Address History: 1416 Comanche Drive, Allen, TX 75013;
321 El Cerrito Way, Gilroy, CA 95020;
Carrollton, TX 75007;
Denton, TX 76209;
Plano, TX 75023
Aliases (AKA): Tara L Cookjudd,
Tara L Judd,
Tara Lane C Judd
Address History: 1416 Comanche Drive, Allen, TX 75013;
28 Middlesex Avenue, Reading, MA 01867;
Dallas, TX 75287;
Plano, TX 75093
Aliases (AKA): Andrew Longley
Email Addresses: alo****@earthlink.net,
and****@hotmail.com,
ann****@aol.com,
aol****@yahoo.com,
aol****@gmail.com
Address History: 1506 Cool Springs Drive, Allen, TX 75013;
4000 Peppertree Drive, Fort Lauderdale, FL 33332;
Clinton, MD 20735
Address History: 901 Twin Creeks Drive, Allen, TX 75013;
482 S El Molino Avenue Apt 5, Pasadena, CA 91101;
Woodland Hills, CA 91364;
Colorado Springs, CO 80919;
Plano, TX 75025
Aliases (AKA): Camille Ju Fu,
Hui Ju Fu,
Hui Ju C Fu,
Hui-Ju C Fu,
Huiju Fu
Address History: 10237 Drawbridge Drive, Frisco, TX 75035;
2300 55th Street, Boulder, CO 80301;
Erie, CO 80516;
Longmont, CO 80501;
Allen, TX 75013
Aliases (AKA): Loren J Lacy
Address History: 3004 Veranda Lane, Southlake, TX 76092;
39722 N 106th Street, Scottsdale, AZ 85262;
Las Vegas, NV 89108;
Allen, TX 75013;
Clifton, TX 76634
Email Addresses: jnn****@aol.com
Address History: 2481 Wildflower Way, Prosper, TX 75078;
1479 Balhan Drive Apt 203, Concord, CA 94521;
Overland Park, KS 66223;
Shawnee Mission, KS 66223;
Allen, TX 75013
Aliases (AKA): Monet R Lacy
Email Addresses: mon****@att.net,
mon****@yahoo.com
Address History: 1313 Briar Grove Drive, Keller, TX 76248;
1416 Comanche Drive, Allen, TX 75013;
Roanoke, TX 76262;
Southlake, TX 76092
Aliases (AKA): Tonia Poston,
Zoe Grace Poston
Address History: 4401 Delaware Lane, Plano, TX 75024;
1671 Mcintyre Street, Ann Arbor, MI 48105;
Buffalo, NY 14215;
Allen, TX 75013;
Austin, TX 78746
Aliases (AKA): Shan Wen W Pan,
Shan-Jen Pan,
Shan Wen Pau
Address History: 2481 Wildflower Way, Prosper, TX 75078;
584 Mt Olivet Place, Clayton, CA 94517;
Overland Park, KS 66223;
Shawnee Mission, KS 66223;
Belvidere, NJ 07823
Aliases (AKA): James Gerard Thompson Junior
Relatives & Associates: Kathryn Heathcock
Brett Thompson
Connie Thompson
Connor Thompson
Ginger Thompson
Email Addresses: mon****@yahoo.com
Address History: 269 N Driftwood Avenue, Rialto, CA 92376;
16405 Cornuta Avenue Apt 7, Bellflower, CA 90706;
Fontana, CA 92336;
Los Angeles, CA 90011;
Moreno Valley, CA 92553
Aliases (AKA): Della Gates,
Della L Jones
Email Addresses: amb****@hotmail.com,
bal****@aol.com,
bas****@hotmail.com,
bbs****@hotmail.com,
del****@aol.com
Address History: 765 Mesa View Drive Spc 44, Arroyo Grande, CA 93420;
230 Daffodil Avenue, Nipomo, CA 93444;
San Jose, CA 95118;
Santa Maria, CA 93454;
Allen, TX 75013
Aliases (AKA): Laura Harvey
Email Addresses: okl****@pacbell.net
Address History: 765 Mesa View Drive Spc 44, Arroyo Grande, CA 93420;
1415 Comanche Drive, Allen, TX 75013
Relatives & Associates: David Harvey
Joan Harvey
Joanne Harvey
Kenneth Harvey
Lee Harvey
Phone Numbers: (408) 267-8910
(805) 219-0326
(805) 473-8988
(805) 474-9580
(805) 929-1139
Address History: 7040 Nandina Lane, Fort Lauderdale, FL 33321;
46 Rr 1 #, Delmar, DE 19940;
Laurel, DE 19956;
Boca Raton, FL 33433;
Davie, FL 33314
Address History: 28 Cobblewood Road, Blairstown, NJ 07825;
909 Valentina Drive, Dundee, FL 33838;
Sarasota, FL 34238;
The Villages, FL 32162;
Vero Beach, FL 32962
Aliases (AKA): J Thompson
Relatives & Associates: Melissa Mansfield
Connie Thompson
Connor Thompson
James Thompson
James Thompson
Address History: 1306 E 1st Avenue, Camas, WA 98607;
261 Travers Circle, Buffalo, NY 14228;
Allen, TX 75013;
Austin, TX 78721;
Dallas, TX 75252
Aliases (AKA): S J Pan,
Shan-Jen Pan,
Shanchung Pan,
Shanjen Jen Pan
Relatives & Associates: Camille Fu
Hsuyang Pan
Shan Pan
Shanchung Pan
Shanchung Pan
Address History: 3030 Wildflower Drive, La Plata, MD 20646;
4000 Peppertree Drive, Fort Lauderdale, FL 33332;
Clinton, MD 20735;
Allen, TX 75013
Aliases (AKA): Robert Jones
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