Address History: 1009 Bell Drive, Allen, TX 75002;
18960 W Calgary Drive, Casa Grande, AZ 85122;
Gilbert, AZ 85296;
Mesa, AZ 85203;
Phoenix, AZ 85022
Aliases (AKA): Kassandra Dabney
Relatives & Associates: Alexia Iverson
Charlotte Iverson
Sherri Iverson
William Iverson
William Iverson
Email Addresses: atc****@flash.net,
atc****@yahoo.com,
atc****@flash.net,
atc****@yahoo.com,
kas****@yahoo.com
Address History: 806 Deerlake Court, Allen, TX 75002;
561 Bell Drive, Allen, TX 75002;
Celina, TX 75009;
Dallas, TX 75252;
El Paso, TX 79928
Aliases (AKA): Cindy Good Crockett,
Cindy Holman,
Cindy G Holman,
Cynthia G Holman,
Cynthia G Romot
Email Addresses: cin****@holmandesigngroup.com,
cin****@mcafee.com,
cin****@yahoo.com,
cro****@yahoo.com,
cyn****@globalknowledge.com
Address History: 1765 Hearn Lane, Van Alstyne, TX 75495;
556 Bell Drive, Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75243;
Mc Kinney, TX 75069
Aliases (AKA): Clarissa Palmer,
Clarissa D Palmer
Email Addresses: cpa****@emersonscomm.com
Address History: 511 Bell Drive, Allen, TX 75002
Phone Numbers: (972) 727-8913
Address History: 570 Bell Drive, Allen, TX 75002;
1123 Pacifica Avenue, Chula Vista, CA 91913;
Garland, TX 75042;
Little Elm, TX 75068;
Plano, TX 75023
Address History: 1500 S Jupiter Road Apt 711, Allen, TX 75002;
10 Lalley Boulevard, Fairfield, CT 06824;
Greenwich, CT 06830;
New Rochelle, NY 10801;
Rye, NY 10580
Aliases (AKA): Wynona Wade,
Wynonya K Wade
Address History: 810 Grassy Glen Drive, Allen, TX 75002;
200 Cheyenne Drive Apt 38, Enterprise, AL 36330;
Nacogdoches, TX 75965
Aliases (AKA): Timothy Jones Hall,
Tim Jones
Address History: 560 Bell Drive, Allen, TX 75002
Address History: 1610 Mountain Side Drive, Allen, TX 75002;
1011 N Skyline Drive, Fayetteville, AR 72701;
Fort Smith, AR 72901;
Converse, TX 78109;
Dallas, TX 75243
Aliases (AKA): Kimiko H Barling
Email Addresses: ki-****@ix.netcom.com,
ki-****@juno.com,
kic****@juno.com,
kim****@gmail.com,
kim****@normadcorp.com
Address History: 3311 Mcmahon Way, Missouri City, TX 77459;
522 Bell Drive, Allen, TX 75002;
Cypress, TX 77433;
Houston, TX 77098;
Lorena, TX 76655
Aliases (AKA): George P Weathers,
Jr Paul Weathers,
Paul Weathers
Relatives & Associates: Cynthia Harrison
Christina Weathers
George Weathers
Melinda Weathers
Mildred Weathers
Address History: 555 Bell Drive, Allen, TX 75002
Address History: 548 Bell Drive, Allen, TX 75002;
1103 Northwest Maple Avenue, Lawton, OK 73507;
Copperas Cove, TX 76522;
Harker Heights, TX 76548;
The Colony, TX 75056
Aliases (AKA): Richard N Gonzales,
Richard M Gonzalez
Relatives & Associates: Barbara Gonzales
Colleen Gonzales
Nathan Gonzales
Sarah Gonzales
Rachel Wagnee
Email Addresses: nzg****@flash.net
Address History: 549 Bell Drive, Allen, TX 75002;
541 Northridge Drive, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75075
Aliases (AKA): Miguel Avil,
Miguel Avilla
Address History: 1004 Bell Drive, Allen, TX 75002
Email Addresses: pea****@tx.freei.net
Address History: 1004 Bell Drive, Allen, TX 75002;
1323 21st Street W, Bradenton, FL 34205;
Holmes Beach, FL 34217;
Dallas, TX 75249;
Plano, TX 75025
Aliases (AKA): Michele Saint Brown,
Michele St Pierre
Email Addresses: ken****@yahoo.com,
kst****@apx-enclosures.com
Address History: 559 Bell Drive, Allen, TX 75002;
2929 Saganashkee Lane, Naperville, IL 60564;
Dallas, TX 75254;
Fort Worth, TX 76105
Aliases (AKA): Arthur R Aylem
Address History: 558 Bell Drive, Allen, TX 75002;
10044 Siegen Lane Apt D, Baton Rouge, LA 70810;
Gonzales, LA 70737;
Natchitoches, LA 71457;
Oakdale, LA 71463
Address History: 2206 Ridgewood Drive, Bridgeport, TX 76426;
513 Canyon Drive, Oceanside, CA 92054;
Brockton, MA 02302;
Allen, TX 75002;
Dallas, TX 75229
Aliases (AKA): Mary Lorena Bates
Email Addresses: mar****@sbcglobal.net,
mba****@goodmannetworks.com
Address History: 1006 Bell Drive, Allen, TX 75002;
982 Highway, Lewisville, TX 75077;
Mesquite, TX 75150;
Plano, TX 75074;
Princeton, TX 75407
Aliases (AKA): Jesse N Aleman,
Jesus N Aleman,
Jesus Alemann
Address History: 1205 Vineland Court, Allen, TX 75002;
1608 Caldwell Avenue, Goodland, KS 67735;
Addison, TX 75001;
Garland, TX 75044;
Plano, TX 75074
Aliases (AKA): Larry Scott Wilkinson
Relatives & Associates: Melissa Gotchall
Dana Palmer
Cindy Wilkinson
Larry Wilkinson
Larry Wilkinson
Address History: 4906 Orchard Drive, Sachse, TX 75048;
550 Bell Drive, Allen, TX 75002;
Dallas, TX 75252;
Plano, TX 75025
Aliases (AKA): F G Davis,
Fred Davis,
Frederick A Davis,
Fredrick Davis
Address History: 10500 Splitridge Court, Fort Worth, TX 76108;
5152 Heil Avenue Apt 11, Huntington Beach, CA 92649;
Allen, TX 75002;
Frisco, TX 75035;
Garland, TX 75040
Aliases (AKA): Kenneth Gaves,
Ken R Graves,
Ken Graves,
Kenneth Graves
Email Addresses: ken****@yahoo.com,
ken****@sbcglobal.net,
ken****@yahoo.com,
kgr****@graconcorp.com,
sha****@hotmail.com
Aliases (AKA): Maria C Alanie,
Maria Alanie
Relatives & Associates: Alicia Alaniz
Annette Alaniz
Bernadette Alaniz
Domingo Alaniz
Domingo Alaniz
Address History: 559 Bell Drive, Allen, TX 75002;
730 Winter Lane, Claremore, OK 74017;
Owasso, OK 74055
Aliases (AKA): Melina H Brunson
Email Addresses: mel****@yahoo.com,
mon****@sbcglobal.net
Address History: 566 Bell Drive, Allen, TX 75002;
2515 N 39th Street, East Saint Louis, IL 62201;
Bridgeton, MO 63044;
Saint Louis, MO 63138;
Columbia, SC 29229
Aliases (AKA): Carol Kisselburg,
Carol Massey
Relatives & Associates: Elisha Cohea
Holly Feigh
Jack Kisselburg
James Kisselburg
Tennessee Kisselburg
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