Address History: 1133 Hampton Drive, Allen, TX 75013;
801 W Park Avenue Apt 1c, Clementon, NJ 08021;
Dallas, TX 75248;
Mckinney, TX 75069;
Plano, TX 75075
Aliases (AKA): J Gilley,
Jeff S Gilley,
Jeffery S Gilley,
Jeffrey Scott Gilley,
Jeffrey Scott Gilley Junior
Email Addresses: fup****@aol.com,
gil****@gmail.com,
gil****@gmail.com,
jef****@collegeclub.com,
jef****@comcast.net
Address History: 1124 Hampton Drive, Allen, TX 75013;
810 W River Road Apt 4, Champlin, MN 55316;
Rio Rancho, NM 87124;
Flushing, NY 11354;
Nyack, NY 10960
Aliases (AKA): Yu Peterson,
Yumei Peterson,
Yu C Wang,
Yumei Wang
Aliases (AKA): Alison Ledbetter
Relatives & Associates: Lynn Ledbetter
Email Addresses: mdl****@hotmail.com
Address History: 402 Hampton Drive, Allen, TX 75013;
5200 Anthony Wayne Drive, Detroit, MI 48202;
Brandon, MS 39047;
Coppell, TX 75019
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: 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: 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: 19015 N Highlands Bayou Drive, Cypress, TX 77433;
1164 W Duarte Road Apt 6, Arcadia, CA 91007;
Los Angeles, CA 90089;
Orlando, FL 32817;
Gaithersburg, MD 20878
Aliases (AKA): James L Giese,
James Xuehai Li,
H Lixuehai
Email Addresses: jam****@gmail.com,
jli****@waspbarcode.com,
jxh****@gmail.com,
xue****@ihs.com
Address History: 1141 Hampton Drive, Allen, TX 75013
Relatives & Associates: Peter Downey
Phone Numbers: (214) 495-4281
Address History: 2111 Wilson Drive, Arlington, TX 76011;
200 Athens Way, Nashville, TN 37228;
Allen, TX 75013;
Dallas, TX 75225;
Irving, TX 75062
Aliases (AKA): Paula Jeanette Terrell,
P J Tuttle,
Paula J Tuttle,
Paula Jeanet Tuttle,
Pj Tuttle
Address History: 1123 Hampton Drive, Allen, TX 75013;
212 Pie Brown Road, Doyline, LA 71023;
Shreveport, LA 71118;
Aledo, TX 76008;
Fort Worth, TX 76244
Aliases (AKA): Janayle Borski
Address History: 10855 Us Highway 69 N, Tyler, TX 75706;
6843 Center College Road Lot 16, Millington, TN 38053;
Allen, TX 75013;
Dallas, TX 75231;
Plano, TX 75023
Relatives & Associates: Jane Wilson
Email Addresses: sba****@angelfire.com
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: 1115 Hampton Drive, Allen, TX 75013;
102 Waverly Drive, Bay Saint Louis, MS 39520;
Long Beach, MS 39560;
Centereach, NY 11720;
Oklahoma City, OK 73112
Aliases (AKA): Gordon Hansen,
Gordon Lhansen
Phone Numbers: (972) 747-7488
Email Addresses: gor****@anidirect.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: 1129 Hampton Drive, Allen, TX 75013;
1201 Langley Circle, Naperville, IL 60563;
Plano, TX 75074
Aliases (AKA): Lucy Gabrielle Casey
Email Addresses: dee****@hotmail.com
Address History: 409 Hampton Drive, Allen, TX 75013;
3423 Forest Lane Apt 223, Dallas, TX 75234;
Garland, TX 75042
Phone Numbers: (214) 876-4265
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
Aliases (AKA): Kailash Prashar
Address History: 2373 Monticello Circle, Plano, TX 75075;
1117 Hampton Drive, Allen, TX 75013;
Blue Ridge, TX 75424;
Frisco, TX 75034;
Virginia Beach, VA 23451
Aliases (AKA): Jordan Vaughan
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: 1843 Wood Duck Lane, Allen, TX 75013;
2001 Hamilton Street Apt 426, Philadelphia, PA 19130;
Richardson, TX 75082
Phone Numbers: (215) 880-2631
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