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: 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: 6201 Hawk Hill Drive, Mckinney, TX 75071;
714 High Point Drive, Princeton, TX 75407
Aliases (AKA): Johnathan Hughes,
Jonathan Hughes
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: 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: 750 High Point Drive, Princeton, TX 75407;
1512 Pebblestone Court, Allen, TX 75002;
Mckinney, TX 75071
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: 750 High Point Drive, Princeton, TX 75407;
5605 Indian Hills Drive, Garland, TX 75044;
Mckinney, TX 75071
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: 4255 Serenity Trail, Mckinney, TX 75071;
3192 County Road 700, Farmersville, TX 75442;
Princeton, TX 75407
Aliases (AKA): Lora Cryer
Address History: 109 Mccomas Lane, Albany, TX 76430;
5249 Shady Glen Lane, Abilene, TX 79606;
Dallas, TX 75225;
Kerrville, TX 78028;
Marlin, TX 76661
Aliases (AKA): Lane C Beams,
Lane C Chapman
Relatives & Associates: Virginia Beams
Walter Beams
Shannon Beams-Zundel
Carlye Chapman
Carlyle Chapman
Email Addresses: lan****@yahoo.com,
lan****@aol.com
Address History: 109 Mccomas Lane, Albany, TX 76430;
37 Marlborough Street Apt 3, Chelsea, MA 02150;
Abilene, TX 79606;
Dallas, TX 75206;
Denton, TX 76201
Aliases (AKA): Walt Beams,
Walter Reaves Beams
Phone Numbers: (214) 361-7577
(214) 373-9004
(214) 663-1807
(214) 693-9753
Email Addresses: wrb****@gmail.com
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
Email Addresses: bvz****@yahoo.com
Address History: 755 High Point Drive, Princeton, TX 75407;
1310 Rendyn Street, Anna, TX 75409;
Cleburne, TX 76031;
Fort Worth, TX 76132;
Garland, TX 75042
Aliases (AKA): Doug Sheppard,
Douglas Sheppard
Address History: 707 High Point Drive, Princeton, TX 75407;
405 W El Prado Road, Chandler, AZ 85225;
Phoenix, AZ 85004;
Tempe, AZ 85281;
Orlando, FL 32835
Aliases (AKA): Scot Stuart Whitwer,
Scott Whitwer
Email Addresses: cin****@sbcglobal.net,
har****@live.com,
rea****@yahoo.com
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;
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
Phone Numbers: (972) 784-6013
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: 1816 Frosted Hill Drive, Carrollton, TX 75010;
927 Wintercrest Court, Arlington, TX 76017;
Frisco, TX 75034;
Garland, TX 75042;
Princeton, TX 75407
Relatives & Associates: Chanthy Chhayakrith
Chhan Chhayakrith
Judy Chhayakrith
Na Chhayakrith
Saoveun Mear
Email Addresses: tch****@epix.net
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: 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: 9 Thomas Street, Ashland, MA 01721;
3268 W London Drive, Yuma, AZ 85364;
Poway, CA 92064;
San Diego, CA 92129;
Florahome, FL 32140
Address History: 10890 Willow Reed Circle W, Parker, CO 80134;
21983 E Escalante Road, Queen Creek, AZ 85142;
Aurora, CO 80016;
Centennial, CO 80122;
Evergreen, CO 80439
Phone Numbers: (480) 888-7675
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
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