Address History: 421 Po Box, Allen, TX 75013;
8049 Mizner Lane, Boca Raton, FL 33433;
Lynn Haven, FL 32444;
Pompano Beach, FL 33069;
Saint Petersburg, FL 33743
Aliases (AKA): Ed Roach,
Ed Rouach
Email Addresses: edw****@frontiernet.net
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
Phone Numbers: (972) 569-3632
Address History: 1127 Hampton Drive, Allen, TX 75013
Phone Numbers: (210) 316-1320
Address History: 1135 Hampton Drive, Allen, TX 75013;
3930 Mckinney Avenue Apt 131, Dallas, TX 75204;
Frisco, TX 75034;
Plano, TX 75023
Aliases (AKA): Elizabeth M Funderberg,
Elizabeth M Funderburg
Address History: 3730 N Versailles Avenue, Dallas, TX 75209;
825 Gonzales Road, Santa Fe, NM 87501;
Allen, TX 75013;
Richardson, TX 75081
Aliases (AKA): Jayne Joiner Grimes
Email Addresses: gri****@sbcglobal.net,
jgr****@aol.com
Address History: 5709 Mccall Drive, Plano, TX 75093;
245 E Glenn Avenue Apt D, Auburn, AL 36830;
Fayetteville, NC 28303;
Allen, TX 75013;
Bullard, TX 75757
Aliases (AKA): Bryan Kelley Bracchi
Email Addresses: bbr****@juno.com,
bbr****@yahoo.com,
bry****@cox.net
Address History: 2373 Monticello Circle, Plano, TX 75075;
7230 P/O Box, Little Rock, AR 72217;
Gastonia, NC 28054;
Mannford, OK 74044;
Allen, TX 75013
Aliases (AKA): Wade Allen Bender
Email Addresses: ben****@verizon.net,
hor****@aol.com,
wad****@rocketmail.com
Address History: 480 Oakwood Circle, Mckinney, TX 75069;
10006 Chase Island Drive, Shreveport, LA 71118;
Allen, TX 75002;
Mc Kinney, TX 75069
Aliases (AKA): R Deso,
Rhonda C Deso,
Ronda Carol Deso
Email Addresses: mde****@gmail.com,
rde****@pacbell.net
Address History: 1130 Hampton Drive, Allen, TX 75013;
619 Ridgemont Drive, Allen, TX 75002;
Dallas, TX 75204;
Richardson, TX 75082
Aliases (AKA): Couglas J Millican,
Douglas Joseph Millican
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: 1124 Hampton Drive, Allen, TX 75013;
1828 Platina Road Se, Rio Rancho, NM 87124;
Plano, TX 75075
Address History: 401 Hampton Drive, Allen, TX 75013;
6606 Mapleshade Lane Apt 16e, Dallas, TX 75252;
Plano, TX 75075;
Wichita Falls, TX 76308
Email Addresses: ken****@gmail.com
Address History: 1137 Hampton Drive, Allen, TX 75013;
647 Meadowbrook Drive, Winter Springs, FL 32708;
Atlanta, GA 30319;
Peachtree Corners, GA 30092;
Bolingbrook, IL 60440
Aliases (AKA): Michell Castine,
Michelle Castine,
Michelle Holt
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
Email Addresses: bob****@gmail.com,
eno****@att.net,
eno****@hotmail.com,
eno****@msn.com
Address History: 1144 Hampton Drive, Allen, TX 75013;
910 Green Brook Drive, Allen, TX 75002;
Dallas, TX 75243
Email Addresses: dan****@ameritech.net,
joh****@gmail.com
Address History: 327 S Jupiter Road Apt 1212, Allen, TX 75002;
108 E Eagle Lane, Cherry Hill, NJ 08003;
Marlton, NJ 08053;
Plano, TX 75023
Relatives & Associates: Dawn Satinoffweimer
Chris Weimer
Kimberly Weimer
Russell Weimer
Sandra Weimer
Address History: 7304 Paul Calle Drive, Plano, TX 75025;
2122 Chambers Drive, Allen, TX 75013;
Arlington, TX 76016;
Austin, TX 78750;
Celina, TX 75009
Aliases (AKA): Amey Lynn Balman,
Amey L Balman,
Amey Becker,
Amy Lynn Becker,
Amey Lynn Isaacks
Email Addresses: 95r****@gmail.com,
ame****@hotmail.com,
ame****@yahoo.com,
ame****@gmail.com,
ami****@aol.com
Address History: 1126 Hampton Drive, Allen, TX 75013;
1660 G Street Apt 103, Lincoln, NE 68508;
Mc Cook, NE 69001;
Austin, TX 78758;
Pflugerville, TX 78660
Aliases (AKA): Lucille A Turner
Address History: 2766 Mark Twain Circle, Dallas, TX 75234;
2826 Paddock Lane, Ft Mitchell, KY 41017;
Houghton, MI 49931;
Muskegon, MI 49442;
Allen, TX 75013
Aliases (AKA): Justin Vos
Email Addresses: ash****@gmail.com,
ash****@gmail.com,
bee****@icloud.com,
jdv****@hotmail.com,
mtu****@aol.com
Address History: 501 Arrowhead Drive, Richardson, TX 75080;
170 Highway 209, Bigfork, MT 59911;
Allen, TX 75013;
Dallas, TX 75254;
Plano, TX 75074
Aliases (AKA): Nancy Buchtel Parolisc,
Nancy E Parolisi
Email Addresses: rea****@att.net
Address History: 1132 Hampton Drive, Allen, TX 75013;
1850 Whittier Avenue Apartment C304, Costa Mesa, CA 92627;
Cincinnati, OH 45219;
Dayton, OH 45415;
Englewood, OH 45322
Aliases (AKA): Gayle A Ciske
Email Addresses: dci****@yahoo.com
Address History: 1117 Hampton Drive, Allen, TX 75013;
1513 Cayman Drive, Allen, TX 75013;
Frisco, TX 75033;
Plano, TX 75093
Address History: 15234 Maroon Bells Lane, Frisco, TX 75035;
300 36th Avenue Sw, Norman, OK 73072;
Allen, TX 75013;
Mckinney, TX 75071
Aliases (AKA): Amanda Drews,
Amanda D Lolo
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