Address History: 1108 Brook Ridge Avenue, Allen, TX 75002;
1809 Lake Travis Drive, Allen, TX 75002;
Dallas, TX 75230;
Frisco, TX 75035
Aliases (AKA): Matt Scharfenberger,
Matthew Marion Scharfenberger
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002;
351 Chaparral Road Apt 1303, Allen, TX 75002
Relatives & Associates: Yadira Ruiz
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002;
523 Whisper Rdg Loop, Davenport, FL 33897;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
Winter Haven, FL 33881
Aliases (AKA): Ellwood Spaulding
Phone Numbers: (863) 419-9922
Email Addresses: lue****@yahoo.com
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002;
523 Whisper Ridge Loop, Davenport, FL 33897;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
Winter Haven, FL 33881
Aliases (AKA): Lucille J Spaulding
Relatives & Associates: Bethany Bartlett
Denise Horan
Donna Spader
Daniel Spaulding
Ellwood Spaulding
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002
Email Addresses: dav****@nortelnetworks.com
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002;
22 Wildwood Lane, East Hampton, CT 06424;
New Britain, CT 06051;
Saint Petersburg, FL 33708;
Fairhaven, MA 02719
Aliases (AKA): Denise Yvonne Horan,
Denise Y Scharfenberger,
Denise A Scharfenberger,
Denise Y Spaulding
Email Addresses: vam****@yahoo.com
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002
Address History: 1108 Brook Ridge Avenue, Allen, TX 75002;
523 Whisper Ridge Loop, Davenport, FL 33897;
Winter Haven, FL 33881
Relatives & Associates: Denise Horan
Ellwood Spaulding
Phone Numbers: (863) 419-9922
Address History: 6999 Siena Place Apt 311, The Colony, TX 75056;
1108 Brook Ridge Avenue, Allen, TX 75002;
Denton, TX 76201
Relatives & Associates: Denise Horan
Matthew Scharfenbe
Address History: 10423 High Hollows Drive Apt 112, Dallas, TX 75230;
102 Howard Avenue, New Bedford, MA 02746;
Allen, TX 75002
Relatives & Associates: David Horan
Denise Horan
Email Addresses: dea****@yahoo.com
Address History: 899 Stratford Run Drive, Fort Mill, SC 29708;
2047 P/O Box, Chino Valley, AZ 86323;
Lake Villa, IL 60046;
Normal, IL 61761;
New York, NY 10016
Address History: 8230 155th Avenue Se, Renton, WA 98059;
1108 Brook Ridge Avenue, Allen, TX 75002;
Plano, TX 75093;
Newcastle, WA 98059
Address History: 8230 155th Avenue Se, Renton, WA 98059;
1108 Brook Ridge Avenue, Allen, TX 75002;
Plano, TX 75093;
Newcastle, WA 98059
Relatives & Associates: Hongbo Fan
Phone Numbers: (214) 989-6422
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