Address History: 1813 Burl Lane, Anna, TX 75409;
6856 Agnes Avenue Apartment 2, North Hollywood, CA 91605;
Palmdale, CA 93591;
Allen, TX 75002
Aliases (AKA): Carmen Balladares,
Carmen Estrada,
Maria Maladiaga,
Carmen Maradiaga,
Maria Maradiaga
Relatives & Associates: Sandra Carrillo
Maradiaga Cristian
Nicolas Estrada
Pineda Estrada
Gabriela Maradiaga
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 3597 County Road 175, Gary, TX 75643;
1002 Bell Drive, Allen, TX 75002;
Garland, TX 75044;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Tonya Joy Carr,
Tonya Charles,
Tonya J Davenport,
Tonya La Plante,
Tonya Joy Laplante
Email Addresses: ton****@swett.com
Address History: 1309 Flameleaf Drive, Allen, TX 75002;
549 Bell Drive, Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75234;
Plano, TX 75075
Aliases (AKA): Daniel Ayers
Email Addresses: bbl****@ig.com.br,
bbl****@msn.com,
bbl****@yahoo.com,
dnl****@msn.com,
dnl****@netzero.net
Address History: 4200 Horizon North Parkways Apt 14310, Dallas, TX 75287;
800 1st Lane Nw Apt 8, Magee, MS 39111;
Tulsa, OK 74134;
Allen, TX 75002;
Mesquite, TX 75149
Address History: 554 Bell Drive, Allen, TX 75002
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: 8 Woodmoor Circle, Allen, TX 75002;
565 Bell Drive, Allen, TX 75002;
Plano, TX 75074;
Wylie, TX 75098
Aliases (AKA): Jimmy B Cullough,
Jimmy B Mc,
Jimmy B Mccullough
Address History: 568 Bell Drive, Allen, TX 75002;
2090 Peppermint Lane, Dallas, TX 75217;
Mesquite, TX 75149
Aliases (AKA): Destynee Warner,
Kiara Warner
Relatives & Associates: Cherell Warner
Email Addresses: dew****@gmail.com
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
Aliases (AKA): Anna Barbara Pettit
Relatives & Associates: Mark Pettit
Email Addresses: spe****@att.net
Address History: 1004 Bell Drive, Allen, TX 75002
Email Addresses: pea****@tx.freei.net
Address History: 550 Bell Drive, Allen, TX 75002;
1601 Columbia Pines Lane Apt 1614, Brandon, FL 33511;
Afton, OK 74331;
Dallas, TX 75206;
Richardson, TX 75082
Aliases (AKA): Sharon Blackmore
Address History: 1001 London Lane, Georgetown, TX 78626;
1183 East 3rd Street, Alice, TX 78332;
Allen, TX 75002;
Corpus Christi, TX 78414
Aliases (AKA): Emma Fain
Email Addresses: efa****@netscape.net,
efa****@netscape.net
Address History: 20005 Saratoga Trail, Frisco, TX 75036;
43021 Arlington Road, Canton, MI 48187;
Livonia, MI 48152;
Allen, TX 75002;
Dallas, TX 75287
Aliases (AKA): Judith A Bartush,
Judy A Bartush,
Judith Ann Bartush Miller,
Judith Ann Bartush-Miller,
Judith A Bartushmiller
Address History: 1007 Bell Drive, Allen, TX 75002;
2870 W 116th Place Apt 108, Denver, CO 80234;
Westminster, CO 80234;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): H Graham,
Henry Carter Graham
Relatives & Associates: Beatriz Graham
Carol Graham
Jerry Graham
Barbara Schueler
Kathleen Southmayd
Email Addresses: 426****@sbcglobal.net,
bea****@gmail.com,
hcg****@lycos.com,
hcg****@yahoo.com
Address History: 553 Bell Drive, Allen, TX 75002;
1811 E Frankford Road Apt 703, Carrollton, TX 75007
Aliases (AKA): Steve Jacobsen,
Steven Thomas Jacobsen
Phone Numbers: (972) 939-7058
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: 904 Thoreau Lane, Allen, TX 75002;
718 S 5th Street, Oakes, ND 58474;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Plano, TX 75025
Aliases (AKA): James S Garza,
Jamie Garza
Email Addresses: bud****@yahoo.com,
jag****@gmail.com
Phone Numbers: (972) 727-4032
Address History: 9487 Old Nacogdoches Trail, Forney, TX 75126;
2001 North Hudson Avenue #271, Pueblo, CO 81001;
Blacklick, OH 43004;
Columbus, OH 43231;
Pataskala, OH 43062
Aliases (AKA): Vicki Lee Hill,
Vicki Hill,
Vicki E Hill,
Vicki E Logan
Email Addresses: apr****@aol.com,
vhi****@msn.com
Address History: 3835 Bennett Road, Howe, TX 75459;
3981 S Acoma Street, Englewood, CO 80110;
Lake City, FL 32024;
Orlando, FL 32839;
Jonesboro, GA 30238
Aliases (AKA): Catherine Theresa Poitevint,
Catherine T Poitevint,
Cathy Theresa Poitevint,
Cathy T Poitevint,
Catherine Theresa Wilkinson
Email Addresses: ada****@gmail.com,
bjw****@yahoo.com,
cas****@hotmail.com,
cat****@worldnet.att.net,
cat****@yahoo.com
Address History: 5305 Crossvine Lane, Mckinney, TX 75070;
4272 E Zalesky Road, Cottonwood, AZ 86326;
Allen, TX 75002;
Garland, TX 75044;
Mc Kinney, TX 75070
Aliases (AKA): Louis R Saders,
Louis R Van Sanders,
Louis Vansader,
Lou Vansaders,
Louis R Vansaders
Relatives & Associates: Michelle Graef
Christi Nelson
Edward Saders
Donald Vansaders
Marlene Vansaders
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
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