Address History: 9309 Waterman Drive, Aubrey, TX 76227;
1505 Edgewater Drive, Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): Karalie Bender
Address History: 3212 Nutmeg Drive, Mckinney, TX 75070;
50 Kerr Parkway Apartment 114, Lake Oswego, OR 97035;
Allen, TX 75002;
Austin, TX 78753;
Beaumont, TX 77701
Aliases (AKA): Thomas E Teague,
Tommy E Teague
Email Addresses: tte****@yahoo.com
Aliases (AKA): Patrick William Wynne
Address History: 309 Cedar Creek Drive, Princeton, TX 75407;
1521 Edgewater Drive, Allen, TX 75002;
Mckinney, TX 75070
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: 1505 Edgewater Drive, Allen, TX 75002
Relatives & Associates: Phong Le
Address History: 5622 S 14th Street, Midlothian, TX 76065;
2363 Amber Lane, Escondido, CA 92026;
Summit, NJ 07901;
Nashville, TN 37209;
Allen, TX 75002
Aliases (AKA): Gregory A Edler,
Greg Elder,
Gregory A Elder,
Greogry A Elder
Email Addresses: gre****@childrens.com
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: 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: 5874 Fairview Parkways, Mckinney, TX 75069;
5237 Sw 24th Place, Cape Coral, FL 33914;
Fort Myers, FL 33905;
Pensacola, FL 32526;
Rio Rancho, NM 87174
Aliases (AKA): Willia J Callahan,
Willia Joseph Callahan,
William J Callahan,
Wm Callahan
Relatives & Associates: Denise Callahan
Email Addresses: pet****@gmail.com,
wca****@yahoo.com,
wil****@geocities.com
Address History: 9005 Amber Downs Drive, Mc Kinney, TX 75070;
1505 Edgewater Drive, Allen, TX 75002;
Bedford, TX 76021;
Frisco, TX 75034;
Mckinney, TX 75072
Aliases (AKA): C Shaw,
Connie Shaw,
Connie R Spillner
Address History: 1525 Edgewater Drive, Allen, TX 75002
Address History: 5081 Blanco Drive, Fort Worth, TX 76137;
4703 East Briarwood Terrace, Phoenix, AZ 85048;
Allen, TX 75002;
Canyon, TX 79016;
Desoto, TX 75115
Aliases (AKA): Brent K Kennard
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: 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: 1109 Shumard Street, Allen, TX 75002;
75 Bannbury Lane, Palm Coast, FL 32137;
Dallas, TX 75231;
Garland, TX 75040;
Plano, TX 75093
Relatives & Associates: Violeta Adzincula
Leudes Dleuterio
Leo Habacon
Leuber Leuteril
Domingo Leuterio
Email Addresses: ple****@comcast.net
Address History: 677 Bonham Drive, Lavon, TX 75166;
8156 S 107th East Avenue Apt P, Tulsa, OK 74133;
Allen, TX 75002;
Frisco, TX 75035
Aliases (AKA): Brandon Simms
Relatives & Associates: Alyssa Moreno
Email Addresses: bra****@mcafee.com
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
Address History: 1874 Cielo Falls Drive, Sparks, NV 89436;
50 E Greg Street Ste 105, Sparks, NV 89431;
Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75244
Aliases (AKA): Jessica Davis
Email Addresses: ahs****@yahoo.com,
jda****@sagecaretherapy.com,
jda****@verizon.net,
jes****@gmail.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: 9520 Copper Cove Lane Apt A, Henrico, VA 23294;
226 Mattson Avenue, Los Gatos, CA 95032;
San Francisco, CA 94111;
Rockport, MA 01966;
Hoboken, NJ 07030
Aliases (AKA): David Jokinin
Relatives & Associates: April Davis
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: 2515 Sahalee Drive E, Sammamish, WA 98074;
635 Parkaire Lane, Charlotte, NC 28217;
Allen, TX 75002
Aliases (AKA): Junaid Khurshid Ali
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: 21065 E 43rd Street S, Broken Arrow, OK 74014;
199 Prince Phillip Drive, Saint Augustine, FL 32092;
Ponca City, OK 74601;
Tulsa, OK 74105;
Allen, TX 75002
Aliases (AKA): Enoch Bird,
Enoch A Henley
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