Address History: 1212 Collin Drive, Allen, TX 75002;
2900 S 5th Street Apt 30, Garland, TX 75041;
Savoy, TX 75479
Aliases (AKA): Raymond T Wiley
Address History: 1212 Collin Drive, Allen, TX 75002;
7414 E Grand Avenue, Dallas, TX 75214;
Mckinney, TX 75070;
Mesquite, TX 75150;
Moody, TX 76557
Aliases (AKA): Andrew R Gist,
Andy Gist
Email Addresses: rho****@address.com
Address History: 721 Sw 148th Avenue Apt 311, Davie, FL 33325;
1115 Fairlake Trace Apt 2205, Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Miramar, FL 33027;
Sunrise, FL 33326
Aliases (AKA): Luis E Sanchez,
Luz E Sanchez
Address History: 1725 Long Prairie Road, Allen, TX 75002;
2019 E Archer Street, Tulsa, OK 74110;
Dallas, TX 75243;
Mesquite, TX 75150;
Plano, TX 75025
Aliases (AKA): Sara E Marrs
Email Addresses: all****@tivejo.com,
ara****@yahoo.com,
sar****@fuse.net,
sar****@mpfresearch.com,
sar****@bigfoot.com
Address History: 9629 Fallbrook Drive, Dallas, TX 75243;
486 Gilham Road, Roanoke, AL 36274;
Hogansville, GA 30230;
Foxboro, MA 02035;
River Edge, NJ 07661
Aliases (AKA): Ja Mitchell,
Judith A Mitchell,
Judy Mitchell
Address History: 1901 Rustic Drive, Plano, TX 75075;
8 Bicknell Street, Foxboro, MA 02035;
River Edge, NJ 07661;
Allen, TX 75002;
Conroe, TX 77304
Address History: 306 4th Street, Eddy, TX 76524;
10361 West 59th Avenue, Arvada, CO 80004;
Evergreen, CO 80437;
Golden, CO 80401;
Davie, FL 33328
Aliases (AKA): Robert L Casady
Address History: 1004 Florence Street, Mckinney, TX 75069;
1841 Cross Bronx Expressway # 3, Bronx, NY 10460;
Allen, TX 75002;
Celina, TX 75009;
Cleburne, TX 76033
Aliases (AKA): Connie Lou Boring,
Connie Lou Cantrell,
Connie L Stepchinski,
Connie Lou Stepchinski,
Connie Stepchinski
Email Addresses: dee****@hotmail.com
Address History: 1705 Metrocrest Drive Apt 142, Carrollton, TX 75006;
1212 Collin Drive, Allen, TX 75002;
Plano, TX 75075
Phone Numbers: (972) 485-3769
Address History: 1717 Stone Crest Drive, Flower Mound, TX 75028;
1212 Collin Drive, Allen, TX 75002;
Coppell, TX 75019;
Dallas, TX 75252;
Midland, TX 79707
Aliases (AKA): Caroline Livingston
Address History: 9629 Fallbrook Drive, Dallas, TX 75243;
486 Gilham Road, Roanoke, AL 36274;
Hogansville, GA 30230;
Foxboro, MA 02035;
River Edge, NJ 07661
Aliases (AKA): S Mitchell
Relatives & Associates: Ja Mitchell
Jay Mitchell
Paige Mitchell
Scott Mitchell
Judy Wolf
Email Addresses: smi****@localnet.com
Address History: 668 Lusk Creek Road, Eddy, TX 76524;
2138 Po Box, Evergreen, CO 80437;
Golden, CO 80401;
Fort Lauderdale, FL 33334;
Plantation, FL 33313
Aliases (AKA): Alice Casady,
Jeanine Hanson Casady
Relatives & Associates: Donna Casady
Doug Casady
Erin Casady
James Casady
Jennifer Casady
Address History: 5227 Quail Run, Frisco, TX 75034;
205 Benton Drive Apt 2111, Allen, TX 75013;
Aubrey, TX 76227;
Dallas, TX 75228;
Mesquite, TX 75150
Aliases (AKA): Jen Friesenborg,
Jennifer M Friesenborg,
J Sanchez,
Jenifer Sanchez,
Jennifer Sanchez
Relatives & Associates: A Elorreaga
Kelly Elorreaga
Maria Elorreaga
Nestor Elorreaga
Patricia Elorreaga
Email Addresses: cal****@yahoo.com
Address History: 3400 Augusta Drive, Flower Mound, TX 75028;
1212 Collin Drive, Allen, TX 75002;
Coppell, TX 75019;
Dallas, TX 75248;
Waco, TX 76706
Aliases (AKA): Will Livingston,
William Livingston,
William Livington
Address History: 1024 Sanmar Drive, Flower Mound, TX 75028;
1212 Collin Drive, Allen, TX 75002;
Dallas, TX 75248;
Waco, TX 76706
Aliases (AKA): Jane Jarrell,
Mary J Jarrell
Email Addresses: jan****@gmail.com
Address History: 668 Lusk Creek Road, Eddy, TX 76524;
13446 W 22nd Place, Golden, CO 80401;
Fort Lauderdale, FL 33313;
Plantation, FL 33313;
Allen, TX 75002
Aliases (AKA): Erin T Illian,
Erin Therese Illian
Relatives & Associates: Donna Casady
Doug Casady
James Casady
Jeanine Casady
Jennifer Casady
Address History: 1617 Brazos Trail, Plano, TX 75075;
1212 Collin Drive, Allen, TX 75002;
Frisco, TX 75035;
Lubbock, TX 79415
Aliases (AKA): Jane E Tecklenberg,
Jane E Tecklenburg
Relatives & Associates: Luci Patterson
Jane Tecklemburg
Brian Tecklenburg
Emma Tecklenburg
Harvey Tecklenburg
Address History: 1617 Brazos Trail, Plano, TX 75075;
1212 Collin Drive, Allen, TX 75002;
Frisco, TX 75035
Aliases (AKA): Ker Tecklenburg
Email Addresses: kte****@verizon.net
Address History: 386 Urb Pond Street Gard, Rio Grande, PR 00745;
1115 Fairlake Trace Apt 2205, Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Miami, FL 33142;
Orlando, FL 32807
Aliases (AKA): Luz Ruiz
Phone Numbers: (305) 441-2040
(972) 396-8236
(972) 563-1934
(972) 678-2687
Address History: 486 Gilham Road, Roanoke, AL 36274;
115 International Street, Hogansville, GA 30230;
Foxboro, MA 02035;
River Edge, NJ 07661;
Allen, TX 75002
Relatives & Associates: Ja Mitchell
Judy Wolf
Email Addresses: jew****@live.com,
pha****@hotmail.com
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