Address History: 102 Arbor Ridge Drive, Allen, TX 75002;
7270 Davidwood Drive, Benton, AR 72019;
Monroe, LA 71203;
Springfield, MO 65807;
Dallas, TX 75252
Aliases (AKA): Michell R Daniel,
Shelly Daniel,
Michelle Willams,
Michele R Williams,
Michelle R Williams
Email Addresses: mic****@att.net,
mic****@peoplepc.com,
mic****@kwrealty.com,
mic****@kw.com
Address History: 102 Arbor Ridge Drive, Allen, TX 75002;
17460 Po Box, Denver, CO 80217;
Lake Charles, LA 70609;
Beaumont, TX 77706;
Lumberton, TX 77657
Aliases (AKA): Jared Mosely
Email Addresses: jar****@yahoo.com
Address History: 102 Arbor Ridge Drive, Allen, TX 75002;
14704 Dallas Parkways Apt 203, Dallas, TX 75254;
Plano, TX 75023;
Sachse, TX 75048
Address History: 1415 Normandy Lane, Allen, TX 75002;
6339 E Preston Street, Mesa, AZ 85215;
San Diego, CA 92129
Aliases (AKA): Kaeli Reyes,
Kaeli Nicole Saner
Email Addresses: kae****@gmail.com
Address History: 1206 Hearthstone Court, Allen, TX 75002;
1400 Commerce Drive, Saint Paul, MN 55120;
Columbus, OH 43230;
Westlake, OH 44145;
Lubbock, TX 79499
Aliases (AKA): D Garen,
Derek S Garen
Email Addresses: gar****@lennoxind.com
Address History: 2274 Central Drive, Beaumont, TX 77706;
102 Arbor Ridge Drive, Allen, TX 75002;
Lumberton, TX 77657
Aliases (AKA): Melody Joy Mozley
Phone Numbers: (409) 751-6151
(409) 791-0953
(469) 675-3016
Address History: 17490 Meandering Way Apt 902, Dallas, TX 75252;
6339 E Preston Street, Mesa, AZ 85215;
San Diego, CA 92129;
Zanesville, OH 43701;
Allen, TX 75002
Aliases (AKA): Ryan Lorico Reyes
Email Addresses: jco****@yahoo.com,
jen****@live.com,
rya****@gmail.com,
tal****@hotmail.com
Address History: 5729 Green Hollow Lane, The Colony, TX 75056;
102 Arbor Ridge Drive, Allen, TX 75002;
Frisco, TX 75035;
Lewisville, TX 75056;
Murphy, TX 75094
Aliases (AKA): Christine Dunshee,
Christine Franklin,
Christine Mohl
Email Addresses: clm****@aol.com,
clm****@comcast.net,
clm****@mindspring.com
Address History: 2509 Ceylon Drive, El Paso, TX 79925;
1995 Leatherwood Street, San Diego, CA 92154;
West Covina, CA 91792;
Allen, TX 75002;
Dallas, TX 75220
Aliases (AKA): Jacqueline K Duran,
Jaqueline Duran
Email Addresses: jac****@gmail.com,
jaq****@yahoo.com,
jdu****@yahoo.com
Address History: 3829 Overlook Court, The Colony, TX 75056;
102 Arbor Ridge Drive, Allen, TX 75002;
Euless, TX 76039;
Georgetown, TX 78628;
Mc Kinney, TX 75070
Email Addresses: jst****@earthlink.net
Address History: 6728 Thornbury Drive, Plano, TX 75024;
102 Arbor Ridge Drive, Allen, TX 75002;
Keller, TX 76262;
Nacogdoches, TX 75965;
Roanoke, TX 76262
Aliases (AKA): Mitch George Posel,
Mitchell George Posel,
Mitchell George Posel Junior
Email Addresses: mpo****@sprintpcs.com,
z_p****@titan.sfasu.edu
Address History: 8084 Watson Road, Argyle, TX 76226;
8357 118th Street Apt 1p, Kew Gardens, NY 11415;
Rego Park, NY 11374;
Allen, TX 75002;
College Station, TX 77841
Aliases (AKA): Jay R Hopenwassen,
Jay Ryan Hopenwasser,
Jay I Hopenwasser
Relatives & Associates: Brett Hopenwasser
Dawn Hopenwasser
Fred Hopenwasser
Susan Hopenwasser
Marilyn Ratliff
Email Addresses: bmf****@yahoo.com
Aliases (AKA): Daniel O Gil Soto,
Daniel Soto
Address History: 2274 Central Drive, Beaumont, TX 77706;
17460 Po Box, Denver, CO 80217;
Lake Charles, LA 70609;
Allen, TX 75002;
Lumberton, TX 77657
Phone Numbers: (409) 751-6151
(469) 675-3016
Address History: 3304 Glenwood Drive, Wylie, TX 75098;
1603 Faversham Drive, Columbus, OH 43228;
Pataskala, OH 43062;
Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Linda Lee Garen
Relatives & Associates: Wendy Carter
Brent Garen
Derek Garen
Deborah Hess
Heather Kol
Address History: 1647 Sun Gazer Drive, Rockledge, FL 32955;
24 Woodland Court, Daleville, AL 36322;
Satellite Beach, FL 32937;
Allen, TX 75002;
Denton, TX 76210
Address History: 3939 E Kenosha Way, Pahrump, NV 89061;
425 E Trail Street, Dodge City, KS 67801;
Allen, TX 75002;
Melissa, TX 75454;
Layton, UT 84041
Aliases (AKA): Ilene Marie Parker
Email Addresses: ile****@dell.com
Address History: 3939 E Kenosha Way, Pahrump, NV 89061;
1742 Churn Creek Road, Redding, CA 96002;
Allen, TX 75002;
Melissa, TX 75454;
Draper, UT 84020
Aliases (AKA): Joe Capilli
Email Addresses: jc@****@tacisp.net,
jc9****@tacisp.com,
jc9****@tacisp.net,
jos****@hotmail.com
Address History: 2405 Nw 111th Street, Oklahoma City, OK 73120;
44 Twin Cove Drive, Somerset, KY 42503;
Tulsa, OK 74106;
Allen, TX 75002;
Dallas, TX 75374
Aliases (AKA): Michelle Davis,
Michele Gaines,
Michelle Gainesgoff,
Michelle Goff
Address History: 132 Watercress Road, North Liberty, IA 52317;
2405 Northwest 111th Street, Oklahoma City, OK 73120;
Stillwater, OK 74075;
Allen, TX 75002;
Martinsburg, WV 25405
Aliases (AKA): Roderick Benjamin Gaines
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