Address History: 1422 Spyglass Drive, Allen, TX 75002;
14600 Marsh Lane, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Phong Thanh Le
Address History: 1802 Sanderlain Lane, Allen, TX 75002;
1509 Edgewater Drive, Allen, TX 75002;
Amarillo, TX 79102;
Dallas, TX 75202;
Garland, TX 75042
Phone Numbers: (214) 442-3828
Address History: 1525 Edgewater Drive, Allen, TX 75002;
12701 N Pennsylvania Avenue Apt 157, Oklahoma City, OK 73120;
Arlington, TX 76012;
Dallas, TX 75254
Aliases (AKA): Timinit Nawit Megusse,
Timinit Nawit Negusse,
Timmie D Negusse
Relatives & Associates: Birkiti Kiflezion
Yohannes Kiflezion
Mussie Neguesse
Aron Negusse
Dawit Negusse
Email Addresses: tim****@netscape.net,
tim****@hotmail.com
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: 649 Wyoming Drive, Plano, TX 75094;
141 Market Street #1214, Monticello, AR 71655;
Allen, TX 75002;
Dallas, TX 75231;
Murphy, TX 75094
Aliases (AKA): Bobby J Palmertree,
Bobby Palmertree
Relatives & Associates: Stacy Dabney
Kristina Hermonat
Erin Norris
Billy Palmertree
Donny Palmertree
Email Addresses: bob****@ymail.com
Address History: 309 Cedar Creek Drive, Princeton, TX 75407;
1521 Edgewater Drive, Allen, TX 75002;
Mckinney, TX 75070
Address History: 1525 Edgewater Drive, Allen, TX 75002
Address History: 1413 Buckeye Trail, Garland, TX 75042;
1501 Edgewater Drive, Allen, TX 75002;
Richardson, TX 75081
Address History: 10707 Lake Creek Parkways Apt 175, Austin, TX 78750;
1874 Cielo Falls Drive, Sparks, NV 89436;
Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75251
Aliases (AKA): Jessica Bergey,
Jessica Davis
Email Addresses: ahs****@yahoo.com,
cda****@gileadhomehealth.com,
cda****@renosubsystems.com,
dav****@yahoo.com,
dav****@icloud.com
Address History: 9210 Saratoga Avenue, Lubbock, TX 79424;
256 Sumac Street, Holloman Air Force Base, NM 88330;
Moore, OK 73160;
Oklahoma City, OK 73160;
Allen, TX 75002
Aliases (AKA): Johnathan Elder,
Jonathan D Elder
Email Addresses: dfr****@ameritech.net,
dfr****@hotmail.com,
dr.****@juno.com
Address History: 1513 Edgewater Drive, Allen, TX 75002;
1400 Asp Avenue, Norman, OK 73072;
Oklahoma City, OK 73116;
Mckinney, TX 75072;
Plano, TX 75025
Aliases (AKA): Melissa Ownbey,
Melissa D Rodriguez
Address History: 414 W Cardinal Street, Ector, TX 75439;
3902 Venetian Way, Tampa, FL 33634;
Marion, IA 52302;
Olathe, KS 66062;
Moberly, MO 65270
Aliases (AKA): Jd Davis,
Jessica Davis,
Jess Dawn,
Jessica Eaches,
Jessica Good
Relatives & Associates: Kacey Archambeault
Stephanie Browning
Miguel Cisneros
Jessica Culp
Amanda Davis
Email Addresses: ach****@aol.com,
bub****@yahoo.com,
bub****@yahoo.com,
bub****@yahoo.com,
ela****@gmail.com
Address History: 1511 Edgewater Drive, Allen, TX 75002
Address History: 149 S Bagdad Road Apt 18307, Leander, TX 78641;
1501 Edgewater Drive, Allen, TX 75002;
Georgetown, TX 78628
Address History: 1511 Edgewater Drive, Allen, TX 75002;
3222 Royal Coach Way, Garland, TX 75044;
Richardson, TX 75082
Address History: 808 Amber Court, Allen, TX 75002;
1505 Edgewater Drive, Allen, TX 75002;
Garland, TX 75040
Aliases (AKA): Michael A Carter,
Micheal Carter,
Mylinda K Carter,
Mylinda K Herring
Aliases (AKA): James Copp,
Jim Bestfranchis Copp
Address History: 4694 County Road 952, Princeton, TX 75407;
1103 Candlewood Drive, Allen, TX 75002;
Dallas, TX 75234;
Mc Kinney, TX 75069;
Scroggins, TX 75480
Aliases (AKA): Beckie Copp,
Becky Copp,
Rebecca J Copp
Address History: 1610 Sweetbay Drive, Allen, TX 75002;
1509 Edgewater Drive, Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75074;
Waco, TX 76710
Relatives & Associates: Dedee Carpenter
Susan Goodman
Christi Swink
Christianne Thompson
Stephanie Thompson
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: 1517 Edgewater Drive, Allen, TX 75002
Relatives & Associates: Shawn Moody
Address History: 13155 Moss Pointe Drive, Geismar, LA 70734;
624 Strawberry Circle, Brandenburg, KY 40108;
Boutte, LA 70039;
Gonzales, LA 70737;
Marrero, LA 70072
Aliases (AKA): Maurice W Grant
Address History: 720 Saffron Drive, Tracy, CA 95377;
1665 Cortez Street, Milpitas, CA 95035;
Newark, CA 94560;
Reseda, CA 91335;
San Jose, CA 95134
Aliases (AKA): Cecily Lynne Ballnngay,
Cecily L Ballungay,
Cecily Lynne Ballungay,
Cecily L Jacobs,
Cecily L Malaluan
Relatives & Associates: Kainoa Ballungay
Miles Ballungay
Modesto Ballungay
Pearla Ballungay
Pilar Ballungay
Email Addresses: kek****@yahoo.com
Address History: 5020 Main Street Apt 421, Tacoma, WA 98407;
6831 Jackson Street, Fort Smith, AR 72903;
Kansas City, MO 64114;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): T J Adams,
Thomas J Adams,
Tommy J Adams,
Tommy Staples,
Tommy J Staples
Relatives & Associates: Kathryn Carlson
Julie Koflanovich
Lauren Montgomery
Brittany Staples
Casey Staples
Address History: 9404 Malbec Street, Roseville, CA 95747;
8097 Briar Ridge Lane, Citrus Heights, CA 95610;
Fairfield, CA 94533;
Stockton, CA 95206;
Tracy, CA 95376
Aliases (AKA): Enrito R Mendza
Phone Numbers: (972) 540-2105
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