Address History: 649 Wyoming Drive, Plano, TX 75094;
186 Hazelwood Drive, Monticello, AR 71655;
Allen, TX 75002;
Mckinney, TX 75069;
Murphy, TX 75094
Aliases (AKA): Stacy L Dabney,
Stacy Palmertree
Email Addresses: chu****@finsvcs.com,
gda****@sbcglobal.net,
rit****@excel.net
Address History: 10592 Tree Lane, Princeton, TX 75407;
1514 Charleston Drive, Allen, TX 75002;
Dickinson, TX 77539;
Huntsville, TX 77320;
Wylie, TX 75098
Aliases (AKA): Shawn Moody,
Shawn Allen Moody
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: 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: 1523 Edgewater Drive, Allen, TX 75002;
5351 W 123rd Place # 4114, Hawthorne, CA 90250
Aliases (AKA): Naomi Wynne,
Naomi Rose Wynne
Email Addresses: nao****@webtv.net,
nao****@msn.com,
nao****@yahoo.com,
nao****@homedepot.com,
nrw****@sbcglobal.net
Address History: 1511 Edgewater Drive, Allen, TX 75002
Address History: 2315 92nd Street, Lubbock, TX 79423;
2174 East Alameda Drive, Tempe, AZ 85282;
Knoxville, TN 37922;
Allen, TX 75002;
Mc Kinney, TX 75070
Aliases (AKA): Jay P Mc Elligott,
Jay Mcelligott
Email Addresses: jay****@yahoo.com,
jmc****@twcny.rr.com,
jpm****@adelphia.com,
jpm****@aol.com,
jpm****@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: 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
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
Relatives & Associates: Kawana Bables
Veronica Brown
Suzanne Cellars
Harvey James
John James
Email Addresses: jj_****@msn.com
Address History: 1542 Crystal Pass, Allen, TX 75002;
1702 Jewetta Avenue, Bakersfield, CA 93312;
Corona, CA 92880;
Plano, TX 75023
Aliases (AKA): Danielle Benson
Relatives & Associates: Michelle Alvarez
Gregory Benson
Salvador Dominguez
Salvador Dominguez
Shelly Dominguez
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: 409 Lockhurst Drive, Anna, TX 75409;
2363 Amber Lane, Escondido, CA 92026;
Murrieta, CA 92563;
San Marcos, CA 92078;
Allen, TX 75002
Aliases (AKA): Carrie May Elder,
Carrie M Hudson,
Carrie M Vanlaar
Address History: 1525 Edgewater Drive, Allen, TX 75002;
3802 14th Street Nw Apt 617, Washington, DC 20011;
Dallas, TX 75235
Email Addresses: jki****@yahoo.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: 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: 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: 413 Cameron Place, Glendale, CA 91207;
1511 Edgewater Drive, Allen, TX 75002;
Carrollton, TX 75007;
Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Josephina D Flores,
Josephine D Flores,
Josie P Flores
Address History: 16602 E 146th Street N, Collinsville, OK 74021;
12140 # 170 Avenue, Collinsville, OK 74021;
Owasso, OK 74055;
Ponca City, OK 74601;
Tulsa, OK 74129
Aliases (AKA): James W Oliver,
James Wilbur Olivier,
Jas Olivier
Address History: 31 Oak Alley Boulevard, Marrero, LA 70072;
221 Po Box, Boutte, LA 70039;
Geismar, LA 70734;
Gonzales, LA 70737;
Allen, TX 75002
Email Addresses: pre****@yahoo.com
Address History: 1167 E Davis Street Apt A, Yuma, AZ 85365;
2857 W 3rd Street, Yuma, AZ 85364;
Hawthorne, CA 90250;
Lemon Grove, CA 91945;
Allen, TX 75002
Aliases (AKA): Christian Mc Gee
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