Address History: 2426 Sam Houston Drive, Garland, TX 75044;
2304 Loop Acres Road, Jacksonville, AR 72076;
Little Rock, AR 72209;
Sherwood, AR 72120;
Rocky Mount, NC 27803
Aliases (AKA): Stephanie Brittman,
Stephanie Cole,
Stephanie C Moss
Email Addresses: con****@aol.com,
con****@lycos.com,
con****@yahoo.com,
sco****@yahoo.com,
ste****@swbell.net
Address History: 2426 Sam Houston Drive, Garland, TX 75044;
416 Po Box, Rockaway Beach, MO 65740;
Springfield, MO 65803;
Allen, TX 75002;
Baytown, TX 77520
Aliases (AKA): B Malloy,
Bj Malloy
Email Addresses: bil****@worldnet.att.net
Address History: 2426 Sam Houston Drive, Garland, TX 75044
Phone Numbers: (501) 833-4998
Address History: 5001 Hearthcrest Drive, Garland, TX 75044;
1009 Columbine Drive, Garland, TX 75043;
Greenville, TX 75401;
Mesquite, TX 75150;
Plano, TX 75024
Aliases (AKA): Lisa Andrews,
Lisa New
Address History: 1734 Apollo Road Apt 1113, Garland, TX 75044;
1154 Alta Vista Boulevard, Jackson, MS 39209;
Allen, TX 75013;
Arlington, TX 76006;
Dallas, TX 75237
Aliases (AKA): Phillip K Cune,
Phillip Cune,
Phillip K Mc,
Phillip K Mc Cune,
Phillip Kenyatta Mccune
Address History: 2006 Westbury Lane, Allen, TX 75013;
521 Jacobs Way Street, Lansing, KS 66043;
Manhattan, KS 66502;
Overland Park, KS 66204;
Shawnee, KS 66203
Aliases (AKA): Jessica Malloy,
Jessica N Malloy
Email Addresses: ccm****@yahoo.com,
jes****@pisd.edu,
jes****@hotmail.com
Address History: 1855 Country Club Road, Allen, TX 75002;
4842 Terrace Green Trace, Stone Mountain, GA 30088;
Garland, TX 75044;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Celsie Short,
Ceslie C Short
Email Addresses: ccm****@gmail.com
Address History: 3011 Lance Lane, Sachse, TX 75048;
3213 Carla Drive, Balch Springs, TX 75180;
Dallas, TX 75228;
Garland, TX 75043;
Houston, TX 77065
Aliases (AKA): Rob Anderson,
Robert Anderson
Relatives & Associates: Alicia Anderson
Burnell Anderson
Draper Anderson
Lee Anderson
Leslie Anderson
Address History: 3349 Whitehall Drive, Dallas, TX 75229;
2707 N Fitzhugh Avenue Apt 1239, Dallas, TX 75204;
Garland, TX 75044;
Irving, TX 75039;
Mesquite, TX 75149
Address History: 3011 Lance Lane, Sachse, TX 75048;
3915 Dover Drive, Garland, TX 75043;
Houston, TX 77041;
Richardson, TX 75081
Aliases (AKA): Lucy Holcomb,
Lucy Thompson
Relatives & Associates: Alicia Anderson
Burnell Anderson
Draper Anderson
Lee Anderson
Leslie Anderson
Email Addresses: luc****@gmail.com
Address History: 1855 Country Club Road, Allen, TX 75002;
305 Beach Road, Rockaway Bch, MO 65740;
Rockaway Beach, MO 65740;
Baytown, TX 77520;
Garland, TX 75044
Aliases (AKA): B J Malloy,
Billie Malloy,
Bonnie J Malloy
Relatives & Associates: Jayme Cessna
Brenda Leonard
Barbara Malloy
Billy Malloy
Billy Malloy
Address History: 8009 Elliot Drive, Plano, TX 75024;
9525 Dixie Lane, Dallas, TX 75228;
Garland, TX 75044
Aliases (AKA): L Avignone,
Lisa Avignone,
Lisa E Burkett,
Lisa E Potter
Relatives & Associates: Alyssa Avignone
Frank Avignone
Frank Avignone
Harry Burkett
Patricia Burkett
Email Addresses: fra****@healthblocks.com,
lav****@tx.rr.com
Address History: 11504 Island Manor Street, Pearland, TX 77584;
2426 Sam Houston Drive, Garland, TX 75044;
Houston, TX 77083;
Richardson, TX 75081;
Rowlett, TX 75088
Aliases (AKA): J Lund
Email Addresses: azi****@yahoo.com
Address History: 2702 Simmons Drive, Sachse, TX 75048;
2837 N Garland Avenue Apt 125, Garland, TX 75040
Aliases (AKA): Eric Holcomb
Email Addresses: eri****@aol.com
Address History: 18931 Horseshoe Drive, Nevada, TX 75173;
1525 Douglas Drive, Garland, TX 75041;
Rockwall, TX 75032
Aliases (AKA): Delores J Hernandez,
Dolores Hernandez,
Dolores Hernandezhansen
Relatives & Associates: Connie Ellwood
Daniel Hernandez
Dolores Hernandez
Joseph Hernandez
Joseph Hernandez
Email Addresses: dol****@yahoo.com
Address History: 1066 Woodhaven Circle, Rockwall, TX 75087;
2426 Sam Houston Drive, Garland, TX 75044;
La Grange, TX 78945;
Lubbock, TX 79410;
Mesquite, TX 75150
Aliases (AKA): Suzanne Vivian Pyburn,
Suzanne V Pyburn,
Suzanne Wilson
Address History: 4208 Lafayette Street Apt 1113, Dallas, TX 75204;
777 Fairway Drive, Coppell, TX 75019;
Garland, TX 75044
Aliases (AKA): P Sanchez,
Paul A Sanchez
Relatives & Associates: Monica Hernandez
Sara Nemeth
Amberly Sanchez
Christina Sanchez
Gerorda Sanchez
Address History: 11504 Island Manor Street, Pearland, TX 77584;
2426 Sam Houston Drive, Garland, TX 75044;
Richardson, TX 75081;
Rowlett, TX 75088
Phone Numbers: (281) 489-2845
(281) 489-2852
Address History: 2223 Kingfisher Street, Crandall, TX 75114;
3135 Rutz Street, Dallas, TX 75212;
Garland, TX 75044
Aliases (AKA): Monica G Sanchez,
Monica Yanez
Relatives & Associates: Chris Carranza
Martha Gonzales
Paul Hernandez
Christina Sanchez
Gerorda Sanchez
Address History: 1066 Woodhaven Circle, Rockwall, TX 75087;
526 Kaiser Street, Garland, TX 75040;
La Grange, TX 78945;
Mesquite, TX 75150;
San Marcos, TX 78666
Relatives & Associates: Hailee Goellner
Alan Piburn
Alan Pyburn
Charles Pyburn
Rebecca Pyburn
Email Addresses: wpy****@charter.net
Address History: 1200 College Park Boulevard, Richardson, TX 75081;
311 Raymond Street, Farmersville, TX 75442;
Garland, TX 75044
Aliases (AKA): M S Thompson
Address History: 1855 Country Club Road, Allen, TX 75002;
416 Po Box, Rockaway Beach, MO 65740;
Baytown, TX 77520;
Garland, TX 75044;
Mc Kinney, TX 75069
Aliases (AKA): Billy Malloy,
Bonnie S Malloy
Relatives & Associates: Jayme Cessna
Brenda Leonard
Billy Malloy
Billy Malloy
Ceslie Malloy
Address History: 2520 Independence Drive, Mesquite, TX 75150;
123 Palm Lane, Las Vegas, NV 89101;
Memphis, TN 38120;
Garland, TX 75044;
Irving, TX 75061
Aliases (AKA): Alan Pyburn
Relatives & Associates: Hailee Goellner
Alan Piburn
Charles Pyburn
Rebecca Pyburn
Weston Pyburn
Email Addresses: apy****@dallasautomaticgate.com,
dal****@yahoo.com,
tex****@gte.net
Address History: 11504 Island Manor Street, Pearland, TX 77584;
2426 Sam Houston Drive, Garland, TX 75044;
Richardson, TX 75081;
Rowlett, TX 75088
Relatives & Associates: Juan Chavez
Krystle Gutierrez
John Lund
Lynda Lund
Phone Numbers: (281) 489-2845
(281) 489-2852
(785) 856-9968
Email Addresses: azi****@yahoo.com
Address History: 2518 S Venice Drive, Pearland, TX 77581;
114 Po Box, Deer Park, TX 77536;
Garland, TX 75044;
Houston, TX 77058;
La Porte, TX 77571
Aliases (AKA): Brenda J Leonard,
B Malloy,
Brenda L Malloy
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