Address History: 939 Po Box, Quinlan, TX 75474;
555 Bell Drive, Allen, TX 75002;
Lone Oak, TX 75453;
Royse City, TX 75189
Aliases (AKA): Kim Jimenez,
Kimberly A Kilmer
Email Addresses: cra****@cs.com,
kim****@yahoo.com,
lat****@hotmail.com
Address History: 3800 Aloe Drive, Mckinney, TX 75070;
4573 Fraser Way, Denver, CO 80239;
Allen, TX 75002;
Dallas, TX 75228;
Lancaster, TX 75146
Aliases (AKA): Joe Escobar,
Joe Edward Escobar
Email Addresses: joe****@princetonplumbing.com
Address History: 555 Bell Drive, Allen, TX 75002
Phone Numbers: (214) 727-3111
Address History: 5700 Industrial Drive Apt 14106, Greenville, TX 75401;
555 Bell Drive, Allen, TX 75002;
Houston, TX 77034;
Mckinney, TX 75069;
Richardson, TX 75081
Aliases (AKA): Amy Kimenez
Email Addresses: arj****@yahoo.com,
soc****@yahoo.com
Address History: 553 Bell Drive, Allen, TX 75002;
1811 E Frankford Road Apt 703, Carrollton, TX 75007
Aliases (AKA): Steve Jacobsen,
Steven Thomas Jacobsen
Phone Numbers: (972) 939-7058
Address History: 556 Bell Drive, Allen, TX 75002;
508 Cumberland Drive, Allen, TX 75002;
Dallas, TX 75234;
Garland, TX 75043;
Gilmer, TX 75645
Email Addresses: mak****@yahoo.com
Address History: 554 Northridge Drive, Allen, TX 75002;
647 Lyndon Avenue, Greenfield, OH 45123;
North Olmsted, OH 44070;
Trenton, OH 45067;
Forney, TX 75126
Aliases (AKA): Cindy Norton,
Cynthia Norton,
Cindy D Wetherington,
Sindy Wetherington
Relatives & Associates: Eric Frentzel
Roben Frentzel
Stephanie Fultz
Ginger Goddard
Barbara Landheer
Address History: 560 Bell Drive, Allen, TX 75002;
813 Filmore Drive, Plano, TX 75025;
Richardson, TX 75080
Email Addresses: big****@yahoo.com
Address History: 6 Parkside Circle, Allen, TX 75013;
550 Bell Drive, Allen, TX 75002;
Lavon, TX 75166;
Nacogdoches, TX 75965;
Plano, TX 75075
Aliases (AKA): Tom Apligian,
Tommy Apligian,
Tom Apugian
Relatives & Associates: Edward Apiligan
Anne Apligian
Carolynn Apligian
Charles Apligian
Charles Apligian
Address History: 7909 Abbey Road, Frisco, TX 75035;
10774 Po Box, Bakersfield, CA 93389;
Allen, TX 75002;
Dallas, TX 75248;
Desoto, TX 75115
Aliases (AKA): Janice High,
J L Lenig,
Jan Lenig
Email Addresses: jle****@ix.netcom.com,
jle****@ix.netcom.com
Address History: 556 Bell Drive, Allen, TX 75002;
901 Hawthorne Drive, Allen, TX 75002;
Dallas, TX 75253;
Nevada, TX 75173;
Princeton, TX 75407
Aliases (AKA): Deborah G Hopkins,
Debbie G Toon,
Deborah G Toon,
Robert Dale Toon
Email Addresses: deb****@yahoo.com
Address History: 511 Bell Drive, Allen, TX 75002
Phone Numbers: (972) 727-8913
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: 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
Address History: 566 Bell Drive, Allen, TX 75002;
3830 Old Denton Road Apartment 94, Carrollton, TX 75007;
Dallas, TX 75287;
Mc Kinney, TX 75069;
Plano, TX 75074
Aliases (AKA): Beverly J Hawthorne
Address History: 565 Bell Drive, Allen, TX 75002
Aliases (AKA): Sue A Mccillough
Phone Numbers: (214) 727-2653
Address History: 564 Bell Drive, Allen, TX 75002;
919 S Weatherred Drive Apt 113, Richardson, TX 75080
Aliases (AKA): Lee L Peggs
Email Addresses: lpe****@msn.com,
lpe****@sbcglobal.net
Address History: 1001 London Lane, Georgetown, TX 78626;
1183 East 3rd Street, Alice, TX 78332;
Allen, TX 75002;
Corpus Christi, TX 78414
Aliases (AKA): Emma Fain
Email Addresses: efa****@netscape.net,
efa****@netscape.net
Address History: 1001 Bell Drive, Allen, TX 75002
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: 566 Bell Drive, Allen, TX 75002
Phone Numbers: (817) 485-4871
Address History: 552 Bell Drive, Allen, TX 75002;
900 South Tennessee Street Apartment 13, Mc Kinney, TX 75069;
Mckinney, TX 75069;
Mesquite, TX 75150;
Sherman, TX 75092
Aliases (AKA): Janet K D Autrey,
Janet K Ramsey
Relatives & Associates: Maria Maradiaga
Address History: 541 Northridge Drive, Allen, TX 75002;
549 Bell Drive, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75074
Address History: 1009 Bell Drive, Allen, TX 75002;
545 S Ranch View Circle Apt 92, Anaheim, CA 92807;
Corona, CA 92878;
Ontario, CA 91762;
Riverside, CA 92501
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