA 30318;
Dallas, GA 30157
Email Addresses: clm****@bellsouth.net,
ide****@bellsouth.net,
mar****@bellsouth.net,
mar****@gateway.net,
mar****@yahoo.com
Address History: 2201 Compton Drive, Plano, TX 75025;
15026 Blakehill Drive, Frisco, TX 75035;
Richardson, TX 75082
Aliases (AKA): Miklos A Lengyel
Relatives & Associates: Timea Farkas
Email Addresses: j7o****@gmail.com
Address History: 1820 Savage Drive, Plano, TX 75023;
1827 S 24th Street, Rogers, AR 72758;
Daly City, CA 94015;
Emeryville, CA 94608;
Fullerton, CA 92835
Aliases (AKA): Josh David Hall
Email Addresses: jha****@directwest.com,
jha****@hotmail.com,
jha****@hotmail.com,
las****@yahoo.com,
ma_****@hotmail.com
Address History: 16004 Brelsford Place, Prosper, TX 75078;
2500 Guerrero Drive Apt 1228, Carrollton, TX 75006;
Frisco, TX 75033;
Irving, TX 75014;
Plano, TX 75025
Aliases (AKA): C Deville,
Cindy M Ramesdeville
Email Addresses: cin****@bigfoot.com
Address History: 4204 Williamson Lane, Carrollton, TX 75010;
2323 Keystone Court, Naperville, IL 60565;
Schaumburg, IL 60195;
Streamwood, IL 60107;
Saint Charles, MO 63304
Aliases (AKA): Anita Suarez,
Renee Renee Suarez,
Renee Suarez,
Renee Zahand,
Suarez Renee Zahand
Phone Numbers: (214) 731-9584
Email Addresses: frs****@verizon.net
Address History: 3030 Ohio Drive Apt 215, Frisco, TX 75035;
9 Labette Court, Little Rock, AR 72205;
El Cerrito, CA 94530;
El Sobrante, CA 94803;
Manteca, CA 95337
Aliases (AKA): Dorothy Palmer,
Dorothy L Smith
Email Addresses: dlp****@juno.com,
dlp****@att.net,
dlp****@sbcglobal.net
Address History: 2651 Waterdance Drive, Little Elm, TX 75068;
1827 S 24th Street, Rogers, AR 72758;
Greensboro, NC 27401;
Aubrey, TX 76227;
Austin, TX 78745
Aliases (AKA): Valeri Hall,
Valeri D Hall,
Valerie D Hall,
Val Marchesoni,
Valeri Dawn Marchesoni
Email Addresses: ash****@yahoo.com,
aut****@gmail.com,
cha****@gmail.com,
cra****@aol.com,
edg****@aol.com
Address History: 2732 Douglas Drive, Mckinney, TX 75071;
8790 Darnell Place, Saint Louis, MO 63136;
Frisco, TX 75035;
Plano, TX 75024
Aliases (AKA): E King,
Eboni L King
Address History: 13953 Esplanada Drive, Frisco, TX 75035;
8201 Towne Main Drive Apt 1228, Plano, TX 75024
Relatives & Associates: Tarak Majmudar
Address History: 3030 Ohio Drive Apt 215, Frisco, TX 75035;
8217 Pine Summit Court, Little Rock, AR 72204;
North Little Rock, AR 72116;
Chandler, AZ 85224;
Phoenix, AZ 85044
Aliases (AKA): Leontyne Tena Barnett,
Michael Barnett,
Tena Barnett,
Tina Barnett,
Leontyne C Wilson
Relatives & Associates: Lynnette Barnes
Daron Barnett
Leontyne Barnett
Marsinah Barnett
Michael Barnett
Email Addresses: leb****@go.com
Address History: 2412 Eagle Mountain Drive, Little Elm, TX 75068;
8100 Gaylord Parkways Apt 1325, Frisco, TX 75034;
Plano, TX 75024
Aliases (AKA): Simona Stefani
Relatives & Associates: Sorin Stroe
Address History: 4204 Williamson Lane, Carrollton, TX 75010;
2323 Keystone Court, Naperville, IL 60565;
Saint Charles, MO 63304;
Plano, TX 75024
Aliases (AKA): Fernand Suarez
Phone Numbers: (214) 731-9584
Address History: 2732 Douglas Drive, Mckinney, TX 75071;
1000 Lake Saint Louis Boulevard Suite 120, Lake Saint Louis, MO 63367;
Saint Louis, MO 63136;
Dallas, TX 75287;
Frisco, TX 75035
Aliases (AKA): M King,
Matthew King
Relatives & Associates: Emaje King
Essence King
Jeffrey King
Kenneth King
Melvin King
Email Addresses: bob****@gateway.net,
der****@goeaston.net
Address History: 3700 Legacy Drive Apt 2105, Frisco, TX 75034;
3821 Avensong Village Circle # C, Alpharetta, GA 30004;
Morris Plains, NJ 07950;
Stroudsburg, PA 18360;
Plano, TX 75024
Relatives & Associates: Simona Stroe
Address History: 3744 S Chestnut Avenue, Broken Arrow, OK 74011;
4311 W 29th Street, Joplin, MO 64804;
Bartlesville, OK 74006;
Ochelata, OK 74051;
Ponca City, OK 74601
Aliases (AKA): Laura A Allen,
Loretta R Allen,
Lori Lynn Allen,
Lori L Allen,
Lori Allen
Email Addresses: hol****@jackpot.com,
hol****@yahoo.com,
lad****@worldnet.att.net,
lkn****@aol.com,
lor****@yahoo.com
Address History: 2113 Silver Leaf Trail, Cologne, MN 55322;
94406 Po Box, Palatine, IL 60094;
Chanhassen, MN 55317;
Eden Prairie, MN 55344;
Minneapolis, MN 55415
Phone Numbers: (952) 474-1863
Email Addresses: jta****@pclink.com
Address History: 1246 Blumeyer Street, Saint Louis, MO 63106;
8201 Towne Main Drive Apt 1228, Plano, TX 75024
Aliases (AKA): Ceonta N Cretter
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