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: 1002 Bell Drive, Allen, TX 75002;
3258 W Buckingham Road, Garland, TX 75042;
Richardson, TX 75080
Aliases (AKA): Theresa Bonsu
Email Addresses: the****@gmail.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: 560 Bell Drive, Allen, TX 75002;
1220 Shiloh Road, Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Shirley J Newsom,
Shirley Newsom
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
Address History: 1404 Valley Trail, Mesquite, TX 75149;
429175 E 1139 Road, Porum, OK 74455;
Allen, TX 75002;
Dallas, TX 75230;
Plano, TX 75075
Aliases (AKA): Victoria Trivitt,
Victoria D Wilkinson,
Victoria Wilkinson
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: 511 Bell Drive, Allen, TX 75002
Phone Numbers: (972) 727-8913
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: 631 Devonshire Drive, Richardson, TX 75080;
560 Bell Drive, Allen, TX 75002;
Dallas, TX 75234;
Plano, TX 75074
Aliases (AKA): Amber Buford,
Amber Trejo
Relatives & Associates: Anthony Buford
Charles Buford
Jack Buford
Susan Buford
Anthony Capuano
Email Addresses: akb****@yahoo.com,
cra****@yahoo.com
Phone Numbers: (214) 727-2653
Address History: 1012 Biscayne Court, Allen, TX 75013;
556 Bell Drive, Allen, TX 75002;
College Station, TX 77840
Aliases (AKA): Morgan S Eoff
Phone Numbers: (972) 727-4365
Email Addresses: bde****@cfer.com
Aliases (AKA): Stephen Pettit
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: 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: 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: 738 Po Box, Friendswood, TX 77549;
570 Bell Drive, Allen, TX 75002;
Alvin, TX 77511;
Alexandria, VA 22310
Aliases (AKA): K E Stutzman,
K J Stutzman,
Ken Stutzman,
Kenneth Stutzman
Relatives & Associates: Sonya Donaldson
Enneth Stutzman
Richard Stutzman
Rick Stutzman
Ruthann Stutzman
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: 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: 1009 Bell Drive, Allen, TX 75002;
545 S Ranch View Circle Apt 92, Anaheim, CA 92807;
Corona, CA 92878;
Ontario, CA 91762;
Riverside, CA 92501
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
Aliases (AKA): Greg Sisserson
Email Addresses: gsi****@aol.com
Address History: 1006 Bell Drive, Allen, TX 75002;
1413 Po Box, Princeton, TX 75407
Aliases (AKA): Rita R Aleman
Address History: 801 Roaring Springs Drive, Allen, TX 75002;
555 Bell Drive, Allen, TX 75002;
Austin, TX 78741;
Plano, TX 75074
Aliases (AKA): Thomas David Coomer
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
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