Address History: 1537 Streams Way, Allen, TX 75002;
5229 Versailles Court, Cape Coral, FL 33904;
Hermitage, TN 37076;
La Vergne, TN 37086;
Madison, TN 37116
Aliases (AKA): T Day,
Toni Leigh Day,
T Jewell,
Toni L Jewell,
Toni Leigh Jewell
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: 8 Woodmoor Circle, Allen, TX 75002;
565 Bell Drive, Allen, TX 75002;
Plano, TX 75074;
Wylie, TX 75098
Aliases (AKA): Jimmy B Cullough,
Jimmy B Mc,
Jimmy B Mccullough
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: 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: 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: 10500 Splitridge Court, Fort Worth, TX 76108;
5152 Heil Avenue Apt 11, Huntington Beach, CA 92649;
Allen, TX 75002;
Frisco, TX 75035;
Garland, TX 75040
Aliases (AKA): Kenneth Gaves,
Ken R Graves,
Ken Graves,
Kenneth Graves
Email Addresses: ken****@yahoo.com,
ken****@sbcglobal.net,
ken****@yahoo.com,
kgr****@graconcorp.com,
sha****@hotmail.com
Address History: 1012 Biscayne Court, Allen, TX 75013;
556 Bell Drive, Allen, TX 75002;
College Station, TX 77840
Aliases (AKA): Morgan S Eoff
Phone Numbers: (972) 727-4365
Email Addresses: bde****@cfer.com
Address History: 567 Bell Drive, Allen, TX 75002
Phone Numbers: (469) 854-6131
Address History: 6409 Ludlow Lane, Allen, TX 75002;
7601 Valley View Street, Buena Park, CA 90620;
El Segundo, CA 90245;
Goleta, CA 93117;
Laguna Beach, CA 92651
Aliases (AKA): Sarah Ball,
Sara E Blinn,
Sara Egan
Phone Numbers: (562) 436-1029
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: 7809 Westover Drive, Rowlett, TX 75089;
206 Jefferson Street, Clearfield, IA 50840;
Grant City, MO 64456;
Laurel, MS 39443;
Soso, MS 39480
Aliases (AKA): Cheryl Smith,
Cheryl Lynne Smith,
C Tarver,
Cheri Tarver,
Cheryl Lynne Tarver
Email Addresses: csm****@peoplepc.com
Address History: 7909 Abbey Road, Frisco, TX 75035;
10774 Po Box, Bakersfield, CA 93389;
Allen, TX 75002;
Dallas, TX 75248;
Desoto, TX 75115
Aliases (AKA): Janice High,
J L Lenig,
Jan Lenig
Email Addresses: jle****@ix.netcom.com,
jle****@ix.netcom.com
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: 220 Standing Oak Drive, Georgetown, TX 78633;
10256 Knoll Circle, Littleton, CO 80130;
Allen, TX 75002;
Cedar Park, TX 78613;
Kerrville, TX 78028
Aliases (AKA): Lynn Earl Rollins
Address History: 308 Furlong Drive, Greenville, TX 75402;
554 Bell Drive, Allen, TX 75002;
Caddo Mills, TX 75135;
Dallas, TX 75231;
Farmersville, TX 75442
Aliases (AKA): Tammi Hammond,
Tammi Mc Iver,
Tammi Mc,
Tammi K Mc Iver,
Tammi K Mciver
Aliases (AKA): William A Hr Arthompson,
William A Thompson,
Wm Thompson
Address History: 5305 Crossvine Lane, Mckinney, TX 75070;
4272 E Zalesky Road, Cottonwood, AZ 86326;
Allen, TX 75002;
Garland, TX 75044;
Mc Kinney, TX 75070
Aliases (AKA): Louis R Saders,
Louis R Van Sanders,
Louis Vansader,
Lou Vansaders,
Louis R Vansaders
Relatives & Associates: Michelle Graef
Christi Nelson
Edward Saders
Donald Vansaders
Marlene Vansaders
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: 558 Bell Drive, Allen, TX 75002;
10044 Siegen Lane Apt D, Baton Rouge, LA 70810;
Gonzales, LA 70737;
Natchitoches, LA 71457;
Oakdale, LA 71463
Address History: 3835 Bennett Road, Howe, TX 75459;
3981 S Acoma Street, Englewood, CO 80110;
Lake City, FL 32024;
Orlando, FL 32839;
Jonesboro, GA 30238
Aliases (AKA): Catherine Theresa Poitevint,
Catherine T Poitevint,
Cathy Theresa Poitevint,
Cathy T Poitevint,
Catherine Theresa Wilkinson
Email Addresses: ada****@gmail.com,
bjw****@yahoo.com,
cas****@hotmail.com,
cat****@worldnet.att.net,
cat****@yahoo.com
Address History: 541 Northridge Drive, Allen, TX 75002;
549 Bell Drive, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75074
Address History: 1001 Bell Drive, Allen, TX 75002
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