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: 301 N Greenville Avenue Apt 6, Allen, TX 75002;
772293 Po Box, Coral Springs, FL 33077;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33061;
Tamarac, FL 33321
Aliases (AKA): Brian Monlk
Email Addresses: bmo****@charter.net,
bmo****@richardsontoyota.com,
bri****@toyotaofrichardson.com,
mon****@hotmail.com
Phone Numbers: (214) 396-1743
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: 556 Bell Drive, Allen, TX 75002;
508 Cumberland Drive, Allen, TX 75002;
Dallas, TX 75234;
Garland, TX 75043;
Gilmer, TX 75645
Email Addresses: mak****@yahoo.com
Address History: 7222 Village Oak Drive, San Antonio, TX 78233;
1011 N Skyline Drive, Fayetteville, AR 72701;
Allen, TX 75002;
Converse, TX 78109;
El Campo, TX 77437
Aliases (AKA): Paul Eldwin Barling
Email Addresses: pba****@juno.com
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
Address History: 1010 Bell Drive, Allen, TX 75002
Address History: 570 Bell Drive, Allen, TX 75002;
50 P/O Box, Allen, TX 75013
Aliases (AKA): Connie C Gidney
Email Addresses: con****@yahoo.com
Address History: 9805 Pecan Tree Drive Apt A, Boynton Beach, FL 33436;
9885 Pecan Tree Drive Apt A, Boynton Beach, FL 33436;
Hollywood, FL 33020;
Kingston, PA 18704;
Middleport, PA 17953
Aliases (AKA): Robert Broderbeck,
Robert J Varner,
Robert Wmbrodbeck
Address History: 549 Bell Drive, Allen, TX 75002
Relatives & Associates: Cosme Avila
Jason Avila
Maria Avila
Miguel Avila
Ruth Avila
Address History: 1004 Bell Drive, Allen, TX 75002;
126 Cole Street, Forney, TX 75126;
Terrell, TX 75160
Phone Numbers: (214) 797-5539
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: 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: 554 Northridge Drive, Allen, TX 75002;
647 Lyndon Avenue, Greenfield, OH 45123;
North Olmsted, OH 44070;
Trenton, OH 45067;
Forney, TX 75126
Aliases (AKA): Cindy Norton,
Cynthia Norton,
Cindy D Wetherington,
Sindy Wetherington
Relatives & Associates: Eric Frentzel
Roben Frentzel
Stephanie Fultz
Ginger Goddard
Barbara Landheer
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: 9487 Old Nacogdoches Trail, Forney, TX 75126;
2001 North Hudson Avenue #271, Pueblo, CO 81001;
Blacklick, OH 43004;
Columbus, OH 43231;
Pataskala, OH 43062
Aliases (AKA): Vicki Lee Hill,
Vicki Hill,
Vicki E Hill,
Vicki E Logan
Email Addresses: apr****@aol.com,
vhi****@msn.com
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: 1001 Bell Drive, Allen, TX 75002
Address History: 566 Bell Drive, Allen, TX 75002;
2515 N 39th Street, East Saint Louis, IL 62201;
Bridgeton, MO 63044;
Saint Louis, MO 63138;
Columbia, SC 29229
Aliases (AKA): Carol Kisselburg,
Carol Massey
Relatives & Associates: Elisha Cohea
Holly Feigh
Jack Kisselburg
James Kisselburg
Tennessee Kisselburg
Address History: 568 Bell Drive, Allen, TX 75002;
205 Benton Drive Apt 8305, Allen, TX 75013;
Dallas, TX 75238;
Duncanville, TX 75137;
Grand Prairie, TX 75051
Address History: 5304 Bello Vista Drive, Sherman, TX 75090;
1710 W Pecan Grove Road, Sherman, CA 95092;
Mullica Hill, NJ 08062;
Allen, TX 75002;
Dallas, TX 75252
Aliases (AKA): Kathy D Mocek,
Kathy Dean Mocek,
K Turner
Email Addresses: ktu****@yahoo.com
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