Address History: 1513 Edgewater Drive, Allen, TX 75002;
1400 Asp Avenue, Norman, OK 73072;
Oklahoma City, OK 73116;
Mckinney, TX 75072;
Plano, TX 75025
Aliases (AKA): Melissa Ownbey,
Melissa D Rodriguez
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: 414 W Cardinal Street, Ector, TX 75439;
3902 Venetian Way, Tampa, FL 33634;
Marion, IA 52302;
Olathe, KS 66062;
Moberly, MO 65270
Aliases (AKA): Jd Davis,
Jessica Davis,
Jess Dawn,
Jessica Eaches,
Jessica Good
Relatives & Associates: Kacey Archambeault
Stephanie Browning
Miguel Cisneros
Jessica Culp
Amanda Davis
Email Addresses: ach****@aol.com,
bub****@yahoo.com,
bub****@yahoo.com,
bub****@yahoo.com,
ela****@gmail.com
Address History: 701 E Plano Parkways Ste 510, Plano, TX 75074;
1509 Edgewater Drive, Allen, TX 75002;
Mc Kinney, TX 75070
Aliases (AKA): Murray Dantzler
Email Addresses: d.d****@generalhandling.com,
dan****@generalhandling.com,
mur****@generalhandling.com,
mur****@netzero.net
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: 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: 321 Leisure Lane, Waxahachie, TX 75165;
1501 Edgewater Drive, Allen, TX 75002;
Aubrey, TX 76227;
Frisco, TX 75035;
Mckinney, TX 75071
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: 1525 Edgewater Drive, Allen, TX 75002;
12701 N Pennsylvania Avenue Apt 157, Oklahoma City, OK 73120;
Arlington, TX 76012;
Dallas, TX 75254
Aliases (AKA): Timinit Nawit Megusse,
Timinit Nawit Negusse,
Timmie D Negusse
Relatives & Associates: Birkiti Kiflezion
Yohannes Kiflezion
Mussie Neguesse
Aron Negusse
Dawit Negusse
Email Addresses: tim****@netscape.net,
tim****@hotmail.com
Address History: 1525 Edgewater Drive, Allen, TX 75002;
3802 14th Street Nw Apt 617, Washington, DC 20011;
Dallas, TX 75235
Email Addresses: jki****@yahoo.com
Address History: 1511 Edgewater Drive, Allen, TX 75002
Address History: 71 W Frontera Circle, Spring, TX 77382;
300 W 123rd Avenue Apt 2322, Denver, CO 80234;
Allen, TX 75002;
Bandera, TX 78003;
Lubbock, TX 79416
Aliases (AKA): J Johnson,
Justin Lee Johnson
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: 836 N Madison Avenue Apt A, Dallas, TX 75208;
1509 Edgewater Drive, Allen, TX 75002;
Amarillo, TX 79102;
Carrollton, TX 75006;
Fort Worth, TX 76109
Aliases (AKA): Larry R Shelton
Relatives & Associates: Jolyn Iverson
Elizabeth Shelton
Elizabeth Shelton
Ellis Shelton
Larry Shelton
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: 1525 Edgewater Drive, Allen, TX 75002
Address History: 1511 Edgewater Drive, Allen, TX 75002
Address History: 1505 Edgewater Drive, Allen, TX 75002
Relatives & Associates: Phong Le
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
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: 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: 350 Flynn Court, Colorado Springs, CO 80911;
2122 Lander Circle, Colorado Springs, CO 80909;
Fayetteville, NC 28304;
Allen, TX 75002
Address History: 413 Cameron Place, Glendale, CA 91207;
1511 Edgewater Drive, Allen, TX 75002;
Carrollton, TX 75007;
Lewisville, TX 75067;
Plano, TX 75074
Aliases (AKA): Josephina D Flores,
Josephine D Flores,
Josie P Flores
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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