Address History: 552 Gillespie Drive, Allen, TX 75002;
3249 Douglas Highway, Juneau, AK 99801;
Denver, CO 80228;
Frederick, CO 80504;
Lakewood, CO 80228
Aliases (AKA): April Mith,
April S Smith
Address History: 552 Gillespie Drive, Allen, TX 75002;
3249 Douglas Highway, Juneau, AK 99801;
Frederick, CO 80504;
Longmont, CO 80504;
Dania, FL 33004
Phone Numbers: (954) 644-9890
Address History: 552 Gillespie Drive, Allen, TX 75002;
3049 Waterfront Circle, Garland, TX 75042;
Plano, TX 75074
Phone Numbers: (972) 312-9513
Address History: 1716 Landon Lane, Mckinney, TX 75071;
552 Gillespie Drive, Allen, TX 75002;
Little Elm, TX 75068;
Plano, TX 75074
Aliases (AKA): Jaden Reyna
Email Addresses: max****@hotmail.com
Address History: 1141 Golden Sunset Court, Prosper, TX 75078;
2015 Fox Glen Drive, Allen, TX 75013;
Carrollton, TX 75006;
Frisco, TX 75035;
Little Elm, TX 75068
Aliases (AKA): Whitney B Dunbar,
Whitney Emens,
Whitney Raiford
Address History: 2723 Belmeade Drive, Carrollton, TX 75006;
552 Gillespie Drive, Allen, TX 75002;
Dallas, TX 75220
Aliases (AKA): Dan S Raiford
Email Addresses: its****@aol.com,
whi****@aol.com
Address History: 3074 Harbinger Lane, Dallas, TX 75287;
552 Gillespie Drive, Allen, TX 75002;
Plano, TX 75074
Address History: 2723 Belmeade Drive, Carrollton, TX 75006;
9796 Felicity Lane Apt N, Foley, AL 36535;
Gulf Shores, AL 36547;
Orange Beach, AL 36561;
Winter Park, CO 80482
Aliases (AKA): Alicia Minor,
Alicia Raiford
Phone Numbers: (214) 390-1479
(469) 361-6927
(972) 416-1950
(972) 727-4345
Address History: 3757 Falls Bluff Drive Apt 3201, Dallas, TX 75211;
552 Gillespie Drive, Allen, TX 75002;
Desoto, TX 75115
Aliases (AKA): C M Benningfield,
Claralee Benningfield
Relatives & Associates: Julie Belew
James Benningfield
James Benningfield
Merlin Benningfield
Andrea Roberts
Email Addresses: cbe****@cuoftexas.org
Aliases (AKA): Blaire Beathard
Address History: 1225 Glen Cove Drive, Richardson, TX 75080;
552 Gillespie Drive, Allen, TX 75002;
Dallas, TX 75206;
Plano, TX 75023;
The Colony, TX 75056
Aliases (AKA): Steven L Beathard
Email Addresses: ang****@yahoo.com,
ste****@goldmansachs.com
Address History: 1409 Archery Lane, Garland, TX 75044;
4420 Nw 4th Court, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33066;
Allen, TX 75002
Aliases (AKA): Glenn R Driver
Address History: 1617 W Spring Creek Parkways, Plano, TX 75023;
5825 Crossings Boulevard Apartment 704, Antioch, TN 37013;
Nashville, TN 37206;
Sewanee, TN 37375;
Allen, TX 75002
Aliases (AKA): Daniel S Calusen,
D Clausen,
Daniel Scott Clausen
Email Addresses: idk****@yahoo.com
Address History: 2723 Belmeade Drive, Carrollton, TX 75006;
552 Gillespie Drive, Allen, TX 75002;
Dallas, TX 75380;
Plano, TX 75075
Aliases (AKA): Bettie A Raiford
Relatives & Associates: Whitney Emens
Alicia Raiford
Alicia Raiford
Daniel Raiford
Email Addresses: its****@aol.com
Address History: 1716 Landon Lane, Mckinney, TX 75071;
4848 Pontchartrain Drive Apt 28, Slidell, LA 70458;
Carriere, MS 39426;
Allen, TX 75002;
Frisco, TX 75035
Aliases (AKA): Amy Britton,
Amy T Henderson,
Amy T Lucas,
Amy Lucas,
Amy Reyna
Email Addresses: luc****@yahoo.com
Address History: 5905 Stoneview Drive, Culver City, CA 90232;
1580 Las Virgenes Road, Calabasas, CA 91302;
Los Angeles, CA 90025;
Santa Monica, CA 90405;
Venice, CA 90291
Aliases (AKA): Tim Bryan Leake,
Tim B Leake,
Timothy Bryan Leake
Email Addresses: tim****@gmail.com,
tim****@hyperisland.com,
tim****@gmail.com,
tle****@linksrealtyrvc.com,
tle****@rpa.com
Address History: 912 Jim Long Street, Monteagle, TN 37356;
115 W Village Lake Drive, Fayetteville, AR 72703;
Mountain Home, AR 72654;
Washington, DC 20052;
Silver Spring, MD 20910
Aliases (AKA): Elizabeth Ann Clausen,
L Clausen,
Liz Clausen,
Elizabeth Ann Norell,
Liz Norell
Relatives & Associates: Tambrey Alexander
Daniel Clausen
Harriet Clausen
Lauren Clausen
Lisa Clausen
Email Addresses: liz****@utc.edu,
liz****@gmail.com,
lno****@twu.edu
Address History: 63451 E Cat Claw Lane, Tucson, AZ 85739;
522 Gillespie Drive, Allen, TX 75002;
Cedar Park, TX 78613;
Dallas, TX 75214
Aliases (AKA): Ii Merlin Benningfield,
James Edwin Benningfield,
James Benningfield,
Jr Merlin Benningfield,
M J Benningfield
Relatives & Associates: Julie Belew
Claralee Benningfield
James Benningfield
Merlin Benningfield
Mildred Benningfield
Address History: 5950 Canterbury Drive Apt J119, Culver City, CA 90230;
5516 Inglewood Boulevard Apt 6, Culver City, CA 90230;
Marina Del Rey, CA 90292;
Santa Monica, CA 90405;
Allen, TX 75002
Aliases (AKA): James Leake,
Jamie R Leake,
Jamie Leake
Email Addresses: jam****@artmachine.com,
kle****@aol.com,
yuk****@earthlink.net
Address History: 63440 East Cat Claw Lane, Tucson, AZ 85739;
63440 Cat Claw Lane East, Tucson, AZ 85775;
Venice, CA 90291;
Allen, TX 75002;
Cedar Park, TX 78613
Aliases (AKA): Julie Roever Belew,
Julie Benningfield,
Julie R Benningfield,
Julie Roever Leake
Relatives & Associates: Jake Belew
Claralee Benningfield
James Benningfield
James Benningfield
James Leake
Email Addresses: jul****@yahoo.com,
jul****@houston.rr.com
Address History: 4141 Deep Creek Road Spc 59, Fremont, CA 94555;
117 Black Mountain Circle, Fremont, CA 94536;
San Jose, CA 95164;
Union City, CA 94587;
Addison, TX 75001
Aliases (AKA): Jake Wilson Belew
Email Addresses: jbe****@rsmizar.com
Address History: 63451 E Cat Claw Lane, Tucson, AZ 85739;
522 Gillespie Drive, Allen, TX 75002;
Cedar Park, TX 78613;
Dallas, TX 75206
Relatives & Associates: Julie Belew
Claralee Benningfield
James Benningfield
Merlin Benningfield
Andrea Roberts
Phone Numbers: (214) 727-6378
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