Address History: 1010 Finch Avenue, Mckinney, TX 75069;
1001 Stephens Drive, Bells, TX 75414;
Dallas, TX 75228;
Princeton, TX 75407
Aliases (AKA): J Chris Roberts,
John Roberts
Relatives & Associates: Jennifer Ehrig
Olivia Goldberg
Cassidi Hamilton
David Roberts
Dianne Roberts
Email Addresses: chu****@yahoo.com
Address History: 3105 Po Box, Mckinney, TX 75070;
5713 Sw 112th Terrace, Cooper City, FL 33330;
Fort Lauderdale, FL 33312;
Fort Myers, FL 33906;
Hollywood, FL 33025
Aliases (AKA): Clifford Roy Smith,
Clifford Smith
Address History: 7777 Mccallum Boulevard Apt 141, Dallas, TX 75252;
1429 Baffin Bay Drive, Plano, TX 75075;
Princeton, TX 75407
Address History: 1010 Finch Avenue, Mckinney, TX 75069;
1001 Stephens Drive, Bells, TX 75414;
Princeton, TX 75407
Relatives & Associates: Cassidi Hamilton
Dianne Roberts
Suzanne Roberts
Phone Numbers: (214) 324-9422
Address History: 700 High Point Drive, Princeton, TX 75407;
184 Kodiak Drive, Vacaville, CA 95687;
Allen, TX 75002
Aliases (AKA): Sogol Soleimani
Relatives & Associates: Zahra Rahebi
Karen Soleimani
Martin Soleimani
Maryann Soleimani
Matt Soleimani
Phone Numbers: (972) 396-9030
Address History: 714 High Point Drive, Princeton, TX 75407;
2300 Kathryn Lane Apt 4121, Plano, TX 75025;
Saratoga Springs, UT 84045
Phone Numbers: (801) 899-5407
Email Addresses: sab****@gmail.com
Address History: 1008 W 16th Street, Plainview, TX 79072;
913 Bens Drive, Anna, TX 75409;
Garland, TX 75040;
Princeton, TX 75407
Aliases (AKA): Carl Gene Rd
Phone Numbers: (214) 454-2508
Address History: 750 High Point Drive, Princeton, TX 75407;
1855 Telstar Drive, Colorado Springs, CO 80920;
Dallas, TX 75204;
Garland, TX 75044;
Mckinney, TX 75071
Aliases (AKA): John Vo,
Long Longdinh Vo
Phone Numbers: (972) 231-8057
Address History: 787 High Point Drive, Princeton, TX 75407;
325 S Cathy Court, Chandler, AZ 85226;
Tempe, AZ 85281;
Dallas, TX 75205;
Plano, TX 75075
Aliases (AKA): Shannon Beams,
Shannon Leigh Beams,
Shannon Beams Zundel,
Shannon Leigh Beams-Zundel,
Shannon L Beamszundel
Relatives & Associates: Virginia Beams
Walter Beams
Lane Chapman
Ashley Vowell-Zundel
Tj Vowell-Zundel
Address History: 1417 Harrington Drive, Plano, TX 75075;
4426 Raymond Avenue, Brookfield, IL 60513;
Allen, TX 75002;
Garland, TX 75040;
Houston, TX 77002
Aliases (AKA): Dora Aparicio Mcginnis,
Dora Palan,
Dora Aparicio Palao,
Dora A Palao,
Dora Aparicio Palao-Mcginnis
Email Addresses: dor****@gmail.com,
dor****@yahoo.com,
dor****@gmail.com,
dpa****@aol.com
Address History: 750 High Point Drive, Princeton, TX 75407
Address History: 755 High Point Drive, Princeton, TX 75407;
700 S Laflin Street, Chicago, IL 60607;
Beaumont, TX 77706;
Fort Worth, TX 76109;
Frisco, TX 75033
Aliases (AKA): Cassandra Hernandez Fallaw,
Cassandra Hernandez,
Cassandra Hernandez-Sheppard,
Cassandra Hernandezshepp,
Cassandra Hernandezsheppard
Relatives & Associates: Jon Fallaw
Daniel Hernandez
Daniel Hernandez
Gregorio Hernandez
Gregorio Hernandez
Address History: 1123 Caroline Drive, Princeton, TX 75407;
1021 Saint Charles Street, Bossier City, LA 71112;
Greenville, TX 75401;
Longview, TX 75605;
Palestine, TX 75801
Aliases (AKA): K Black,
Kandice Black
Address History: 3600 Cottonwood Road, Melissa, TX 75454;
44879 Eisenhower Street Apt 1, Fort Riley, KS 66442;
Junction City, KS 66441;
Fayetteville, NC 28303;
Fort Hood, TX 76544
Aliases (AKA): Tj Vowell Vowell-Zundel,
Tj C Vowellzundel
Relatives & Associates: Shannon Beams-Zundel
Ashley Vowell-Zundel
Brice Vowell-Zundel
Joseph Zundel
Lee Zundel
Phone Numbers: (785) 492-8069
Email Addresses: tjv****@yahoo.com
Address History: 905 Canal Street, Mckinney, TX 75069;
860 Peachtree Street Ne Unit 1806, Atlanta, GA 30308;
Allen, TX 75013;
Anna, TX 75409;
Kempner, TX 76539
Aliases (AKA): Yulia Mc Gowen,
Yulia Rusanova,
Yulia Washington
Address History: 717 High Point Drive, Princeton, TX 75407;
969 Ridgeley Place, Columbia, SC 29210;
Hopkins, SC 29061;
Lexington, SC 29073;
Mckinney, TX 75071
Aliases (AKA): William Van Derveer,
William H Vanderveejr,
William Van Vanderveer,
William Vandeveer,
Derveer William
Relatives & Associates: Colleen Cere
Jennie Derveer
Karen Drummond
Christoph Vanderveer
Lisa Vanderveer
Phone Numbers: (803) 695-0237
Address History: 7300 Henneman Way Apt 3327, Mckinney, TX 75070;
4808 Concho Lane, Mckinney, TX 75070;
Princeton, TX 75407
Address History: 750 High Point Drive, Princeton, TX 75407
Relatives & Associates: Brandon Mcgowen
Calvin Mcgowen
Deborah Mcgowen
June Mcgowen
Kenneth Mcgowen
Phone Numbers: (972) 542-5790
Address History: 787 High Point Drive, Princeton, TX 75407;
52204 Pawnee Court Apt 2, Fort Hood, TX 76544
Aliases (AKA): Brice Anthony Vowell,
Brice A Vowell Zundel,
Brice Anthony Vowell-Zundel,
Brice A Vowellzundel
Relatives & Associates: Ashley Vowell-Zundel
Tj Vowell-Zundel
Email Addresses: bvz****@yahoo.com
Address History: 9 Thomas Street, Ashland, MA 01721;
12878 Elmfield Lane, Poway, CA 92064;
San Diego, CA 92129;
Palm Harbor, FL 34685;
Franklin, MA 02038
Address History: 4825 W Flower Street, Phoenix, AZ 85031;
4825 West Flower Street, Phoenix, AZ 85031;
Sanford, FL 32771;
Princeton, TX 75407
Aliases (AKA): Joe Zundel,
Joseph Zundel,
Joseph Z Zundel
Relatives & Associates: Shannon Beams-Zundel
Ashley Vowell-Zundel
Tj Vowell-Zundel
Elaine Zundel
Lee Zundel
Email Addresses: fel****@aol.com,
fel****@tampabay.rr.com,
jzu****@hotmail.com,
jzu****@pacbell.net,
mor****@comcast.net
Address History: 2261 W Homer Road, Eagle, ID 83616;
185 Costa Mesa Street, Costa Mesa, CA 92627;
Irvine, CA 92604;
Newport Beach, CA 92662;
Meridian, ID 83642
Aliases (AKA): S Meyer
Address History: 3300 E Mulberry Drive, Bloomington, IN 47401;
850 W Waveland Avenue Apt 3, Chicago, IL 60613;
West Lafayette, IN 47906;
Allen, TX 75013;
Austin, TX 78717
Relatives & Associates: Rebecca Huffman
Address History: 721 Po Box, Algodones, NM 87001;
125 Maine Drive, Jacksonville, AR 72076;
Pine Mountain, GA 31822;
Albuquerque, NM 87109;
Santa Fe, NM 87507
Aliases (AKA): Valentino C Candelaria,
Velantino Candelaria
Relatives & Associates: Wareen Candelari
Evelyn Candelaria
Hector Candelaria
Jacqueline Candelaria
Jacqueline Candelaria
Phone Numbers: (505) 867-3415
Address History: 1696 Red Rock Street, Las Vegas, NV 89146;
21983 E Escalante Road, Queen Creek, AZ 85142;
Detroit, MI 48238;
Mckinney, TX 75070;
Plano, TX 75025
Aliases (AKA): Donavan Ray Bagshaw,
Donovan R Bagshaw,
Donovan Bagsjaw,
Donavan R Bragshaw
Relatives & Associates: Angelina Bagshaw
Aubry Bagshaw
Devonna Bagshaw
Jessica Bagshaw
Myrna Bagshaw
Email Addresses: dba****@bellsouth.net,
dba****@juno.com,
don****@arcticairheatingandcoolinginc.com,
haw****@yahoo.com,
mic****@gmail.com
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