Address History: 1501 Edgewater Drive, Allen, TX 75002;
3418 Upland Drive, Anchorage, AK 99504;
Lynchburg, VA 24502
Phone Numbers: (907) 337-1227
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: 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: 1422 Spyglass Drive, Allen, TX 75002;
14600 Marsh Lane, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75234
Aliases (AKA): Phong Thanh Le
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: 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: 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: 9309 Waterman Drive, Aubrey, TX 76227;
1505 Edgewater Drive, Allen, TX 75002;
Plano, TX 75025
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: 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
Phone Numbers: (214) 705-0713
Aliases (AKA): James Copp,
Jim Bestfranchis Copp
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: 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: 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: 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: 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: 1521 Edgewater Drive, Allen, TX 75002;
1513 Oak Tree Road, Allen, TX 75002;
Austin, TX 78731;
Plano, TX 75024;
Richardson, TX 75082
Address History: 409 Lockhurst Drive, Anna, TX 75409;
2363 Amber Lane, Escondido, CA 92026;
Murrieta, CA 92563;
San Marcos, CA 92078;
Allen, TX 75002
Aliases (AKA): Carrie May Elder,
Carrie M Hudson,
Carrie M Vanlaar
Address History: 649 Wyoming Drive, Plano, TX 75094;
141 Market Street #1214, Monticello, AR 71655;
Allen, TX 75002;
Dallas, TX 75231;
Murphy, TX 75094
Aliases (AKA): Bobby J Palmertree,
Bobby Palmertree
Relatives & Associates: Stacy Dabney
Kristina Hermonat
Erin Norris
Billy Palmertree
Donny Palmertree
Email Addresses: bob****@ymail.com
Address History: 9309 Waterman Drive, Aubrey, TX 76227;
1505 Edgewater Drive, Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): Karalie Bender
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: 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: 5020 Main Street Apt 421, Tacoma, WA 98407;
6831 Jackson Street, Fort Smith, AR 72903;
Kansas City, MO 64114;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): T J Adams,
Thomas J Adams,
Tommy J Adams,
Tommy Staples,
Tommy J Staples
Relatives & Associates: Kathryn Carlson
Julie Koflanovich
Lauren Montgomery
Brittany Staples
Casey Staples
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
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