Address History: 4141 Horizon North Parkways Apt 231, Dallas, TX 75287;
403 Colony Drive, Allen, TX 75013;
Carrollton, TX 75007;
Frisco, TX 75033;
Plano, TX 75023
Email Addresses: bab****@yahoo.com
Address History: 409 Colony Drive, Allen, TX 75013;
1020 Raleigh Drive Apt 511, Carrollton, TX 75007;
Dallas, TX 75231;
Plano, TX 75075
Aliases (AKA): B Leven
Relatives & Associates: Lisa Doggett
Email Addresses: ble****@webtv.net
Address History: 2013 Glen Manor Road, Denton, TX 76208;
500 Cameron Lane, Allen, TX 75002;
Carrollton, TX 75006;
Corinth, TX 76208;
Dallas, TX 75287
Aliases (AKA): Claudia France France,
Claudia France Hall,
Claudia France-Hall,
Claudia A Francehall,
Claudia A Hagen
Email Addresses: cla****@aol.com
Address History: 1530 Highway 371 S, Magnolia, AR 71753;
1530 19 S Highway, Magnolia, AR 71753;
Mc Neil, AR 71752;
Waldo, AR 71770;
Addison, TX 75001
Aliases (AKA): Katresha Haertsfield,
Katresha Hartfield,
Katresha Latasha Hartsfield,
Kacresha Mckeller,
Katresha L Mckeller
Relatives & Associates: Ashatoria Hardiman
Carolyn Hardiman
Donnell Hardiman
Earsie Hardiman
James Hardiman
Address History: 415 Colony Drive, Allen, TX 75013;
445 Reflections Circle Apt 13, San Ramon, CA 94583;
Dallas, TX 75252;
Plano, TX 75024
Address History: 403 Colony Drive, Allen, TX 75013
Phone Numbers: (214) 743-0100
Address History: 2352 Talco Drive, Dallas, TX 75241;
55 Lee Lane, Wilmington, OH 45177;
Allen, TX 75013;
Arlington, TX 76011;
Fort Worth, TX 76134
Aliases (AKA): Laisha Leshaun Anderson,
Valicia Anderson,
Valecia A Tate,
Valencia A Tate
Relatives & Associates: Ima Allen
Arburnon Anderson
Arburron Anderson
Arvell Anderson
Betty Anderson
Address History: 5727 Bent Creek Trail, Dallas, TX 75252;
445 Reflections Circle Apt 13, San Ramon, CA 94583;
Allen, TX 75013;
Plano, TX 75025
Aliases (AKA): Sunny T Yu,
T Yu,
Tze Yin Y Yu,
Tzeyin Yin Yu
Address History: 10513 Jackson Hole Lane, Mckinney, TX 75072;
478 Evelyn Lane Apartment 103, Rochester, MI 48307;
Troy, MI 48084;
Allen, TX 75013;
Irving, TX 75038
Aliases (AKA): Veena D Mallya,
Veena D Prabhu
Address History: 413 Colony Drive, Allen, TX 75013;
1330 Mac Arthur Drive # 6, Carrollton, TX 75007;
Plano, TX 75023
Email Addresses: awa****@yahoo.com,
far****@yahoo.com,
far****@yahoo.com,
len****@hotmail.com,
zar****@yahoo.com
Address History: 433 Ashley Place, Plano, TX 75094;
405 Colony Drive, Allen, TX 75013;
Dallas, TX 75287;
Denton, TX 76201;
Irving, TX 75038
Aliases (AKA): M Fly,
Melissa Dawn Fly,
Melissa D Hodges
Email Addresses: the****@verizon.net
Address History: 413 Colony Drive, Allen, TX 75013;
5400 Sw 77th Court Apt 3f, Miami, FL 33155;
Carrollton, TX 75006;
Dallas, TX 75211;
Euless, TX 76039
Email Addresses: 179****@cmsinter.net,
ava****@netscape.net,
ava****@netzero.net,
ava****@yahoo.com,
ava****@msn.com
Address History: 3918 Martha Lane, Rowlett, TX 75088;
401 Colony Drive, Allen, TX 75013;
Garland, TX 75043;
Winnsboro, TX 75494
Aliases (AKA): Karen V Breeding,
Karen J Vertz
Address History: 6301 Stonewood Drive Apt 2411, Plano, TX 75024;
403 Colony Drive, Allen, TX 75013;
Killeen, TX 76549
Aliases (AKA): Sandra Stewart
Address History: 1254 Savage Drive, Fort Worth, TX 76134;
403 Colony Drive, Allen, TX 75013;
Richardson, TX 75083
Aliases (AKA): Preston L Taylor
Email Addresses: ce_****@aol.com
Address History: 250 County Road 2258, Mineola, TX 75773;
202 Lafayette Street, Gretna, LA 70053;
Allen, TX 75013;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Jackie Buron
Address History: 4301 Purdue Circle, Plano, TX 75093;
417 Colony Drive, Allen, TX 75013;
Dallas, TX 75243;
Euless, TX 76039;
Irving, TX 75060
Aliases (AKA): Keith Robert Boles,
Keith Boles,
Robert Boles
Email Addresses: kei****@rndc-usa.com
Address History: 2820 Highway 98, Waldo, AR 71770;
2820 98 Highway, Waldo, AR 71770;
Addison, TX 75001;
Allen, TX 75013;
Brashear, TX 75420
Aliases (AKA): Bryan O Oturner,
Brian Turner
Relatives & Associates: Deshanda Alexander
Graylin Clayton
Karen Crenshawturner
Theresa Harston
Kevin Kennebrew
Address History: 14816 Highland Lane, Minnetonka, MN 55345;
805 Honeysuckle Drive, Rockford, IL 61107;
Upland, IN 46989;
Bemidji, MN 56601;
Hopkins, MN 55305
Aliases (AKA): James Marshall Palm,
Jay Palm,
James M Palm Rd
Address History: 1425 Mckay Avenue, Conway, AR 72034;
407 Colony Drive, Allen, TX 75013;
Houston, TX 77043;
Plano, TX 75023
Aliases (AKA): Rebecca V Cobb
Relatives & Associates: Shirley Cobb
Address History: 402 Po Box, Red Oak, OK 74563;
403 Colony Drive, Allen, TX 75013;
Dallas, TX 75238;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): S Bell,
Suzette D Freeman,
Suzette Dawn Freeman
Address History: 4801 Sw Golden Eagle Avenue, Bentonville, AR 72713;
1208 N 36th Street, Rogers, AR 72756;
Placerville, CA 95667;
Fort Collins, CO 80528;
Marietta, GA 30064
Phone Numbers: (970) 229-0144
Address History: 123 Sherwood Acres Drive Apt K44, Herkimer, NY 13350;
107 Court Street, Herkimer, NY 13350;
Ilion, NY 13357;
Syracuse, NY 13202;
Allen, TX 75013
Aliases (AKA): Sharon L Bennett
Relatives & Associates: Douglas Bennett
Janet Bennett
Janet Bennett
Kimberly Bennett
Spencer Bennett
Address History: 2136 Slope Creek Avenue, Grand Junction, CO 81505;
8310 East Crestwood Circle, Tucson, AZ 85750;
Jackson, MS 39211;
Allen, TX 75013;
Era, TX 76238
Aliases (AKA): Catharine Jane Moore,
Catharine J Moore,
Kathryn Moore
Email Addresses: cat****@yahoo.com
Address History: 19036 Wilson Lane, Fairhope, AL 36532;
412 Courthouse Square, Bay Minette, AL 36507;
Cascade, CO 80809;
Colorado Springs, CO 80906;
Woodland Park, CO 80863
Aliases (AKA): S Herron,
Sherry Herron
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