Address History: 3804 Manchester Circle, Plano, TX 75023
Phone Numbers: (972) 867-0619
Address History: 3804 Manchester Circle, Plano, TX 75023;
2222 Montclair Place, Carrollton, TX 75007;
Dallas, TX 75240
Aliases (AKA): Vincent Basuyi,
Vincent O Obasuyi,
Vincent O Obasuyie,
Vincent O Trader
Address History: 3634 Hilltop Lane, Plano, TX 75023;
29 Claremont Road, Scarsdale, NY 10583;
White Plains, NY 10605
Address History: 2713 River Path Court, Burleson, TX 76028;
6636 Barnhurst Drive, San Diego, CA 92117;
Homestead, FL 33031;
Stuart, FL 34994;
Oklahoma City, OK 73162
Aliases (AKA): Larry J Smother,
Larry Joe Smothers
Email Addresses: gsm****@aol.com
Address History: 226 Newell Avenue Apt 336, San Antonio, TX 78215;
5 Ocean View Road, Cape Elizabeth, ME 04107;
Portland, ME 04103;
Frisco, TX 75034;
Plano, TX 75093
Aliases (AKA): Elizabeth Anne Giguere
Email Addresses: iwi****@aol.com
Address History: 510 Ward Street, Winnsboro, TX 75494;
1515 South Jefferson Avenue Apartment 302, Mount Pleasant, TX 75455;
Plano, TX 75093
Aliases (AKA): Bryan Michael Giguere
Address History: 14332 Montfort Drive #6202, Dallas, TX 75254;
1534 Highland Avenue, Hillside, NJ 07205;
Brooklyn, NY 11218;
Carrollton, TX 75007;
Killeen, TX 76540
Email Addresses: etr****@bigfoot.com,
etr****@yahoo.com
Address History: 2511 10th Street Sw, Puyallup, WA 98373;
3721 Beachler Drive, Modesto, CA 95356;
Boise, ID 83706;
Beaverton, OR 97007;
Portland, OR 97229
Aliases (AKA): Hogue Jo Ann,
Joann Evelyn Grimes,
J Evelyn Hogue,
Jo Ann E Hogue,
Joann E Hogue
Email Addresses: hog****@gmail.com,
j.h****@comcast.net,
joa****@ameritrade.com,
joa****@comcast.net
Address History: 11400 Laurelcrest Road, Studio City, CA 91604;
258 E Las Flores Drive, Altadena, CA 91001;
Arcadia, CA 91007;
Los Angeles, CA 90029;
Temple City, CA 91780
Aliases (AKA): Kevin S De Santis,
Kevin Desantis,
Kevin Scott Santis
Relatives & Associates: Martha Campana
Albert Desantis
Darren Desantis
Glenn Desantis
Kenny Desantis
Email Addresses: kdb****@yahoo.com
Address History: 110 Leon Drive, Anderson, SC 29621;
1021 Church Street Se Apt A5, Smyrna, GA 30080;
Manhattan, KS 66502;
Plano, TX 75023
Aliases (AKA): B Q Lee,
Bryan Q Lee,
Bryanq Q Lee
Address History: 5 Ocean View Road, Cape Elizabeth, ME 04107;
40 Greenridge Avenue, White Plains, NY 10605;
Plano, TX 75023
Relatives & Associates: Albert Desantis
Glenn Desantis
Kenny Desantis
Kevin Desantis
Marcia Desantis
Address History: 17621 Se 88th Covington Circle, The Villages, FL 32162;
5 Ocean View Road, Cape Elizabeth, ME 04107;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Plano, TX 75093
Aliases (AKA): Marci Desantis,
Marcia Desantis,
Marcia L Donnithorne,
Marcia Donnithorne-Des
Relatives & Associates: Albert Desantis
Glenn Desantis
Kenny Desantis
Kevin Desantis
Trude Desantis
Email Addresses: hwo****@adelphia.net,
hwo****@msn.com
Address History: 17621 Se 88th Covington Circle, The Villages, FL 32162;
5 Ocean View Road, Cape Elizabeth, ME 04107;
Scarsdale, NY 10583;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): A E Desantis,
Albert Desantis,
Albert E Santis
Relatives & Associates: Glenn Desantis
Kenny Desantis
Kevin Desantis
Marcia Desantis
Trude Desantis
Phone Numbers: (207) 799-6934
(214) 842-4623
(352) 753-3532
(972) 519-8342
(972) 964-7858
Address History: 429 Nw View Ridge Street, Camas, WA 98607;
3721 Beachler Drive, Modesto, CA 95356;
Boise, ID 83706;
Sparks, NV 89436;
Beaverton, OR 97007
Aliases (AKA): Phil Hogue,
Phil A Hogue,
Phil Allen Hogue,
Phillip Allen Hogue,
Phillp Hogue
Email Addresses: joa****@ameritrade.com,
phi****@mw-zander.com,
phi****@yahoo.com,
phi****@comcast.net,
phi****@hotmail.com
Address History: 11400 Laurelcrest Road, Studio City, CA 91604;
258 E Las Flores Drive, Altadena, CA 91001;
Arcadia, CA 91007;
Temple City, CA 91780;
Plano, TX 75093
Relatives & Associates: Martha Campana
Albert Desantis
Darren Desantis
Glenn Desantis
Kevin Desantis
Phone Numbers: (818) 762-0058
(818) 762-4918
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