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: 3330 Jamaica Way, Mesquite, TX 75150;
18970 Eastwood Drive, Chagrin Falls, OH 44023;
Allen, TX 75002;
Balch Springs, TX 75180;
Caddo Mills, TX 75135
Aliases (AKA): Karen Graves,
Carrie Sims,
Karen Sims,
Karen Villarreal,
Karen Y Winship
Address History: 325 S Jupiter Road Apt 714, Allen, TX 75002;
289 Mount Hope Avenue, Dover, NJ 07801;
Stanhope, NJ 07874;
New York, NY 10292;
Bethlehem, PA 18018
Aliases (AKA): John J Teteleman,
John Tetelman
Relatives & Associates: Susan Pedelman
Adriana Tetelman
Christopher Tetelman
Dylan Tetelman
John Tetelman
Email Addresses: jte****@yahoo.com
Address History: 201 S Clark Road Apt 403, Cedar Hill, TX 75104;
25055 Oliver Way, Stevenson Ranch, CA 91381;
Bartlesville, OK 74006;
Bokchito, OK 74726;
Allen, TX 75002
Aliases (AKA): Charles Buford
Email Addresses: cha****@aol.com,
cha****@yahoo.com,
chm****@gmail.com,
dvl****@aol.com,
dvl****@hotmail.com
Address History: 549 Bell Drive, Allen, TX 75002
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: 568 Bell Drive, Allen, TX 75002;
12208 Baron Drive, Balch Springs, TX 75180;
Dallas, TX 75252;
Lancaster, TX 75146;
Mesquite, TX 75180
Aliases (AKA): Shondell Dewberry
Relatives & Associates: Byron Dewberry
Dorothea Dewberry
Har Dewberry
Shondell Dewberry
Shondell Dewberry
Address History: 1314 Divine Rose Way, Wylie, TX 75098;
6372 P/O Box, Florence, SC 29502;
Greenville, SC 29609;
Kingsport, TN 37660;
Mountain City, TN 37683
Aliases (AKA): Rachel L Gonzales,
Rachel Hayden,
Rachel Wagnee,
Rachel Lou D Wagner,
Rachel Lyn Wagner
Relatives & Associates: Carol Aminzadeh
Lori Davis
Barbara Gonzales
Colleen Gonzales
Nathan Gonzales
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: 565 Bell Drive, Allen, TX 75002
Phone Numbers: (214) 727-2653
Address History: 1000 Bell Drive, Allen, TX 75002;
303030 3202 Hodges Street # 000000, Amarillo, TX 79103;
Dallas, TX 75234;
Euless, TX 76039
Aliases (AKA): Justin C Clements
Email Addresses: cle****@laselec.com,
cle****@hotmail.com,
jcl****@markem-imaje.com,
rug****@aol.com
Aliases (AKA): Charles Veatch,
Charlie Veatch
Email Addresses: jus****@aol.com
Address History: 541 Northridge Drive, Allen, TX 75002;
1720 Ala Moana Boulevard Apartment H104, Honolulu, HI 96815
Relatives & Associates: Maria Avila
Miguel Avila
Ruth Avila
Dunia Salgado
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: 555 Bell Drive, Allen, TX 75002
Address History: 561 Bell Drive, Allen, TX 75002;
508 North Mantua Street, Kent, OH 44240;
Stow, OH 44224;
Mckinney, TX 75070
Email Addresses: cha****@neo.rr.com,
lee****@comcast.net,
rve****@worldnet.att.net
Address History: 1003 Bell Drive, Allen, TX 75002;
625 High Meadow Drive, Allen, TX 75002;
Dallas, TX 75217
Email Addresses: fra****@yahoo.com,
pau****@yahoo.com,
pha****@yahoo.com
Address History: 1009 Bell Drive, Allen, TX 75002;
18960 W Calgary Drive, Casa Grande, AZ 85122;
Gilbert, AZ 85296;
Mesa, AZ 85203;
Phoenix, AZ 85022
Aliases (AKA): Kassandra Dabney
Relatives & Associates: Alexia Iverson
Charlotte Iverson
Sherri Iverson
William Iverson
William Iverson
Email Addresses: atc****@flash.net,
atc****@yahoo.com,
atc****@flash.net,
atc****@yahoo.com,
kas****@yahoo.com
Address History: 1712 Williamsburg Drive, Plano, TX 75074;
556 Bell Drive, Allen, TX 75002;
Irving, TX 75038
Aliases (AKA): Blanca Maradiaga,
Blanca Eduviges Martinez
Relatives & Associates: Maradiaga Cristian
Gabriela Maradiaga
Maria Maradiaga
Louie Martinez
Luis Martinez
Email Addresses: bla****@hotmail.com
Address History: 301 N Greenville Avenue Apt 6, Allen, TX 75002;
772293 Po Box, Coral Springs, FL 33077;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33061;
Tamarac, FL 33321
Aliases (AKA): Brian Monlk
Email Addresses: bmo****@charter.net,
bmo****@richardsontoyota.com,
bri****@toyotaofrichardson.com,
mon****@hotmail.com
Address History: 1505 Buoy Bay Court, Allen, TX 75013;
200 Robert Jemison Road Apt 2a, Birmingham, AL 35209;
Alpharetta, GA 30005;
Duluth, GA 30097;
Lenexa, KS 66219
Aliases (AKA): J W Washington,
Jack L Washington,
John W Washington,
Jr John Washington,
Jw Washington
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: 556 Bell Drive, Allen, TX 75002;
1955 Country Club Road, Allen, TX 75002;
Dallas, TX 75254;
Plano, TX 75024
Email Addresses: roc****@yahoo.com,
roc****@outlook.com
Address History: 548 Bell Drive, Allen, TX 75002;
546 Bell Drive, Allen, TX 75002;
Richardson, TX 75080
Aliases (AKA): Barb Gonzales,
Barbara J Gonzales
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