Address History: 1109 Shumard Street, Allen, TX 75002;
1513 Edgewater Drive, Allen, TX 75002;
Dallas, TX 75231
Aliases (AKA): Pamela Ann Leuterio,
Pamela A Luterio,
Pamela Ann M Tani,
Pamela Ann Tani
Email Addresses: ple****@comcast.net
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: 16760 Ronald W Reagan Boulevard Apt 1624, Leander, TX 78641;
4618 Middlebrook Road Unit B, Orlando, FL 32811;
Tampa, FL 33635;
Allen, TX 75002;
Austin, TX 78729
Aliases (AKA): Brandy Anderman,
Brandy Marie N Nelson
Email Addresses: lab****@aol.com
Address History: 1608 Whirlaway Court, Allen, TX 75002;
1517 Edgewater Drive, Allen, TX 75002;
Dallas, TX 75243;
Garland, TX 75042;
Houston, TX 77054
Aliases (AKA): Tuyen T Pham
Address History: 1511 Edgewater Drive, Allen, TX 75002
Address History: 1505 Edgewater Drive, Allen, TX 75002;
3105 Honeydew Drive, Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Hang T Lephong
Phone Numbers: (972) 820-9116
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
Relatives & Associates: Alissha Adams
Charles Benson
Christophe Benson
Deborah Benson
Kenneth Benson
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: 1422 Spyglass Drive, Allen, TX 75002;
1505 Edgewater Drive, Allen, TX 75002;
Carrollton, TX 75007
Relatives & Associates: Phong Le
Phone Numbers: (469) 675-1357
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
Address History: 1511 Edgewater Drive, Allen, TX 75002
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: 4177 Gazebo Street Apt 7312, Aubrey, TX 76227;
809 W Grove Parkways, Tempe, AZ 85283;
Brooklyn, NY 11223;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Dana Jamel James,
Dana Ramirez
Email Addresses: blu****@hotmail.com,
dan****@yahoo.com,
jai****@gmail.com
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
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: 1802 Sanderlain Lane, Allen, TX 75002;
1509 Edgewater Drive, Allen, TX 75002;
Amarillo, TX 79102;
Dallas, TX 75202;
Garland, TX 75042
Phone Numbers: (214) 442-3828
Address History: 1201 Braeburn Terrace, Lansdale, PA 19446;
3519 Skylark Drive, Concord, CA 94520;
Sacramento, CA 95833;
San Jose, CA 95112;
Walnut Creek, CA 94598
Aliases (AKA): Julie Ann Phonthachack,
Juliann Touysithiphonex,
Juliann P Touysithiphonexay,
Juliann Chanhsouk Vilaysouk
Relatives & Associates: Bounphieng Pathammavong
Jimmy Phonthachack
John Phonthachack
Sally Phonthachack
Annie Souvannavong
Phone Numbers: (925) 476-5079
Email Addresses: cmd****@hotmail.com,
pho****@gmail.com,
pho****@yahoo.com,
unk****@gmail.com
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
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: 135 Machado Court, Tracy, CA 95376;
4737 Hamilton Avenue #1, San Jose, CA 95130;
Santa Clara, CA 95051;
Sunnyvale, CA 94089;
Union City, CA 94587
Aliases (AKA): J Flores,
Josephine S Flores,
Josephine S Suzara,
Josephine S Uzara
Email Addresses: jos****@excite.com
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: 16602 E 146th Street N, Collinsville, OK 74021;
12140 # 170 Avenue, Collinsville, OK 74021;
Owasso, OK 74055;
Ponca City, OK 74601;
Tulsa, OK 74129
Aliases (AKA): James W Oliver,
James Wilbur Olivier,
Jas Olivier
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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