Address History: 8409 Gateway Drive, Plano, TX 75025;
134 Redbud Lane, Inlet Beach, FL 32461;
Bloomfield Hills, MI 48302;
Holland, MI 49424;
West Bloomfield, MI 48323
Aliases (AKA): Troy Nicholls,
Troy I Vanderhoff,
T Vanderhoof,
Troy Vanderhoof,
Troy I Vanderhoof
Relatives & Associates: Diana Edwards
Barbara Nicholls
John Nicholls
Mandy Vanderhoff
Abby Vanderhoof
Address History: 3133 Appalachian Lane, Frisco, TX 75033;
2906 Country Club Road, Denton, TX 76210;
Hawkins, TX 75765;
Plano, TX 75075;
Tyler, TX 75701
Aliases (AKA): Pamela D Glass
Phone Numbers: (972) 335-7258
Address History: 4410 Pomona Road, Dallas, TX 75209;
7488 Creekmere Drive, Frisco, TX 75035;
Lubbock, TX 79413;
Plano, TX 75025;
Wylie, TX 75098
Aliases (AKA): Krista Raymond
Relatives & Associates: Johnathan Raymond
Steve Raymond
Abby Vanderhoof
Bryan Vanderhoof
Troy Vanderhoof
Email Addresses: kri****@verizon.net
Address History: 5689 Potter Road, Frisco, TX 75035;
4792 Nw 120th Drive, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Tampa, FL 33647;
Plano, TX 75025
Aliases (AKA): Viswanatha Desai
Phone Numbers: (469) 888-4299
Address History: 144 W Way Drive, Allen, TX 75002;
144 West Way Drive, Allen, TX 75002;
Carrollton, TX 75007;
Denton, TX 76201;
Fort Worth, TX 76107
Relatives & Associates: Cheryl Folkman
Douglas Folkman
James Folkman
Kass Folkman
Max Folkman
Phone Numbers: (214) 383-1701
Address History: 5910 Autumn Point Drive, Mckinney, TX 75072;
8613 Herns Meadow Lane, Mc Kinney, TX 75071;
Plano, TX 75025;
Prosper, TX 75078;
Richardson, TX 75080
Relatives & Associates: Mandy Vanderhoff
Bryan Vanderhoof
Krista Vanderhoof
Troy Vanderhoof
Phone Numbers: (972) 461-2515
(972) 762-9190
Address History: 4505 Jenkins Street, The Colony, TX 75056;
5 Lassiter Lane, Pinehurst, NC 28374;
Plano, TX 75075
Address History: 75 Po Box, Sunray, TX 79086;
221 Concord Street, Borger, TX 79007;
Dumas, TX 79029;
Lubbock, TX 79413;
Mc Kinney, TX 75071
Aliases (AKA): Johnathan Raymond,
Jonathan P Raymond,
Jonathan Raymond
Email Addresses: kri****@bellsouth.net,
kri****@hotmail.com
Address History: 3133 Appalachian Lane, Frisco, TX 75033;
2906 Country Club Road, Denton, TX 76210;
Hawkins, TX 75765;
Plano, TX 75075
Relatives & Associates: Cheryl Folkman
James Folkman
Kass Folkman
Kurt Folkman
Max Folkman
Phone Numbers: (972) 335-7258
Email Addresses: pam****@hotmail.com
Address History: 3601 Spicewood Drive, Prosper, TX 75078;
1648 Lochridge Road, Bloomfield Hills, MI 48302;
Holland, MI 49424;
Memphis, TN 38184;
Dallas, TX 75241
Aliases (AKA): Mandy Ann Vanderhoff,
M Vanderhoof,
Mandy Ann Vanderhoof,
Mandy A Vanderhoof,
Mandy Vanderhoof
Relatives & Associates: Abby Vanderhoof
Bryan Vanderhoof
Krista Vanderhoof
Troy Vanderhoof
Email Addresses: man****@adelphia.net,
man****@hotmail.com
Address History: 4021 Bella Park Trail Apt 313, Raleigh, NC 27613;
7125 Almaden Way, Cary, NC 27518;
Morrisville, NC 27560;
Denton, TX 76210;
Flower Mound, TX 75028
Aliases (AKA): Cheryl Qualls Folkman,
Cheyrl Q Folkman,
Sheryl Folkman
Relatives & Associates: Douglas Folkman
James Folkman
Kass Folkman
Kurt Folkman
Max Folkman
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