Address History: 3336 Overland Drive, Plano, TX 75023;
1123 Pacifica Avenue, Chula Vista, CA 91913;
Wichita, KS 67208;
Allen, TX 75002;
Arlington, TX 76017
Aliases (AKA): Howard R Olpin
Address History: 1007 Bell Drive, Allen, TX 75002;
990 Ne 146th Street, Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Lori Douglas
Address History: 570 Bell Drive, Allen, TX 75002;
1123 Pacifica Avenue, Chula Vista, CA 91913;
Garland, TX 75042;
Little Elm, TX 75068;
Plano, TX 75023
Relatives & Associates: Maria Acuna
Carol Olpin
Cathrine Olpin
Howard Olpin
Marilyn Olpin
Phone Numbers: (469) 579-5780
(619) 651-1199
(972) 276-4555
(972) 390-7278
(972) 596-0147
Aliases (AKA): Alvaro Benavides,
Alvaro Hernandez
Relatives & Associates: Helda Hernandez
Phone Numbers: (972) 881-0949
Address History: 301 S Jupiter Road Apt 710, Allen, TX 75002;
3715 Lodge Drive Apartment G, Birmingham, AL 35216;
Belton, TX 76513;
Carrollton, TX 75006;
Dallas, TX 75287
Email Addresses: dun****@tacala.com
Address History: 557 Bell Drive, Allen, TX 75002;
74 Light Streak Road, Sunbury, NC 27979;
Plano, TX 75023;
Quinlan, TX 75474;
Rockwall, TX 75032
Aliases (AKA): Michael J Jones,
Mike J Jones
Address History: 1004 Bell Drive, Allen, TX 75002;
4500 Pear Ridge Drive, Dallas, TX 75287;
El Paso, TX 79980;
Forney, TX 75126;
Plano, TX 75075
Aliases (AKA): Doug Ray Temple,
Douglas Ray Temple
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: 4814 San Gabriel Drive, Garland, TX 75043;
1002 Bell Drive, Allen, TX 75002;
Mc Kinney, TX 75070;
Mckinney, TX 75072;
Richardson, TX 75081
Aliases (AKA): Paul Laplante
Email Addresses: ken****@aol.com,
pau****@cwservicesinc.com
Address History: 1002 Bell Drive, Allen, TX 75002;
3258 W Buckingham Road, Garland, TX 75042;
Richardson, TX 75080
Aliases (AKA): Theresa Bonsu
Email Addresses: the****@gmail.com
Address History: 957 Whitehall Drive, Plano, TX 75023;
957 White Hall Drive, Hollister, CA 95023;
Allen, TX 75002;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Isabel C Afanador,
Isabel Afanador,
Isabel C Barajas,
Isabel C Barajasa,
Isabel A Ellis
Relatives & Associates: Abrahan Afanador
Cristian Afanador
Elizabeth Afanador
Elizabeth Afanador
Fabiola Afanador
Email Addresses: fab****@yahoo.com,
i.a****@worldnet.att.net,
iba****@hotmail.com,
isa****@yahoo.com
Address History: 550 Bell Drive, Allen, TX 75002;
1601 Columbia Pines Lane Apt 1614, Brandon, FL 33511;
Afton, OK 74331;
Dallas, TX 75206;
Richardson, TX 75082
Aliases (AKA): Sharon Blackmore
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: 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: 549 Bell Drive, Allen, TX 75002
Relatives & Associates: Cosme Avila
Jason Avila
Maria Avila
Miguel Avila
Ruth Avila
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: 564 Bell Drive, Allen, TX 75002;
529 Hawthorne Drive, Allen, TX 75002;
Plano, TX 75074;
Richardson, TX 75081
Aliases (AKA): Steve Craig,
Steven Craig
Email Addresses: cra****@compellent.com,
ste****@gmail.com
Address History: 3835 Bennett Road, Howe, TX 75459;
568 Bell Drive, Allen, TX 75002;
Austin, TX 78745;
Dallas, TX 75398;
Denton, TX 76205
Aliases (AKA): Richard Poitevint
Relatives & Associates: Catherine Poiteuint
Brooke Poitevint
Mandy Poitevint
Perry Poitevint
Ricky Poitevint
Email Addresses: int****@yahoo.com,
r_p****@yahoo.com,
r_p****@yahoo.com
Address History: 2036 Ruger Drive, Plano, TX 75023;
6316 Marvin Street, Taylor, MI 48180;
Allen, TX 75002;
Mineola, TX 75773;
Quitman, TX 75783
Aliases (AKA): John G Storace,
John G Storage
Email Addresses: jst****@rochestergauges.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: 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: 1106 Sandy Trail Drive, Allen, TX 75002;
550 Bell Drive, Allen, TX 75002;
Mckinney, TX 75069
Aliases (AKA): Shannon E Davis
Address History: 1813 Burl Lane, Anna, TX 75409;
6856 Agnes Avenue Apartment 2, North Hollywood, CA 91605;
Palmdale, CA 93591;
Allen, TX 75002
Aliases (AKA): Carmen Balladares,
Carmen Estrada,
Maria Maladiaga,
Carmen Maradiaga,
Maria Maradiaga
Relatives & Associates: Sandra Carrillo
Maradiaga Cristian
Nicolas Estrada
Pineda Estrada
Gabriela Maradiaga
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
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: 544 Cumberland Drive, Allen, TX 75002;
561 Bell Drive, Allen, TX 75002;
Pearland, TX 77584
Email Addresses: kmo****@gmail.com,
sni****@gmail.com
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