Address History: 9005 Amber Downs Drive, Mc Kinney, TX 75070;
1505 Edgewater Drive, Allen, TX 75002;
Bedford, TX 76021;
Frisco, TX 75034;
Mckinney, TX 75072
Aliases (AKA): C Shaw,
Connie Shaw,
Connie R Spillner
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
Aliases (AKA): James Copp,
Jim Bestfranchis Copp
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: 808 Amber Court, Allen, TX 75002;
1505 Edgewater Drive, Allen, TX 75002;
Garland, TX 75040
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: 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: 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: 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
Aliases (AKA): Patrick William Wynne
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
Relatives & Associates: Susan Goodman
Christi Swink
Christianne Thompson
Kelly Thompson
Susan Thompson
Address History: 1517 Edgewater Drive, Allen, TX 75002
Relatives & Associates: Shawn Moody
Address History: 1509 Edgewater Drive, Allen, TX 75002
Relatives & Associates: Ashley Dantzler
Dale Dantzler
Daniel Dantzler
Debbie Dantzler
Duane Dantzler
Email Addresses: mur****@netzero.net,
sda****@mindspring.com
Address History: 1511 Edgewater Drive, Allen, TX 75002
Address History: 1525 Edgewater Drive, Allen, TX 75002
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
Email Addresses: jj_****@msn.com
Address History: 1509 Edgewater Drive, Allen, TX 75002;
8875 S 267th East Avenue, Broken Arrow, OK 74014;
Elk City, OK 73644;
Stillwater, OK 74075
Phone Numbers: (580) 225-3107
Email Addresses: afa****@hotmail.com
Phone Numbers: (214) 705-0713
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: 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: 10707 Lake Creek Parkways Apt 175, Austin, TX 78750;
1874 Cielo Falls Drive, Sparks, NV 89436;
Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75251
Aliases (AKA): Jessica Bergey,
Jessica Davis
Email Addresses: ahs****@yahoo.com,
cda****@gileadhomehealth.com,
cda****@renosubsystems.com,
dav****@yahoo.com,
dav****@icloud.com
Address History: 3212 Nutmeg Drive, Mckinney, TX 75070;
50 Kerr Parkway Apartment 114, Lake Oswego, OR 97035;
Allen, TX 75002;
Austin, TX 78728;
Beaumont, TX 77701
Aliases (AKA): L Teague,
Lena Teague,
Lena M Teague
Email Addresses: tte****@yahoo.com
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: 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
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