Address History: 1404 Valley Trail, Mesquite, TX 75149;
429175 E 1139 Road, Porum, OK 74455;
Allen, TX 75002;
Dallas, TX 75230;
Plano, TX 75075
Aliases (AKA): Victoria Trivitt,
Victoria D Wilkinson,
Victoria Wilkinson
Address History: 605 Pool Lane, Allen, TX 75002;
1740 Pierce Road, Hoffman Estates, IL 60169;
Chesterton, IN 46304;
Crown Point, IN 46307;
Griffith, IN 46319
Aliases (AKA): Shawn Dunn,
T Shawn Dunn,
Timothy S Dunn
Address History: 566 Bell Drive, Allen, TX 75002;
16 Po Box, Roswell, NM 88202
Relatives & Associates: Beverly Hawthorne
Chelsey Hawthorne
Ernest Hawthorne
Judie Hawthorne
Robert Hawthorne
Address History: 1003 Billy Lane, Allen, TX 75013;
2104 Currant Court, Bloomington, IL 61704;
Chicago, IL 60657;
Towanda, IL 61776;
Wheaton, IL 60189
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
Aliases (AKA): Alvaro Benavides,
Alvaro Hernandez
Relatives & Associates: Helda Hernandez
Phone Numbers: (972) 881-0949
Address History: 1009 Bell Drive, Allen, TX 75002;
2200 E Ball Road Apt 91, Anaheim, CA 92806;
Orange, CA 92869;
Garland, TX 75042
Aliases (AKA): Laura Kathleen Avent,
Laura Kathleen Gjokaj,
Laura Kathleen Oden,
Laura K Odon
Address History: 549 Bell Drive, Allen, TX 75002;
517 Fairhaven Drive, Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069;
Richardson, TX 75080
Aliases (AKA): Wendy Gail Lindley
Relatives & Associates: Ricky Lindley
Email Addresses: wen****@sbcglobal.net,
wen****@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: 5305 Crossvine Lane, Mckinney, TX 75070;
5969 Po Box, Gulf Shores, AL 36547;
Hobe Sound, FL 33455;
Jonesboro, GA 30236;
Marietta, GA 30062
Aliases (AKA): Michelle Lynn Graef,
Michelle Graff,
Michelle Van Sader,
Michelle Saders,
Michelle Van
Email Addresses: hmv****@cox.net,
lnm****@hotmail.com,
mva****@jcpenney.com,
mva****@bellsouth.net,
scr****@gmail.com
Address History: 1100 Bringle Ferry Road Apt 317, Salisbury, NC 28144;
555 Bell Drive, Allen, TX 75002;
Balch Springs, TX 75180;
Little Elm, TX 75068;
Lone Oak, TX 75453
Aliases (AKA): Latosha M Jimenez,
Latosha Marie Jimenez,
Latosha Toon
Relatives & Associates: Marjorie Aguilar
Amy Jimenez
Christopher Jimenez
Deborah Jimenez
Eliseo Jimenez
Email Addresses: lat****@hotmail.com
Address History: 548 Bell Drive, Allen, TX 75002;
805 E Concord Lane, Allen, TX 75002;
Austin, TX 78758;
Dallas, TX 75287;
Little Elm, TX 75068
Aliases (AKA): Curt Szott,
Curtis L Szott,
Curtis Szott,
Curt Venturi,
Curtis H Venturi
Email Addresses: bry****@qis.net,
cv@****@yahoo.com,
cv7****@yahoo.com,
eze****@gmail.com
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: 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: 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: 566 Bell Drive, Allen, TX 75002
Phone Numbers: (817) 485-4871
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: 1005 Bell Drive, Allen, TX 75002;
4307 Crowley Drive, Dallas, TX 75229;
Princeton, TX 75407
Address History: 1205 Vineland Court, Allen, TX 75002;
1608 Caldwell Avenue, Goodland, KS 67735;
Addison, TX 75001;
Garland, TX 75044;
Plano, TX 75074
Aliases (AKA): Larry Scott Wilkinson
Relatives & Associates: Melissa Gotchall
Dana Palmer
Cindy Wilkinson
Larry Wilkinson
Larry Wilkinson
Address History: 552 Bell Drive, Allen, TX 75002;
4020 Amherst Avenue, Dallas, TX 75225;
El Paso, TX 79925;
Garland, TX 75041;
Mc Kinney, TX 75069
Aliases (AKA): Donald Autrey,
Donald J Autrey,
Gene G Autrey
Email Addresses: dau****@att.net,
d_a****@sbcglobal.net,
g_a****@hotmail.com
Address History: 1248 W 127th Street, Los Angeles, CA 90044;
1269 El Paraiso Drive, Pomona, CA 91768;
West Covina, CA 91790;
Eufaula, OK 74432;
Krebs, OK 74554
Aliases (AKA): Kendra D Hales,
Kendra Dawn Hales,
Kendra Hales,
Kendra Jackson,
Kendra D Shumate
Email Addresses: cam****@adelphia.net,
cam****@hotmail.com,
cam****@yahoo.com,
cam****@adelphia.net,
cam****@gateway.net
Address History: 1001 Bell Drive, Allen, TX 75002;
11001 Bell Drive, Allen, TX 75002;
Garland, TX 75044;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Lilian Jamileth Avila,
Liliana Avila,
Lillian J Avila,
Lillian J Barajas
Email Addresses: lil****@gmail.com
Address History: 560 Bell Drive, Allen, TX 75002;
631 Devonshire Drive, Richardson, TX 75080;
Sherman, TX 75090
Email Addresses: lit****@yahoo.com
Address History: 560 Bell Drive, Allen, TX 75002;
1542 Mayflower Drive, Allen, TX 75002;
Corpus Christi, TX 78407;
Houston, TX 77053
Aliases (AKA): Willie Erroa,
Willy Erroa
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
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