Address History: 551 Ridgemont Drive, Allen, TX 75002;
549 Bell Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75074;
Sherman, TX 75090
Aliases (AKA): Lorena Guadalup Martinez,
Lorena Roman
Email Addresses: lma****@gmail.com
Address History: 1007 Bell Drive, Allen, TX 75002;
990 Ne 146th Street, Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Lori Douglas
Address History: 565 Bell Drive, Allen, TX 75002
Aliases (AKA): Sue A Mccillough
Phone Numbers: (214) 727-2653
Address History: 1009 Bell Drive, Allen, TX 75002;
2200 E Ball Road Apt 91, Anaheim, CA 92806;
Orange, CA 92869;
Garland, TX 75042
Aliases (AKA): Laura Kathleen Avent,
Laura Kathleen Gjokaj,
Laura Kathleen Oden,
Laura K Odon
Aliases (AKA): M S Eoff,
Mary Httpwwwjapan Eoff,
Scott Eoff,
Scotty M Eoff
Aliases (AKA): Ysabel E Jimenez
Email Addresses: lat****@hotmail.com
Address History: 631 Devonshire Drive, Richardson, TX 75080;
560 Bell Drive, Allen, TX 75002;
Dallas, TX 75234;
Plano, TX 75074
Aliases (AKA): Amber Buford,
Amber Trejo
Email Addresses: akb****@yahoo.com,
cra****@yahoo.com
Address History: 220 Standing Oak Drive, Georgetown, TX 78633;
10256 Knoll Circle, Littleton, CO 80130;
Allen, TX 75002;
Cedar Park, TX 78613;
Kerrville, TX 78028
Aliases (AKA): Lynn Earl Rollins
Address History: 7204 Middleburg Drive, Plano, TX 75074;
1607 Albrook Drive, Allen, TX 75002;
Burleson, TX 76028;
Hillsboro, TX 76645;
Mckinney, TX 75070
Aliases (AKA): Naseem Subhani
Email Addresses: mai****@yahoo.com,
wsm****@gmail.com
Phone Numbers: (214) 396-1743
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: 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: 560 Bell Drive, Allen, TX 75002;
1102 Country Lane # 461, Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): B J Watkins,
Billy Jack Watkins,
William Jack Watkins
Email Addresses: deb****@realpage.com,
deb****@att.net,
scr****@sbcglobal.net
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
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: 567 Bell Drive, Allen, TX 75002;
2115 College Street Apartment 21, Las Cruces, NM 88001;
Dallas, TX 75206;
Houston, TX 77070;
Plano, TX 75074
Aliases (AKA): Jose M Badillo,
Jose M Badillo Mendez,
Jose J Mendez
Relatives & Associates: Adriana Mejia
Aliases (AKA): Greg Sisserson
Email Addresses: gsi****@aol.com
Address History: 20491 Hillside Trail, Lindale, TX 75771;
550 Bell Drive, Allen, TX 75002;
Carrollton, TX 75010;
Dallas, TX 75238;
Garland, TX 75043
Aliases (AKA): B Ballard
Address History: 560 Bell Drive, Allen, TX 75002;
1717 15th Place, Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Jack E Buford Rd,
Jack E Rd
Address History: 1004 Bell Drive, Allen, TX 75002;
436 Po Box, Allen, TX 75013
Aliases (AKA): Kenneth Saint,
Kenneth Saint Pierre,
Ken Saintpierre,
Kenneth J Saintpierre,
Kenneth J St
Address History: 554 Bell Drive, Allen, TX 75002
Address History: 9805 Pecan Tree Drive Apt A, Boynton Beach, FL 33436;
9885 Pecan Tree Drive Apt A, Boynton Beach, FL 33436;
Hollywood, FL 33020;
Kingston, PA 18704;
Middleport, PA 17953
Aliases (AKA): Robert Broderbeck,
Robert J Varner,
Robert Wmbrodbeck
Address History: 8825 Chisholm Trail, Aubrey, TX 76227;
341 Jamboree Drive, Ballwin, MO 63021;
Allen, TX 75002;
Dallas, TX 75254;
Frisco, TX 75035
Aliases (AKA): Lubna Siddiqui
Email Addresses: l.s****@yahoo.com
Address History: 1002 Bell Drive, Allen, TX 75002;
3258 W Buckingham Road, Garland, TX 75042;
Richardson, TX 75080
Aliases (AKA): Theresa Bonsu
Email Addresses: the****@gmail.com
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