Address History: 917 Valley View Drive, Allen, TX 75002;
1402 Paddock Road, Spring Grove, IL 60081;
Mckinney, TX 75069;
Plano, TX 75074
Aliases (AKA): Susan G Lencioni,
Susan Lencioni
Relatives & Associates: Carole Burke
Jeffrey Lencioni
Leonard Lencioni
Pamela Lencioni
Shelby Lencioni
Address History: 917 Valley View Drive, Allen, TX 75002;
200 Dominion Park Drive Apartment 15, Houston, TX 77090
Aliases (AKA): Raymon Garcia
Phone Numbers: (832) 287-4548
Email Addresses: ray****@yahoo.com
Address History: 917 Valley View Drive, Allen, TX 75002;
7401 Alma Drive Apt 1611, Plano, TX 75025;
Princeton, TX 75407
Relatives & Associates: Raymon Garcia
Address History: 315 N Greenville Avenue Apt 435, Allen, TX 75002;
544 E Bethany Drive Apt 322, Allen, TX 75002
Aliases (AKA): Eva M Mccarthy
Email Addresses: c.h****@gmail.com,
e.h****@gmail.com,
eha****@yahoo.com,
eva****@gmail.com
Address History: 301 S Jupiter Road Apt 1711, Allen, TX 75002;
35 Cedar Street Apt A, Meriden, CT 06450;
Aguada, PR 00602
Aliases (AKA): Carlos Roman
Address History: 515 Northridge Drive, Allen, TX 75002;
7102 Lydgate Drive, Louisville, KY 40222;
Farmersville, TX 75442;
Mckinney, TX 75069;
Princeton, TX 75407
Aliases (AKA): Jean Dawson
Email Addresses: jea****@address.com,
mer****@altavista.com,
mer****@hotmail.com,
mer****@yahoo.com,
mer****@yahoo.com
Address History: 101 Melody Mall Drive, Allen, TX 75002;
3 Hc, Aguada, PR 00602;
Dallas, TX 75240;
Desoto, TX 75115;
Glenn Heights, TX 75154
Aliases (AKA): Shola M Mccarthy
Relatives & Associates: Taniqua Carthy
Eva Harris
Clarence Mccarthy
Clarence Mccarthy
Helen Mccarthy
Email Addresses: myd****@gmail.com,
sho****@bellsouth.net,
sho****@yahoo.com,
sho****@gmail.com,
sho****@yahoo.com
Address History: 2817 Prairie Creek Drive, Plano, TX 75075;
42 Berkeley Street, Reading, MA 01867;
Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75206
Aliases (AKA): Michael Wardwell,
Michel D Wardwell
Relatives & Associates: Michael Behrens
Nancy Demarco
Michelle Swiftwold
Roger Wardell
David Wardwell
Phone Numbers: (972) 612-7024
Address History: 1508 Windy Meadow Drive, Plano, TX 75023;
744 Po Box, Mc Gehee, AR 71654;
Allen, TX 75002;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Alan Rebecca Terry
Email Addresses: ala****@gmail.com,
exp****@gmail.com,
tho****@yahoo.com
Address History: 1130 W Oaklawn Drive, Terrell, TX 75160;
750 River Street, Fillmore, CA 93015;
Allen, TX 75002;
Garland, TX 75041;
Rowlett, TX 75088
Address History: 1301 Davis Lane, Terrell, TX 75160;
705 Bray Central Drive Apt 2202, Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75243;
Mckinney, TX 75069
Aliases (AKA): L Alexander,
Leanna Cole
Relatives & Associates: Beatrice Alexander
Bill Alexander
James Alexander
James Alexander
John Alexander
Phone Numbers: (214) 310-7570
Email Addresses: lea****@cox.net
Address History: 11770 Westheimer Road, Houston, TX 77077;
602 Hc 3 Box, Aguada, PR 00602;
Allen, TX 75002;
Humble, TX 77396;
League City, TX 77573
Aliases (AKA): Carlos Ivan Roman
Address History: 3408 Wildwood Drive, Royse City, TX 75189;
5989 Bent Pine Drive Apt 1503, Orlando, FL 32822;
Fort Benning, GA 31905;
Junction City, KS 66441;
Fort Bragg, NC 28307
Aliases (AKA): C Rose L Cole,
Claud Cole,
Claude Cole
Address History: 4008 Knollbrook Lane, Fort Worth, TX 76137;
15116 North 134th Lane, Surprise, AZ 85379;
Allen, TX 75002;
Arlington, TX 76010;
Bedford, TX 76021
Aliases (AKA): Aretha M Brown,
Aretha Gordon,
Aretha Gort,
Aretha M Tanksley
Address History: 9613 Rubicon Trail, Little Elm, TX 75068;
6600 Rivers Avenue Apt 712, Charleston, SC 29406;
North Charleston, SC 29406;
Allen, TX 75002;
Dallas, TX 75217
Aliases (AKA): G Brown,
Gary Dewion Brown
Address History: 1207 N Taylor Street, Gainesville, TX 76240;
2199 Newnan Street, Atlanta, GA 30344;
Morris, OK 74445;
Allen, TX 75013;
Anna, TX 75409
Aliases (AKA): Annette J Clary,
Annette Clary,
Anette O Cook,
Annette J Cook,
Annette Ott Cook
Email Addresses: aco****@cfl.rr.com,
ann****@gmail.com,
ann****@aol.com,
jar****@msn.com,
sco****@cs.com
Address History: 100 Lawson Street, Menasha, WI 54952;
4796 Brasac Drive, Stone Mountain, GA 30083;
Allen, TX 75002;
Appleton, WI 54915;
Larsen, WI 54947
Aliases (AKA): Judith Kimball,
Judy Kimball,
Judy A Spilski
Address History: 4445 Kings Barn Court Unit 505, Fort Myers, FL 33916;
1456 Sun King Road Apt C, San Diego, CA 92126;
San Marcos, CA 92078;
Allen, TX 75002;
Garland, TX 75044
Aliases (AKA): Alonzo A Harris
Email Addresses: c.h****@gmail.com
Address History: 12791 S Cherry Avenue, Fresno, CA 93725;
750 River Street, Fillmore, CA 93015;
Allen, TX 75002
Address History: 3 Hc, Aguada, PR 00602;
7090 Nw 179th Street Apt 102, Hialeah, FL 33015;
Allen, TX 75002
Aliases (AKA): Carlos M Roman,
Carlos Ruiz
Address History: 12791 S Cherry Avenue, Fresno, CA 93725;
750 River Street, Fillmore, CA 93015;
Allen, TX 75002
Aliases (AKA): Deborah E Setty,
Debra E Setty
Relatives & Associates: Setty Al
April Butlerfield
Christina Cruz
Kevin Haggerty
Clifton Setty
Address History: 867 Julie Ann Lane, Elgin, IL 60120;
4355 Gordon Drive, Naples, FL 34102;
Aurora, IL 60506;
Belvidere, IL 61008;
Kalamazoo, MI 49019
Aliases (AKA): Helen M Carthy,
Helen M Mccarthy,
Helen Mccarty
Address History: 33287 Hc 3 Box, Aguada, PR 00602;
301 S Jupiter Road Apt 1711, Allen, TX 75002
Phone Numbers: (787) 252-2205
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