Address History: 1018 Edison Lane, Allen, TX 75002;
20281 Rue Jondolyn, Ponchatoula, LA 70454;
Dallas, TX 75252;
Garland, TX 75043;
Irving, TX 75062
Aliases (AKA): Quy Ngoc Dao
Address History: 1407 Springmeadow Drive, Allen, TX 75002;
1407 Spring Street # D, Allen, TX 75002;
Arlington, TX 76016;
Mckinney, TX 75070;
Richardson, TX 75082
Aliases (AKA): German Rodriguez
Relatives & Associates: Rodriguezcaraba Caraballo
Anitra Rodriguez
German Rodriguez
German Rodriguez
German Rodriguez
Address History: 1304 Lombardy Way, Allen, TX 75002;
3585 E Farrier Drive, Tucson, AZ 85739;
Fraser, CO 80442;
Las Vegas, NV 89130;
Dallas, TX 75248
Aliases (AKA): G Lugo,
Gail Maxson Lugo
Aliases (AKA): Jamie Martinez
Phone Numbers: (972) 422-7553
Address History: 1430 Quanah Court, Allen, TX 75013;
1407 Spring Street, Allen, TX 75002;
Plano, TX 75023
Aliases (AKA): Cynthia Martinez,
Cynthia D Oliver,
Diane C Oliver
Phone Numbers: (972) 422-7553
Address History: 1513 Pebblestone Court, Allen, TX 75002;
1407 Spring Street, Allen, TX 75002;
Austin, TX 78745;
Dallas, TX 75248;
El Paso, TX 79932
Aliases (AKA): Christine M Cawley,
Michelle Cawley,
Christine Michelle Lugo,
Michelle Lugo
Email Addresses: chr****@sbcglobal.net
Address History: 108 Meadow Ridge Drive, Anna, TX 75409;
1407 Spring Street, Allen, TX 75002;
Dallas, TX 75249;
Plano, TX 75074
Aliases (AKA): Lauren Lovato,
Lauren R Perez
Email Addresses: lau****@aol.com,
lau****@centurytel.net
Address History: 818 Raleigh Way, Royse City, TX 75189;
1300 N Custer Road Apt 8132, Allen, TX 75013;
Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Keith L Wright
Address History: 1002 Lakewood Drive, Mckinney, TX 75072;
3957 Belt Line Road, Addison, TX 75001;
Allen, TX 75002;
Dallas, TX 75287;
Mc Kinney, TX 75070
Aliases (AKA): Carlos Lugo,
Carlos Lugo Zamudio,
Carlos Lugo-Zamudio
Address History: 5114 Mckinney Avenue Apt 445, Dallas, TX 75205;
1407 Spring Street, Allen, TX 75002;
Amarillo, TX 79103;
Baytown, TX 77520;
Richardson, TX 75082
Aliases (AKA): M Perez
Address History: 379 12th Avenue, Indian Rocks Beach, FL 33785;
376 12th Avenue, Indian Rocks Beach, FL 33785;
Flemington, NJ 08822;
Allen, TX 75002
Aliases (AKA): Marshal Higgins
Relatives & Associates: Heather Higgins
Howard Higgins
Joan Higgins
Patricia Higgins
Richard Higgins
Email Addresses: hig****@blast.net,
hig****@earthlink.net,
sab****@msn.com
Address History: 3111 Se 19th Place, Cape Coral, FL 33904;
1417 Se 30th Street, Cape Coral, FL 33904;
Indian Rocks Beach, FL 33785;
Allen, TX 75002
Relatives & Associates: Heather Higgins
Joan Higgins
Marshall Higgins
Patricia Higgins
Crystal Pavao
Phone Numbers: (609) 397-3375
(727) 595-5470
(727) 595-5805
(908) 625-3668
(908) 782-5113
Address History: 43 Seaton Place Nw, Washington, DC 20001;
210 T Street Nw, Washington, DC 20001;
Allen, TX 75002;
Plano, TX 75074
Relatives & Associates: Keith Lwright
Address History: 210 T Street Nw, Washington, DC 20001;
43 Seaton Place Nw, Washington, DC 20001;
Allen, TX 75002;
Dallas, TX 75223
Aliases (AKA): R Verstraete,
Richard Verstreate
Relatives & Associates: Keith Lwright
Andrea Stallworth
Edward Verstraete
Mary Verstraete
Patrick Verstraete
Phone Numbers: (202) 387-4393
Address History: 3111 Se 19th Place, Cape Coral, FL 33904;
1417 Se 30th Street, Cape Coral, FL 33904;
Indian Rocks Beach, FL 33785;
Sarasota, FL 34234;
Allen, TX 75002
Aliases (AKA): Crystal Higgins
Email Addresses: c_p****@altavista.com
Address History: 210 T Street Nw, Washington, DC 20001;
43 Seaton Place Nw, Washington, DC 20001;
Sheridan, MI 48884;
Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): A Stallworth,
Andrea D Stallworth,
Andrea Stallworth,
Andrea D Stallworth Venstraet,
Andrea Stallworth-Vers
Address History: 43 Seaton Place Nw, Washington, DC 20001;
1407 Spring Street, Allen, TX 75002
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