Address History: 560 Bell Drive, Allen, TX 75002;
1220 Shiloh Road, Plano, TX 75074;
Richardson, TX 75080
Aliases (AKA): Shirley J Newsom,
Shirley Newsom
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
Aliases (AKA): Maria C Alanie,
Maria Alanie
Relatives & Associates: Alicia Alaniz
Annette Alaniz
Bernadette Alaniz
Domingo Alaniz
Domingo Alaniz
Address History: 301 S Jupiter Road Apt 710, Allen, TX 75002;
240 Mcfalls Street, Fort Benning, GA 31905;
Mckinney, TX 75069
Aliases (AKA): Jason S Avilaescobar
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: 1106 Sandy Trail Drive, Allen, TX 75002;
550 Bell Drive, Allen, TX 75002;
Mckinney, TX 75069
Aliases (AKA): Shannon E Davis
Address History: 553 Bell Drive, Allen, TX 75002;
4417 N Zircon Lane Lot 129, Cedar Falls, IA 50613;
Austin, TX 78758;
Plano, TX 75074
Aliases (AKA): T Jacobsen,
Thomas Edward Jacobsen,
Tom Jacobsen
Email Addresses: eun****@verizon.net,
tho****@att.net
Address History: 541 Northridge Drive, Allen, TX 75002;
549 Bell Drive, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75074
Relatives & Associates: Cosme Avila
Lilian Avila
Miguel Avila
Ruth Avila
Dunia Salgado
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: 549 Bell Drive, Allen, TX 75002
Phone Numbers: (972) 727-4032
Address History: 621 High Meadow Drive, Allen, TX 75002;
568 Bell Drive, Allen, TX 75002;
Flint, TX 75762;
Plano, TX 75025
Aliases (AKA): Jimmy R Morris,
Jim Ray Norris,
Jimmy Ray Norris,
Jimmy R Norris
Address History: 1314 Divine Rose Way, Wylie, TX 75098;
6372 P/O Box, Florence, SC 29502;
Greenville, SC 29609;
Kingsport, TN 37660;
Mountain City, TN 37683
Aliases (AKA): Rachel L Gonzales,
Rachel Hayden,
Rachel Wagnee,
Rachel Lou D Wagner,
Rachel Lyn Wagner
Relatives & Associates: Carol Aminzadeh
Lori Davis
Barbara Gonzales
Colleen Gonzales
Nathan Gonzales
Address History: 557 Bell Drive, Allen, TX 75002;
485 Oak Manor Drive, Ukiah, CA 95482;
Denver, CO 80210;
Eustace, TX 75124;
Garland, TX 75044
Aliases (AKA): V Jones,
Vickie J Jones,
Vicky Jones,
Victoria J Jones
Email Addresses: jjo****@yahoo.com,
jon****@comcast.net,
kay****@wmconnect.com,
key****@hotmail.com,
vic****@excite.com
Address History: 1005 Bell Drive, Allen, TX 75002;
517 Titan Court, Antioch, TN 37013;
Plano, TX 75024
Aliases (AKA): George Tease Rd
Address History: 552 Bell Drive, Allen, TX 75002;
900 South Tennessee Street Apartment 13, Mc Kinney, TX 75069;
Mckinney, TX 75069;
Mesquite, TX 75150;
Sherman, TX 75092
Aliases (AKA): Janet K D Autrey,
Janet K Ramsey
Address History: 2333 Southhill Drive, Saint Paul, MN 55113;
221 Howard Avenue Sw, Wadena, MN 56482;
Mcalester, OK 74501;
Stillwater, OK 74075;
Allen, TX 75002
Aliases (AKA): Shannon Clanin,
S Green,
Shannon C Green,
Shannon C Waggy
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: 1005 Bell Drive, Allen, TX 75002
Address History: 1529 Sugar Bush Trail, Allen, TX 75002;
1811 Barton Springs Court, Allen, TX 75002;
Anna, TX 75409;
Arthur City, TX 75411;
Garland, TX 75042
Relatives & Associates: Alice Beshirs
Christopher Beshirs
Danna Beshirs
David Beshirs
Gerald Beshirs
Email Addresses: dbe****@hotmail.com,
gbe****@kerrygroup.com,
gly****@gmail.com
Address History: 625 High Meadow Drive, Allen, TX 75002;
1003 Bell Drive, Allen, TX 75002;
Dallas, TX 75217;
Rowlett, TX 75088
Aliases (AKA): Paul M Hatzenbuehle,
Paul M Hatzenbuehler,
Paul Hatzenbueler,
Paul M Hatzenvuehler
Relatives & Associates: Frances Ahatzenbuehler
Sheryl Aroske
Paul Hatzenbuehle
Melissa Hatzenbuehler
Paul Hatzenbuehler
Address History: 564 Bell Drive, Allen, TX 75002;
919 S Weatherred Drive Apt 113, Richardson, TX 75080
Aliases (AKA): Lee L Peggs
Email Addresses: lpe****@msn.com,
lpe****@sbcglobal.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: 6 Parkside Circle, Allen, TX 75013;
550 Bell Drive, Allen, TX 75002;
Lavon, TX 75166;
Nacogdoches, TX 75965;
Plano, TX 75075
Aliases (AKA): Tom Apligian,
Tommy Apligian,
Tom Apugian
Relatives & Associates: Edward Apiligan
Anne Apligian
Carolynn Apligian
Charles Apligian
Charles Apligian
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