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: 560 Bell Drive, Allen, TX 75002
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
Phone Numbers: (214) 727-2653
Aliases (AKA): Greg Sisserson
Email Addresses: gsi****@aol.com
Address History: 557 Bell Drive, Allen, TX 75002;
74 Light Streak Road, Sunbury, NC 27979;
Plano, TX 75023;
Quinlan, TX 75474;
Rockwall, TX 75032
Aliases (AKA): Michael J Jones,
Mike J Jones
Address History: 1001 Bell Drive, Allen, TX 75002
Address History: 1001 London Lane, Georgetown, TX 78626;
1183 East 3rd Street, Alice, TX 78332;
Allen, TX 75002;
Corpus Christi, TX 78414
Aliases (AKA): Emma Fain
Email Addresses: efa****@netscape.net,
efa****@netscape.net
Address History: 552 Bell Drive, Allen, TX 75002;
900 South Tennessee Street Apartment 13, Mc Kinney, TX 75069;
Mckinney, TX 75069;
Mesquite, TX 75150;
Sherman, TX 75092
Aliases (AKA): Janet K D Autrey,
Janet K Ramsey
Aliases (AKA): Stephen Pettit
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: 1004 Bell Drive, Allen, TX 75002;
1323 21st Street W, Bradenton, FL 34205;
Holmes Beach, FL 34217;
Dallas, TX 75249;
Plano, TX 75025
Aliases (AKA): Michele Saint Brown,
Michele St Pierre
Email Addresses: ken****@yahoo.com,
kst****@apx-enclosures.com
Address History: 566 Bell Drive, Allen, TX 75002
Phone Numbers: (817) 485-4871
Address History: 558 Bell Drive, Allen, TX 75002;
10044 Siegen Lane Apt D, Baton Rouge, LA 70810;
Gonzales, LA 70737;
Natchitoches, LA 71457;
Oakdale, LA 71463
Address History: 560 Bell Drive, Allen, TX 75002
Address History: 2206 Ridgewood Drive, Bridgeport, TX 76426;
513 Canyon Drive, Oceanside, CA 92054;
Brockton, MA 02302;
Allen, TX 75002;
Dallas, TX 75229
Aliases (AKA): Mary Lorena Bates
Email Addresses: mar****@sbcglobal.net,
mba****@goodmannetworks.com
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: 5305 Crossvine Lane, Mckinney, TX 75070;
5969 Po Box, Gulf Shores, AL 36547;
Hobe Sound, FL 33455;
Jonesboro, GA 30236;
Marietta, GA 30062
Aliases (AKA): Michelle Lynn Graef,
Michelle Graff,
Michelle Van Sader,
Michelle Saders,
Michelle Van
Email Addresses: hmv****@cox.net,
lnm****@hotmail.com,
mva****@jcpenney.com,
mva****@bellsouth.net,
scr****@gmail.com
Address History: 551 Ridgemont Drive, Allen, TX 75002;
549 Bell Drive, Allen, TX 75002;
Dallas, TX 75243;
Plano, TX 75074;
Sherman, TX 75090
Aliases (AKA): Lorena Guadalup Martinez,
Lorena Roman
Email Addresses: lma****@gmail.com
Address History: 1002 Bell Drive, Allen, TX 75002;
3258 W Buckingham Road, Garland, TX 75042;
Richardson, TX 75080
Aliases (AKA): Cor O Bonsu,
Micheal Bonsu
Address History: 556 Bell Drive, Allen, TX 75002;
901 Hawthorne Drive, Allen, TX 75002;
Dallas, TX 75253;
Nevada, TX 75173;
Princeton, TX 75407
Aliases (AKA): Deborah G Hopkins,
Debbie G Toon,
Deborah G Toon,
Robert Dale Toon
Email Addresses: deb****@yahoo.com
Relatives & Associates: Maria Maradiaga
Address History: 556 Bell Drive, Allen, TX 75002;
508 Cumberland Drive, Allen, TX 75002;
Dallas, TX 75234;
Garland, TX 75043;
Gilmer, TX 75645
Email Addresses: mak****@yahoo.com
Address History: 1007 Bell Drive, Allen, TX 75002;
2870 W 116th Place Apt 108, Denver, CO 80234;
Westminster, CO 80234;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): H Graham,
Henry Carter Graham
Relatives & Associates: Beatriz Graham
Carol Graham
Jerry Graham
Barbara Schueler
Kathleen Southmayd
Email Addresses: 426****@sbcglobal.net,
bea****@gmail.com,
hcg****@lycos.com,
hcg****@yahoo.com
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