Address History: 155 Sarah Lane, Lumberton, TX 77657;
481 W 55th Place, Hialeah, FL 33012;
Allen, TX 75002;
Beaumont, TX 77713;
Kountze, TX 77625
Aliases (AKA): Robin Stegall,
Robert Wilson,
Robin Wilson
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
Aliases (AKA): James Copp,
Jim Bestfranchis Copp
Address History: 1413 Buckeye Trail, Garland, TX 75042;
1501 Edgewater Drive, Allen, TX 75002;
Richardson, TX 75081
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: 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: 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: 9309 Waterman Drive, Aubrey, TX 76227;
1505 Edgewater Drive, Allen, TX 75002;
Plano, TX 75025
Phone Numbers: (214) 705-0713
Address History: 11079 Dishman Road, Beaumont, TX 77713;
2473 Clinton Street, Abilene, TX 79603;
Allen, TX 75002
Aliases (AKA): Jamie W Strawn,
Jaime L White,
Jamie Lea White
Email Addresses: jam****@parklandhospital.com,
jlw****@hotmail.com
Address History: 12800 Harrisglenn Drive Apt 528, Austin, TX 78753;
34113 Viaduct Lucca, Fremont, CA 94555;
San Jose, CA 95134;
Allen, TX 75002;
Richardson, TX 75082
Aliases (AKA): W Chow,
Waichu Chow
Relatives & Associates: Brian Ip
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: 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: 1707 Honey Creek Lane, Cedar Park, TX 78613;
1096 Po Box, Agoura Hills, CA 91376;
Lancaster, CA 93534;
Studio City, CA 91604;
Allen, TX 75002
Aliases (AKA): Miriam Hamil Gilman,
Mariam Nelson,
Miriam H Nelson,
Miriam Hamil Nelson
Relatives & Associates: Alissha Adams
Charles Benson
Christophe Benson
Deborah Benson
Kenneth Benson
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: 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: 677 Bonham Drive, Lavon, TX 75166;
8700 Salsbury Lane #35, Oklahoma City, OK 73132;
Stillwater, OK 74075;
Tulsa, OK 74133;
Allen, TX 75002
Aliases (AKA): Alyssa Moreno,
Alyssa Mercedes Moreno,
Alyssa Moreno-Sims,
Alyssa M Sims
Email Addresses: aly****@att.net,
aly****@gmail.com,
aly****@juno.com,
pr_****@hotmail.com
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: 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: 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
Address History: 350 Flynn Court, Colorado Springs, CO 80911;
2122 Lander Circle, Colorado Springs, CO 80909;
Fayetteville, NC 28304;
Allen, TX 75002
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
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