Address History: 407 Hampton Drive, Allen, TX 75013;
4622 Amesbury Drive Apartment 157, Dallas, TX 75206;
Frisco, TX 75035;
Bellevue, WA 98009;
Issaquah, WA 98027
Aliases (AKA): Bruno Villa,
Roberto Villa
Email Addresses: brv****@cisco.com,
bvi****@casa-systems.com
Address History: 407 Hampton Drive, Allen, TX 75013
Relatives & Associates: Adam Ankarlo
Darrell Ankarlo
Etta Ankarlo
Isabell Ankarlo
Kristopher Ankarlo
Address History: 407 Hampton Drive, Allen, TX 75013;
64 W Hill Circle, Stamford, CT 06902;
Key Biscayne, FL 33149;
Addison, TX 75001;
Dallas, TX 75206
Aliases (AKA): Irma Rachel Cuellar,
Rachel Cuellar,
Rachel Villa
Address History: 407 Hampton Drive, Allen, TX 75013;
2317 Apollo Road Apt 802, Garland, TX 75044;
Plano, TX 75094;
Richardson, TX 75081
Aliases (AKA): Bobby Doyle,
Robert Doyle
Address History: 407 Hampton Drive, Allen, TX 75013
Address History: 407 Hampton Drive, Allen, TX 75013
Address History: 1056 Atherton Way, Allen, TX 75013;
706 Bel Air Drive, Allen, TX 75013;
Dallas, TX 75209;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Sunshine Ewers,
Sunshine L Richey
Address History: 1056 Atherton Way, Allen, TX 75013;
3905 Graystone Preserve Place, Cumming, GA 30040;
Clinton, IA 52732;
Starkville, MS 39759;
Arlington, TX 76014
Aliases (AKA): Chistopher Ewers,
Christophe Ewers,
Christopher J Ewers
Phone Numbers: (214) 350-5054
Email Addresses: chr****@medhost.com,
ewe****@hotmail.com
Address History: 712 Autumn Lake Drive, Allen, TX 75002;
603 Bryan Boulevard, Allen, TX 75013;
Carrollton, TX 75006;
Irving, TX 75061;
Richardson, TX 75080
Aliases (AKA): Bob Richey,
Rob Richey,
Robt A Richey
Address History: 2103 Blossom Lane, Richardson, TX 75081;
407 Hampton Drive, Allen, TX 75013;
Garland, TX 75044
Aliases (AKA): Deena Dorcus Doyle,
Denna Doyle
Email Addresses: bob****@rocketmail.com
Address History: 9604 Ryoaks Cove, Austin, TX 78717;
5949 Penwood Lane, Dublin, CA 94568;
Boxborough, MA 01719;
Cambridge, MA 02141;
Allen, TX 75013
Aliases (AKA): Judith A Shoemaker,
Judy Shoemaker
Relatives & Associates: Mary Mustacchi
Bartholemew Mustacchia
Catherine Mustacchia
Cda Mustacchia
Sarina Mustacchia
Email Addresses: jud****@angelfire.com
Address History: 832 Melrose Street, Garland, TX 75040;
1669 Southwest Crossing Circle, Palm City, FL 34990;
Augusta, GA 30909;
Knoxville, TN 37923;
Allen, TX 75013
Email Addresses: den****@sbcglobal.net,
fif****@aol.com,
fif****@cs.com,
fif****@hotmail.com
Address History: 4825 Gloucester Drive, Grand Prairie, TX 75052;
899 Sw 14th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Corinth, MS 38834
Aliases (AKA): Rick L Kahl,
Richard Lkahl
Relatives & Associates: Susan Nash
Address History: 9604 Ryoaks Cove, Austin, TX 78717;
5949 Penwood Lane, Dublin, CA 94568;
Boxborough, MA 01719;
Cambridge, MA 02141;
Allen, TX 75013
Relatives & Associates: David Shoemaker
Emily Shoemaker
Eugene Shoemaker
Jack Shoemaker
Judith Shoemaker
Address History: 4508 Fordham Drive, Garland, TX 75042;
407 Hampton Drive, Allen, TX 75013;
Richardson, TX 75081
Aliases (AKA): Denise S Abel
Email Addresses: den****@gmail.com
Address History: 717 Twin Valley Drive, Plano, TX 75094;
407 Hampton Drive, Allen, TX 75013;
Garland, TX 75044;
Murphy, TX 75094;
Richardson, TX 75081
Aliases (AKA): Enoch S Dolye,
Enoch Doyle
Relatives & Associates: Deena Doyle
Denise Doyle
Enoch Doyle
Eric Doyle
Monica Doyle
Email Addresses: bob****@gmail.com,
eno****@att.net,
eno****@hotmail.com,
eno****@msn.com
Address History: 938 Kingwood Drive Apt 1315, Kingwood, TX 77339;
407 Hampton Drive, Allen, TX 75013;
Dallas, TX 75203;
Houston, TX 77039;
Humble, TX 77338
Aliases (AKA): Norman Vincent Caraway
Email Addresses: nor****@att.net
Address History: 5204 Heathrow Hills Drive, Brentwood, TN 37027;
314 Reed Street, Tuscaloosa, AL 35401;
San Diego, CA 92130;
San Francisco, CA 94133;
Allen, TX 75013
Aliases (AKA): C Griffiths,
Cam Griffiths
Relatives & Associates: Amy Labounty
Email Addresses: cam****@hotmail.com,
cgr****@gmail.com
Address History: 5204 Heathrow Hills Drive, Brentwood, TN 37027;
1907 Webster Street, San Francisco, CA 94115;
Fort Lauderdale, FL 33316;
Atlanta, GA 30305;
Allen, TX 75013
Aliases (AKA): A Griffiths,
Amy Griffiths
Relatives & Associates: Cameron Griffiths
David Labounty
Helen Labounty
Jack Labounty
James Labounty
Email Addresses: ala****@aol.com
Address History: 849 Seabury Drive, San Jose, CA 95136;
2632 South 84th Glen, Tolleson, AZ 85353;
Newark, CA 94560;
Tampa, FL 33606;
Henderson, NV 89011
Email Addresses: iva****@gmail.com
Address History: 756 Grace Court, Carmel, IN 46032;
179 Love Avenue Apt A, Greenwood, IN 46142;
Indianapolis, IN 46217;
Allen, TX 75013;
Dallas, TX 75230
Address History: 230 Deaton Park Lane, Rockwell, NC 28138;
1830 E Eldorado Drive, Columbia, MO 65202;
Corinth, MS 38834;
Charlotte, NC 28227;
Forest City, NC 28043
Aliases (AKA): Scott Blackwell,
T Blackwell,
Timothy S Blackwell
Relatives & Associates: Cynthia Blackwell
Emma Blackwell
John Blackwell
Kathy Blackwell
Linda Blackwell
Address History: 6211 West Main Street, Maryville, IL 62062;
2 Rue Des Orangers, Washington, DC 20240;
Belleville, IL 62220;
Caseyville, IL 62232;
Collinsville, IL 62234
Address History: 12500 Se 1005 Avenue, Tuskahoma, OK 74574;
624 W 9th Avenue, Stillwater, OK 74074;
Allen, TX 75002;
Celina, TX 75009;
Frisco, TX 75034
Aliases (AKA): Robert A Richeyii,
Robert Richle
Phone Numbers: (214) 495-0897
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