Address History: 5951 Franklin Court, Frisco, TX 75033;
1515 Edgewater Drive, Allen, TX 75002;
Austin, TX 78701;
College Station, TX 77840;
Dallas, TX 75248
Aliases (AKA): Thomas Teague
Email Addresses: tom****@maxim-ic.com,
tom****@maximintegrated.com,
twt****@nrhbc.org
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;
3222 Royal Coach Way, Garland, TX 75044;
Richardson, TX 75082
Address History: 1501 Edgewater Drive, Allen, TX 75002;
3418 Upland Drive, Anchorage, AK 99504;
Bentonville, AR 72712;
Canton, GA 30115
Aliases (AKA): Chandler N Summers,
Chandler Summers
Relatives & Associates: Kipplyn Shankle
Allison Strugis
Bruce Summers
Matthew Summers
Richard Summers
Phone Numbers: (907) 337-1227
Address History: 406 Saw Mill Road, Royse City, TX 75189;
1519 Edgewater Drive, Allen, TX 75002;
Blue Ridge, TX 75424;
Denton, TX 76210;
Pilot Point, TX 76258
Aliases (AKA): Lauren M Montgomery,
Lauren Pyles,
Lauren Tiner
Relatives & Associates: Tommy Adams
Tammy Colbert
Alejandra Morales-Arredondo
Garland Pyleg
Andy Pyles
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: 1521 Edgewater Drive, Allen, TX 75002;
1513 Oak Tree Road, Allen, TX 75002;
Austin, TX 78731;
Plano, TX 75024;
Richardson, TX 75082
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: 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: 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: 1517 Edgewater Drive, Allen, TX 75002
Relatives & Associates: Shawn Moody
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: 1802 Sanderlain Lane, Allen, TX 75002;
1509 Edgewater Drive, Allen, TX 75002;
Amarillo, TX 79102;
Dallas, TX 75202;
Garland, TX 75042
Phone Numbers: (214) 442-3828
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: 9309 Waterman Drive, Aubrey, TX 76227;
1505 Edgewater Drive, Allen, TX 75002;
Plano, TX 75025
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: 1505 Edgewater Drive, Allen, TX 75002;
3105 Honeydew Drive, Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Hang T Lephong
Phone Numbers: (972) 820-9116
Address History: 1505 Edgewater Drive, Allen, TX 75002
Relatives & Associates: Phong Le
Address History: 1413 Buckeye Trail, Garland, TX 75042;
1501 Edgewater Drive, Allen, TX 75002;
Richardson, TX 75081
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: 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: 1323 Mona Avenue, Redlands, CA 92374;
2125 Berryland Court, Lemon Grove, CA 91945;
Ontario, CA 91764;
San Diego, CA 92154;
Allen, TX 75002
Aliases (AKA): Alexandra Cintron,
Alexandra Mc Gee
Email Addresses: pue****@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
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
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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