Address History: 3955 E Costilla Place, Centennial, CO 80122;
9031 E Girard Avenue # 102, Denver, CO 80231;
Greenwood Village, CO 80121;
Littleton, CO 80122;
Allen, TX 75002
Aliases (AKA): Gwen Ishmael,
Gwen Gwen Nail,
Susan G Nail
Phone Numbers: (972) 396-1968
Address History: 11515 Harbor Road, Frisco, TX 75035;
125 S Avenue 53 Apt 36, Los Angeles, CA 90042;
Canton, GA 30115;
Woodstock, GA 30188;
Allen, TX 75002
Aliases (AKA): Matthew T Hynes
Address History: 5650 County Road 2516, Royse City, TX 75189;
555 Bell Drive, Allen, TX 75002;
Mesquite, TX 75150
Aliases (AKA): Kim Kilmer,
Kimberly A Jimenez Kilmer,
Kimberly L Seargeant
Address History: 446 Po Box, Roxton, TX 75477;
551 Eiger Way Apartment 1215, Henderson, NV 89014;
Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75230
Aliases (AKA): Kari Cunningham,
Kari Kendall,
Kari K Stockston,
Kari Kyle Stockton,
Kari K Stockton
Relatives & Associates: Darren Cunningham
Gerri Cunningham
Hunter Kendall
Joyce Kendall
Kristi Kendall
Address History: 3822 Gardenia Bend Drive, Houston, TX 77053;
560 Bell Drive, Allen, TX 75002;
Corpus Christi, TX 78404;
Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): Mario D Erroa,
Mario Ruiz
Email Addresses: mer****@hotmail.com,
mer****@hotmail.com
Address History: 834 Westfield Drive, Anna, TX 75409;
216 P/O Box, Ravenna, KY 40472;
Columbia, SC 29210;
Chattanooga, TN 37415;
Allen, TX 75002
Aliases (AKA): Liza A Berentsen,
Liza A Pereira
Relatives & Associates: Frank Berentsen
Frank Berentsen
Frank Berentsen
Lambert Berentsen
Oda Fischer
Email Addresses: lbe****@gmail.com,
liz****@g2petroleum.com,
liz****@globalknowledge.com,
liz****@hie.com,
liz****@iwon.com
Address History: 1605 Chivalry Lane, Fort Worth, TX 76140;
2200 Severn Avenue Apt R102, Metairie, LA 70001;
New Orleans, LA 70122;
Allen, TX 75002;
Dallas, TX 75214
Aliases (AKA): Gus A Savarese
Email Addresses: che****@gmail.com,
cmb****@aol.com
Address History: 904 Thoreau Lane, Allen, TX 75002;
718 S 5th Street, Oakes, ND 58474;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Plano, TX 75025
Aliases (AKA): James S Garza,
Jamie Garza
Email Addresses: bud****@yahoo.com,
jag****@gmail.com
Address History: 8825 Chisholm Trail, Aubrey, TX 76227;
341 Jamboree Drive, Ballwin, MO 63021;
Allen, TX 75002;
Dallas, TX 75254;
Frisco, TX 75035
Aliases (AKA): Lubna Siddiqui
Email Addresses: l.s****@yahoo.com
Address History: 1002 Bell Drive, Allen, TX 75002;
2696 South Colorado Boulevard, Denver, CO 80222;
Houston, TX 77002;
Richardson, TX 75080
Email Addresses: hot****@aol.com,
hot****@sbcglobal.net,
hot****@aol.com,
hot****@yahoo.com,
jbo****@gmail.com
Address History: 1000 Bell Drive, Allen, TX 75002;
127 Rr 2 #, Anna, TX 75409;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Princeton, TX 75407
Aliases (AKA): Rodrigo F Ordorica,
Rodrigo Ordorico
Relatives & Associates: Jaime Ordorica
Address History: 1006 Bell Drive, Allen, TX 75002
Address History: 1529 Sugar Bush Trail, Allen, TX 75002;
1817 West Call Street Apartment H18, Tallahassee, FL 32304;
Hugo, OK 74743;
Anna, TX 75409;
Arthur City, TX 75411
Aliases (AKA): Katherine F Beshirs,
Kathy Beshirs,
Kathy R Beshirs,
Kathy F Beshirs
Relatives & Associates: Alice Beshirs
Christopher Beshirs
Danna Beshirs
David Beshirs
Gerald Beshirs
Email Addresses: dbe****@hotmail.com,
gly****@yahoo.com,
hey****@hotmail.com,
kat****@koonsfuller.com,
kat****@gmail.com
Address History: 1004 Bell Drive, Allen, TX 75002;
126 Cole Street, Forney, TX 75126;
Mesquite, TX 75150;
Terrell, TX 75160
Aliases (AKA): Ashley Temple
Address History: 1001 Bell Drive, Allen, TX 75002;
11001 Bell Drive, Allen, TX 75002;
Dallas, TX 75287;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Raul B Barajas
Email Addresses: rau****@aol.com
Address History: 1505 Buoy Bay Court, Allen, TX 75013;
3715 Liberty Street, Jackson, MS 39213;
Dallas, TX 75203;
Irving, TX 75038;
Mckinney, TX 75069
Aliases (AKA): Deshanna Cooks,
Deshanna M Pope,
D Washington,
Deshanna Washington
Address History: 560 Bell Drive, Allen, TX 75002
Address History: 133 W Way Drive, Allen, TX 75002;
727 Crest Drive, Jonesboro, AR 72401;
Wynne, AR 72396
Aliases (AKA): Ebonia Shonquis Bell,
Ebonia Shonquis Mccoy,
Ebonia Shonquis Pugh
Email Addresses: bel****@aol.com,
blu****@yahoo.com,
ebo****@att.net,
ebo****@att.net,
ebo****@att.net
Address History: 541 Northridge Drive, Allen, TX 75002;
549 Bell Drive, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75074
Address History: 50 Po Box, Allen, TX 75013;
570 Bell Drive, Allen, TX 75002;
Austin, TX 78752
Address History: 304 Oakwood Circle, Denton, TX 76208;
1003 Bell Drive, Allen, TX 75002;
Grapevine, TX 76051;
Sachse, TX 75048;
Webster, TX 77598
Aliases (AKA): Matthew W Murphy
Address History: 508 Cumberland Drive, Allen, TX 75002;
330 N White Street, Carrollton, GA 30117;
Birch Run, MI 48415;
Garland, TX 75043;
Gilmer, TX 75645
Aliases (AKA): Terry Dunn,
Theresa Dunn,
Teresa Harrison,
Terri F Harrison
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