Address History: 1519 Edgewater Drive, Allen, TX 75002;
1334 19th Avenue, Longmont, CO 80501;
Abilene, TX 79605;
Mckinney, TX 75069;
Nevada, TX 75173
Aliases (AKA): Rhonda S Montgomery,
R Staples
Relatives & Associates: Tommy Adams
Julie Koflanovich
Billy Montgomery
Lauren Montgomery
Mary Shivers
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: 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: 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: 10592 Tree Lane, Princeton, TX 75407;
1514 Charleston Drive, Allen, TX 75002;
Dickinson, TX 77539;
Huntsville, TX 77320;
Wylie, TX 75098
Aliases (AKA): Shawn Moody,
Shawn Allen Moody
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: 149 S Bagdad Road Apt 18307, Leander, TX 78641;
1501 Edgewater Drive, Allen, TX 75002;
Georgetown, TX 78628
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
Address History: 1521 Edgewater Drive, Allen, TX 75002;
408 Wadsack Drive Apt F, Norman, OK 73072;
Tulsa, OK 74136;
Mckinney, TX 75070
Aliases (AKA): Tameka Block,
Tameka Henley,
Tamika Henley
Email Addresses: tam****@yahoo.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: 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: 5951 Franklin Court, Frisco, TX 75033;
1515 Edgewater Drive, Allen, TX 75002;
Austin, TX 78701;
College Station, TX 77840;
Dallas, TX 75248
Aliases (AKA): Thomas Teague
Email Addresses: tom****@maxim-ic.com,
tom****@maximintegrated.com,
twt****@nrhbc.org
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
Relatives & Associates: Alissha Adams
Charles Benson
Christophe Benson
Deborah Benson
Kenneth Benson
Address History: 304 S Alder Drive, Allen, TX 75002;
304 Alder Drive S, Allen, TX 75013;
Dallas, TX 75204
Aliases (AKA): Dale Dantzler,
Dale R Dantzler
Relatives & Associates: Ashley Dantzler
Debbie Dantzler
Duane Dantzler
Jennifer Dantzler
Kyle Dantzler
Email Addresses: dal****@earthlink.net,
dal****@hotmail.com
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: 155 Sarah Lane, Lumberton, TX 77657;
5313 Heritage Way Ne Apt B, Albuquerque, NM 87109;
Rio Rancho, NM 87144;
Allen, TX 75002;
Amarillo, TX 79107
Aliases (AKA): Robert R Wilson
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: 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: 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: 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: 1521 Edgewater Drive, Allen, TX 75002;
1513 Oak Tree Road, Allen, TX 75002;
Austin, TX 78731;
Plano, TX 75024;
Richardson, TX 75082
Address History: 467 Pearce Drive, Pottsboro, TX 75076;
1507 Edgewater Drive, Allen, TX 75002;
Arlington, TX 76010;
Coleman, TX 76834;
Dallas, TX 75248
Aliases (AKA): Travis Lee King
Email Addresses: ran****@aol.com,
tra****@yahoo.com,
tra****@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
Address History: 12328 Creekhaven Drive, Saint Louis, MO 63131;
2054 N Clifton Avenue, Chicago, IL 60614;
Ballwin, MO 63011;
Oxford, OH 45056;
Allen, TX 75002
Aliases (AKA): Kelly S Kubala,
Kelly K Mehan,
Kelly Mehan
Email Addresses: pat****@gmail.com
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