Address History: 7204 Middleburg Drive, Plano, TX 75074;
1607 Albrook Drive, Allen, TX 75002;
Burleson, TX 76028;
Hillsboro, TX 76645;
Mckinney, TX 75070
Aliases (AKA): Naseem Subhani
Email Addresses: mai****@yahoo.com,
wsm****@gmail.com
Address History: 7222 Village Oak Drive, San Antonio, TX 78233;
1011 N Skyline Drive, Fayetteville, AR 72701;
Allen, TX 75002;
Converse, TX 78109;
El Campo, TX 77437
Aliases (AKA): Paul Eldwin Barling
Email Addresses: pba****@juno.com
Address History: 3597 County Road 175, Gary, TX 75643;
1002 Bell Drive, Allen, TX 75002;
Garland, TX 75044;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Tonya Joy Carr,
Tonya Charles,
Tonya J Davenport,
Tonya La Plante,
Tonya Joy Laplante
Email Addresses: ton****@swett.com
Address History: 446 Po Box, Roxton, TX 75477;
551 Eiger Way Apartment 1215, Henderson, NV 89014;
Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75230
Aliases (AKA): Kari Cunningham,
Kari Kendall,
Kari K Stockston,
Kari Kyle Stockton,
Kari K Stockton
Relatives & Associates: Darren Cunningham
Gerri Cunningham
Hunter Kendall
Joyce Kendall
Kristi Kendall
Address History: 562 Bell Drive, Allen, TX 75002;
476 Psc, Fpo, AP 96322;
Mount Airy, NC 27030;
Blanchard, OK 73010;
Newcastle, OK 73065
Aliases (AKA): Jonell Carter,
Josephine Carter,
Jonell N Curtis
Aliases (AKA): Maria C Alanie,
Maria Alanie
Relatives & Associates: Alicia Alaniz
Annette Alaniz
Bernadette Alaniz
Domingo Alaniz
Domingo Alaniz
Address History: 3336 Overland Drive, Plano, TX 75023;
1123 Pacifica Avenue, Chula Vista, CA 91913;
Wichita, KS 67208;
Allen, TX 75002;
Arlington, TX 76017
Aliases (AKA): Howard R Olpin
Address History: 556 Bell Drive, Allen, TX 75002;
508 Cumberland Drive, Allen, TX 75002;
Dallas, TX 75234;
Garland, TX 75043;
Gilmer, TX 75645
Email Addresses: mak****@yahoo.com
Address History: 560 Bell Drive, Allen, TX 75002;
1717 15th Place, Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Jack E Buford Rd,
Jack E Rd
Address History: 190 County Road 1740, Mount Pleasant, TX 75455;
668 P/O Box, Hamilton, MT 59840;
Poplar, MT 59255;
Allen, TX 75002;
Arlington, TX 76010
Aliases (AKA): Jerrod B Young
Address History: 50 Po Box, Allen, TX 75013;
570 Bell Drive, Allen, TX 75002;
Austin, TX 78752
Relatives & Associates: Maria Maradiaga
Aliases (AKA): Jerry Bao Huynh
Relatives & Associates: Cuong Huynh
Address History: 16802 Sleepy Spring Court, Bowie, MD 20716;
568 Bell Drive, Allen, TX 75002;
Dallas, TX 75214;
Frisco, TX 75033;
Garland, TX 75041
Aliases (AKA): Donal Henderson,
Donald Harry Henderson,
Donald H Henderson,
Donnie Harry Henderson,
Harold Henderson
Email Addresses: dan****@yahoo.com,
end****@hotmail.com,
fhp****@yahoo.com,
hen****@yahoo.com,
hen****@gmail.com
Address History: 2206 Ridgewood Drive, Bridgeport, TX 76426;
513 Canyon Drive, Oceanside, CA 92054;
Brockton, MA 02302;
Allen, TX 75002;
Dallas, TX 75229
Aliases (AKA): Mary Lorena Bates
Email Addresses: mar****@sbcglobal.net,
mba****@goodmannetworks.com
Address History: 1002 Bell Drive, Allen, TX 75002;
3258 W Buckingham Road, Garland, TX 75042;
Richardson, TX 75080
Aliases (AKA): Theresa Bonsu
Email Addresses: the****@gmail.com
Address History: 564 Bell Drive, Allen, TX 75002;
529 Hawthorne Drive, Allen, TX 75002;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): Steve Craig,
Steven Craig
Email Addresses: cra****@compellent.com,
ste****@gmail.com
Address History: 560 Bell Drive, Allen, TX 75002;
1220 Shiloh Road, Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Shirley J Newsom,
Shirley Newsom
Address History: 566 Bell Drive, Allen, TX 75002;
16 Po Box, Roswell, NM 88202
Relatives & Associates: Beverly Hawthorne
Chelsey Hawthorne
Ernest Hawthorne
Judie Hawthorne
Robert Hawthorne
Address History: 549 Bell Drive, Allen, TX 75002
Address History: 508 Cumberland Drive, Allen, TX 75002;
330 N White Street, Carrollton, GA 30117;
Birch Run, MI 48415;
Garland, TX 75043;
Gilmer, TX 75645
Aliases (AKA): Terry Dunn,
Theresa Dunn,
Teresa Harrison,
Terri F Harrison
Address History: 555 Bell Drive, Allen, TX 75002
Address History: 707 Royal Crest Drive, Richardson, TX 75081;
2323 Redwood Drive, Augusta, GA 30904;
Gulfport, MS 39501;
Hattiesburg, MS 39402;
Pahrump, NV 89060
Aliases (AKA): Sharon Darr,
Sharon O Eatherly,
Sharon B Farrell,
Sharon Ofarell,
Darr S Ofarrell
Email Addresses: sha****@ymail.com,
sha****@ymail.com
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