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: 1511 Edgewater Drive, Allen, TX 75002
Address History: 1906 Wilderness Way, Allen, TX 75013;
705 Bray Central Drive, Allen, TX 75013;
Garland, TX 75042;
Grand Prairie, TX 75052;
Irving, TX 75038
Aliases (AKA): Amamda G Mcpherson,
Amanda G Reyes
Aliases (AKA): James Copp,
Jim Bestfranchis Copp
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: 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: 467 Pearce Drive, Pottsboro, TX 75076;
902 Briarwood Place, Durant, OK 74701;
Allen, TX 75013;
Dallas, TX 75248;
Prosper, TX 75078
Aliases (AKA): Leslie Campbell,
Leslie L King
Relatives & Associates: Brenda Campbell
David Campbell
Melissa Campbell
Stephanie Jenkins
Travis King
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: 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
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: 3700 Ashford Drive, Plano, TX 75023;
1411 1500s Jupiter Road Apartment, Allen, TX 75013
Aliases (AKA): Christy Harrington,
Christina Oonk,
Christina G Oonk,
Christy Oonk
Email Addresses: coo****@hotmail.com,
coo****@swbell.net
Address History: 1422 Spyglass Drive, Allen, TX 75002;
14600 Marsh Lane, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Phong Thanh Le
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: 1680 Hero Way Apt 2202, Leander, TX 78641;
2506 S Greens Way, Rogers, AR 72758;
Allen, TX 75002;
Denton, TX 76208;
Georgetown, TX 78628
Aliases (AKA): Ann Martin,
Ana Martine,
Anna Martinez,
Elizabeth Martinez
Address History: 1517 Edgewater Drive, Allen, TX 75002;
1420 Martin Street, Arkadelphia, AR 71923;
Hot Springs National Park, AR 71913;
Arlington, TX 76011;
Austin, TX 78759
Aliases (AKA): Steve M Knight,
Steven Knight
Email Addresses: ste****@hotmail.com,
ste****@satx.rr.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: 309 Cedar Creek Drive, Princeton, TX 75407;
1521 Edgewater Drive, Allen, TX 75002;
Mckinney, TX 75070
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
Relatives & Associates: Susan Goodman
Christi Swink
Christianne Thompson
Kelly Thompson
Susan Thompson
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: 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: 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: 2515 Sahalee Drive E, Sammamish, WA 98074;
635 Parkaire Lane, Charlotte, NC 28217;
Allen, TX 75002
Aliases (AKA): Junaid Khurshid Ali
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