Address History: 534 Hanover Drive, Allen, TX 75002;
705 Bray Central Drive Apt 8206, Allen, TX 75013;
Houston, TX 77020;
Mckinney, TX 75069;
Prosper, TX 75078
Aliases (AKA): E Crockett
Address History: 534 Hanover Drive, Allen, TX 75002;
10 Beacon Hill Lane, Charlotte, NC 28270;
Lascassas, TN 37085;
Plano, TX 75024;
Richardson, TX 75080
Aliases (AKA): L Kennedy
Address History: 1007 Arches Park Drive, Allen, TX 75013;
9832 Mahogany Drive Apartment 404, Gaithersburg, MD 20878;
Mount Pleasant, TX 75455
Aliases (AKA): Donna M Cook,
Donna L Kelley
Email Addresses: don****@verizon.net
Address History: 725 Lakeview Drive, Allen, TX 75002;
708 Bluebonnet Drive, Allen, TX 75002;
Dallas, TX 75303;
Plano, TX 75023
Aliases (AKA): D Charles,
Dana S Charles
Phone Numbers: (972) 390-1771
Address History: 555 Gillespie Drive, Allen, TX 75002;
700 East Peckham Lane Apartment 32, Reno, NV 89502
Aliases (AKA): Alton Clois Thompson
Email Addresses: alt****@fuse.net
Address History: 1007 Arches Park Drive, Allen, TX 75013;
534 Hanover Drive, Allen, TX 75002;
Garland, TX 75042;
Mckinney, TX 75069;
Mount Pleasant, TX 75455
Aliases (AKA): Donna M Cook,
D S Kelley,
David F Kelley
Address History: 3702 S Fitzgerald Court, Missouri City, TX 77459;
534 Hanover Drive, Allen, TX 75002;
Houston, TX 77095;
Sugar Land, TX 77479
Aliases (AKA): Sandra Y Ramos
Phone Numbers: (281) 778-4002
Address History: 7008 Lincoln Drive, North Richland Hills, TX 76182;
1336 Olympic Drive, Milpitas, CA 95035;
Allen, TX 75002;
Aubrey, TX 76227;
Carrollton, TX 75010
Aliases (AKA): Erlinda Barrientas,
Erlinda B Black,
Erlinda Barrientos Ponce,
Erlinda B Ponce,
Erlinda K Ponce
Email Addresses: erl****@aol.com,
erl****@yahoo.com,
erl****@hotmail.com,
mik****@sbcglobal.net
Address History: 5412 Victor Street, Dallas, TX 75214;
534 Hanover Drive, Allen, TX 75002;
Hutchins, TX 75141
Aliases (AKA): James Black,
Jimmy Black
Relatives & Associates: Stephanie Duddy
Robin Koffarnus
Address History: 308 Terrace Drive, Wylie, TX 75098;
5509 P/O Box, Ruston, LA 71272;
Allen, TX 75002;
Forney, TX 75126;
Frisco, TX 75035
Aliases (AKA): Stephanie Jaspers
Email Addresses: apr****@hotmail.com,
cha****@msn.com
Address History: 521 Fossil Creek Drive, Little Elm, TX 75068;
534 Hanover Drive, Allen, TX 75002;
Aubrey, TX 76227;
College Station, TX 77840;
Dallas, TX 75238
Relatives & Associates: James Black
Stephanie Duddy
Amada Fuller
Robin Koffarnus
Erlinda Ponce
Phone Numbers: (214) 930-7662
Email Addresses: dth****@yahoo.com
Address History: 521 Fossil Creek Drive, Little Elm, TX 75068;
4150 Academy Drive Apt 835, Opelika, AL 36801;
Moberly, MO 65270;
Saint Louis, MO 63139;
Abilene, TX 79606
Aliases (AKA): Robin Black
Relatives & Associates: James Black
Stephanie Duddy
Nathan Koffarnus
Patricia Koffarnus
Richard Koffarnus
Email Addresses: rob****@hotmail.com
Address History: 3702 S Fitzgerald Court, Missouri City, TX 77459;
869 Wilma Avenue, Radcliff, KY 40160;
Allen, TX 75002;
Denton, TX 76205;
Houston, TX 77095
Aliases (AKA): Bob R Hawkins,
Bobby R Hawkins
Address History: 910 N Church Street, Mckinney, TX 75069;
534 Hanover Drive, Allen, TX 75002;
Denton, TX 76209;
Princeton, TX 75407;
Rice, TX 75155
Aliases (AKA): Dana L Saffell,
Dana Lynn Saffell,
Dana Saffell
Email Addresses: die****@yahoo.com,
saf****@yahoo.com
Address History: 910 N Church Street, Mckinney, TX 75069;
401 Egret Circle, New Bern, NC 28562;
Allen, TX 75002;
Austin, TX 78751;
El Paso, TX 79912
Aliases (AKA): Justin Harsch
Email Addresses: hha****@aol.com,
hha****@att.net,
hha****@charter.net,
jah****@dallas.photronics.com
Address History: 101 E Monroe Avenue, New Castle, DE 19720;
8308 Society Drive, Claymont, DE 19703;
Laurel, DE 19956;
Magnolia, DE 19962;
Townsend, DE 19734
Aliases (AKA): M Marks
Address History: 6258 Nails Crossing Road, Caddo, OK 74729;
307 Marine Drive # D, Oceanside, CA 92058;
Temecula, CA 92591;
Allen, TX 75002;
Austin, TX 78727
Aliases (AKA): D Blackwell,
Dana Martin Blackwell,
Dana M Williams
Relatives & Associates: Hannah Blackwell
James Blackwell
Nicholas Blackwell
Niclaus Blackwell
Wendy Blackwell
Email Addresses: bwe****@texoma.net,
dan****@yahoo.com
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