Address History: 631 Devonshire Drive, Richardson, TX 75080;
560 Bell Drive, Allen, TX 75002;
Dallas, TX 75234;
Plano, TX 75074
Aliases (AKA): Amber Buford,
Amber Trejo
Email Addresses: akb****@yahoo.com,
cra****@yahoo.com
Address History: 1248 W 127th Street, Los Angeles, CA 90044;
1269 El Paraiso Drive, Pomona, CA 91768;
West Covina, CA 91790;
Eufaula, OK 74432;
Krebs, OK 74554
Aliases (AKA): Kendra D Hales,
Kendra Dawn Hales,
Kendra Hales,
Kendra Jackson,
Kendra D Shumate
Email Addresses: cam****@adelphia.net,
cam****@hotmail.com,
cam****@yahoo.com,
cam****@adelphia.net,
cam****@gateway.net
Address History: 1104 Fell Lane, Wichita Falls, TX 76305;
5812 Lyndale Avenue S, Minneapolis, MN 55419;
Allen, TX 75002;
Leonard, TX 75452;
Mckinney, TX 75069
Aliases (AKA): Billy Francisco,
William Francisco
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: 549 Bell Drive, Allen, TX 75002;
541 Northridge Drive, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75075
Aliases (AKA): Miguel Avil,
Miguel Avilla
Address History: 1004 Bell Drive, Allen, TX 75002;
436 Po Box, Allen, TX 75013
Aliases (AKA): Kenneth Saint,
Kenneth Saint Pierre,
Ken Saintpierre,
Kenneth J Saintpierre,
Kenneth J St
Address History: 560 Bell Drive, Allen, TX 75002;
1102 Country Lane # 461, Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): B J Watkins,
Billy Jack Watkins,
William Jack Watkins
Email Addresses: deb****@realpage.com,
deb****@att.net,
scr****@sbcglobal.net
Address History: 1006 Bell Drive, Allen, TX 75002;
982 Highway, Lewisville, TX 75077;
Mesquite, TX 75150;
Plano, TX 75074;
Princeton, TX 75407
Aliases (AKA): Jesse N Aleman,
Jesus N Aleman,
Jesus Alemann
Address History: 1007 Bell Drive, Allen, TX 75002;
7865 Firefall Way Apt 3366, Dallas, TX 75230;
Rockwall, TX 75032
Phone Numbers: (972) 773-9805
Address History: 560 Bell Drive, Allen, TX 75002;
1542 Mayflower Drive, Allen, TX 75002;
Corpus Christi, TX 78407;
Houston, TX 77053
Aliases (AKA): Willie Erroa,
Willy Erroa
Address History: 605 Pool Lane, Allen, TX 75002;
1740 Pierce Road, Hoffman Estates, IL 60169;
Chesterton, IN 46304;
Crown Point, IN 46307;
Griffith, IN 46319
Aliases (AKA): Shawn Dunn,
T Shawn Dunn,
Timothy S Dunn
Aliases (AKA): William A Hr Arthompson,
William A Thompson,
Wm Thompson
Address History: 6409 Ludlow Lane, Allen, TX 75002;
7601 Valley View Street, Buena Park, CA 90620;
El Segundo, CA 90245;
Goleta, CA 93117;
Laguna Beach, CA 92651
Aliases (AKA): Sarah Ball,
Sara E Blinn,
Sara Egan
Phone Numbers: (562) 436-1029
Address History: 1813 Burl Lane, Anna, TX 75409;
6856 Agnes Avenue Apartment 2, North Hollywood, CA 91605;
Palmdale, CA 93591;
Allen, TX 75002
Aliases (AKA): Carmen Balladares,
Carmen Estrada,
Maria Maladiaga,
Carmen Maradiaga,
Maria Maradiaga
Relatives & Associates: Sandra Carrillo
Maradiaga Cristian
Nicolas Estrada
Pineda Estrada
Gabriela Maradiaga
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 1007 Bell Drive, Allen, TX 75002;
2870 W 116th Place Apt 108, Denver, CO 80234;
Westminster, CO 80234;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): H Graham,
Henry Carter Graham
Relatives & Associates: Beatriz Graham
Carol Graham
Jerry Graham
Barbara Schueler
Kathleen Southmayd
Email Addresses: 426****@sbcglobal.net,
bea****@gmail.com,
hcg****@lycos.com,
hcg****@yahoo.com
Address History: 559 Bell Drive, Allen, TX 75002;
2929 Saganashkee Lane, Naperville, IL 60564;
Dallas, TX 75254;
Fort Worth, TX 76105
Aliases (AKA): Arthur R Aylem
Email Addresses: don****@netzero.net,
sus****@leonardonline.com
Address History: 1006 Bell Drive, Allen, TX 75002;
1413 Po Box, Princeton, TX 75407
Aliases (AKA): Rita R Aleman
Relatives & Associates: Jeff Aleman
Jesse Aleman
Jesse Aleman
Jesus Aleman
Julia Aleman
Phone Numbers: (214) 495-0279
(214) 785-9372
(469) 291-5729
(469) 656-1556
(469) 675-3211
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: 400 Graham Lane, Wylie, TX 75098;
570 Bell Drive, Allen, TX 75002;
La Pryor, TX 78872;
San Antonio, TX 78249
Aliases (AKA): Sue Martinez,
Sue A Williams
Address History: 3311 Mcmahon Way, Missouri City, TX 77459;
522 Bell Drive, Allen, TX 75002;
Cypress, TX 77433;
Houston, TX 77098;
Lorena, TX 76655
Aliases (AKA): George P Weathers,
Jr Paul Weathers,
Paul Weathers
Relatives & Associates: Cynthia Harrison
Christina Weathers
George Weathers
Melinda Weathers
Mildred Weathers
Address History: 7414 Silverthorn Drive, Rowlett, TX 75089;
1003 Bell Drive, Allen, TX 75002;
Dallas, TX 75225;
Flower Mound, TX 75028
Aliases (AKA): Paul M Hatzenbuehle,
P Hatzenbuehler,
Paul Hatzenbuelliler,
Paul M Hatzenhuehler,
Paul M Hatzenvuehler
Relatives & Associates: Frances Ahatzenbuehler
Sheryl Aroske
Paul Hatzenbuehl
Paul Hatzenbuehle
Melissa Hatzenbuehler
Aliases (AKA): Ysabel E Jimenez
Email Addresses: lat****@hotmail.com
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: 563 Bell Drive, Allen, TX 75002;
1713 Park Village Drive, Columbus, OH 43235;
New Bremen, OH 45869;
Grand Prairie, TX 75051
Aliases (AKA): Rodney J Hainline
Relatives & Associates: Carri Hainline
Dennis Hainline
Gregory Hainline
Linda Hainline
Mary Hainline
Email Addresses: car****@yahoo.com,
hai****@osu.edu
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