Address History: 1519 Edgewater Drive, Allen, TX 75002;
1334 19th Avenue, Longmont, CO 80501;
Abilene, TX 79605;
Mckinney, TX 75069;
Nevada, TX 75173
Aliases (AKA): Rhonda S Montgomery,
R Staples
Relatives & Associates: Tommy Adams
Julie Koflanovich
Billy Montgomery
Lauren Montgomery
Mary Shivers
Address History: 1515 Edgewater Drive, Allen, TX 75002;
4301 W Markham Street, Little Rock, AR 72205;
Dallas, TX 75243
Aliases (AKA): K Tang
Relatives & Associates: Amy League
Email Addresses: hel****@yahoo.com
Address History: 1505 Edgewater Drive, Allen, TX 75002
Relatives & Associates: Phong Le
Address History: 155 Sarah Lane, Lumberton, TX 77657;
5313 Heritage Way Ne Apt B, Albuquerque, NM 87109;
Rio Rancho, NM 87144;
Allen, TX 75002;
Amarillo, TX 79107
Aliases (AKA): Robert R Wilson
Address History: 1422 Spyglass Drive, Allen, TX 75002;
1505 Edgewater Drive, Allen, TX 75002;
Carrollton, TX 75007
Relatives & Associates: Phong Le
Phone Numbers: (469) 675-1357
Address History: 1521 Edgewater Drive, Allen, TX 75002;
553 Freestone Drive, Allen, TX 75002;
Plano, TX 75075;
Richardson, TX 75082
Aliases (AKA): Marilyn Depiazza,
Marilyn Gonzales,
Marilyn Y Torres
Address History: 3700 Ashford Drive, Plano, TX 75023;
1732 Okmulgee Court, North Little Rock, AR 72116;
Allen, TX 75002;
Dallas, TX 75240;
Richardson, TX 75080
Aliases (AKA): Patti Lynne Oonk,
Patti L Oonk
Email Addresses: moo****@peoplepc.com,
mpl****@verizon.net
Address History: 1511 Edgewater Drive, Allen, TX 75002
Address History: 1608 Whirlaway Court, Allen, TX 75002;
1517 Edgewater Drive, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75042;
Houston, TX 77054
Aliases (AKA): Tuyen T Pham
Address History: 3212 Nutmeg Drive, Mckinney, TX 75070;
50 Kerr Parkway Apartment 114, Lake Oswego, OR 97035;
Allen, TX 75002;
Austin, TX 78728;
Beaumont, TX 77701
Aliases (AKA): L Teague,
Lena Teague,
Lena M Teague
Email Addresses: tte****@yahoo.com
Address History: 71 W Frontera Circle, Spring, TX 77382;
300 W 123rd Avenue Apt 2322, Denver, CO 80234;
Allen, TX 75002;
Bandera, TX 78003;
Lubbock, TX 79416
Aliases (AKA): J Johnson,
Justin Lee Johnson
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
Email Addresses: alt****@yahoo.com,
edd****@aol.com,
eli****@yahoo.com
Address History: 1109 Shumard Street, Allen, TX 75002;
1513 Edgewater Drive, Allen, TX 75002;
Dallas, TX 75231
Aliases (AKA): Pamela Ann Leuterio,
Pamela A Luterio,
Pamela Ann M Tani,
Pamela Ann Tani
Email Addresses: ple****@comcast.net
Address History: 1515 Edgewater Drive, Allen, TX 75002;
1619 Mammoth Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75023
Aliases (AKA): A Tang,
Amy Tang,
Amy M Teague
Address History: 1507 Edgewater Drive, Allen, TX 75002
Phone Numbers: (469) 640-5805
Address History: 1517 Edgewater Drive, Allen, TX 75002;
1885 El Paseo Street Apt 822, Houston, TX 77054
Relatives & Associates: Anh Pham
Anh Pham
Conny Pham
Giao Pham
Xeit Pham
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: 409 Acorn Cove Drive, New Braunfels, TX 78130;
1503 Edgewater Drive, Allen, TX 75002;
Grand Prairie, TX 75050;
Plano, TX 75075
Aliases (AKA): Doris J Lazarine
Address History: 16760 Ronald W Reagan Boulevard Apt 1624, Leander, TX 78641;
4618 Middlebrook Road Unit B, Orlando, FL 32811;
Tampa, FL 33635;
Allen, TX 75002;
Austin, TX 78729
Aliases (AKA): Brandy Anderman,
Brandy Marie N Nelson
Email Addresses: lab****@aol.com
Address History: 137 E 6th Street, Tracy, CA 95376;
4412 Cornfield Way, Elk Grove, CA 95758;
Fremont, CA 94538;
Modesto, CA 95351;
San Jose, CA 95136
Aliases (AKA): C Brunner,
Camille Brunner,
Cecilia S Brunner,
Cecille Brunner,
Cecilia S Dale
Address History: 12328 Creekhaven Drive, Saint Louis, MO 63131;
2054 N Clifton Avenue, Chicago, IL 60614;
Ballwin, MO 63011;
Oxford, OH 45056;
Allen, TX 75002
Aliases (AKA): Kelly S Kubala,
Kelly K Mehan,
Kelly Mehan
Email Addresses: pat****@gmail.com
Address History: 452 Po Box, Fairfield, CT 06824;
1044 Boston Avenue # 4b, Bridgeport, CT 06610;
Allen, TX 75002
Aliases (AKA): Leslie Campbell Campbell,
Leslie J Campbell
Address History: 8610 Shelley Renee Cove, Cordova, TN 38018;
1272 Graystone Lane, Cordova, TN 38016;
Memphis, TN 38118;
Allen, TX 75002
Aliases (AKA): Larry R Sheltoin,
Larry Shelto Sheltoin,
Larry Shelton Sheltoin,
Lauren Shelton,
Shelton Shelton
Email Addresses: lsl****@bellsouth.net,
mik****@comcast.net,
mik****@msn.com
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