Address History: 440 Daniel Drive, Allen, TX 75002;
12010 Sw Terrace # 105, Miami, FL 33186;
Dallas, TX 75230;
Mckinney, TX 75069
Aliases (AKA): Laura H Kunen,
Laura H Sullivan,
Laura Vlad
Relatives & Associates: Bailey Cunningham
Clay Cunningham
Ross Cunningham
Frederick Kunen
Frederick Kunen
Address History: 444 Daniel Drive, Allen, TX 75002;
20 Dayton Drive Apt 130b, Edison, NJ 08820;
Ozone Park, NY 11416;
Garland, TX 75042
Aliases (AKA): Jit S Khaira,
Git Singh,
Jit Singh
Relatives & Associates: Dawinder Bal
Gurchatten Gurchattensin
Balbir Singh
Baldev Singh
Gurinder Singh
Phone Numbers: (972) 272-9385
Address History: 444 Daniel Drive, Allen, TX 75002;
2144 Thornbury Lane, Allen, TX 75013;
Dallas, TX 75206;
Desoto, TX 75115;
Emory, TX 75440
Aliases (AKA): Chris Fulton Adcock,
Christ Adcock,
Christina M Adcock
Relatives & Associates: Christina Adcock
Garrett Adcock
Jeffry Adcock
Keith Adcock
Christina Daubert
Email Addresses: abl****@aol.com,
adc****@gmail.com,
bas****@aol.com,
cal****@gmail.com,
chr****@allstate.com
Address History: 178 Po Box, Randolph, TX 75475;
2355 Atwater Boulevard Spc 29, Atwater, CA 95301;
Merced, CA 95341;
Modesto, CA 95355;
Winton, CA 95388
Aliases (AKA): Rebecca D Day,
Rebecca Hardifon,
Rebecca D Hardison,
Rebecca Diane Hardison,
Rebecca Hartison
Email Addresses: bec****@yahoo.com,
mum****@juno.com,
rda****@onebox.com,
rdc****@aol.com,
rdc****@cs.com
Address History: 904 Cougar Drive, Allen, TX 75013;
14383 Chariots Whisper Drive, Carmel, IN 46074;
Westfield, IN 46074;
Durham, NC 27704;
Richmond, VT 05477
Aliases (AKA): M Lube,
Michael Lube Lube
Email Addresses: lub****@aol.com
Address History: 436 Daniel Drive, Allen, TX 75002;
2108 Highway 308 S, Donaldsonville, LA 70346;
Dallas, TX 75243;
Fort Worth, TX 76137;
Mckinney, TX 75071
Aliases (AKA): Ullana M Clark,
Ullana M Fernandez
Address History: 3615 Sable Ridge Drive, Dallas, TX 75287;
440 Daniel Drive, Allen, TX 75002;
Lewisville, TX 75029
Aliases (AKA): Clay Cunnigham
Email Addresses: cap****@aol.com,
cla****@att.net
Address History: 442 Daniel Drive, Allen, TX 75002;
610 Squire Court, Allen, TX 75002;
Arlington, TX 76013;
Lubbock, TX 79424;
Plano, TX 75023
Aliases (AKA): Becky Kennedy
Phone Numbers: (972) 678-0484
Address History: 436 Daniel Drive, Allen, TX 75002;
316 E Caldwell Street, Gonzales, LA 70737;
Dallas, TX 75243;
Fort Worth, TX 76137;
Haltom City, TX 76137
Aliases (AKA): Eric U Clark,
Eric Clark
Email Addresses: ecl****@yahoo.com,
ekc****@americasm01.nt.com
Address History: 438 Daniel Drive, Allen, TX 75002;
1804 Rivergate Meadows Drive, Goodlettsville, TN 37072;
Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75023
Aliases (AKA): Stephanie Ong
Email Addresses: joh****@gmail.com
Address History: 1520 Lynn Lane, Allen, TX 75002;
201 Richmond Drive Se, Albuquerque, NM 87106;
Tijeras, NM 87059;
Plano, TX 75023;
The Colony, TX 75056
Phone Numbers: (972) 332-8663
(972) 624-8489
(972) 678-0765
Address History: 436 Daniel Drive, Allen, TX 75002;
3300 North Mcdonald Street Apartment 333, Mc Kinney, TX 75071;
Mckinney, TX 75070
Email Addresses: sas****@gmail.com
Address History: 6920 Royal Liverpool Drive, Mckinney, TX 75070;
6913 Beeman Drive, Hollister, CA 95023;
Allen, TX 75002;
Carrollton, TX 75011;
Dallas, TX 75229
Aliases (AKA): Thomas P Philips,
Tommy Philips,
Thomas Phillips,
Tommy Phillips,
Tommy Philups
Relatives & Associates: Susan Koshy
Abraham Philips
Aleyamma Philips
Jerry Philips
Plamparamp Philips
Address History: 442 Daniel Drive, Allen, TX 75002;
610 Squire Court, Allen, TX 75002;
Lubbock, TX 79414;
Plano, TX 75023
Aliases (AKA): C L Kennedy
Relatives & Associates: Deborah Hall
James Junior
Holly Kennedy
Raymond Kennedy
Rebecca Kennedy
Email Addresses: bke****@adelphia.net,
cas****@sbcglobal.net
Address History: 444 Daniel Drive, Allen, TX 75002;
2533 College Avenue, Berkeley, CA 94704;
Oakdale, CA 95361;
Oakland, CA 94618;
Dallas, TX 75206
Aliases (AKA): Marissa R Adcock,
Marissa Drewrey
Relatives & Associates: Christina Adcock
Christopher Adcock
Garrett Adcock
Christina Daubert
Jamie Drewrey
Email Addresses: jos****@hotmail.com,
mar****@gmail.com,
oll****@yahoo.com,
slm****@comcast.net
Address History: 438 Daniel Drive, Allen, TX 75002;
7665 Palmilla Drive Apt 5318, San Diego, CA 92122;
Sunnyvale, CA 94086;
Dallas, TX 75252
Email Addresses: pas****@earthlink.com,
pas****@hotmail.com,
pas****@yahoo.com
Address History: 10850 Colbert Way, Dallas, TX 75218;
10801 Sw 128th Street, Miami, FL 33176;
Chicago, IL 60657;
New Orleans, LA 70118;
Allen, TX 75013
Phone Numbers: (504) 715-8215
Email Addresses: mic****@bellsouth.net
Address History: 442 Daniel Drive, Allen, TX 75002;
409 1/2 W Marion Street, Knoxville, IA 50138;
Arlington, TX 76013;
Lubbock, TX 79424;
Plano, TX 75023
Aliases (AKA): Ray Kennedy,
Raymond Clay Kennedy
Relatives & Associates: Deborah Hall
James Junior
Casey Kennedy
Holly Kennedy
Rebecca Kennedy
Address History: 1880 Tesoro Loop Nw, Los Lunas, NM 87031;
3942 S Mandarin Way, Gilbert, AZ 85297;
Mesa, AZ 85212;
Ridgecrest, CA 93555;
Mount Pleasant, SC 29466
Aliases (AKA): Melanie Greenham,
Melanie B Johnson
Address History: 806 South 18th Street, New Castle, IN 47362;
314 Akorn Street, Cocoa, FL 32927;
Allen, TX 75002
Aliases (AKA): Tracie L Kennedy,
Tracy Lynn Kennedy
Address History: 12370 Sw 64th Avenue, Miami, FL 33156;
10801 Sw 128th Street, Miami, FL 33176;
Waterloo, IA 50701;
Jackson, LA 70748;
Allen, TX 75002
Phone Numbers: (305) 381-0400
Email Addresses: bea****@juno.com,
mar****@gmail.com,
mku****@ferrantelawfirm.com,
mku****@hotmail.com,
mpk****@ferrarolaw.com
Address History: 10334 E Irwin Avenue, Mesa, AZ 85209;
3942 South Mandarin Way, Gilbert, AZ 85297;
Phoenix, AZ 85042;
Scottsdale, AZ 85257;
Tempe, AZ 85282
Aliases (AKA): Amber Johnson,
Amber Larussa,
Amber Clair Miller,
Amber C Miller
Address History: 2503 Grand Avenue, New Castle, IN 47362;
120 Summer Place Apt 5, Merritt Island, FL 32953;
Dublin, IN 47335;
Shirley, IN 47384;
Allen, TX 75002
Aliases (AKA): Deborah J Hall,
Deborah J Kennedy,
Deborah Jean Kennedy,
Deborah Jean Sheppard,
Debbie Shepperd
Email Addresses: dsh****@yahoo.com,
smo****@swbell.net,
smo****@webtv.net,
smo****@yahoo.com,
smo****@comcast.net
Address History: 308 S 21st Street, New Castle, IN 47362;
314 Akorn Street, Cocoa, FL 32927;
Allen, TX 75002
Aliases (AKA): James Clinton Junior,
James C Kenndey,
James C Kennedy,
James Clinton Kennedy
Relatives & Associates: Deborah Hall
Helen Igo
Angel Kennedy
Casey Kennedy
Holly Kennedy
Email Addresses: che****@webtv.net,
chi****@webtv.net,
chi****@comcast.net,
chi****@mail.com,
chi****@webtv.net
Address History: 40118 N Courage Way, Phoenix, AZ 85086;
40118 N Courage Way, Anthem, AZ 85086;
Gilbert, AZ 85297;
Mesa, AZ 85212;
New River, AZ 85087
Aliases (AKA): J Hope,
Jason Douglas Hope
Email Addresses: jas****@dlo.com,
jho****@digitalinnovations.com,
jho****@merkuryinnovations.com
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