Address History: 2509 Eisenhower Drive, Mckinney, TX 75071;
1405 Brookside Drive, Allen, TX 75002;
Dallas, TX 75287;
Mc Kinney, TX 75071
Aliases (AKA): Riles Clemit Geer,
Riley C Geer,
Riley Geer Geer
Email Addresses: wen****@yahoo.com
Address History: 819 Forest Edge Lane, Wylie, TX 75098;
797 Somerville Street Apt 2, Manchester, NH 03103;
Allen, TX 75002;
Mc Kinney, TX 75070;
Plano, TX 75074
Aliases (AKA): Robert W Trolson,
Robert Trolson
Email Addresses: rob****@hotmail.com,
rtr****@bellsouth.net,
rtr****@hotmail.com
Email Addresses: dou****@yahoo.com
Address History: 1401 Brookside Drive, Allen, TX 75002
Phone Numbers: (214) 495-0411
Address History: 2405 Flagstone Drive, Plano, TX 75075;
3020 Country Square # 2191, Boulder Creek, CA 95006;
Brawley, CA 92227;
Westlake Village, CA 91361;
Clearwater, FL 33755
Aliases (AKA): Kimberly Ghedi,
Kim A Motley,
Kim Ann Motley,
Kimberley A Motley
Email Addresses: big****@gmail.com,
dan****@hotmail.com,
jay****@gmail.com,
ken****@gmail.com,
kim****@hotmail.com
Address History: 219 Daniel Street, Jefferson, TX 75657;
348 Po Box, Jefferson, AR 72079;
Allen, TX 75002;
Gilmer, TX 75644;
Longview, TX 75605
Aliases (AKA): Thurman E Gage
Address History: 1705 Coit Road Apt 2003, Plano, TX 75075;
5462 Po Box, Navarre, FL 32566;
Allen, TX 75002;
Dallas, TX 75287;
Lewisville, TX 75029
Phone Numbers: (972) 346-2807
Address History: 521 Po Box, Gainesville, TX 76241;
1401 Brookside Drive, Allen, TX 75002;
Anna, TX 75409;
Denison, TX 75021;
Mc Kinney, TX 75069
Aliases (AKA): Crissinda Denice Havens,
Crissinda D Havens,
Crissinda Havens,
Crissy Havens,
Crissinda Denice Simpson
Email Addresses: cha****@cs.com,
clt****@aol.com,
clt****@aol.com,
cri****@gmail.com,
cri****@gmail.com
Address History: 1401 Brookside Drive, Allen, TX 75002;
5327 Timuquana Road Apartment 129, Jacksonville, FL 32210;
Dallas, TX 75251;
Plano, TX 75023
Aliases (AKA): Randal L Leverett
Email Addresses: ran****@chase.com
Address History: 6006 Andover Drive, Allen, TX 75002;
1412 Brookside Drive, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75025
Aliases (AKA): Jim Pendleton,
James E Pendleton Rd
Address History: 1412 Brookside Drive, Allen, TX 75002
Relatives & Associates: Diane Holley
Casey Pendleton
James Pendleton
Janenne White
Address History: 3122 N Calais Street, Sherman, TX 75090;
808 Amber Court, Allen, TX 75002;
Pottsboro, TX 75076
Aliases (AKA): D Brown,
Deborah M Brown,
D Pearson,
Deborah R Pearson,
Deborah Pearson
Email Addresses: deb****@yahoo.com,
dru****@excite.com
Address History: 3101 Eugenia Lane, Groves, TX 77619;
1407 Brookside Drive, Allen, TX 75002;
Dallas, TX 75230;
Garland, TX 75044;
Houston, TX 77071
Aliases (AKA): Larry Liebling
Address History: 1401 Brookside Drive, Allen, TX 75002;
2 Crockett Court, Allen, TX 75002;
Lake Dallas, TX 75065;
Rio Grande City, TX 78582
Aliases (AKA): Maria G Lopez,
Maria G Monsivais
Address History: 1728 Mineral Springs Drive, Allen, TX 75002;
1409 Brookside Drive, Allen, TX 75002;
Argyle, TX 76226;
Carrollton, TX 75007;
Dallas, TX 75234
Address History: 152 W Autumn Hill Bluff, Lavon, TX 75166;
1409 Brookside Drive, Allen, TX 75002;
Mckinney, TX 75072;
Plano, TX 75074
Aliases (AKA): Jennifer Cardwell,
Jennifer E Koons
Relatives & Associates: Brandon Cardwell
Cameron Cardwell
Edith Cardwell
John Cardwell
John Cardwell
Email Addresses: rca****@aol.com
Address History: 755 Palomino Drive, Allen, TX 75002;
252 Maple Circle, Daphne, AL 36526;
Dallas, TX 75252;
Frisco, TX 75034;
Plano, TX 75025
Aliases (AKA): Hillary Ishii,
Hillary Stephens
Address History: 2809 Tam O Shanter Lane, Richardson, TX 75080;
1411 Brookside Drive, Allen, TX 75002;
College Station, TX 77840
Aliases (AKA): Brian P Mc Carthy
Address History: 185 Sherrill Lane, Poolville, TX 76487;
7351 Po Box, Huntsville, AL 35807;
Lawton, OK 73507;
Allen, TX 75002;
Anna, TX 75409
Aliases (AKA): R Patton,
Robert Sterling Patton
Address History: 130 Jacks Trace, Richmond, KY 40475;
420 Cmr, Apo, AE 09063;
Huntsville, AL 35806;
Junction City, KS 66441;
Allen, TX 75002
Aliases (AKA): K Schwendeman,
Ken Schwendeman
Relatives & Associates: Louise Eman
Marsha Lavois
Grace Schwendeman
Joseph Schwendeman
Louise Schwendeman
Email Addresses: ken****@gmail.com,
las****@aol.com,
las****@earthlink.net
Address History: 1347 W Rubber Tree Court, San Tan Valley, AZ 85140;
675 N Cholla Street, Chandler, AZ 85224;
Gilbert, AZ 85234;
Mesa, AZ 85204;
Greensboro, NC 27407
Aliases (AKA): Janell Marie Gunn,
Janell M Parrott,
Janell Parrott
Address History: 11 Lake Julia Drive S, Ponte Vedra Beach, FL 32082;
325 4th Street, Atlantic Beach, FL 32233;
Roswell, GA 30075;
Wayne, NJ 07470;
Allen, TX 75002
Aliases (AKA): C Maduzia
Relatives & Associates: Arthur Maduzia
Bernard Maduzia
Bernard Maduzia
Bernard Maduzia
Bettie Maduzia
Email Addresses: cma****@yahoo.com
Address History: 913 Po Box, Granby, CO 80446;
918 Hemingway Lane, Saint Charles, MO 63304;
Weldon Spring, MO 63304;
Wentzville, MO 63385;
Allen, TX 75002
Aliases (AKA): B Hynes,
Bill J Hynes,
Wm J Hynes
Email Addresses: wil****@pacbell.net
Address History: 4000 S Westport Avenue Apt 339, Sioux Falls, SD 57106;
2179 E Semoran Boulevard, Apopka, FL 32703;
Saint Thomas, ND 58276;
Allen, TX 75002;
Dallas, TX 75252
Address History: 5537 Apache Street, Zephyrhills, FL 33542;
37320 Eileen Avenue, Zephyrhills, FL 33542;
Wilmington, NC 28412;
Schenectady, NY 12309;
North Myrtle Beach, SC 29582
Aliases (AKA): C Springer,
Carey Springer,
Carrie Springer
Email Addresses: car****@hotmail.com
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