Address History: 309 Cedar Creek Drive, Princeton, TX 75407;
1521 Edgewater Drive, Allen, TX 75002;
Mckinney, TX 75070
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: 1517 Edgewater Drive, Allen, TX 75002;
1420 Martin Street, Arkadelphia, AR 71923;
Hot Springs National Park, AR 71913;
Arlington, TX 76011;
Austin, TX 78759
Aliases (AKA): Steve M Knight,
Steven Knight
Email Addresses: ste****@hotmail.com,
ste****@satx.rr.com
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: 6411 S Briar Bayou Drive, Houston, TX 77072;
1501 Edgewater Drive, Allen, TX 75002;
Galveston, TX 77550
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: 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: 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: 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
Phone Numbers: (214) 705-0713
Address History: 1501 Edgewater Drive, Allen, TX 75002;
3418 Upland Drive, Anchorage, AK 99504;
Bentonville, AR 72712;
Canton, GA 30115
Aliases (AKA): Chandler N Summers,
Chandler Summers
Relatives & Associates: Kipplyn Shankle
Allison Strugis
Bruce Summers
Matthew Summers
Richard Summers
Phone Numbers: (907) 337-1227
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: 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: 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: 106 Country Ridge Court, Red Oak, TX 75154;
2933 N Sheridan Road Apt 415, Chicago, IL 60657;
Allen, TX 75002;
Bryan, TX 77807;
Dallas, TX 75287
Aliases (AKA): Jason Craig Grammer
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: 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: 2501 Saint Remy Drive, Mckinney, TX 75070;
1507 Edgewater Drive, Allen, TX 75002;
Arlington, TX 76016;
Beaumont, TX 77713;
Mc Kinney, TX 75070
Aliases (AKA): Jared R Strawn
Email Addresses: bas****@aol.com,
kst****@gmail.com,
mah****@dodgeit.com,
mah****@gmail.com
Address History: 13155 Moss Pointe Drive, Geismar, LA 70734;
624 Strawberry Circle, Brandenburg, KY 40108;
Boutte, LA 70039;
Gonzales, LA 70737;
Marrero, LA 70072
Aliases (AKA): Maurice W Grant
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
Address History: 8610 Shelley Renee Cove, Cordova, TN 38018;
1272 Graystone Lane, Cordova, TN 38016;
Memphis, TN 38118;
Allen, TX 75002
Aliases (AKA): Larry R Sheltoin,
Larry Shelto Sheltoin,
Larry Shelton Sheltoin,
Lauren Shelton,
Shelton Shelton
Email Addresses: lsl****@bellsouth.net,
mik****@comcast.net,
mik****@msn.com
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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