Address History: 28 Windsor Ridge, Frisco, TX 75034;
1101 Fawndale Court, Modesto, CA 95356;
Saint Paul, MN 55127;
Mckinney, TX 75072
Aliases (AKA): Debbie Hodges
Phone Numbers: (469) 371-8801
Address History: 28 Windsor Ridge, Frisco, TX 75034;
31700 Highway 20, Fort Bragg, CA 95437;
Walnut Creek, CA 94598
Address History: 28 Windsor Ridge, Frisco, TX 75034
Address History: 5089 Oak Knoll Lane, Frisco, TX 75034;
1429 Lazy Trail Drive, Chico, CA 95926;
Cupertino, CA 95014;
Fremont, CA 94536;
Newport Beach, CA 92663
Aliases (AKA): Dave Wheeler,
David Grandjean Wheeler,
David Wheeler,
David G G Wheeler
Email Addresses: a1m****@aol.com,
dav****@medimpact.com,
dav****@aol.com,
dav****@gmail.com,
dav****@msn.com
Address History: 13683 Stallion Heights Lane, Frisco, TX 75035;
622 Jacaranda East Parkway, Cape Coral, FL 33909;
Fuquay Varina, NC 27526;
Raleigh, NC 27613;
Albany, NY 12205
Aliases (AKA): Anthony Lawrence Vellucci
Relatives & Associates: Kim Dunnem
Janine Granger
Alexander Vellucci
Alyssa Vellucci
Anthony Vellucci
Email Addresses: ant****@ncmail.net,
ave****@cox.rr.com,
ave****@tivejo.com
Address History: 9861 Knoll Trace Way, Frisco, TX 75035;
1455 E Brentrup Drive, Tempe, AZ 85283;
Modesto, CA 95356;
Saint Paul, MN 55127
Aliases (AKA): Bob Hodges
Address History: 5089 Oak Knoll Lane, Frisco, TX 75034;
1429 Lazy Trail Drive, Chico, CA 95926;
Cupertino, CA 95014;
Rancho Santa Fe, CA 92067;
San Diego, CA 92101
Aliases (AKA): Marta A Wheeler,
Marta Wheelerjr
Relatives & Associates: David Wheeler
David Wheeler
David Wheeler
Laura Wheeler
Marta Wheeler
Phone Numbers: (276) 466-9604
(310) 286-1812
(408) 446-8300
(408) 836-4427
(530) 809-2179
Email Addresses: mwh****@holocom.com
Address History: 5665 Fairfax Drive, Frisco, TX 75034;
1534 Serafix Road, Alamo, CA 94507;
Granite Bay, CA 95746;
La Verne, CA 91750;
Napa, CA 94559
Aliases (AKA): Marc J Am,
Marc Ham,
Marc J Ham,
Marcus D Ham
Relatives & Associates: Melinda Ham
Email Addresses: mar****@hotmail.com,
mar****@ft.newyorklife.com,
mar****@ft.nyl.com,
mha****@bellsouth.net
Address History: 13683 Stallion Heights Lane, Frisco, TX 75035;
2004 Lilly Brook Street, Fuquay Varina, NC 27526;
Raleigh, NC 27613;
Albany, NY 12205;
Cambridge, NY 12816
Aliases (AKA): Kim Vellucci,
Kimberly A Vellucci
Address History: 5665 Fairfax Drive, Frisco, TX 75034;
1534 Serafix Road, Alamo, CA 94507;
Tulsa, OK 74137;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Mindy R Ham
Relatives & Associates: Marc Am
Phone Numbers: (214) 618-1322
(916) 791-7910
(972) 370-3868
Address History: 1200 Post Oak Boulevard Apt 211, Houston, TX 77056;
157 Elm Street Apt 108, San Mateo, CA 94401;
Debary, FL 32713;
Gainesville, FL 32608;
Lake Mary, FL 32746
Aliases (AKA): Monica Joy Barnes,
Monica J Curtsinger,
Monica Curtzsinger
Relatives & Associates: Churetta Bardis
Deandre Barnes
Jeffery Barnes
Anna Curtsinger
Carter Curtsinger
Address History: 867389 Po Box, Plano, TX 75086;
2417 Cherryfield Drive, Shreveport, LA 71118;
Frisco, TX 75034
Relatives & Associates: Sherry Caldwell
Harry Harrison
Jimmie Harrison
Sherry Harrison
Wayne Harrison
Phone Numbers: (972) 608-4601
Address History: 886 Ethel Marie Drive, Mckinney, TX 75069;
13683 Stallion Heights Lane, Frisco, TX 75035;
Prosper, TX 75078
Relatives & Associates: Kim Dunnem
Alexander Vellucci
Anthony Vellucci
Address History: 3010 Airline Road Apt 1112, Corpus Christi, TX 78414;
5601 Bauxite Highway, Bauxite, AR 72011;
Benton, AR 72015;
Little Rock, AR 72206;
Fountain Hills, AZ 85268
Aliases (AKA): Cheryl Harrison,
S Harrison,
Sherry Haleen Harrison,
Sherry H Santee
Relatives & Associates: Sherry Caldwell
Daniel Harrison
Harry Harrison
Harry Harrison
Jimmie Harrison
Address History: 3010 Airline Road Apt 1112, Corpus Christi, TX 78414;
2417 Cherryfield Drive, Shreveport, LA 71118;
Bullard, TX 75757;
Celina, TX 75009;
Dallas, TX 75252
Aliases (AKA): Harry W Harrison
Relatives & Associates: Sherry Caldwell
Harry Harrison
Jimmie Harrison
Sherry Harrison
Wayne Harrison
Email Addresses: har****@hotmail.com
Phone Numbers: (512) 263-6045
Address History: 2121 N Greenway Drive, Miami, FL 33134;
19 Stratford Crossing, Avon, CT 06001;
Elon, NC 27244;
Canton, OH 44718;
North Canton, OH 44720
Aliases (AKA): C Brandt,
Christine M Otoole
Address History: 2121 N Greenway Drive, Miami, FL 33134;
19 Stratford Crossing, Avon, CT 06001;
Wellington, FL 33414;
Olathe, KS 66062;
Columbia, MO 65201
Aliases (AKA): P Otoole,
Patrick J Otoole,
Patrick O Toole
Address History: 420 Havilland Court, Debary, FL 32713;
204 2nd Avenue # 615, San Mateo, CA 94401;
Gainesville, FL 32608;
Lake Mary, FL 32746;
Longwood, FL 32779
Aliases (AKA): Carter Carter,
Carter Curtisinger,
Carter Curtsinger,
Clay C Curtsinger,
Carter C Urtsinger
Relatives & Associates: Monica Barnes
Carlton Curtisinger
Anna Curtsinger
Carol Curtsinger
Clay Curtsinger
Address History: 700 Front Street Unit 2201, San Diego, CA 92101;
11941 E Calle De Valle Drive, Scottsdale, AZ 85255;
Chico, CA 95926;
La Quinta, CA 92253;
San Jose, CA 95120
Aliases (AKA): Maria A Wheeler
Address History: 606 Turnpike Road, Buskirk, NY 12028;
235 Hollingshead Loop, Davenport, FL 33896;
Mc Afee, NJ 07428;
Salem, NY 12865;
Dayton, TN 37321
Address History: 2417 Cherryfield Drive, Shreveport, LA 71118;
3020 Colquitt Road Apt 2105, Shreveport, LA 71118;
Frisco, TX 75034;
Marshall, TX 75672;
Plano, TX 75093
Aliases (AKA): L Bromell,
Larry Leon Bromell,
Ll Bromell
Address History: 1703 Orleans Court, Walnut Creek, CA 94598;
31700 Highway 20, Fort Bragg, CA 95437;
San Diego, CA 92101;
Las Vegas, NV 89102;
Frisco, TX 75034
Aliases (AKA): David Grand J Wheeler,
David G G Wheeler
Phone Numbers: (408) 446-8300
(530) 809-2179
(925) 934-1580
Address History: 606 Turnpike Road, Buskirk, NY 12028;
190 Old Pine Trail, Dayton, TN 37321;
Frisco, TX 75034
Phone Numbers: (518) 677-2267
(518) 677-8190
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