Address History: 1418 Berkley Road, Allen, TX 75002;
562 Bell Drive, Allen, TX 75002;
Falls City, TX 78113;
Plano, TX 75093;
Poth, TX 78147
Aliases (AKA): D Pena,
Domingo V Pena,
Domingo Pena
Email Addresses: dom****@gmail.com,
dom****@gmail.com,
dpe****@yahoo.com
Address History: 1007 Bell Drive, Allen, TX 75002;
990 Ne 146th Street, Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Lori Douglas
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: 555 Bell Drive, Allen, TX 75002
Address History: 560 Bell Drive, Allen, TX 75002
Aliases (AKA): Ysabel E Jimenez
Email Addresses: lat****@hotmail.com
Address History: 556 Bell Drive, Allen, TX 75002;
1955 Country Club Road, Allen, TX 75002;
Dallas, TX 75254;
Plano, TX 75024
Email Addresses: roc****@yahoo.com,
roc****@outlook.com
Address History: 325 S Jupiter Road Apt 714, Allen, TX 75002;
289 Mount Hope Avenue, Dover, NJ 07801;
Stanhope, NJ 07874;
New York, NY 10292;
Bethlehem, PA 18018
Aliases (AKA): John J Teteleman,
John Tetelman
Relatives & Associates: Susan Pedelman
Adriana Tetelman
Christopher Tetelman
Dylan Tetelman
John Tetelman
Email Addresses: jte****@yahoo.com
Aliases (AKA): Lindsay N Avila Barajas,
Lindsay N Avilabarajas,
Lindsay Oliveira
Address History: 1001 Bell Drive, Allen, TX 75002;
11001 Bell Drive, Allen, TX 75002;
Garland, TX 75044;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Lilian Jamileth Avila,
Liliana Avila,
Lillian J Avila,
Lillian J Barajas
Email Addresses: lil****@gmail.com
Address History: 549 Bell Drive, Allen, TX 75002
Phone Numbers: (214) 727-2653
Address History: 810 Grassy Glen Drive, Allen, TX 75002;
200 Cheyenne Drive Apt 38, Enterprise, AL 36330;
Nacogdoches, TX 75965
Aliases (AKA): Timothy Jones Hall,
Tim Jones
Address History: 549 Bell Drive, Allen, TX 75002;
517 Fairhaven Drive, Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Richardson, TX 75080
Aliases (AKA): Wendy Gail Lindley
Relatives & Associates: Ricky Lindley
Email Addresses: wen****@sbcglobal.net,
wen****@yahoo.com
Address History: 1001 Bell Drive, Allen, TX 75002
Address History: 564 Bell Drive, Allen, TX 75002;
359 Rr 2 Box F, Leonard, TX 75452;
Plano, TX 75074
Aliases (AKA): Mary Hainer
Phone Numbers: (214) 727-9291
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: 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: 8609 Stoneview Drive, Frisco, TX 75034;
1007 Chantilly Road, Los Angeles, CA 90077;
Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75024
Aliases (AKA): Meredith Graves,
Meredith Partaim,
Meredith Partain
Address History: 111 N 1st Street, Hartshorne, OK 74547;
518 E Fillmore Avenue, Mcalester, OK 74501;
Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75254
Aliases (AKA): David D Rodriguez,
David S Rodriguez
Relatives & Associates: Chasity Hughes
Heather Laymon
Alfred Rodriguez
Arturo Rodriguez
Christina Rodriguez
Address History: 549 Bell Drive, Allen, TX 75002
Address History: 1005 Bell Drive, Allen, TX 75002;
517 Titan Court, Antioch, TN 37013;
Plano, TX 75024
Address History: 549 Bell Drive, Allen, TX 75002
Address History: 570 Bell Drive, Allen, TX 75002;
4849 Haverwood Lane Apt 1306, Dallas, TX 75287;
Alexandria, VA 22310
Aliases (AKA): Enneth J Stutzman,
K J Stutzman
Address History: 1529 Sugar Bush Trail, Allen, TX 75002;
1811 Barton Springs Court, Allen, TX 75002;
Anna, TX 75409;
Arthur City, TX 75411;
Garland, TX 75042
Relatives & Associates: Alice Beshirs
Christopher Beshirs
Danna Beshirs
David Beshirs
Gerald Beshirs
Email Addresses: dbe****@hotmail.com,
gbe****@kerrygroup.com,
gly****@gmail.com
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