Address History: 408 Azalea Drive, Allen, TX 75002;
221 Maplewood Loop, Daphne, AL 36526;
Spanish Fort, AL 36577;
Buffalo, NY 14228;
Addison, TX 75001
Aliases (AKA): Doug Benkelman,
Douglas Aurther Benkelman,
Douglass Benkelman,
Douglas A Benkleman
Relatives & Associates: Frances Braucht
Email Addresses: dbe****@netscape.net
Address History: 302 S Ohio Street, Celina, TX 75009;
406 Azalea Drive, Allen, TX 75002;
Dallas, TX 75214;
Plano, TX 75075
Address History: 1521 Sunflower Drive, Allen, TX 75002;
400 Azalea Drive, Allen, TX 75002;
Irving, TX 75014;
Laredo, TX 78041;
San Antonio, TX 78227
Aliases (AKA): Mary Brannon
Address History: 672 Po Box, Allen, TX 75013;
406 Azalea Drive, Allen, TX 75002;
Plano, TX 75074
Aliases (AKA): Sherryl V Grimes
Address History: 209 Dragoon Street, Huachuca City, AZ 85616;
4 P/O Box, Auxvasse, MO 65231;
Fulton, MO 65251;
Paris, MO 65275;
Allen, TX 75002
Aliases (AKA): Douglas J Fugate,
Douglas Fugate,
Douglas Evitecom Fugate,
Douglas" Fugate"
Email Addresses: elm****@iwon.com,
hol****@oleskoole.com
Address History: 1901 W Spring Creek Parkways Apt 1213, Plano, TX 75023;
502 Azalea Drive, Allen, TX 75002;
Mckinney, TX 75070;
Nevada, TX 75173;
Princeton, TX 75407
Phone Numbers: (214) 454-9391
Email Addresses: sla****@gmail.com
Address History: 406 Azalea Drive, Allen, TX 75002;
6800 Arapaho Road Apt 1070, Dallas, TX 75248;
Richardson, TX 75081
Phone Numbers: (214) 621-6371
Address History: 9324 Lamar Street, Rowlett, TX 75089;
811 Valverde Street, Carlsbad, NM 88220;
Addison, TX 75001;
Allen, TX 75002;
Arlington, TX 76006
Aliases (AKA): R Conley,
Richard Conley,
Richard T Cox,
Richard C Slack
Address History: 825 W Bedford Euless Road Apt 224, Hurst, TX 76053;
400 Azalea Drive, Allen, TX 75002;
Arlington, TX 76014;
Bedford, TX 76021;
Euless, TX 76039
Aliases (AKA): Larry Jackison,
Larrry Jackson
Address History: 5 Glencove Circle, Allen, TX 75002;
6590 Luzon Street, Fort Benning, GA 31905;
Forney, TX 75126;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Address History: 1805 Rodgers Lane, Aubrey, TX 76227;
402 Azalea Drive, Allen, TX 75002;
Fort Worth, TX 76137;
Frisco, TX 75034;
Haltom City, TX 76137
Aliases (AKA): Jessica Hyndman
Address History: 156 Po Box, Anna, TX 75409;
504 Azalea Drive, Allen, TX 75002;
Dallas, TX 75225
Relatives & Associates: Russell Harlow
Address History: 7201 Henneman Way Apt 142, Mckinney, TX 75070;
610 Azalea Drive, Allen, TX 75002;
Garland, TX 75044;
Plano, TX 75025
Aliases (AKA): M Alexander,
Mark Dalexander
Address History: 508 Azalea Drive, Allen, TX 75002;
2104 Po Box, Cedar Hill, TX 75106;
Dallas, TX 75217
Phone Numbers: (972) 390-0910
Address History: 2131 Blacksmith Road # D7, Hartsel, CO 80449;
404 Azalea Drive, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75074
Aliases (AKA): Jill A Smola
Address History: 5503 Corsham Drive, Allen, TX 75002;
13461 Cherry Street, Denver, CO 80241;
Bridgeport, TX 76426;
Frisco, TX 75034;
Mount Vernon, TX 75457
Aliases (AKA): Shane Briggs
Address History: 708 Beaumont Court, Allen, TX 75013;
502 Azalea Drive, Allen, TX 75002;
Austin, TX 78729;
Dallas, TX 75229;
Irving, TX 75063
Aliases (AKA): K Patoskie,
Karen Patoskie
Address History: 612 Azalea Drive, Allen, TX 75002
Phone Numbers: (972) 359-9887
Aliases (AKA): Tam Nayanasimeibi,
Tam S Nyanasimeibi,
Tamunokur Nyanasimeibi,
Tamunokuro Nyanasimeibi
Phone Numbers: (972) 727-9692
Address History: 4603 Larner Street, The Colony, TX 75056;
504 Azalea Drive, Allen, TX 75002;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75287
Aliases (AKA): Courtney Cardenas,
Courtney N Fugate
Email Addresses: cou****@gmail.com
Address History: 114 Overhill Drive, Bull Shoals, AR 72619;
5509 W Lazy S Street, Tucson, AZ 85713;
Allen, TX 75002;
Dallas, TX 75250;
Frisco, TX 75035
Aliases (AKA): B K Davidson,
Belinda K Edwards,
Belinda K Edwardsdavidson,
B Millican,
Belinda K Millican
Email Addresses: dyo****@communitycredit.org
Address History: 5452 W Red Rock Ridge Street, Tucson, AZ 85742;
1901 N 70th Street Apt 8, Scottsdale, AZ 85257;
Allen, TX 75002;
Anna, TX 75409;
Carrollton, TX 75010
Aliases (AKA): Sean Wise,
Sean Garrett Wise
Email Addresses: swi****@gmail.com
Address History: 4540 W 138th Terrace, Overland Park, KS 66224;
2304 Tuttle Circle, Manhattan, KS 66502;
Saint Louis, MO 63105;
Raeford, NC 28376;
Redmond, OR 97756
Aliases (AKA): Sherri Nondgren,
Sherri Nordgen,
Sherri S Nordgre,
Sherri S Nordgreen,
Sheri Nordgren
Email Addresses: eth****@gmail.com,
she****@hotmail.com,
she****@sbcglobal.net,
sno****@gmail.com,
sta****@gmail.com
Address History: 1419 S 2nd Street, Alhambra, CA 91801;
821 N Bushnell Avenue, Alhambra, CA 91801;
Baldwin Park, CA 91706;
Fontana, CA 92335;
Highland, CA 92346
Aliases (AKA): Steve Michael Chester,
Steve M Chester,
Steven M Chester
Relatives & Associates: Christina Chester
Gloria Chester
Stephen Chester
Steven Chester
Vicki Chester
Email Addresses: ste****@yahoo.com
Address History: 5181 120th Avenue Ne, Norman, OK 73026;
9516 S Shields Boulevard Apt 157, Moore, OK 73160;
Oklahoma City, OK 73115;
Allen, TX 75002;
Plano, TX 75075
Aliases (AKA): Amber Elizabeth Newkirk,
Amber E Prater
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