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: 1519 Edgewater Drive, Allen, TX 75002;
1334 19th Avenue, Longmont, CO 80501;
Abilene, TX 79605;
Mckinney, TX 75069;
Nevada, TX 75173
Aliases (AKA): Rhonda S Montgomery,
R Staples
Relatives & Associates: Tommy Adams
Julie Koflanovich
Billy Montgomery
Lauren Montgomery
Mary Shivers
Address History: 467 Pearce Drive, Pottsboro, TX 75076;
1507 Edgewater Drive, Allen, TX 75002;
Arlington, TX 76010;
Coleman, TX 76834;
Dallas, TX 75248
Aliases (AKA): Travis Lee King
Email Addresses: ran****@aol.com,
tra****@yahoo.com,
tra****@yahoo.com
Address History: 1109 Shumard Street, Allen, TX 75002;
1513 Edgewater Drive, Allen, TX 75002;
Dallas, TX 75231
Aliases (AKA): Pamela Ann Leuterio,
Pamela A Luterio,
Pamela Ann M Tani,
Pamela Ann Tani
Email Addresses: ple****@comcast.net
Address History: 1517 Edgewater Drive, Allen, TX 75002
Relatives & Associates: Shawn Moody
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: 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: 6411 S Briar Bayou Drive, Houston, TX 77072;
1501 Edgewater Drive, Allen, TX 75002;
Galveston, TX 77550
Address History: 908 Cotton Exchange Drive, Aubrey, TX 76227;
1503 Edgewater Drive, Allen, TX 75002;
Crowley, TX 76036;
Dallas, TX 75287;
Grand Prairie, TX 75051
Relatives & Associates: Bonnie Harrington
Bradley Harrington
Elizabeth Harrington
Tadd Harrington
Christy Oonk
Email Addresses: jof****@ig.com.br
Address History: 1521 Edgewater Drive, Allen, TX 75002;
2918 Dawn Drive Apt 2, Grand Junction, CO 81504;
Longmont, CO 80501;
Thornton, CO 80241;
Austin, TX 78731
Aliases (AKA): Joshua Gonzales
Address History: 1511 Edgewater Drive, Allen, TX 75002
Address History: 2810 Driftwood Bend Drive, Fresno, TX 77545;
623 Dory Lane Unit 304, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Concord, NC 28025;
Brooklyn, NY 11230
Aliases (AKA): Diana M Azzouz,
Diana La Bastide,
Diana De Bastide,
Diana Martinez Bastide,
Diana Martinez De
Address History: 1608 Whirlaway Court, Allen, TX 75002;
1517 Edgewater Drive, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75042;
Houston, TX 77054
Aliases (AKA): Tuyen T Pham
Relatives & Associates: Tommy Adams
Lauren Montgomery
Brittany Staples
Casey Staples
Rhonda Staples
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: 1511 Edgewater Drive, Allen, TX 75002
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: 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: 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: 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: 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: 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
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