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: 568 Bell Drive, Allen, TX 75002;
12208 Baron Drive, Balch Springs, TX 75180;
Dallas, TX 75252;
Lancaster, TX 75146;
Mesquite, TX 75180
Aliases (AKA): Shondell Dewberry
Relatives & Associates: Byron Dewberry
Dorothea Dewberry
Har Dewberry
Shondell Dewberry
Shondell Dewberry
Address History: 1405 Clover Drive, Allen, TX 75002;
7 Church Street, Edison, NJ 08817;
Dallas, TX 75248;
Houston, TX 77026;
Irving, TX 75063
Aliases (AKA): R Adam,
Adam Ryan Norton
Email Addresses: ano****@gmail.com,
ano****@yahoo.com,
ano****@sbcglobal.net,
ano****@yahoo.com,
ash****@yahoo.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: 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: 550 Bell Drive, Allen, TX 75002
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
Aliases (AKA): Murphy S Staples,
Stacey L Staples,
Murphy Staples Murphy,
Stacey Staples Murphy,
Murphy Staples-Murphy
Address History: 568 Bell Drive, Allen, TX 75002
Address History: 548 Bell Drive, Allen, TX 75002;
1103 Northwest Maple Avenue, Lawton, OK 73507;
Copperas Cove, TX 76522;
Harker Heights, TX 76548;
The Colony, TX 75056
Aliases (AKA): Richard N Gonzales,
Richard M Gonzalez
Relatives & Associates: Barbara Gonzales
Colleen Gonzales
Nathan Gonzales
Sarah Gonzales
Rachel Wagnee
Email Addresses: nzg****@flash.net
Address History: 904 Thoreau Lane, Allen, TX 75002;
565 Bell Drive, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75024
Aliases (AKA): Yolanda Rodriguez,
Yolanda Rodriquez
Phone Numbers: (469) 366-1764
Address History: 566 Bell Drive, Allen, TX 75002
Phone Numbers: (817) 485-4871
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
Aliases (AKA): Lindsay N Avila Barajas,
Lindsay N Avilabarajas,
Lindsay Oliveira
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: 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: 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: 541 Northridge Drive, Allen, TX 75002;
549 Bell Drive, Allen, TX 75002;
Mckinney, TX 75069;
Plano, TX 75074
Address History: 5410 93rd Street, Lubbock, TX 79424;
4379 E Peakview Circle, Littleton, CO 80121;
Durham, NC 27712;
Laurinburg, NC 28352;
Wilmington, NC 28409
Aliases (AKA): Julie Anne Ishmael
Email Addresses: mom****@aol.com
Address History: 1009 Bell Drive, Allen, TX 75002;
2200 E Ball Road Apt 91, Anaheim, CA 92806;
Orange, CA 92869;
Garland, TX 75042
Aliases (AKA): Laura Kathleen Avent,
Laura Kathleen Gjokaj,
Laura Kathleen Oden,
Laura K Odon
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
Address History: 1004 Bell Drive, Allen, TX 75002;
1323 21st Street W, Bradenton, FL 34205;
Holmes Beach, FL 34217;
Dallas, TX 75249;
Plano, TX 75025
Aliases (AKA): Michele Saint Brown,
Michele St Pierre
Email Addresses: ken****@yahoo.com,
kst****@apx-enclosures.com
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: 1001 Bell Drive, Allen, TX 75002
Address History: 1005 Bell Drive, Allen, TX 75002;
4307 Crowley Drive, Dallas, TX 75229;
Princeton, TX 75407
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