Address History: 605 Shadyglen Drive, Allen, TX 75002;
386 Po Box, Bryant, AR 72089
Address History: 738 Bush Drive, Allen, TX 75013
Relatives & Associates: Mazie Nakhro
Address History: 466 Bush Drive, Allen, TX 75013
Address History: 607 Bush Drive, Allen, TX 75013
Phone Numbers: (214) 727-3300
Address History: 731 Bush Drive, Allen, TX 75013;
401 W 10th Street Apt 1, Fort Scott, KS 66701;
Wichita, KS 67212;
Atoka, OK 74525;
Benbrook, TX 76126
Phone Numbers: (469) 656-1993
Address History: 726 Bush Drive, Allen, TX 75013;
170 Buck Lane, Belton, TX 76513;
Dallas, TX 75287;
Garland, TX 75040;
Mesquite, TX 75150
Aliases (AKA): Alora R Osborn,
Alora R Riley
Email Addresses: mos****@lafp.com
Address History: 18827 Brighton Trail Lane, Tomball, TX 77377;
607 Bush Drive, Allen, TX 75013;
Bryan, TX 77802;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): Anita Denina,
Anita A Groda
Email Addresses: ade****@msn.com,
ade****@yahoo.com,
ade****@gmail.com,
lei****@alltel.net,
lei****@aol.com
Address History: 1175 Montgomery Boulevard Apt 355, Allen, TX 75013;
11644 Canterbury Avenue, Pickerington, OH 43147;
Dallas, TX 75204;
Gatesville, TX 76528;
Mesquite, TX 75150
Aliases (AKA): H Tidwell
Email Addresses: hti****@sbcglobal.net,
jan****@aol.com
Address History: 605 Bush Drive, Allen, TX 75013
Phone Numbers: (972) 390-1795
Address History: 1113 Larkspur Drive, Allen, TX 75002;
712 Bush Drive, Allen, TX 75013;
Frisco, TX 75034;
Longview, TX 75605;
Richardson, TX 75080
Aliases (AKA): Steven Haywood
Relatives & Associates: Jaclyn Ainsworth
Craig Haywood
Elease Haywood
Michael Haywood
Ronald Haywood
Email Addresses: dar****@gmail.com,
lon****@yahoo.com
Address History: 466 Bush Drive, Allen, TX 75013
Address History: 600 Bush Drive, Allen, TX 75013;
2201 S State Highway 5 Trailer 112, Mckinney, TX 75069;
Plano, TX 75024
Aliases (AKA): Rick J Lipple
Phone Numbers: (972) 542-4217
Address History: 730 Bush Drive, Allen, TX 75013;
605 East Ridge Street, Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75072
Aliases (AKA): Derick Wayne Jungmann,
Derick W Jungmann
Relatives & Associates: Carroll Jungmann
Douglas Jungmann
Janis Jungmann
Peggy Jungmann
Suzanne Jungmann
Email Addresses: der****@gmail.com,
der****@msn.com,
dju****@yahoo.com,
rno****@aol.com
Aliases (AKA): Robert Mahan
Relatives & Associates: Robert Mahan
Address History: 831568 Po Box, Richardson, TX 75083;
710 Bush Drive, Allen, TX 75013;
Dallas, TX 75247;
Garland, TX 75041;
Granbury, TX 76048
Aliases (AKA): Hutt Harry,
James Harry,
J Hutt-Ash,
Harry Huttash,
Harry James Huttash
Email Addresses: 100****@0451.com,
ben****@aol.com,
bet****@gmail.com,
due****@aol.com,
h.j****@huttashsales.com
Phone Numbers: (214) 727-3028
Address History: 606 Bush Drive, Allen, TX 75013
Aliases (AKA): Vincent A Collins
Phone Numbers: (972) 390-7805
Address History: 720 Bush Drive, Allen, TX 75013;
900 Roaming Road Drive, Allen, TX 75002;
Aubrey, TX 76227;
Greenville, TX 75402;
Little Elm, TX 75068
Aliases (AKA): T Snarr,
Terry Jose Snarr
Email Addresses: ter****@cs.com
Address History: 700 Bush Drive, Allen, TX 75013
Phone Numbers: (972) 332-1849
Relatives & Associates: Daphne Caplinger
Phone Numbers: (972) 727-7913
Aliases (AKA): Patrick Riley
Address History: 117 Cactus Rose Trail, Abilene, TX 79602;
10118 E Windemere Circle, Wichita, KS 67226;
Allen, TX 75002;
College Station, TX 77840;
Dyess Afb, TX 79607
Aliases (AKA): Clynton R Cheatham
Relatives & Associates: Austin Cheatham
Caleb Cheatham
Carl Cheatham
Joyce Cheatham
Melinda Cheatham
Email Addresses: cla****@cs.com
Address History: 1414 Shiloh Road Apt 3813, Plano, TX 75074;
700 Bush Drive, Allen, TX 75013;
Dallas, TX 75243;
Garland, TX 75042;
Richardson, TX 75081
Aliases (AKA): Roslyn Zaragoza
Relatives & Associates: Juan Almazan
Maria Alvarenga
Brenda Cayetano
Eperanza Flores
Jacqueline Flores
Email Addresses: ros****@gmail.com,
ros****@yahoo.com,
ros****@yahoo.com
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