Address History: 6201 Hawk Hill Drive, Mckinney, TX 75071;
714 High Point Drive, Princeton, TX 75407
Aliases (AKA): Johnathan Hughes,
Jonathan Hughes
Address History: 717 Hardwood Drive, Mckinney, TX 75069;
3909 Orangewood Drive, Fair Oaks, CA 95628;
Princeton, TX 75407
Email Addresses: seh****@yahoo.com
Address History: 717 High Point Drive, Princeton, TX 75407;
969 Ridgeley Place, Columbia, SC 29210;
Hopkins, SC 29061;
Lexington, SC 29073;
Mckinney, TX 75071
Aliases (AKA): William Van Derveer,
William H Vanderveejr,
William Van Vanderveer,
William Vandeveer,
Derveer William
Relatives & Associates: Colleen Cere
Jennie Derveer
Karen Drummond
Christoph Vanderveer
Lisa Vanderveer
Phone Numbers: (803) 695-0237
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: 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
Address History: 717 High Point Drive, Princeton, TX 75407;
208 Greengate Drive, Columbia, SC 29223;
Mckinney, TX 75071
Aliases (AKA): Karen D Vanderveer
Phone Numbers: (803) 736-2199
Email Addresses: kar****@peoplepc.com
Address History: 750 High Point Drive, Princeton, TX 75407;
1512 Pebblestone Court, Allen, TX 75002;
Mckinney, TX 75071
Address History: 787 High Point Drive, Princeton, TX 75407;
6430 W Laredo Street # 156, Chandler, AZ 85226;
Phoenix, AZ 85031;
Tempe, AZ 85282
Aliases (AKA): Lee Zundel
Relatives & Associates: Shannon Beams-Zundel
Laura Stobaugh
Ashley Vowell-Zundel
Tj Vowell-Zundel
Elaine Zundel
Email Addresses: lzu****@gmail.com
Address History: 787 High Point Drive, Princeton, TX 75407;
325 S Cathy Court, Chandler, AZ 85226;
Tempe, AZ 85281;
Dallas, TX 75205;
Plano, TX 75075
Aliases (AKA): Shannon Beams,
Shannon Leigh Beams,
Shannon Beams Zundel,
Shannon Leigh Beams-Zundel,
Shannon L Beamszundel
Relatives & Associates: Virginia Beams
Walter Beams
Lane Chapman
Ashley Vowell-Zundel
Tj Vowell-Zundel
Address History: 750 High Point Drive, Princeton, TX 75407
Phone Numbers: (972) 542-5790
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: 750 High Point Drive, Princeton, TX 75407;
5605 Indian Hills Drive, Garland, TX 75044;
Mckinney, TX 75071
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: 1123 Caroline Drive, Princeton, TX 75407;
1021 Saint Charles Street, Bossier City, LA 71112;
Greenville, TX 75401;
Longview, TX 75605;
Palestine, TX 75801
Aliases (AKA): K Black,
Kandice Black
Address History: 7777 Mccallum Boulevard Apt 141, Dallas, TX 75252;
1429 Baffin Bay Drive, Plano, TX 75075;
Princeton, TX 75407
Phone Numbers: (480) 888-7675
(801) 794-2831
Address History: 714 High Point Drive, Princeton, TX 75407;
2300 Kathryn Lane Apt 4121, Plano, TX 75025;
Saratoga Springs, UT 84045
Relatives & Associates: Skyler Bagshaw
Kimberly Kaya
Phone Numbers: (801) 899-5407
Email Addresses: sab****@gmail.com
Address History: 6201 Hawk Hill Drive, Mckinney, TX 75071;
3909 Orangewood Drive, Fair Oaks, CA 95628;
Sacramento, CA 95819;
Santa Rosa, CA 95404;
Baltimore, MD 21229
Aliases (AKA): William Howard Hughes
Address History: 4825 W Flower Street, Phoenix, AZ 85031;
4825 West Flower Street, Phoenix, AZ 85031;
Sanford, FL 32771;
Princeton, TX 75407
Aliases (AKA): Joe Zundel,
Joseph Zundel,
Joseph Z Zundel
Relatives & Associates: Shannon Beams-Zundel
Ashley Vowell-Zundel
Tj Vowell-Zundel
Elaine Zundel
Lee Zundel
Email Addresses: fel****@aol.com,
fel****@tampabay.rr.com,
jzu****@hotmail.com,
jzu****@pacbell.net,
mor****@comcast.net
Address History: 9 Thomas Street, Ashland, MA 01721;
12878 Elmfield Lane, Poway, CA 92064;
San Diego, CA 92129;
Palm Harbor, FL 34685;
Franklin, MA 02038
Address History: 2261 W Homer Road, Eagle, ID 83616;
185 Costa Mesa Street, Costa Mesa, CA 92627;
Irvine, CA 92604;
Newport Beach, CA 92662;
Meridian, ID 83642
Aliases (AKA): S Meyer
Address History: 1696 Red Rock Street, Las Vegas, NV 89146;
21983 E Escalante Road, Queen Creek, AZ 85142;
Detroit, MI 48238;
Mckinney, TX 75070;
Plano, TX 75025
Aliases (AKA): Donavan Ray Bagshaw,
Donovan R Bagshaw,
Donovan Bagsjaw,
Donavan R Bragshaw
Relatives & Associates: Angelina Bagshaw
Aubry Bagshaw
Devonna Bagshaw
Jessica Bagshaw
Myrna Bagshaw
Email Addresses: dba****@bellsouth.net,
dba****@juno.com,
don****@arcticairheatingandcoolinginc.com,
haw****@yahoo.com,
mic****@gmail.com
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;
5 Senate Road Apt 12, Milford, MA 01757;
Princeton, TX 75407
Phone Numbers: (727) 942-7441
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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