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: 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: 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: 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: 6411 S Briar Bayou Drive, Houston, TX 77072;
1501 Edgewater Drive, Allen, TX 75002;
Galveston, TX 77550
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: 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: 808 Amber Court, Allen, TX 75002;
1505 Edgewater Drive, Allen, TX 75002;
Garland, TX 75040
Address History: 409 Acorn Cove Drive, New Braunfels, TX 78130;
1503 Edgewater Drive, Allen, TX 75002;
Grand Prairie, TX 75050;
Plano, TX 75075
Aliases (AKA): Doris J Lazarine
Address History: 5874 Fairview Parkways, Mckinney, TX 75069;
5237 Sw 24th Place, Cape Coral, FL 33914;
Fort Myers, FL 33905;
Pensacola, FL 32526;
Rio Rancho, NM 87174
Aliases (AKA): Willia J Callahan,
Willia Joseph Callahan,
William J Callahan,
Wm Callahan
Relatives & Associates: Denise Callahan
Email Addresses: pet****@gmail.com,
wca****@yahoo.com,
wil****@geocities.com
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: 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: 10707 Lake Creek Parkways Apt 175, Austin, TX 78750;
1874 Cielo Falls Drive, Sparks, NV 89436;
Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75251
Aliases (AKA): Jessica Bergey,
Jessica Davis
Email Addresses: ahs****@yahoo.com,
cda****@gileadhomehealth.com,
cda****@renosubsystems.com,
dav****@yahoo.com,
dav****@icloud.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: 2315 92nd Street, Lubbock, TX 79423;
2174 East Alameda Drive, Tempe, AZ 85282;
Knoxville, TN 37922;
Allen, TX 75002;
Mc Kinney, TX 75070
Aliases (AKA): Jay P Mc Elligott,
Jay Mcelligott
Email Addresses: jay****@yahoo.com,
jmc****@twcny.rr.com,
jpm****@adelphia.com,
jpm****@aol.com,
jpm****@hotmail.com
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
Relatives & Associates: Alissha Adams
Charles Benson
Christophe Benson
Deborah Benson
Kenneth Benson
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: 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: 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: 1323 Mona Avenue, Redlands, CA 92374;
2125 Berryland Court, Lemon Grove, CA 91945;
Ontario, CA 91764;
San Diego, CA 92154;
Allen, TX 75002
Aliases (AKA): Alexandra Cintron,
Alexandra Mc Gee
Email Addresses: pue****@yahoo.com
Address History: 135 Machado Court, Tracy, CA 95376;
413 Cameron Place, Glendale, CA 91207;
Santa Clara, CA 95051;
Union City, CA 94587;
Allen, TX 75002
Aliases (AKA): Chris Flores,
Christopher Flores
Address History: 137 E 6th Street, Tracy, CA 95376;
4412 Cornfield Way, Elk Grove, CA 95758;
Fremont, CA 94538;
Modesto, CA 95351;
San Jose, CA 95136
Aliases (AKA): C Brunner,
Camille Brunner,
Cecilia S Brunner,
Cecille Brunner,
Cecilia S Dale
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: 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
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