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: 5874 Fairview Parkways, Mckinney, TX 75069;
5237 Sw 24th Place, Cape Coral, FL 33914;
Fort Myers, FL 33905;
Allen, TX 75002;
Plano, TX 75025
Phone Numbers: (972) 678-0045
Address History: 6411 S Briar Bayou Drive, Houston, TX 77072;
1501 Edgewater Drive, Allen, TX 75002;
Galveston, TX 77550
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: 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: 309 Cedar Creek Drive, Princeton, TX 75407;
1521 Edgewater Drive, Allen, TX 75002;
Mckinney, TX 75070
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: 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: 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: 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: 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: 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: 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: 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: 701 E Plano Parkways Ste 510, Plano, TX 75074;
1509 Edgewater Drive, Allen, TX 75002;
Mc Kinney, TX 75070
Aliases (AKA): Murray Dantzler
Email Addresses: d.d****@generalhandling.com,
dan****@generalhandling.com,
mur****@generalhandling.com,
mur****@netzero.net
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: 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
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: 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: 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: 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: 14684 Sailboat Circle, Midlothian, VA 23112;
1511 Edgewater Drive, Allen, TX 75002;
Chesterfield, VA 23832;
Henrico, VA 23294;
Richmond, VA 23227
Aliases (AKA): April Jokinen,
April S Kallenbach,
April S Kallenback
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