Address History: 217 Exchange Place, Allen, TX 75013;
1500 S Jupiter Road Apt 1006, Allen, TX 75002;
Roanoke, VA 24018
Address History: 217 Exchange Place, Allen, TX 75013;
2223 Knox Drive Apt 323, Arlington, TX 76010;
Dublin, TX 76446;
Fort Worth, TX 76155;
Irving, TX 75062
Aliases (AKA): Raynor F Dawkins
Address History: 1830 Country Club Road, Allen, TX 75002;
918 Autumn Lake Drive, Allen, TX 75002;
Lubbock, TX 79423;
Mc Kinney, TX 75070;
Mckinney, TX 75069
Aliases (AKA): Michelle M Bowers,
Michelle M Davidson,
Michele Patterson,
Michelle Marie Patterson,
Michelle M Patterson
Email Addresses: mic****@hotmail.com
Address History: 1830 Country Club Road, Allen, TX 75002;
217 Exchange Place, Allen, TX 75013;
Lubbock, TX 79423;
Princeton, TX 75407
Phone Numbers: (214) 736-6656
Address History: 510 Willow Oak Street, Allen, TX 75002;
217 Exchange Place, Allen, TX 75013;
Amarillo, TX 79109;
Frost, TX 76641;
Gunter, TX 75058
Aliases (AKA): Tony Carty,
John Daleb,
John Delgado,
Tony J Delgado,
Tony Delgado
Address History: 204 West Mcdermott Drive, Allen, TX 75013;
204 West Mcdermott Drive Suite A, Allen, TX 75013;
Lawrence, KS 66044;
Garland, TX 75040;
Mc Kinney, TX 75071
Aliases (AKA): John David Reitinge,
John D Reitinger,
John Reitinger,
Johnny D Reitinger
Email Addresses: joh****@earthlink.net,
joh****@hotmail.com,
joh****@hotmail.com,
joh****@freedomtitle.com
Address History: 1112 Waterford Way, Allen, TX 75013;
900 Castleview Drive North, Irwin, PA 15642;
Monroeville, PA 15146;
Garland, TX 75040;
Ladonia, TX 75449
Aliases (AKA): Jian Shi,
Jianxin X Shi
Relatives & Associates: Kpeikang Zhu
Address History: 1503 San Carlos Drive, Van Alstyne, TX 75495;
300 S Dickson Drive, Colbert, OK 74733;
Allen, TX 75013;
Garland, TX 75043;
Greenville, TX 75402
Aliases (AKA): Kristina A Cady,
Christi Thompson,
Kristi A Thompson,
Kristie Thompson,
Kristina Thompson
Address History: 904 English Drive, Aubrey, TX 76227;
217 Exchange Place, Allen, TX 75013;
Amarillo, TX 79104
Aliases (AKA): Meagan Carathers,
Meagan D Delgado
Phone Numbers: (214) 916-7952
Address History: 8808 Deadwood Lane, Aubrey, TX 76227;
217 Exchange Place, Allen, TX 75013;
Carrollton, TX 75007;
Desoto, TX 75115;
Fort Davis, TX 79734
Address History: 2391 Malloy Bridge Road, Ferris, TX 75125;
217 Exchange Place, Allen, TX 75013;
Dallas, TX 75232;
Lancaster, TX 75146
Aliases (AKA): Enrique Martinez-Hernandez
Relatives & Associates: Catalina Martinez
Domingo Martinez
Esmeralda Martinez
Eugene Martinez
Griselda Martinez
Address History: 1221 N Hopson Street, Sherman, TX 75092;
217 Exchange Place, Allen, TX 75013;
College Station, TX 77840;
Fort Worth, TX 76137;
Houston, TX 77035
Aliases (AKA): Tawnt L Bowers,
T Hodge,
Tawni Louchet Hodge,
Tawni Hodge
Email Addresses: jen****@yahoo.com
Address History: 10215 Sao Paulo Road, Frisco, TX 75035;
9952 Country Road, Schenectady, NY 12345;
Allen, TX 75013;
Greenville, TX 75401;
Mckinney, TX 75071
Aliases (AKA): K Thompson,
M S Thompson
Address History: 1503 San Carlos Drive, Van Alstyne, TX 75495;
313 Po Box, Cloudcroft, NM 88317;
Clovis, NM 88101;
Santa Rosa, NM 88435;
Allen, TX 75013
Aliases (AKA): Greg Houston,
Rob Houston,
Robert G Houston,
Robert L Houston
Relatives & Associates: Sherry Hamblet
Terrance Henderson
Brian Houston
Cindy Houston
Deanna Houston
Email Addresses: dgp****@netzero.com
Address History: 1216 N Hopson Street, Sherman, TX 75092;
217 Exchange Place, Allen, TX 75013;
Fort Worth, TX 76137
Aliases (AKA): Richard Bowers
Relatives & Associates: Benjamin Bowers
Michelle Bowers
Patricia Bowers
Tawni Hodge
Address History: 3960 Summit Court, Mckinney, TX 75069;
903 Cypress Drive, Allen, TX 75002;
Bryan, TX 77802;
Garland, TX 75044;
Mc Kinney, TX 75071
Aliases (AKA): Vicki Reitinger,
Vickie Reitinger
Relatives & Associates: Deborah Fleming
John Reitinge
Ajohn Reitinger
Alexis Reitinger
Andrew Reitinger
Email Addresses: vic****@dallassummit.com,
vre****@sbcglobal.net,
vre****@yahoo.com
Address History: 4302 Sw 51st Avenue Apt 220, Amarillo, TX 79109;
217 Exchange Place, Allen, TX 75013;
Plano, TX 75025
Aliases (AKA): R Delgado,
Rhonda Delgado
Address History: 210 West Union Bower Road Apartment 123, Irving, TX 75061;
217 Exchange Place, Allen, TX 75013;
Coppell, TX 75019;
Fort Worth, TX 76148;
Garland, TX 75043
Aliases (AKA): Matt Tarwater,
Matthew A Tarwater
Email Addresses: ete****@hotmail.com,
ete****@yahoo.com,
ete****@hotmail.com,
ete****@yahoo.com,
lok****@gte.net
Aliases (AKA): Pam Reitinger,
Pamela Sue Reitinger
Email Addresses: joh****@hotmail.com
Address History: 1221 N Hopson Street, Sherman, TX 75092;
20 Cedar Bend Trail, Allen, TX 75002;
College Station, TX 77840;
Fort Worth, TX 76137;
Houston, TX 77035
Aliases (AKA): B Hodge,
Brad C Hodge,
Bradley Gerald Hodge,
Bradley C Hodge
Relatives & Associates: Jesse Hodge
Katherine Hodge
Sawyer Hodge
Tawni Hodge
Zachary Hodge
Email Addresses: fro****@texoma.net
Address History: 11679 Creek Point Drive, Frisco, TX 75035;
864 County Road, Headland, AL 36345;
Chandler, AZ 85225;
Flagstaff, AZ 86004;
Phoenix, AZ 85022
Aliases (AKA): Misty J Kelly,
Misty Kelly,
Misty Mc,
Dale R Mc Millan,
Misty K Mc Millan
Email Addresses: mgr****@peoplepc.com,
mis****@netscape.net,
mis****@yahoo.com,
rea****@hotmail.com
Address History: 5521 Sweetbriar Street, Houston, TX 77017;
524 Derwyn Road, Drexel Hill, PA 19026;
Pittsburgh, PA 15236;
Allen, TX 75013;
Plano, TX 75074
Phone Numbers: (469) 241-0852
Address History: 2391 Malloy Bridge Road, Ferris, TX 75125;
431 West 1st Avenue, Denver, CO 80223;
Allen, TX 75013;
Brookshire, TX 77423;
Dallas, TX 75208
Aliases (AKA): Isabel I Martinez,
Maria Martinez
Relatives & Associates: Enrique Martinez
Griselda Martinez
Maria Martinez
Maria Martinez
Maria Martinez
Address History: 575 Ne Loop 820 Apt 712, Hurst, TX 76053;
217 Exchange Place, Allen, TX 75013;
Dallas, TX 75231;
Dublin, TX 76446;
Fort Worth, TX 76112
Aliases (AKA): April R Dawkins
Address History: 5770 Sandpiper Drive, Santa Teresa, NM 88008;
232 Cox Canyon Highway, Cloudcroft, NM 88317;
Clovis, NM 88101;
Santa Rosa, NM 88435;
Allen, TX 75013
Aliases (AKA): R Houston,
Robert B Houston
Email Addresses: rho****@epcc.edu,
rho****@transervicios.com
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