Address History: 309 Cedar Creek Drive, Princeton, TX 75407;
1521 Edgewater Drive, Allen, TX 75002;
Mckinney, TX 75070
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: 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: 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: 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: 5874 Fairview Parkways, Mckinney, TX 75069;
5237 Sw 24th Place, Cape Coral, FL 33914;
Fort Myers, FL 33905;
Allen, TX 75002;
Plano, TX 75025
Phone Numbers: (972) 678-0045
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
Address History: 1513 Edgewater Drive, Allen, TX 75002;
452040 Po Box, San Diego, CA 92145;
Houston, TX 77056;
Irving, TX 75063;
Mckinney, TX 75072
Aliases (AKA): Juan Rodriguez
Relatives & Associates: Isabella Curayag
Dyan Ownbey
John Rodrigues
Adrian Rodriguez
Carlos Rodriguez
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: 9309 Waterman Drive, Aubrey, TX 76227;
1505 Edgewater Drive, Allen, TX 75002;
Plano, TX 75025
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: 10592 Tree Lane, Princeton, TX 75407;
1514 Charleston Drive, Allen, TX 75002;
Huntsville, TX 77320;
Jasper, TX 75951;
Wylie, TX 75098
Aliases (AKA): Sarah N Moody,
Sarah Nicholson
Relatives & Associates: Stephanie Borgmeier
Shawna Corpian
Beverly Linkinhoker
Vickie Lutz
Dan Moody
Address History: 1517 Edgewater Drive, Allen, TX 75002
Relatives & Associates: Shawn Moody
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: 6827 Red Bud Drive, Dallas, TX 75227;
1501 Edgewater Drive, Allen, TX 75002;
Balch Springs, TX 75180;
Houston, TX 77099;
Katy, TX 77449
Aliases (AKA): James L Stephens,
James P Stephenson,
Jay Stephenson,
Jimmy Stephenson,
James P Stevens
Relatives & Associates: Annette Stephens
Cameshia Stephens
Christopher Stephens
Curtis Stephens
Micheal Stephens
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: 8901 Amberglen Boulevard Apt 23107, Austin, TX 78729;
20745 Placer Hills Road, Colfax, CA 95713;
Tampa, FL 33602;
Elgin, IL 60123;
South Elgin, IL 60177
Aliases (AKA): Terry P Touysithiphonex
Relatives & Associates: Crystal Gonzales
Somchay Sithy
Cathleen Touisithiphonexay
Dara Touisithiphonexay
Darvone Touisithiphonexay
Email Addresses: dim****@usa.net,
pre****@hotmail.com,
pre****@yahoo.com,
tto****@yahoo.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
Address History: 1501 Edgewater Drive, Allen, TX 75002;
3418 Upland Drive, Anchorage, AK 99504;
Lynchburg, VA 24502
Phone Numbers: (907) 337-1227
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: 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: 2515 Sahalee Drive E, Sammamish, WA 98074;
635 Parkaire Lane, Charlotte, NC 28217;
Allen, TX 75002
Aliases (AKA): Junaid Khurshid Ali
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