Address History: 403 Hampton Drive, Allen, TX 75013;
165 Lillian Way, Fallbrook, CA 92028;
Monsey, NY 10952;
Dallas, TX 75248;
Garland, TX 75040
Aliases (AKA): Melisa Marie Martinez,
Melissa Marie Martinez,
Melissa Martinez
Relatives & Associates: Estrda Castillo
Margarita Gamboa
Melissa Gonzales
Adam Martinez
Adam Martinez
Email Addresses: bel****@yahoo.com,
cmo****@aol.com,
cmo****@earthlink.net,
cmo****@swbell.net,
c_m****@live.com
Address History: 505 Benton Drive Apt 6106, Allen, TX 75013;
205 Benton Drive Apt 8301, Allen, TX 75013;
Bridgeport, TX 76426;
Cedar Hill, TX 75104;
Chico, TX 76431
Aliases (AKA): Cheryl Davi Baker,
Cheryl Lynn Baker Martini,
Cheryl L Martini,
Cheryl L B Martini,
Cheryl L Martinii
Email Addresses: mar****@aol.com,
mar****@att.net,
mar****@yahoo.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
Email Addresses: bob****@gmail.com,
eno****@att.net,
eno****@hotmail.com,
eno****@msn.com
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: 11408 Champion Creek Drive, Frisco, TX 75036;
17178 E Hillside Drive # F, Mayer, AZ 86333;
Bakersfield, CA 93305;
Fayetteville, GA 30214;
Mansfield, MA 02048
Aliases (AKA): K Burton,
Kathleen Blakely Burton,
Kathleen A Burton,
Kathleen B Burton,
Kathleen Anne Burton
Email Addresses: cat****@yahoo.com,
kat****@mortgagefirm.com,
kit****@hotmail.com,
kol****@yahoo.com,
mat****@gmail.com
Address History: 708 Henderson Court, Allen, TX 75013;
45220 Saigon Avenue, Lancaster, CA 93534;
Rosamond, CA 93560;
Golden, CO 80403;
Dallas, TX 75243
Aliases (AKA): Marcos Pacheco,
Marcus Pacheco
Email Addresses: cjc****@aol.com,
mar****@att.net
Address History: 1843 Wood Duck Lane, Allen, TX 75013;
1451 California Avenue, Palo Alto, CA 94304;
Dallas, TX 75252;
Frisco, TX 75034;
Garland, TX 75043
Email Addresses: dal****@gmail.com
Address History: 2109 Pine Knoll Way, Anna, TX 75409;
28376 Us Highway 98, Elberta, AL 36530;
Douglasville, GA 30134;
Lithia Springs, GA 30122;
Newnan, GA 30265
Aliases (AKA): Mark Mc Auley,
Marcus Hopkins
Address History: 1142 Hampton Drive, Allen, TX 75013;
2421 Abrams Road Apt A, Dallas, TX 75214;
Duncanville, TX 75116
Aliases (AKA): Mandy M Oerke,
Mandy Rodriguez
Relatives & Associates: Chelsea Casciano
Joshua Oerke
Barbara Rodriguez
Ivy Rodriguez
Jesus Rodriguez
Email Addresses: man****@bakerbotts.com,
man****@sbcglobal.net,
man****@gmail.com
Address History: 194 Indian Falls Lane, Livingston, TX 77351;
5181 Po Box, Clearwater, FL 33758;
Allen, TX 75013;
Dallas, TX 75287;
Mesquite, TX 75150
Aliases (AKA): C Barnett,
Charlotte Ives Barnett,
Charlotte C Ives,
Charlotte C Smith
Email Addresses: bar****@msn.com,
bar****@mchsi.com,
bar****@msn.com
Address History: 8710 Sanshire Avenue, Dallas, TX 75231;
2190 Higdon Ferry Road Apt A304, Hot Springs National Park, AR 71913;
Little Rock, AR 72223;
Naples, FL 34102;
Albuquerque, NM 87108
Aliases (AKA): Fred F Hopkins,
Fred Francisco Hopkins,
Frederick F Hopkins,
Fredrick Francisco Hopkins
Email Addresses: aud****@gmail.com,
fre****@legacyallianceholdings.com,
fre****@me.com,
mch****@gmail.com,
mch****@yahoo.com
Address History: 5812 Grindstone Drive, Forney, TX 75126;
3827 Mentone Avenue Apartment 5, Culver City, CA 90232;
Encino, CA 91316;
Los Angeles, CA 90034;
Allen, TX 75013
Aliases (AKA): Gra Lagomarsino,
Grace Lagomarsino,
Graciela Lagomarsino,
Graciela B Lagomarsino
Address History: 1115 Hampton Drive, Allen, TX 75013;
4750 Pear Ridge Drive Apt 12206, Dallas, TX 75287;
Spring, TX 77379
Phone Numbers: (972) 747-7488
Email Addresses: eri****@worldnet.att.net
Address History: 1843 Wood Duck Lane, Allen, TX 75013;
2001 Hamilton Street Apt 426, Philadelphia, PA 19130;
Richardson, TX 75082
Phone Numbers: (215) 880-2631
Address History: 406 Rutherford Avenue, Wylie, TX 75098;
2744 E Coy Kaylor Drive Apt 5, Fayetteville, AR 72703;
Marshall, NC 28753;
Allen, TX 75002;
Carrollton, TX 75010
Aliases (AKA): Marcus Hopkin,
M Xavier Hopkins,
Marcus Ladawn Hopkins,
Marcus X Hopkins
Email Addresses: jki****@gmail.com,
tex****@gmail.com
Address History: 1125 Hampton Drive, Allen, TX 75013
Phone Numbers: (469) 656-1588
Address History: 708 Henderson Court, Allen, TX 75013;
1119 Hampton Drive, Allen, TX 75013;
Dallas, TX 75229;
Frisco, TX 75034;
Garland, TX 75043
Aliases (AKA): Nancy J Dunkley,
Nancy J Pacheco
Email Addresses: cjc****@aol.com
Address History: 1123 Hampton Drive, Allen, TX 75013;
15117 Fleet Hill Drive, Aledo, TX 76008;
Bryan, TX 77802;
Fort Worth, TX 76179;
Glen Rose, TX 76043
Aliases (AKA): Josh Borski
Phone Numbers: (979) 774-7842
Address History: 4508 Fordham Drive, Garland, TX 75042;
407 Hampton Drive, Allen, TX 75013;
Richardson, TX 75081
Aliases (AKA): Denise S Abel
Relatives & Associates: Deena Doyle
Enoch Doyle
Enoch Doyle
Eric Doyle
Monica Doyle
Email Addresses: den****@gmail.com
Address History: 1123 Hampton Drive, Allen, TX 75013
Relatives & Associates: Fred Patterson
Address History: 1127 Hampton Drive, Allen, TX 75013;
2390 Garland Street, Denver, CO 80215;
Edgewater, CO 80214;
Lakewood, CO 80215
Email Addresses: car****@aol.com
Address History: 1125 Hampton Drive, Allen, TX 75013;
12727 Coursey Boulevard Apt 1071, Baton Rouge, LA 70816;
Lafayette, LA 70503;
Garland, TX 75044
Aliases (AKA): Wilbert Dohman,
Jr Will Dohmann,
Will A Dohmann
Address History: 1141 Hampton Drive, Allen, TX 75013;
6601 W Plano Parkways Apt 527, Plano, TX 75093
Relatives & Associates: Myrna Downey
Address History: 1139 Hampton Drive, Allen, TX 75013;
60 P/O Box, Patagonia, AZ 85624;
Sierra Vista, AZ 85635;
Hotchkiss, CO 81419;
Ponca City, OK 74604
Email Addresses: cor****@att.net,
cor****@gmail.com,
cor****@gmail.com
Address History: 15815 Pebble Creek Trail, Cypress, TX 77433;
1130 Hampton Drive, Allen, TX 75013;
Clifton, TX 76634;
College Station, TX 77845;
Dallas, TX 75287
Aliases (AKA): Courtney L Adams,
Courtney L Hill
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