Address History: 1418 Berkley Road, Allen, TX 75002;
562 Bell Drive, Allen, TX 75002;
Falls City, TX 78113;
Plano, TX 75093;
Poth, TX 78147
Aliases (AKA): D Pena,
Domingo V Pena,
Domingo Pena
Email Addresses: dom****@gmail.com,
dom****@gmail.com,
dpe****@yahoo.com
Address History: 553 Bell Drive, Allen, TX 75002;
1811 E Frankford Road Apt 703, Carrollton, TX 75007
Aliases (AKA): Steve Jacobsen,
Steven Thomas Jacobsen
Phone Numbers: (972) 939-7058
Address History: 939 Po Box, Quinlan, TX 75474;
555 Bell Drive, Allen, TX 75002;
Lone Oak, TX 75453;
Royse City, TX 75189
Aliases (AKA): Kim Jimenez,
Kimberly A Kilmer
Email Addresses: cra****@cs.com,
kim****@yahoo.com,
lat****@hotmail.com
Address History: 5701 Acoma Lane, Mckinney, TX 75070;
562 Bell Drive, Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75227;
Forney, TX 75126
Aliases (AKA): Greg Dwane Stockton,
Greg Stockton,
Gregory Dwane Stockton
Email Addresses: gre****@hotmail.com,
gre****@cs.com,
gst****@mckinneytexas.org,
gst****@comcast.net,
gst****@prestigepp.com
Address History: 550 Bell Drive, Allen, TX 75002
Address History: 446 Po Box, Roxton, TX 75477;
551 Eiger Way Apartment 1215, Henderson, NV 89014;
Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75230
Aliases (AKA): Kari Cunningham,
Kari Kendall,
Kari K Stockston,
Kari Kyle Stockton,
Kari K Stockton
Relatives & Associates: Darren Cunningham
Gerri Cunningham
Hunter Kendall
Joyce Kendall
Kristi Kendall
Address History: 301 N Greenville Avenue Apt 6, Allen, TX 75002;
772293 Po Box, Coral Springs, FL 33077;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33061;
Tamarac, FL 33321
Aliases (AKA): Brian Monlk
Email Addresses: bmo****@charter.net,
bmo****@richardsontoyota.com,
bri****@toyotaofrichardson.com,
mon****@hotmail.com
Aliases (AKA): Maria C Alanie,
Maria Alanie
Relatives & Associates: Alicia Alaniz
Annette Alaniz
Bernadette Alaniz
Domingo Alaniz
Domingo Alaniz
Address History: 568 Bell Drive, Allen, TX 75002;
205 Benton Drive Apt 8305, Allen, TX 75013;
Dallas, TX 75238;
Duncanville, TX 75137;
Grand Prairie, TX 75051
Address History: 564 Bell Drive, Allen, TX 75002;
359 Rr 2 Box F, Leonard, TX 75452;
Plano, TX 75074
Aliases (AKA): Mary Hainer
Phone Numbers: (214) 727-9291
Address History: 564 Bell Drive, Allen, TX 75002;
919 S Weatherred Drive Apt 113, Richardson, TX 75080
Aliases (AKA): Robin M Peggs
Email Addresses: lpe****@msn.com,
rob****@att.net
Address History: 549 Bell Drive, Allen, TX 75002;
517 Fairhaven Drive, Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Richardson, TX 75080
Aliases (AKA): Wendy Gail Lindley
Relatives & Associates: Ricky Lindley
Email Addresses: wen****@sbcglobal.net,
wen****@yahoo.com
Phone Numbers: (214) 727-2653
Address History: 806 Deerlake Court, Allen, TX 75002;
561 Bell Drive, Allen, TX 75002;
Celina, TX 75009;
Dallas, TX 75252;
El Paso, TX 79928
Aliases (AKA): Cindy Good Crockett,
Cindy Holman,
Cindy G Holman,
Cynthia G Holman,
Cynthia G Romot
Email Addresses: cin****@holmandesigngroup.com,
cin****@mcafee.com,
cin****@yahoo.com,
cro****@yahoo.com,
cyn****@globalknowledge.com
Aliases (AKA): Murphy S Staples,
Stacey L Staples,
Murphy Staples Murphy,
Stacey Staples Murphy,
Murphy Staples-Murphy
Address History: 1010 Bell Drive, Allen, TX 75002
Aliases (AKA): M S Eoff,
Mary Httpwwwjapan Eoff,
Scott Eoff,
Scotty M Eoff
Address History: 553 Bell Drive, Allen, TX 75002;
4417 N Zircon Lane Lot 129, Cedar Falls, IA 50613;
Austin, TX 78758;
Plano, TX 75074
Aliases (AKA): T Jacobsen,
Thomas Edward Jacobsen,
Tom Jacobsen
Email Addresses: eun****@verizon.net,
tho****@att.net
Address History: 7909 Abbey Road, Frisco, TX 75035;
10774 Po Box, Bakersfield, CA 93389;
Allen, TX 75002;
Dallas, TX 75248;
Desoto, TX 75115
Aliases (AKA): Janice High,
J L Lenig,
Jan Lenig
Email Addresses: jle****@ix.netcom.com,
jle****@ix.netcom.com
Address History: 4690 Eldorado Parkways Apt 1113, Mckinney, TX 75070;
3608 Northeast 140th Street, Edmond, OK 73013;
Allen, TX 75002;
Dallas, TX 75254;
Frisco, TX 75035
Aliases (AKA): A Huston,
Andy Huston,
Phillip Huston
Address History: 1314 Divine Rose Way, Wylie, TX 75098;
6372 P/O Box, Florence, SC 29502;
Greenville, SC 29609;
Kingsport, TN 37660;
Mountain City, TN 37683
Aliases (AKA): Rachel L Gonzales,
Rachel Hayden,
Rachel Wagnee,
Rachel Lou D Wagner,
Rachel Lyn Wagner
Relatives & Associates: Carol Aminzadeh
Lori Davis
Barbara Gonzales
Colleen Gonzales
Nathan Gonzales
Aliases (AKA): Charles Veatch,
Charlie Veatch
Email Addresses: jus****@aol.com
Address History: 508 Cumberland Drive, Allen, TX 75002;
330 N White Street, Carrollton, GA 30117;
Birch Run, MI 48415;
Garland, TX 75043;
Gilmer, TX 75645
Aliases (AKA): Terry Dunn,
Theresa Dunn,
Teresa Harrison,
Terri F Harrison
Address History: 1004 Bell Drive, Allen, TX 75002;
126 Cole Street, Forney, TX 75126;
Mesquite, TX 75150;
Terrell, TX 75160
Aliases (AKA): Ashley Temple
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