Address History: 22 Pecan Grove Circle, Allen, TX 75002;
1155 North Shooting Star Drive, Beaumont, CA 92223;
Greenville, TX 75402;
Plano, TX 75074
Aliases (AKA): Chester Sanders
Relatives & Associates: Haakon Sanders
Katie Sanders
Kristofer Sanders
Rowena Sanders
Candace Sparrow
Email Addresses: can****@msn.com
Address History: 9875 County Road 1220, Malakoff, TX 75148;
708 E Ridge Street, Allen, TX 75002;
Dallas, TX 75227;
Denton, TX 76210;
Kaufman, TX 75142
Aliases (AKA): Jo Klein,
Joellen Ellen Klein,
Joellen Klein
Email Addresses: ajj****@gmail.com
Address History: 805 Cottonwood Drive, Allen, TX 75002;
1454 South Yampa Court, Aurora, CO 80017;
Fort Worth, TX 76137
Email Addresses: lia****@aol.com,
llo****@yahoo.com
Address History: 809 Timberwolf Court, Crowley, TX 76036;
11000 Po Box, Oklahoma City, OK 73136;
Allen, TX 75002;
Garland, TX 75043;
Ralls, TX 79357
Aliases (AKA): Ricky D Free
Email Addresses: rfr****@capgemini.com
Address History: 5316 Gordon Avenue, Fort Worth, TX 76115;
9409 Northwest 87th Terrace, Kansas City, MO 64153;
Abilene, TX 79603;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): James Doran Varney
Relatives & Associates: Stephanie Bradley
Brittany Buchanan
Melissa Lynn
Charles Varney
Constance Varney
Email Addresses: jam****@bellsouth.net,
jva****@snet.net
Aliases (AKA): Peggy Jungman,
Peggy Jungmann
Relatives & Associates: Carroll Jungmann
Derick Jungmann
Douglas Jungmann
Janis Jungmann
Suzanne Jungmann
Email Addresses: jun****@sbcglobal.net
Address History: 618 Ridgemont Drive, Allen, TX 75002;
27327 Ventan Street, Sun City, CA 92586;
Alpharetta, GA 30022;
Atlanta, GA 30338;
Norcross, GA 30093
Aliases (AKA): Roy A Jones
Address History: 1709 Mineral Springs Drive, Allen, TX 75002;
6661 Kempton Street, Navarre, FL 32566;
Chicago, IL 60615;
Houston, TX 77056;
Mc Kinney, TX 75069
Aliases (AKA): Dora Alicia Fajardo,
Doris A Fajardo,
Dora A Generalovich
Address History: 280 Wildwood Court, Mansfield, TX 76063;
710 E Ridge Street, Allen, TX 75002;
Dallas, TX 75206;
Grand Prairie, TX 75054;
Lubbock, TX 79414
Aliases (AKA): Angela Rhea Walraven
Address History: 736 Po Box, Allen, TX 75013;
609 E Ridge Street, Allen, TX 75002;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): D W Lawson,
David Lawson
Relatives & Associates: Linda Lawson
Email Addresses: cla****@suree.com,
lin****@aol.com
Address History: 5922 Long Cove, Garland, TX 75044;
611 E Ridge Street, Allen, TX 75002;
Beaumont, TX 77713;
Dallas, TX 75243;
Mesquite, TX 75180
Aliases (AKA): Josmary A Fajardo,
Josmary Gomez
Email Addresses: jos****@hotmail.com
Address History: 1611 Sweetbay Drive, Allen, TX 75002;
879 Parsons Street Sw, Cleveland, OH 44111;
Cypress, TX 77433;
Houston, TX 77084;
Plano, TX 75025
Aliases (AKA): Roemont Johnson,
Roemont Johnswon
Address History: 809 Peach Tree Lane, Anna, TX 75409;
822 Deerlake Drive, Allen, TX 75002;
Ennis, TX 75119;
Euless, TX 76040;
Garland, TX 75042
Aliases (AKA): Tracey Underhill,
Tracey Wilson,
Tracy Underhill Wilson,
Tracy S Wilson
Relatives & Associates: Wendy Aldred
Natasha Davis
Daniel Hightower
Jimmie Underhill
Stanley Underhill
Email Addresses: tra****@gmail.com,
tra****@experian.com,
tra****@nc.rr.com
Address History: 1106 Holcomb Street, Brownwood, TX 76801;
1330 E Exchange Parkways, Allen, TX 75002;
Dallas, TX 75231;
Early, TX 76802;
Fort Worth, TX 76116
Aliases (AKA): James Cleveland,
Jamie Leann Cleveland,
Jamie Mcginnis
Email Addresses: jam****@netscape.net,
jme****@yahoo.com
Email Addresses: fai****@hotmail.com
Address History: 82 Nash Road, Sherman, TX 75090;
509 Northwest 43rd Place, Pompano Beach, FL 33064;
Nashville, TN 37209;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Dean Richard Griffin
Relatives & Associates: Cameron Griffin
Kendra Griffin
Kimberly Griffin
Natosha Griffin
Raquel Griffin
Email Addresses: dea****@comcast.net,
dgr****@ev1.net,
kim****@sbcglobal.net,
mon****@hotmail.com
Address History: 4721 Whitewater Lane, Crestview, FL 32539;
5507 Beach East Drive, Destin, FL 32550;
Freeport, FL 32439;
Niceville, FL 32578;
Santa Rosa Beach, FL 32459
Aliases (AKA): Shannon Brixey,
Shannon Sharpe Carr,
Shannon Sharpe
Address History: 8138 S Highway 97, Sapulpa, OK 74066;
104 Hc 60 Box, Castle, OK 74833;
Norman, OK 73069;
Okemah, OK 74859;
Sand Springs, OK 74063
Address History: 289 Hogart Street, Raeford, NC 28376;
3839 Marksbury Drive Apartment 201, Fayetteville, NC 28314;
Medford, OR 97504;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): Bobby Oakley,
Rob Oakley,
Robert Andrew Oakley,
Robert Okley
Email Addresses: wto****@attbi.com
Address History: 897 Po Box, Mountain View, AR 72560;
4820 Westgrove Drive Apartment 1416, Addison, TX 75001;
Allen, TX 75002;
Garland, TX 75043;
Lubbock, TX 79416
Aliases (AKA): Windel Oakley
Relatives & Associates: Frances Oakley
Email Addresses: woa****@aflac.com,
wto****@hotmail.com,
wto****@attbi.com,
wto****@hotmail.com
Address History: 12 Balenciaga Way, Hot Springs Village, AR 71909;
278 Mcconnell Road, Mountain Pine, AR 71956;
Charleston, SC 29407;
Marion, SC 29571;
Allen, TX 75002
Aliases (AKA): Deb L Dingman,
Deborah Lou Dingman,
Deborah L Dingman
Address History: 614 Walmart Drive, Farmington, MO 63640;
224 West Dryden Street Apartment 114, Glendale, CA 91202;
Okawville, IL 62271;
Kansas City, MO 64138;
Lees Summit, MO 64063
Aliases (AKA): Victoria Cunningham,
Vicky Servi,
Victoria Servi,
Victoria A Servi
Relatives & Associates: Amie Cummingham
David Cunningham
Frances Cunningham
Janice Cunningham
Jeffrey Cunningham
Address History: 2303 Pinewood Drive, Sparks, NV 89434;
6129 Amie Drive, Windsor, CA 95492;
Reno, NV 89509;
Durant, OK 74701;
Allen, TX 75002
Aliases (AKA): Gina L Franklin,
Gina L Moore,
Gina L Spagnola
Relatives & Associates: Michaele Bischopink
Jaylan Franklin
John Franklin
John Franklin
Jonathan Franklin
Address History: 1585 Po Box, Hendersonville, TN 37077;
8894 Po Box, Coral Springs, FL 33075;
Pompano Beach, FL 33075;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Bruce Allen Fuqua
Relatives & Associates: Margie Fuqua
Email Addresses: asm****@54.co.za,
baf****@bigfoot.com,
bfu****@home.com,
b_f****@bellsouth.net
Address History: 6001 S 39th Street, Rogers, AR 72758;
1183 E Joyce Boulevard Ste 2, Fayetteville, AR 72703;
Lowell, AR 72745;
Franklin, TN 37064;
Nashville, TN 37205
Aliases (AKA): S Mauldin,
Shannon K Mauldin,
Shannon Kay Mauldin,
Shannon K Summers
Email Addresses: mau****@txkusa.org
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