Address History: 14 Oakridge Drive, Rowlett, TX 75089;
557 Bell Drive, Allen, TX 75002;
Cypress, TX 77429;
Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Chevie Jones,
Chevy Jones,
Chevy Leigh Valentine
Email Addresses: che****@me.com,
che****@jhilburn.com
Address History: 301 S Jupiter Road Apt 710, Allen, TX 75002;
3715 Lodge Drive Apartment G, Birmingham, AL 35216;
Belton, TX 76513;
Carrollton, TX 75006;
Dallas, TX 75287
Email Addresses: dun****@tacala.com
Address History: 20005 Saratoga Trail, Frisco, TX 75036;
43021 Arlington Road, Canton, MI 48187;
Livonia, MI 48152;
Allen, TX 75002;
Dallas, TX 75287
Aliases (AKA): Judith A Bartush,
Judy A Bartush,
Judith Ann Bartush Miller,
Judith Ann Bartush-Miller,
Judith A Bartushmiller
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
Aliases (AKA): Anna Barbara Pettit
Relatives & Associates: Mark Pettit
Email Addresses: spe****@att.net
Address History: 1004 Bell Drive, Allen, TX 75002;
4500 Pear Ridge Drive, Dallas, TX 75287;
El Paso, TX 79980;
Forney, TX 75126;
Plano, TX 75075
Aliases (AKA): Doug Ray Temple,
Douglas Ray Temple
Address History: 605 Pool Lane, Allen, TX 75002;
1740 Pierce Road, Hoffman Estates, IL 60169;
Chesterton, IN 46304;
Crown Point, IN 46307;
Griffith, IN 46319
Aliases (AKA): Shawn Dunn,
T Shawn Dunn,
Timothy S Dunn
Address History: 1003 Billy Lane, Allen, TX 75013;
2104 Currant Court, Bloomington, IL 61704;
Chicago, IL 60657;
Towanda, IL 61776;
Wheaton, IL 60189
Address History: 1712 Williamsburg Drive, Plano, TX 75074;
556 Bell Drive, Allen, TX 75002;
Irving, TX 75038
Aliases (AKA): Blanca Maradiaga,
Blanca Eduviges Martinez
Relatives & Associates: Maradiaga Cristian
Gabriela Maradiaga
Maria Maradiaga
Louie Martinez
Luis Martinez
Email Addresses: bla****@hotmail.com
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: 111 N 1st Street, Hartshorne, OK 74547;
518 E Fillmore Avenue, Mcalester, OK 74501;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75254
Aliases (AKA): David D Rodriguez,
David S Rodriguez
Relatives & Associates: Chasity Hughes
Heather Laymon
Alfred Rodriguez
Arturo Rodriguez
Christina Rodriguez
Address History: 1500 S Jupiter Road Apt 711, Allen, TX 75002;
10 Lalley Boulevard, Fairfield, CT 06824;
Greenwich, CT 06830;
New Rochelle, NY 10801;
Rye, NY 10580
Aliases (AKA): Wynona Wade,
Wynonya K Wade
Address History: 562 Bell Drive, Allen, TX 75002;
476 Psc, Fpo, AP 96322;
Mount Airy, NC 27030;
Blanchard, OK 73010;
Newcastle, OK 73065
Aliases (AKA): Jonell Carter,
Josephine Carter,
Jonell N Curtis
Address History: 570 Bell Drive, Allen, TX 75002;
4849 Haverwood Lane Apt 1306, Dallas, TX 75287;
Alexandria, VA 22310
Aliases (AKA): Enneth J Stutzman,
K J Stutzman
Address History: 1100 Bringle Ferry Road Apt 317, Salisbury, NC 28144;
555 Bell Drive, Allen, TX 75002;
Balch Springs, TX 75180;
Little Elm, TX 75068;
Lone Oak, TX 75453
Aliases (AKA): Latosha M Jimenez,
Latosha Marie Jimenez,
Latosha Toon
Relatives & Associates: Marjorie Aguilar
Amy Jimenez
Christopher Jimenez
Deborah Jimenez
Eliseo Jimenez
Email Addresses: lat****@hotmail.com
Address History: 549 Bell Drive, Allen, TX 75002
Address History: 1004 Bell Drive, Allen, TX 75002;
436 Po Box, Allen, TX 75013
Aliases (AKA): Kenneth Saint,
Kenneth Saint Pierre,
Ken Saintpierre,
Kenneth J Saintpierre,
Kenneth J St
Aliases (AKA): Greg Sisserson
Email Addresses: gsi****@aol.com
Address History: 3016 Hazelwood Drive, Wylie, TX 75098;
305 P/O Box, Fayetteville, AR 72702;
Springdale, AR 72764;
Allen, TX 75002;
Lake Jackson, TX 77566
Aliases (AKA): Emily Katherine Sanders
Email Addresses: eks****@uark.edu,
emi****@aol.com,
emi****@hotmail.com,
esa****@hotmail.com,
per****@yahoo.com
Address History: 570 Bell Drive, Allen, TX 75002
Phone Numbers: (972) 390-7278
Address History: 3330 Jamaica Way, Mesquite, TX 75150;
18970 Eastwood Drive, Chagrin Falls, OH 44023;
Allen, TX 75002;
Balch Springs, TX 75180;
Caddo Mills, TX 75135
Aliases (AKA): Karen Graves,
Carrie Sims,
Karen Sims,
Karen Villarreal,
Karen Y Winship
Address History: 304 Oakwood Circle, Denton, TX 76208;
1003 Bell Drive, Allen, TX 75002;
Grapevine, TX 76051;
Sachse, TX 75048;
Webster, TX 77598
Aliases (AKA): Matthew W Murphy
Address History: 133 W Way Drive, Allen, TX 75002;
727 Crest Drive, Jonesboro, AR 72401;
Wynne, AR 72396
Aliases (AKA): Ebonia Shonquis Bell,
Ebonia Shonquis Mccoy,
Ebonia Shonquis Pugh
Email Addresses: bel****@aol.com,
blu****@yahoo.com,
ebo****@att.net,
ebo****@att.net,
ebo****@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
Address History: 555 Bell Drive, Allen, TX 75002
Relatives & Associates: Amy Jimenez
Deborah Jimenez
Eliseo Jimenez
Kimberly Jimenez
Eliseo Jimennez
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