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: 544 Cumberland Drive, Allen, TX 75002;
561 Bell Drive, Allen, TX 75002;
Pearland, TX 77584
Email Addresses: kmo****@gmail.com,
sni****@gmail.com
Address History: 308 S Church Street, Pilot Point, TX 76258;
558 Bell Drive, Allen, TX 75002;
Dallas, TX 75227;
Lewisville, TX 75067;
Mckinney, TX 75072
Aliases (AKA): Joseph Donald Rose
Email Addresses: cat****@verizon.net
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
Aliases (AKA): Murphy S Staples,
Stacey L Staples,
Murphy Staples Murphy,
Stacey Staples Murphy,
Murphy Staples-Murphy
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: 554 Bell Drive, Allen, TX 75002
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: 551 Bell Drive, Allen, TX 75002;
928 17th Avenue Sw Apt 1, Rochester, MN 55902;
Saint Paul, MN 55124;
Corpus Christi, TX 78415
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: 4200 Horizon North Parkways Apt 14310, Dallas, TX 75287;
800 1st Lane Nw Apt 8, Magee, MS 39111;
Tulsa, OK 74134;
Allen, TX 75002;
Mesquite, TX 75149
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: 549 Bell Drive, Allen, TX 75002;
541 Northridge Drive, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75075
Aliases (AKA): Miguel Avil,
Miguel Avilla
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: 7204 Middleburg Drive, Plano, TX 75074;
1607 Albrook Drive, Allen, TX 75002;
Burleson, TX 76028;
Hillsboro, TX 76645;
Mckinney, TX 75070
Aliases (AKA): Naseem Subhani
Email Addresses: mai****@yahoo.com,
wsm****@gmail.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: 738 Po Box, Friendswood, TX 77549;
570 Bell Drive, Allen, TX 75002;
Alvin, TX 77511;
Alexandria, VA 22310
Aliases (AKA): K E Stutzman,
K J Stutzman,
Ken Stutzman,
Kenneth Stutzman
Relatives & Associates: Sonya Donaldson
Enneth Stutzman
Richard Stutzman
Rick Stutzman
Ruthann Stutzman
Address History: 1001 London Lane, Georgetown, TX 78626;
1183 East 3rd Street, Alice, TX 78332;
Allen, TX 75002;
Corpus Christi, TX 78414
Aliases (AKA): Emma Fain
Email Addresses: efa****@netscape.net,
efa****@netscape.net
Address History: 559 Bell Drive, Allen, TX 75002;
730 Winter Lane, Claremore, OK 74017;
Owasso, OK 74055
Aliases (AKA): Melina H Brunson
Email Addresses: mel****@yahoo.com,
mon****@sbcglobal.net
Address History: 8609 Stoneview Drive, Frisco, TX 75034;
1007 Chantilly Road, Los Angeles, CA 90077;
Allen, TX 75002;
Mckinney, TX 75070;
Plano, TX 75024
Aliases (AKA): Meredith Graves,
Meredith Partaim,
Meredith Partain
Address History: 567 Bell Drive, Allen, TX 75002
Phone Numbers: (469) 854-6131
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: 5701 Acoma Lane, Mckinney, TX 75070;
562 Bell Drive, Allen, TX 75002;
Anna, TX 75409;
Dallas, TX 75227;
Forney, TX 75126
Aliases (AKA): Greg Dwane Stockton,
Greg Stockton,
Gregory Dwane Stockton
Email Addresses: gre****@hotmail.com,
gre****@cs.com,
gst****@mckinneytexas.org,
gst****@comcast.net,
gst****@prestigepp.com
Address History: 548 Bell Drive, Allen, TX 75002;
700 Leading Lane, Allen, TX 75002;
Dallas, TX 75219;
Fort Worth, TX 76148
Aliases (AKA): Sarah Mays,
Sarah Sklar
Relatives & Associates: Jeffrey Allen
Barbara Gonzales
Colleen Gonzales
Nathan Gonzales
Richard Gonzales
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