Address History: 2004 Saint Anne Drive, Allen, TX 75013;
3026 E Brill Street Apt 3, Phoenix, AZ 85008;
Northridge, CA 91324;
Woodland Hills, CA 91367;
Olympia, WA 98506
Aliases (AKA): Daniel P Jacobsen
Relatives & Associates: Melanie Champagne
Marvin Furrow
Jacqueline Jacobsen
Mark Jacobsen
Michelle Jacobsen
Email Addresses: dmf****@aol.com,
dmf****@gmail.com
Address History: 2005 Saint Anne Drive, Allen, TX 75013;
2044 Londonderry Drive, Allen, TX 75013;
Dallas, TX 75248;
Garland, TX 75043;
Houston, TX 77056
Aliases (AKA): John Stephens
Address History: 2004 Saint Anne Drive, Allen, TX 75013;
3 Sailfish Drive, Brigantine, NJ 08203;
Monmouth Beach, NJ 07750;
Houston, TX 77079;
Richardson, TX 75083
Aliases (AKA): Katheryn Dougherty,
Kathryn S Dougherty,
Catie Stone,
Kathryn C Stone,
Katie Stone
Relatives & Associates: Joseph Cappuccie
Donna Cappuccio
Jos Cappuccio
Joseph Cappuccio
Joseph Cappuccio
Address History: 2004 Saint Anne Drive, Allen, TX 75013;
2355 Midlothian Drive, Altadena, CA 91001;
Northridge, CA 91324;
Woodland Hills, CA 91367;
Lacey, WA 98503
Relatives & Associates: Lesley Champagne
Matthew Champagne
Russell Champagne
Stewart Etherington
Elizabeth Hoehne
Email Addresses: hol****@aol.com,
mch****@email.msn.com,
mel****@insightbb.com
Address History: 2004 Saint Anne Drive, Allen, TX 75013
Phone Numbers: (210) 315-3003
Email Addresses: yur****@yahoo.com
Address History: 27662 Aliso Creek Road Apartment 8309, Aliso Viejo, CA 92656;
9539 Carnation Avenue, Fountain Valley, CA 92708;
Orange, CA 92869;
Allen, TX 75013;
Dallas, TX 75243
Aliases (AKA): Crystal M Matulis
Email Addresses: cma****@aol.com,
cry****@yahoo.com
Address History: 535 Farrell Lane, Allen, TX 75013;
1095 Baytowne Drive, Champaign, IL 61822;
Plano, TX 75025
Aliases (AKA): Zvi Kauf
Relatives & Associates: Galit Kauf
Email Addresses: gal****@tx.rr.com,
zka****@peoplepc.com
Address History: 1733 Midcrest Drive, Plano, TX 75075;
16415 Addison Road Ste 200, Addison, TX 75001;
Allen, TX 75013;
Cedar Hill, TX 75106;
Dallas, TX 75235
Aliases (AKA): K Hinckley,
Kevin Hinckley
Relatives & Associates: Cindy Hinckley
Katherine Hinckley
Kevin Hinckley
Michelle Hinckley
Patrick Hinckley
Email Addresses: khi****@bigplanet.com,
kmh****@yahoo.com
Address History: 603 Shaffner Street, Ponder, TX 76259;
2004 Saint Anne Drive, Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75287;
Granbury, TX 76048
Address History: 809 Opal Path, Princeton, TX 75407;
35374 Sunlight Drive, Yucaipa, CA 92399;
Allen, TX 75013;
Dallas, TX 75287;
Plano, TX 75075
Aliases (AKA): Katherine Elizabeth Eatough,
Katherine Elizabeth Hinckley
Email Addresses: kat****@earthlink.net
Address History: 14814 Perthshire Road Apt 278, Houston, TX 77079;
7 Riverdale Avenue, Monmouth Beach, NJ 07750;
Allen, TX 75013;
Richardson, TX 75080
Aliases (AKA): Cleverley C Stone
Relatives & Associates: Christina Calabretta
Geoffrey Jakuboski
Andrea Stone
Anthony Stone
Catie Stone
Address History: 8406 Lemonmint Meadow Drive, Katy, TX 77494;
7780 Nw 78th Avenue Apt 115, Fort Lauderdale, FL 33321;
Pompano Beach, FL 33076;
Tamarac, FL 33321;
Allen, TX 75013
Address History: 713 Finland Street, Grand Prairie, TX 75050;
2004 Saint Anne Drive, Allen, TX 75013;
Dallas, TX 75224;
Flower Mound, TX 75022;
Irving, TX 75061
Aliases (AKA): James L Cross
Email Addresses: jam****@tivejo.com,
jam****@aol.com,
jam****@netzero.net
Address History: 3601 Fordham Street, Frisco, TX 75036;
1435 Anderson Avenue Apartment 15, Manhattan, KS 66502;
Otis, KS 67565;
Wichita, KS 67226;
Lancaster, PA 17601
Aliases (AKA): Kristine Daubert Daubert,
Kristine L Lehrma,
Chris K Lehrman,
Kristi L Lehrman,
Kristin Lehrman
Relatives & Associates: Karen Daubert
Michael Daubert
Richard Daubert
Richelle Daubert
Wilda Daubert
Email Addresses: kle****@hotmail.com,
sch****@verizon.net
Address History: 867564 Po Box, Plano, TX 75086;
2004 Saint Anne Drive, Allen, TX 75013;
Dallas, TX 75252;
Richardson, TX 75083
Aliases (AKA): M Ziane
Relatives & Associates: Frances Salinas
Noureddine Ziane
Address History: 809 Opal Path, Princeton, TX 75407;
2004 Saint Anne Drive, Allen, TX 75013;
Dallas, TX 75235;
Plano, TX 75075
Aliases (AKA): Mckay Hinckley
Relatives & Associates: Cindy Hinckley
Katherine Hinckley
Kevin Hinckley
Michelle Hinckley
Patrick Hinckley
Phone Numbers: (214) 636-4092
(469) 378-3018
Address History: 3601 Fordham Street, Frisco, TX 75036;
1435 Anderson Avenue Apartment 15, Manhattan, KS 66502;
Wichita, KS 67226;
Allen, TX 75013;
Fort Worth, TX 76132
Aliases (AKA): C Lehrman,
Christophe Lehrman,
Christopher John Lehrman,
Kris Lehrman
Address History: 1500 Manhattan Avenue Apt B, Hermosa Beach, CA 90254;
947 Mccarthy Court Apt 3, El Segundo, CA 90245;
Saint Paul, MN 55105;
Allen, TX 75013;
Dallas, TX 75219
Phone Numbers: (713) 658-1417
Address History: 758 Ballater Drive, Delaware, OH 43015;
3627 Garnet Street Apt 29, Torrance, CA 90503;
Allen, TX 75013
Aliases (AKA): Amith Katta,
Jayachandra A Katta
Relatives & Associates: Nirmala Muniyappa
Address History: 2331 N Bromfield Circle, Wichita, KS 67226;
777 N Silver Springs Boulevard Apt 602, Wichita, KS 67212;
Allen, TX 75013
Relatives & Associates: Kristine Daubert
Christopher Lehrman
Phone Numbers: (316) 618-5673
Address History: 758 Ballater Drive, Delaware, OH 43015;
14830 N Black Canyon Highway, Phoenix, AZ 85053;
San Diego, CA 92120;
Hamden, CT 06517;
Marlborough, MA 01752
Relatives & Associates: Jayachandra Amithkumarkatta
Email Addresses: nir****@aexp.com
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