Address History: 1009 Bell Drive, Allen, TX 75002;
18960 W Calgary Drive, Casa Grande, AZ 85122;
Gilbert, AZ 85296;
Mesa, AZ 85203;
Phoenix, AZ 85022
Aliases (AKA): Kassandra Dabney
Relatives & Associates: Alexia Iverson
Charlotte Iverson
Sherri Iverson
William Iverson
William Iverson
Email Addresses: atc****@flash.net,
atc****@yahoo.com,
atc****@flash.net,
atc****@yahoo.com,
kas****@yahoo.com
Address History: 1605 Chivalry Lane, Fort Worth, TX 76140;
2200 Severn Avenue Apt R102, Metairie, LA 70001;
New Orleans, LA 70122;
Allen, TX 75002;
Dallas, TX 75214
Aliases (AKA): Gus A Savarese
Email Addresses: che****@gmail.com,
cmb****@aol.com
Aliases (AKA): Lindsay N Avila Barajas,
Lindsay N Avilabarajas,
Lindsay Oliveira
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: 560 Bell Drive, Allen, TX 75002;
110 S Stadium Road Apt H16, Alice, TX 78332;
Aubrey, TX 76227;
Irving, TX 75038;
Lewisville, TX 75067
Aliases (AKA): Alex Roudakov,
Alexander Roudakov
Address History: 1004 Bell Drive, Allen, TX 75002;
126 Cole Street, Forney, TX 75126;
Terrell, TX 75160
Phone Numbers: (214) 797-5539
Address History: 10500 Splitridge Court, Fort Worth, TX 76108;
5152 Heil Avenue Apt 11, Huntington Beach, CA 92649;
Allen, TX 75002;
Frisco, TX 75035;
Garland, TX 75040
Aliases (AKA): Kenneth Gaves,
Ken R Graves,
Ken Graves,
Kenneth Graves
Email Addresses: ken****@yahoo.com,
ken****@sbcglobal.net,
ken****@yahoo.com,
kgr****@graconcorp.com,
sha****@hotmail.com
Address History: 4814 San Gabriel Drive, Garland, TX 75043;
1002 Bell Drive, Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75072;
Richardson, TX 75081
Aliases (AKA): Paul Laplante
Email Addresses: ken****@aol.com,
pau****@cwservicesinc.com
Address History: 565 Bell Drive, Allen, TX 75002
Phone Numbers: (214) 727-2653
Address History: 1537 Streams Way, Allen, TX 75002;
5229 Versailles Court, Cape Coral, FL 33904;
Hermitage, TN 37076;
La Vergne, TN 37086;
Madison, TN 37116
Aliases (AKA): T Day,
Toni Leigh Day,
T Jewell,
Toni L Jewell,
Toni Leigh Jewell
Address History: 557 Bell Drive, Allen, TX 75002;
485 Oak Manor Drive, Ukiah, CA 95482;
Denver, CO 80210;
Eustace, TX 75124;
Garland, TX 75044
Aliases (AKA): V Jones,
Vickie J Jones,
Vicky Jones,
Victoria J Jones
Email Addresses: jjo****@yahoo.com,
jon****@comcast.net,
kay****@wmconnect.com,
key****@hotmail.com,
vic****@excite.com
Address History: 549 Bell Drive, Allen, TX 75002
Address History: 625 High Meadow Drive, Allen, TX 75002;
1003 Bell Drive, Allen, TX 75002;
Dallas, TX 75217;
Rowlett, TX 75088
Aliases (AKA): Paul M Hatzenbuehle,
Paul M Hatzenbuehler,
Paul Hatzenbueler,
Paul M Hatzenvuehler
Relatives & Associates: Frances Ahatzenbuehler
Sheryl Aroske
Paul Hatzenbuehle
Melissa Hatzenbuehler
Paul Hatzenbuehler
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: 400 Graham Lane, Wylie, TX 75098;
570 Bell Drive, Allen, TX 75002;
La Pryor, TX 78872;
San Antonio, TX 78249
Aliases (AKA): Sue Martinez,
Sue A Williams
Address History: 6409 Ludlow Lane, Allen, TX 75002;
7601 Valley View Street, Buena Park, CA 90620;
El Segundo, CA 90245;
Goleta, CA 93117;
Laguna Beach, CA 92651
Aliases (AKA): Sarah Ball,
Sara E Blinn,
Sara Egan
Phone Numbers: (562) 436-1029
Address History: 5700 Industrial Drive Apt 14106, Greenville, TX 75401;
555 Bell Drive, Allen, TX 75002;
Houston, TX 77034;
Mckinney, TX 75069;
Richardson, TX 75081
Aliases (AKA): Amy Kimenez
Email Addresses: arj****@yahoo.com,
soc****@yahoo.com
Address History: 1248 W 127th Street, Los Angeles, CA 90044;
1269 El Paraiso Drive, Pomona, CA 91768;
West Covina, CA 91790;
Eufaula, OK 74432;
Krebs, OK 74554
Aliases (AKA): Kendra D Hales,
Kendra Dawn Hales,
Kendra Hales,
Kendra Jackson,
Kendra D Shumate
Email Addresses: cam****@adelphia.net,
cam****@hotmail.com,
cam****@yahoo.com,
cam****@adelphia.net,
cam****@gateway.net
Address History: 2012 Westbury Lane, Allen, TX 75013;
566 Bell Drive, Allen, TX 75002;
Frisco, TX 75034
Aliases (AKA): Wendee K Robinson,
Wendee Kaye Robinson
Relatives & Associates: Bobbie Fockler
Dennis Hartwell
Ronald Hartwell
Sarena Hartwell
Tarry Hartwell
Email Addresses: wen****@gmail.com,
wen****@hp.com,
wen****@swbell.net
Address History: 1001 London Lane, Georgetown, TX 78626;
1300 N Woodlawn Drive, Alice, TX 78332;
Allen, TX 75002;
Corpus Christi, TX 78408;
Granbury, TX 76049
Aliases (AKA): Robert L Fain,
Robert Fain
Email Addresses: efa****@netscape.net,
rob****@peoplepc.com
Address History: 566 Bell Drive, Allen, TX 75002
Phone Numbers: (817) 485-4871
Address History: 560 Bell Drive, Allen, TX 75002;
631 Devonshire Drive, Richardson, TX 75080;
Sherman, TX 75090
Email Addresses: lit****@yahoo.com
Address History: 549 Bell Drive, Allen, TX 75002
Address History: 1405 Clover Drive, Allen, TX 75002;
7 Church Street, Edison, NJ 08817;
Dallas, TX 75248;
Houston, TX 77026;
Irving, TX 75063
Aliases (AKA): R Adam,
Adam Ryan Norton
Email Addresses: ano****@gmail.com,
ano****@yahoo.com,
ano****@sbcglobal.net,
ano****@yahoo.com,
ash****@yahoo.com
Address History: 550 Bell Drive, Allen, TX 75002;
1601 Columbia Pines Lane Apt 1614, Brandon, FL 33511;
Afton, OK 74331;
Dallas, TX 75206;
Richardson, TX 75082
Aliases (AKA): Sharon Blackmore
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