Address History: 8012 Stone Ridge Drive, Plano, TX 75025;
12202 Dundee Drive Apt A, Austin, TX 78759;
Dallas, TX 75228;
Elgin, TX 78621;
Lewisville, TX 75067
Aliases (AKA): Andrew M Warren,
Andy Warren
Relatives & Associates: Renae Houpt
Margaret Hovsepian
Carrie Warren
Christopher Warren
Karen Warren
Email Addresses: and****@gmail.com
Address History: 8012 Stone Ridge Drive, Plano, TX 75025;
4570 Ocean Beach Boulevard Apt 38, Cocoa Beach, FL 32931;
Daytona Beach, FL 32117;
Choctaw, OK 73020;
Norman, OK 73072
Aliases (AKA): Jonathon Mickael Anthony-Stephens,
J M Stephens,
John Stephens,
Jon Mickael Stephens,
Jonathan M Stephens
Relatives & Associates: Carissa Blair
April Stephens
Cecelio Stephens
Dakarai Stephens
David Stephens
Email Addresses: jst****@uco.edu
Address History: 8012 Stone Ridge Drive, Plano, TX 75025;
5842 Berta Circle, Tampa, FL 33617;
Romulus, MI 48174;
Omaha, NE 68127;
Papillion, NE 68046
Aliases (AKA): Fusun Devose
Address History: 2601 Marsh Lane Unit 153, Plano, TX 75093;
119 Spring Water Way, Folsom, CA 95630;
Naperville, IL 60564;
Overland Park, KS 66224;
Shawnee Mission, KS 66212
Aliases (AKA): N Hinshaw,
Nita M Hinshaw,
Nita Mae Hinshaw,
Nita Machinshaw
Address History: 6105 Candlepath Trail, Plano, TX 75023;
14500 34th Avenue N Apt 132, Minneapolis, MN 55447
Aliases (AKA): Imitiyaz K Mohammed
Phone Numbers: (612) 354-3987
Address History: 2601 Marsh Lane Unit 153, Plano, TX 75093;
119 Spring Water Way, Folsom, CA 95630;
Naperville, IL 60564;
Overland Park, KS 66224;
Shawnee Mission, KS 66224
Aliases (AKA): Randall Pollock Hinshaw,
Randy Hinshaw
Phone Numbers: (630) 904-8819
(940) 321-4371
(940) 321-6174
(940) 321-6175
(940) 367-6540
Address History: 3405 Spring Mountain Drive, Plano, TX 75025;
8012 Stone Ridge Drive, Plano, TX 75025
Email Addresses: air****@yahoo.com,
lis****@yahoo.com,
lis****@utexas.edu
Address History: 7002 Nandina Drive, Dallas, TX 75241;
9911 Bruton Road Apt 1149, Dallas, TX 75217;
Lancaster, TX 75146;
Plano, TX 75025
Aliases (AKA): Gerite Thomas,
Gertie L Thomas
Email Addresses: boo****@eudoramail.com,
ger****@hotmail.com,
ger****@flash.net,
gse****@mailcity.com,
ost****@hotmail.com
Address History: 7452 Creekmere Drive, Frisco, TX 75035;
276 Highland Drive, Oxnard, CA 93035;
Port Hueneme, CA 93041;
Ventura, CA 93001;
Fort Worth, TX 76140
Aliases (AKA): D Castle,
Denise S Castle,
Denise Castle,
Denise S Montgomery
Relatives & Associates: Adrian Castle
Anita Montgomery
Bob Montgomery
Bridgette Montgomery
G Montgomery
Email Addresses: den****@yahoo.com
Address History: 15445 Fox Meadow Lane, Frisco, TX 75035;
1615 W 51st Street, Davenport, IA 52806;
Overland Park, KS 66221;
Shawnee Mission, KS 66221;
Chesterfield, MO 63005
Aliases (AKA): Aimee Hinshaw,
Aimee Aimee Hinshaw,
Amie Hinshaw,
Aimee A Ladouceur,
Amy A Ladouceur
Relatives & Associates: Anita Hinshaw
Jason Hinshaw
Randall Hinshaw
Nathan Ladouceur
Robert Ladouceur
Email Addresses: bmx****@aol.com,
mkj****@hotmail.com
Address History: 7002 Nandina Drive, Dallas, TX 75241;
1422 Esters Road Apt 3047, Irving, TX 75061;
Lancaster, TX 75146;
Plano, TX 75025
Aliases (AKA): Ariane Jackson
Email Addresses: ari****@gmail.com
Address History: 8013 Hosta Way, Fort Worth, TX 76123;
7420 Sw Danielle Avenue, Beaverton, OR 97008;
Allen, TX 75013;
Boerne, TX 78006;
Houston, TX 77084
Aliases (AKA): Kathy Maze Maze,
Kathleen Maze Palczewski,
Kathy Palczewski
Relatives & Associates: Sue Maze
Edmund Palczewski
Emily Palczewski
Helen Palczewski
Jake Palczewski
Address History: 15445 Fox Meadow Lane, Frisco, TX 75035;
1615 W 51st Street, Davenport, IA 52806;
Manhattan, KS 66502;
Overland Park, KS 66224;
Albuquerque, NM 87109
Aliases (AKA): J Hinshaw
Email Addresses: jhi****@lanier.com
Address History: 3027 Jerome Street, Dallas, TX 75223;
9611 Brierwood Lane, Dallas, TX 75217;
Grand Prairie, TX 75050;
Irving, TX 75063;
Lake Dallas, TX 75065
Aliases (AKA): April Thomas Hollins
Email Addresses: apr****@hotmail.com,
apr****@hollins.com,
apr****@hollins.net,
apr****@hotmail.com,
apr****@netzero.net
Address History: 1539 Outerbridge Drive, Allen, TX 75002;
2500 Ruger Drive Apt 31, Arlington, TX 76006;
Balch Springs, TX 75180;
Dallas, TX 75238;
Plano, TX 75075
Aliases (AKA): Ted Warren,
Theodore Warren
Address History: 222 Center Avenue, Oakley, KS 67748;
1100 Fremont Street, Manhattan, KS 66502;
Shreveport, LA 71104;
Boston, MA 02110;
Jersey City, NJ 07302
Aliases (AKA): C Uhrich,
Craig Lee Uhrich,
Craig Uhrich
Email Addresses: cra****@hotmail.com
Address History: 3646 E Harmon Avenue, Las Vegas, NV 89121;
612 1 2 12th South Avenue Southsouth, Saint Petersburg, FL 33701;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33544;
Sanford, NC 27332
Aliases (AKA): Robert E Chalmers
Address History: 3418 E Marshall Street Apt C, Richmond, VA 23223;
192 Lexington Avenue, Brooklyn, NY 11216;
Dallas, TX 75254;
Plano, TX 75025;
Henrico, VA 23228
Aliases (AKA): G Jackson,
Grace Ransom,
Grace Scruggs,
G Thomas,
Grace Thomas
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