Address History: 1501 Edgewater Drive, Allen, TX 75002;
3418 Upland Drive, Anchorage, AK 99504;
Bentonville, AR 72712;
Canton, GA 30115
Aliases (AKA): Chandler N Summers,
Chandler Summers
Relatives & Associates: Kipplyn Shankle
Allison Strugis
Bruce Summers
Matthew Summers
Richard Summers
Phone Numbers: (907) 337-1227
Address History: 1501 Edgewater Drive, Allen, TX 75002;
3418 Upland Drive, Anchorage, AK 99504;
Lynchburg, VA 24502
Phone Numbers: (907) 337-1227
Address History: 1105 Shumard Street, Allen, TX 75002;
2809 Walker Street, Little Rock, AR 72204;
Aubrey, TX 76227;
Dallas, TX 75252;
Frisco, TX 75035
Aliases (AKA): Debbie James,
Debra James,
D Ramirez
Email Addresses: jj_****@msn.com
Address History: 6411 S Briar Bayou Drive, Houston, TX 77072;
1501 Edgewater Drive, Allen, TX 75002;
Galveston, TX 77550
Address History: 1680 Hero Way Apt 2202, Leander, TX 78641;
2506 S Greens Way, Rogers, AR 72758;
Allen, TX 75002;
Denton, TX 76208;
Georgetown, TX 78628
Aliases (AKA): Ann Martin,
Ana Martine,
Anna Martinez,
Elizabeth Martinez
Address History: 4177 Gazebo Street Apt 7312, Aubrey, TX 76227;
809 W Grove Parkways, Tempe, AZ 85283;
Brooklyn, NY 11223;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Dana Jamel James,
Dana Ramirez
Email Addresses: blu****@hotmail.com,
dan****@yahoo.com,
jai****@gmail.com
Address History: 104 Canyon Lake Lane, Georgetown, TX 78628;
2506 S Greens Way, Rogers, AR 72758;
Ames, IA 50010;
Salem, OR 97303;
Allen, TX 75002
Aliases (AKA): Eliazar Martinez
Relatives & Associates: Daisy Lopez
Ana Martinez
Eliazar Martinez
Ignacia Martinez
Jason Martinez
Email Addresses: alt****@yahoo.com,
edd****@aol.com,
eli****@yahoo.com
Address History: 2810 Driftwood Bend Drive, Fresno, TX 77545;
623 Dory Lane Unit 304, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Concord, NC 28025;
Brooklyn, NY 11230
Aliases (AKA): Diana M Azzouz,
Diana La Bastide,
Diana De Bastide,
Diana Martinez Bastide,
Diana Martinez De
Address History: 1413 Buckeye Trail, Garland, TX 75042;
1501 Edgewater Drive, Allen, TX 75002;
Richardson, TX 75081
Address History: 8901 Amberglen Boulevard Apt 23107, Austin, TX 78729;
20745 Placer Hills Road, Colfax, CA 95713;
Tampa, FL 33602;
Elgin, IL 60123;
South Elgin, IL 60177
Aliases (AKA): Terry P Touysithiphonex
Relatives & Associates: Crystal Gonzales
Somchay Sithy
Cathleen Touisithiphonexay
Dara Touisithiphonexay
Darvone Touisithiphonexay
Email Addresses: dim****@usa.net,
pre****@hotmail.com,
pre****@yahoo.com,
tto****@yahoo.com
Address History: 321 Leisure Lane, Waxahachie, TX 75165;
1501 Edgewater Drive, Allen, TX 75002;
Aubrey, TX 76227;
Frisco, TX 75035;
Mckinney, TX 75071
Phone Numbers: (214) 407-9174
(956) 968-4452
(972) 446-9606
Address History: 6827 Red Bud Drive, Dallas, TX 75227;
1501 Edgewater Drive, Allen, TX 75002;
Balch Springs, TX 75180;
Houston, TX 77099;
Katy, TX 77449
Aliases (AKA): James L Stephens,
James P Stephenson,
Jay Stephenson,
Jimmy Stephenson,
James P Stevens
Relatives & Associates: Annette Stephens
Cameshia Stephens
Christopher Stephens
Curtis Stephens
Micheal Stephens
Address History: 149 S Bagdad Road Apt 18307, Leander, TX 78641;
1501 Edgewater Drive, Allen, TX 75002;
Georgetown, TX 78628
Relatives & Associates: Ana Martinez
Jason Martinez
Address History: 3434 Campbell Airstrip Road, Anchorage, AK 99504;
7401 E 36th Avenue, Anchorage, AK 99504;
Allen, TX 75002
Aliases (AKA): R Hoffman,
Ron Hoffman
Address History: 1201 Braeburn Terrace, Lansdale, PA 19446;
3519 Skylark Drive, Concord, CA 94520;
Sacramento, CA 95833;
San Jose, CA 95112;
Walnut Creek, CA 94598
Aliases (AKA): Julie Ann Phonthachack,
Juliann Touysithiphonex,
Juliann P Touysithiphonexay,
Juliann Chanhsouk Vilaysouk
Relatives & Associates: Bounphieng Pathammavong
Jimmy Phonthachack
John Phonthachack
Sally Phonthachack
Annie Souvannavong
Phone Numbers: (925) 476-5079
Email Addresses: cmd****@hotmail.com,
pho****@gmail.com,
pho****@yahoo.com,
unk****@gmail.com
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