Address History: 1414 Berkley Road, Allen, TX 75002;
5 Mills Lane, Canton, CT 06019;
Collinsville, CT 06019;
Simsbury, CT 06070;
Tyler, TX 75703
Aliases (AKA): P Downey
Email Addresses: pda****@netscape.net
Address History: 1130 Hampton Drive, Allen, TX 75013;
1309 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75254;
Denton, TX 76201;
Plano, TX 75026
Aliases (AKA): Ko Ko,
Venus Wing Ko,
Venus W Millican,
Ko Venus
Email Addresses: vko****@aol.com
Address History: 1124 Hampton Drive, Allen, TX 75013;
1828 Platina Road Se, Rio Rancho, NM 87124;
Plano, TX 75075
Address History: 400 Hampton Drive, Allen, TX 75013;
177 Plover Cove, Farmington, AR 72730;
Fayetteville, AR 72701;
Little Rock, AR 72210;
Dallas, TX 75206
Relatives & Associates: Christopher Dwenson
Gladice Go
Chris Wallraven
Darrell Wallraven
Megan Wallraven
Email Addresses: jus****@yahoo.com,
jwa****@aol.com,
jwa****@mailcity.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: 3804 Red Oak Street, Sachse, TX 75048;
1144 Hampton Drive, Allen, TX 75013;
Plano, TX 75074
Email Addresses: dan****@aol.com,
dan****@aol.com,
dan****@jacobs.com,
dit****@cbsuccess.com
Address History: 2402 Lupton Street, Anna, TX 75409;
13300 Walsingham Road, Largo, FL 33774;
Trinity, FL 34655;
Cherry Hill, NJ 08003;
Marlton, NJ 08053
Aliases (AKA): Dawn Satinoff,
Dawn Satinoff Weimer,
Dawn Satinoff-Weimer,
Dawn Satinoff Satinoffweimer,
C D Weimer
Address History: 16031 Chalfont Circle, Dallas, TX 75248;
255 Bristolstone Court, Alpharetta, GA 30005;
Tulsa, OK 74135;
Allen, TX 75013
Aliases (AKA): R Reppe,
Rodney Reppe,
Rod L Reppejr
Address History: 1123 Hampton Drive, Allen, TX 75013
Relatives & Associates: Kathy Patterson
Address History: 1120 Hampton Drive, Allen, TX 75013
Address History: 407 Hampton Drive, Allen, TX 75013
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: 3831 Cibola Trail, Carrollton, TX 75007;
15924 Innerarity Point Road, Pensacola, FL 32507;
Allen, TX 75013;
Cypress, TX 77433;
Houston, TX 77063
Aliases (AKA): Jerry Jian Li
Email Addresses: bub****@satx.rr.com,
bub****@ymail.com,
bub****@rediffmail.com,
bub****@satx.rr.com,
jer****@earthlink.net
Address History: 1131 Hampton Drive, Allen, TX 75013;
6533 White Blossom Circle, Jacksonville, FL 32258;
Campbell, OH 44405;
Warren, OH 44481;
Youngstown, OH 44511
Aliases (AKA): Michelle Coglano,
Michelle Goclano
Relatives & Associates: Theresa Chestnut
Danalyn Doclano
Anthony Goclano
Diane Goclano
Douglas Goclano
Aliases (AKA): Alison Ledbetter
Relatives & Associates: Lynn Ledbetter
Email Addresses: mdl****@hotmail.com
Address History: 404 Hampton Drive, Allen, TX 75013;
22 Timber Drive, Bayfield, CO 81122;
Lombard, IL 60148;
Dallas, TX 75251;
Fort Worth, TX 76116
Aliases (AKA): Thomas William Roberts
Email Addresses: elr****@aol.com,
tom****@robertsandcrow.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
Address History: 1145 Hampton Drive, Allen, TX 75013;
6 Hyatt Avenue Side 17, Norwalk, CT 06850;
Vero Beach, FL 32967;
Ashuelot, NH 03441;
Carson City, NV 89701
Aliases (AKA): Michael L Adamson,
Micheal Adamson
Email Addresses: mik****@gmail.com
Address History: 505 E Exchange Parkways Apt 3208, Allen, TX 75002;
18989 Holbrook Avenue, Eastpointe, MI 48021;
Mount Pleasant, MI 48858;
Dallas, TX 75243;
Little Elm, TX 75068
Aliases (AKA): Steve R Martin,
Steven R Martin,
Steve Martini
Address History: 404 Hampton Drive, Allen, TX 75013;
880 1/2 W 8th Street # Lb, Dallas, TX 75208;
Garland, TX 75043
Aliases (AKA): Elfi Roberts,
Elfriede M Roberts
Email Addresses: elr****@aol.com
Address History: 1106 Belvedere Drive, Allen, TX 75013;
8924 Southwest 30th Avenue Apartment 25, Portland, OR 97219;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Laura E Alvarado,
Laura E Kemp
Email Addresses: lau****@sbcglobal.net
Phone Numbers: (972) 569-3632
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: 3417 Grand Mesa Drive, Plano, TX 75025;
2 Kelly Drive, Enfield, CT 06082;
Allen, TX 75013;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): M Bruni,
Maris Bruni Bruni,
Maris Bruning
Email Addresses: bbr****@concentric.net
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
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