Address History: 4420 Ruth Borchardt Drive, Frisco, TX 75035;
2926 Mesquite Drive, Carrollton, TX 75007;
College Station, TX 77840;
Mckinney, TX 75072;
The Colony, TX 75056
Aliases (AKA): Halie D Hodgson
Address History: 4420 Ruth Borchardt Drive, Frisco, TX 75035;
139 Tinker Lane, Hot Springs National Park, AR 71913;
Pine Bluff, AR 71603;
Hemet, CA 92545;
Chicago, IL 60637
Aliases (AKA): Terri D Pingleton,
Terri Lyn Pingleton
Email Addresses: ter****@yahoo.com,
tpi****@yahoo.com,
tva****@gmail.com
Address History: 1873 Anchor Way, Seal Beach, CA 90740;
165 Bullock Drive # G, Fort Sheridan, IL 60037;
Addison, TX 75001;
Frisco, TX 75035;
Little Elm, TX 75068
Aliases (AKA): Satom A Mears,
Satomi M Mears
Phone Numbers: (469) 362-0111
Address History: 13310 Dolomite Drive, Frisco, TX 75035;
3675 Barnard Drive Apt 255, Oceanside, CA 92056;
San Diego, CA 92126;
Lawrenceville, GA 30044
Aliases (AKA): Hauton T Cheung,
Tom H Cheung Truong,
Tom H Cheung-Truong,
Tom H Chung Troung,
Cheung Tom Truong
Address History: 12004 Primrose Lane, Frisco, TX 75035;
9115 Japonica Court, Austin, TX 78748;
Denton, TX 76201;
Keene, TX 76059;
Mesquite, TX 75150
Aliases (AKA): Layton C Sumpter
Relatives & Associates: Sarah Cox
Address History: 3861 Plantation Lane, Frisco, TX 75035;
1204 Defford Lane, Allen, TX 75002;
Azle, TX 76020
Aliases (AKA): Margaret F Reinhart,
Margie Reinhart
Relatives & Associates: Roger Schlichthorn
Email Addresses: mre****@bigfoot.com,
mre****@deloitte.com,
mre****@yahoo.com
Address History: 9607 Custer Road Apt 111, Plano, TX 75025;
835 E 120th Street #, Los Angeles, CA 90059;
Ada, OK 74820;
Norman, OK 73071;
Arlington, TX 76011
Aliases (AKA): Jeff Daniels,
Jeffery Daniels
Email Addresses: bug****@aol.com,
bug****@aol.com,
dak****@yahoo.com,
djn****@gmail.com,
djn****@hotmail.com
Address History: 970 Sapphire Ridge, Little Elm, TX 75068;
1873 Anchor Way, Seal Beach, CA 90740;
Fort Sheridan, IL 60037;
Addison, TX 75001;
Frisco, TX 75035
Aliases (AKA): Robert W Hardy,
Rob H Mears,
Robert H Mears,
Robert W Mears,
Robert H Mears Rd
Relatives & Associates: Beatrice Arnold
Dulcie Blackburn
Bernadette Hardy
Kenneth Hardy
Satomi Hardy
Address History: 2926 Mesquite Drive, Carrollton, TX 75007;
1 Rr #, Crowley, TX 76036;
Frisco, TX 75035;
Plano, TX 75093;
The Colony, TX 75056
Aliases (AKA): Fred Buckner Vinson
Email Addresses: fre****@atmosenergy.com,
fvi****@snet.net,
sum****@hotmail.com,
vin****@atmosenergy.com
Address History: 10200 Ransom Ridge Road, Mckinney, TX 75072;
505 Harvey Road Apt 99, College Station, TX 77840;
Dallas, TX 75243;
Frisco, TX 75035;
Plano, TX 75093
Aliases (AKA): Steve Hodgson,
Steven Hodgson
Email Addresses: sho****@presidio.com,
ste****@gmail.com
Address History: 6209 Bent Wood Drive, Oklahoma City, OK 73169;
13095 Ashton Drive, Lexington, OK 73051;
Moore, OK 73153;
Noble, OK 73068;
Norman, OK 73072
Aliases (AKA): Natasha Renae Barnes,
Natasha Renae Lewis,
Natasha Renae Russell,
Natasha Russell
Email Addresses: han****@alltel.net,
han****@yahoo.com,
nat****@fuse.net
Address History: 226 58th Street, Springfield, OR 97478;
134 P/O Box A, Comanche, OK 73529;
Lawton, OK 73505;
Frisco, TX 75035;
Little Elm, TX 75068
Aliases (AKA): Beatrice Arnold,
Beatrice O Arnold,
Beatrice O Oarnold
Email Addresses: del****@comcast.net,
del****@earthlink.com,
del****@netzero.net
Address History: 465 21st Street Apt 2, Springfield, OR 97477;
2120 Jefferson Way, Antioch, CA 94509;
Bay Point, CA 94565;
Benicia, CA 94510;
Concord, CA 94520
Aliases (AKA): B Hardy,
Bernadett Hardy,
Bernadette Mary Haroy
Email Addresses: ber****@aol.com
Address History: 9642 Halsey Street Apt 308, Lenexa, KS 66215;
28 Hockanum Drive, East Hartford, CT 06118;
Rocky Hill, CT 06067;
Shawnee Mission, KS 66215;
Linden, NC 28356
Aliases (AKA): Doug Douglas West,
Doug West,
Doug Doug West,
William D West,
William Douglas West
Email Addresses: add****@aol.com,
dou****@gmail.com,
dou****@hotmail.com,
rec****@flash.net,
she****@yahoo.com
Address History: 6209 Bent Wood Drive, Oklahoma City, OK 73169;
607 Pamela Drive, Jacksonville, AR 72076;
Norman, OK 73072;
Frisco, TX 75035
Phone Numbers: (405) 602-8471
(405) 735-7729
(614) 539-1431
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