Address History: 1513 Edgewater Drive, Allen, TX 75002;
452040 Po Box, San Diego, CA 92145;
Houston, TX 77056;
Irving, TX 75063;
Mckinney, TX 75072
Aliases (AKA): Juan Rodriguez
Relatives & Associates: Isabella Curayag
Dyan Ownbey
John Rodrigues
Adrian Rodriguez
Carlos Rodriguez
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: 210 Forestbrook Drive, Wylie, TX 75098;
1525 Edgewater Drive, Allen, TX 75002;
Dallas, TX 75243;
Richardson, TX 75082
Aliases (AKA): Randy Smith
Email Addresses: sil****@yahoo.com
Address History: 1906 Wilderness Way, Allen, TX 75013;
705 Bray Central Drive, Allen, TX 75013;
Garland, TX 75042;
Grand Prairie, TX 75052;
Irving, TX 75038
Aliases (AKA): Amamda G Mcpherson,
Amanda G Reyes
Address History: 106 Country Ridge Court, Red Oak, TX 75154;
2933 N Sheridan Road Apt 415, Chicago, IL 60657;
Allen, TX 75002;
Bryan, TX 77807;
Dallas, TX 75287
Aliases (AKA): Jason Craig Grammer
Address History: 1500 Preston Road Apt 1111, Plano, TX 75093;
1509 Edgewater Drive, Allen, TX 75002;
Dallas, TX 75225;
New Braunfels, TX 78132
Aliases (AKA): Susan M Standard,
Susan Thompson
Address History: 1511 Edgewater Drive, Allen, TX 75002
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: 1511 Edgewater Drive, Allen, TX 75002;
3222 Royal Coach Way, Garland, TX 75044;
Richardson, TX 75082
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: 10592 Tree Lane, Princeton, TX 75407;
1514 Charleston Drive, Allen, TX 75002;
Huntsville, TX 77320;
Jasper, TX 75951;
Wylie, TX 75098
Aliases (AKA): Sarah N Moody,
Sarah Nicholson
Relatives & Associates: Stephanie Borgmeier
Shawna Corpian
Beverly Linkinhoker
Vickie Lutz
Dan Moody
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: 1509 Edgewater Drive, Allen, TX 75002
Relatives & Associates: Ashley Dantzler
Dale Dantzler
Daniel Dantzler
Debbie Dantzler
Duane Dantzler
Email Addresses: mur****@netzero.net,
sda****@mindspring.com
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: 1525 Edgewater Drive, Allen, TX 75002
Address History: 9166 Olive Street, Princeton, TX 75407;
1505 Edgewater Drive, Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75244;
Frisco, TX 75034
Aliases (AKA): Keith A Davis,
Keith Davis
Email Addresses: der****@gmail.com,
kei****@yahoo.com,
sca****@yahoo.com
Address History: 1507 Edgewater Drive, Allen, TX 75002
Phone Numbers: (469) 640-5805
Aliases (AKA): Patrick William Wynne
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: 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: 1521 Edgewater Drive, Allen, TX 75002;
408 Wadsack Drive Apt F, Norman, OK 73072;
Tulsa, OK 74136;
Mckinney, TX 75070
Aliases (AKA): Tameka Block,
Tameka Henley,
Tamika Henley
Email Addresses: tam****@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: 135 Machado Court, Tracy, CA 95376;
413 Cameron Place, Glendale, CA 91207;
Santa Clara, CA 95051;
Union City, CA 94587;
Allen, TX 75002
Aliases (AKA): Chris Flores,
Christopher Flores
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
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
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