Address History: 708 Spring Brook Drive, Allen, TX 75002;
14472 E Mississippi Avenue Unit F, Aurora, CO 80012;
Denver, CO 80231;
Englewood, CO 80111
Phone Numbers: (303) 337-4592
Address History: 730 Sutter Drive, Allen, TX 75002;
708 Spring Brook Drive, Allen, TX 75002;
Frisco, TX 75034;
Lewisville, TX 75067;
Little Elm, TX 75068
Address History: 2052 Londonderry Drive, Allen, TX 75013;
4674 Magnolia Commons # 206, Atlanta, GA 30338;
Austin, TX 78753;
Dulles, VA 20189;
Herndon, VA 20171
Aliases (AKA): Jenny Frazier,
Jenny How-Ting Hsu
Address History: 911 Sycamore Creek Road, Allen, TX 75002;
708 Spring Brook Drive, Allen, TX 75002;
Lewisville, TX 75067;
Little Elm, TX 75068;
Plano, TX 75024
Aliases (AKA): A Morehouse,
Amber K Morehouse,
Amber J Parker,
Amber Winward
Relatives & Associates: Christina Abuelhawa
Rachel Eliis
Benjamin Morehouse
Mika Parker
Phyllis Parker
Address History: 1627 Wood Creek Lane, Allen, TX 75002;
708 Spring Brook Drive, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75234;
Frisco, TX 75034
Aliases (AKA): Mary A Lopez
Relatives & Associates: Guadalupe Cardenas
Serafin Cervantes
Maria Delcarmenlopez
Margaret Estes
Maria Gonzalez
Aliases (AKA): Eric Scott Friedrich
Address History: 206 Sawyer Avenue Apt 3, Denton, TX 76201;
523 Gardendale Circle Se, Palm Bay, FL 32909;
Allen, TX 75002
Address History: 3047 Airhaven Street, Dallas, TX 75229;
708 Spring Brook Drive, Allen, TX 75002;
Plano, TX 75093
Aliases (AKA): Bartholomew N Wheeler
Email Addresses: the****@hotmail.com
Address History: 1705 Hightimber Lane, Wylie, TX 75098;
823 Trumbull Street, Deltona, FL 32725;
Palm Bay, FL 32909;
Bergenfield, NJ 07621;
Whitehouse Station, NJ 08889
Aliases (AKA): Julie A Restivo,
Julie Wilson
Relatives & Associates: Marilyn Gazzette
Kathryn Isoda
Mikulas Isoda
Cristina Navawilso
Brian Restivo
Phone Numbers: (469) 443-0022
(914) 271-2469
Address History: 17817 Coit Road Apt 1203, Dallas, TX 75252;
708 Spring Brook Drive, Allen, TX 75002;
Carrollton, TX 75007
Email Addresses: mil****@hotmail.com
Address History: 17817 Coit Road Apt 2115, Dallas, TX 75252;
4203 Britton Road, Perry, MI 48872;
Allen, TX 75013;
Garland, TX 75044;
Lewisville, TX 75067
Aliases (AKA): Stephani G Stanley,
Stephanie Stanley
Address History: 217 Calgary Avenue Apt D, San Antonio, TX 78226;
708 Spring Brook Drive, Allen, TX 75002;
Arlington, TX 76016;
Carrollton, TX 75010;
Copeville, TX 75121
Aliases (AKA): Denise Rodriguez
Relatives & Associates: Denise Hummel
Mary Lopez
Alberto Rodriguez
Enriqueta Rodriguez
Enriquetta Rodriguez
Email Addresses: dcr****@aviall.com,
den****@live.com,
dro****@aviall.com,
rro****@gmail.com
Address History: 4208 Virginia Court, Plano, TX 75093;
708 Spring Brook Drive, Allen, TX 75002;
Arlington, TX 76010;
Carrollton, TX 75006;
Dallas, TX 75234
Relatives & Associates: Jesus Lopez
Julio Lopez
Julio Lopez
Mark Lopez
Mary Lopez
Address History: 105 S Birmingham Street, Wylie, TX 75098;
4413 Cypress Creek East Avenue East Apartment 55, Tuscaloosa, AL 35405;
Allen, TX 75002;
Caddo Mills, TX 75135;
Farmersville, TX 75442
Aliases (AKA): Vicki Milner,
Vicki Lynn Milner,
Vickie Milner,
Vicki L Smith,
Vickie Smith
Email Addresses: vlm****@yahoo.com
Address History: 1705 Hightimber Lane, Wylie, TX 75098;
523 Gardendale Circle Se, Palm Bay, FL 32909;
Allen, TX 75002;
Austin, TX 78729;
Beaumont, TX 77706
Aliases (AKA): Jeremy A Cox
Relatives & Associates: Jesus Lopez
Julio Lopez
Julio Lopez
Mary Lopez
Theresa Lopez
Phone Numbers: (865) 269-4101
(972) 245-4777
(972) 747-0478
(972) 987-8305
Address History: 7210 Westboro Place, San Antonio, TX 78229;
708 Spring Brook Drive, Allen, TX 75002;
Dallas, TX 75204;
Irving, TX 75063;
Mesquite, TX 75181
Relatives & Associates: Debbie Cunningham
Bret Miller
Derek Miller
Dorothy Miller
Glenda Miller
Email Addresses: deb****@sbcglobal.net
Address History: 1705 Hightimber Lane, Wylie, TX 75098;
523 Gardendale Circle Se, Palm Bay, FL 32909;
Allen, TX 75002;
Plano, TX 75025
Phone Numbers: (914) 271-2469
Address History: 1000 Regina Street, Longview, TX 75605;
705 Bray Central Drive Apartment 6104, Allen, TX 75013;
Mc Kinney, TX 75070
Aliases (AKA): Dorothy T Miller
Relatives & Associates: Bret Miller
David Miller
Derek Miller
Glenda Miller
Gwendolyn Miller
Phone Numbers: (903) 663-0612
Address History: 4208 Virginia Court, Plano, TX 75093;
708 Spring Brook Drive, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75234;
Frisco, TX 75033
Aliases (AKA): Mary A Rodriguez
Phone Numbers: (469) 287-2246
(865) 269-4101
(972) 245-4777
(972) 747-0478
(972) 987-8305
Address History: 4101 Appleton Road, Greensboro, NC 27405;
180 Bpw Club Road Apt Q11, Carrboro, NC 27510;
Chapel Hill, NC 27514;
Addison, TX 75001;
Allen, TX 75002
Aliases (AKA): John J Mc,
John J Mc Clelland,
John Turner Mcclella,
John Justi Mcclelland,
John J Mcelland
Email Addresses: jmc****@netscape.net,
joh****@gmail.com,
nc1****@aol.com
Address History: 3416 Brookview Boulevard, Cleveland, OH 44134;
523 Gardendale Southeast Circle, Palm Bay, FL 32909;
Livonia, MI 48153;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): Barbara J Blasee,
Barbara Barbara Blasee,
Barbara J Jromaniszyn Perry,
Barbara J Perry,
Barb Romaniszyn
Relatives & Associates: Sharon Badarzynski
Raymond Blasee
Edward Perry
Chris Romaniszyn
Jean Romaniszyn
Phone Numbers: (216) 485-9608
Address History: 4101 Appleton Road, Greensboro, NC 27405;
1114 N Atkinson Avenue, Roswell, NM 88201;
Allen, TX 75002;
Dallas, TX 75219;
Kermit, TX 79745
Aliases (AKA): James Ashley Turner,
Jimmy Turner,
James A Turner Mcclelland
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