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: 555 Bell Drive, Allen, TX 75002
Phone Numbers: (214) 727-3111
Address History: 553 Bell Drive, Allen, TX 75002;
1811 E Frankford Road Apt 703, Carrollton, TX 75007
Aliases (AKA): Steve Jacobsen,
Steven Thomas Jacobsen
Phone Numbers: (972) 939-7058
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: 560 Bell Drive, Allen, TX 75002;
1220 Shiloh Road, Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Shirley J Newsom,
Shirley Newsom
Aliases (AKA): Lindsay N Avila Barajas,
Lindsay N Avilabarajas,
Lindsay Oliveira
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: 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: 554 Northridge Drive, Allen, TX 75002;
647 Lyndon Avenue, Greenfield, OH 45123;
North Olmsted, OH 44070;
Trenton, OH 45067;
Forney, TX 75126
Aliases (AKA): Cindy Norton,
Cynthia Norton,
Cindy D Wetherington,
Sindy Wetherington
Relatives & Associates: Eric Frentzel
Roben Frentzel
Stephanie Fultz
Ginger Goddard
Barbara Landheer
Address History: 570 Bell Drive, Allen, TX 75002;
1123 Pacifica Avenue, Chula Vista, CA 91913;
Garland, TX 75042;
Little Elm, TX 75068;
Plano, TX 75023
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: 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: 201 S Clark Road Apt 403, Cedar Hill, TX 75104;
25055 Oliver Way, Stevenson Ranch, CA 91381;
Bartlesville, OK 74006;
Bokchito, OK 74726;
Allen, TX 75002
Aliases (AKA): Charles Buford
Relatives & Associates: Amber Buford
Anthony Buford
Jack Buford
Susan Buford
Anthony Capuano
Email Addresses: cha****@aol.com,
cha****@yahoo.com,
chm****@gmail.com,
dvl****@aol.com,
dvl****@hotmail.com
Address History: 904 Thoreau Lane, Allen, TX 75002;
565 Bell Drive, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75024
Aliases (AKA): Yolanda Rodriguez,
Yolanda Rodriquez
Phone Numbers: (469) 366-1764
Address History: 707 Davis Avenue, Quitman, TX 75783;
4410 W Union Hills Drive Ste 7-224, Glendale, AZ 85308;
Allen, TX 75002;
Hawkins, TX 75765;
Kyle, TX 78640
Aliases (AKA): Michelle Hestan,
Michell Hestand,
Sharon Michelle Hestand
Email Addresses: ask****@yahoo.com,
ask****@yahoo.com,
dwe****@yahoo.com,
eru****@yahoo.com,
eru****@rochester.rr.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
Aliases (AKA): Stephen Pettit
Address History: 9487 Old Nacogdoches Trail, Forney, TX 75126;
2001 North Hudson Avenue #271, Pueblo, CO 81001;
Blacklick, OH 43004;
Columbus, OH 43231;
Pataskala, OH 43062
Aliases (AKA): Vicki Lee Hill,
Vicki Hill,
Vicki E Hill,
Vicki E Logan
Email Addresses: apr****@aol.com,
vhi****@msn.com
Aliases (AKA): Jerry Bao Huynh
Relatives & Associates: Cuong Huynh
Aliases (AKA): Charles Veatch,
Charlie Veatch
Email Addresses: jus****@aol.com
Address History: 301 N Greenville Avenue Apt 6, Allen, TX 75002;
772293 Po Box, Coral Springs, FL 33077;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33061;
Tamarac, FL 33321
Aliases (AKA): Brian Monlk
Email Addresses: bmo****@charter.net,
bmo****@richardsontoyota.com,
bri****@toyotaofrichardson.com,
mon****@hotmail.com
Address History: 567 Bell Drive, Allen, TX 75002;
2115 College Street Apartment 21, Las Cruces, NM 88001;
Dallas, TX 75206;
Houston, TX 77070;
Plano, TX 75074
Aliases (AKA): Jose M Badillo,
Jose M Badillo Mendez,
Jose J Mendez
Relatives & Associates: Adriana Mejia
Address History: 549 Bell Drive, Allen, TX 75002
Address History: 1005 Bell Drive, Allen, TX 75002;
4307 Crowley Drive, Dallas, TX 75229;
Princeton, TX 75407
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