Address History: 1109 Shumard Street, Allen, TX 75002;
75 Bannbury Lane, Palm Coast, FL 32137;
Dallas, TX 75231;
Garland, TX 75040;
Plano, TX 75093
Relatives & Associates: Violeta Adzincula
Leudes Dleuterio
Leo Habacon
Leuber Leuteril
Domingo Leuterio
Email Addresses: ple****@comcast.net
Address History: 1521 Edgewater Drive, Allen, TX 75002;
553 Freestone Drive, Allen, TX 75002;
Plano, TX 75075;
Richardson, TX 75082
Aliases (AKA): Marilyn Depiazza,
Marilyn Gonzales,
Marilyn Y Torres
Aliases (AKA): Patrick William Wynne
Address History: 2315 92nd Street, Lubbock, TX 79423;
2174 East Alameda Drive, Tempe, AZ 85282;
Knoxville, TN 37922;
Allen, TX 75002;
Mc Kinney, TX 75070
Aliases (AKA): Jay P Mc Elligott,
Jay Mcelligott
Email Addresses: jay****@yahoo.com,
jmc****@twcny.rr.com,
jpm****@adelphia.com,
jpm****@aol.com,
jpm****@hotmail.com
Address History: 1507 Edgewater Drive, Allen, TX 75002
Phone Numbers: (469) 640-5805
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: 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: 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
Address History: 1525 Edgewater Drive, Allen, TX 75002
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: 6411 S Briar Bayou Drive, Houston, TX 77072;
1501 Edgewater Drive, Allen, TX 75002;
Galveston, TX 77550
Relatives & Associates: Daisy Lopez
Ana Martinez
Eliazar Martinez
Ignacia Martinez
Maria Martinez
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: 808 Amber Court, Allen, TX 75002;
1505 Edgewater Drive, Allen, TX 75002;
Garland, TX 75040
Aliases (AKA): Michael A Carter,
Micheal Carter,
Mylinda K Carter,
Mylinda K Herring
Address History: 1511 Edgewater Drive, Allen, TX 75002;
3222 Royal Coach Way, Garland, TX 75044;
Richardson, TX 75082
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: 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: 1874 Cielo Falls Drive, Sparks, NV 89436;
50 E Greg Street Ste 105, Sparks, NV 89431;
Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75244
Aliases (AKA): Jessica Davis
Email Addresses: ahs****@yahoo.com,
jda****@sagecaretherapy.com,
jda****@verizon.net,
jes****@gmail.com
Address History: 14684 Sailboat Circle, Midlothian, VA 23112;
1511 Edgewater Drive, Allen, TX 75002;
Chesterfield, VA 23832;
Henrico, VA 23294;
Richmond, VA 23227
Aliases (AKA): April Jokinen,
April S Kallenbach,
April S Kallenback
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: 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
Address History: 2515 Sahalee Drive E, Sammamish, WA 98074;
635 Parkaire Lane, Charlotte, NC 28217;
Allen, TX 75002
Aliases (AKA): Junaid Khurshid Ali
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: 452 Po Box, Fairfield, CT 06824;
1044 Boston Avenue # 4b, Bridgeport, CT 06610;
Allen, TX 75002
Aliases (AKA): Leslie Campbell Campbell,
Leslie J Campbell
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