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: 1115 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 747-7488
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: 1810 Commerce Street Apt 909, Dallas, TX 75201;
3400 N Alma School Road, Chandler, AZ 85224;
Indianapolis, IN 46227;
Allen, TX 75013;
Frisco, TX 75033
Aliases (AKA): Maria Ashcraft,
Maria Elen Dickey,
Maria Elena Dickey,
Maria E Gonzalez
Email Addresses: jef****@hotmail.com,
mas****@excite.com
Address History: 402 Hampton Drive, Allen, TX 75013
Email Addresses: sbh****@yahoo.com
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
Phone Numbers: (972) 569-3632
Address History: 22258 Big Oak Drive, Flint, TX 75762;
1117 Hampton Drive, Allen, TX 75013;
Dallas, TX 75252;
Garland, TX 75040;
Plano, TX 75075
Aliases (AKA): S A Bender,
Sara A Byers
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
Address History: 402 Hampton Drive, Allen, TX 75013;
5200 Anthony Wayne Drive Apt 507, Detroit, MI 48202;
Troy, MI 48083;
Coppell, TX 75019
Aliases (AKA): Shradha Lal
Email Addresses: sbh****@medicalcareerconcepts.com,
sbh****@yahoo.com,
shr****@gmail.com
Address History: 1140 Hampton Drive, Allen, TX 75013
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: 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
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: 402 Hampton Drive, Allen, TX 75013;
1437 Lone Star Court, Allen, TX 75013;
Coppell, TX 75019;
Irving, TX 75063
Aliases (AKA): Om Parkash Bhalla
Email Addresses: sbh****@yahoo.com
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: 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: 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: 1127 Hampton Drive, Allen, TX 75013
Phone Numbers: (210) 316-1320
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: 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: 2512 Calstone Drive, Little Elm, TX 75068;
15625 Quorum Drive Apt 4124, Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75225;
Frisco, TX 75034
Aliases (AKA): Tori A Cecil,
Victoria Cecil
Email Addresses: vic****@jphomesforsale.com
Address History: 12381 Colfax Highway, Grass Valley, CA 95945;
17699 Lake Forest Drive, Penn Valley, CA 95946;
Sebastopol, CA 95472;
Carlisle, MA 01741;
Lowell, MA 01854
Relatives & Associates: Anthony Shepherd
Angela Sheppard
Anthony Sheppard
Brooke Sheppard
Dee Sheppard
Address History: 1132 Hampton Drive, Allen, TX 75013;
2718 Digby Avenue, Cincinnati, OH 45220;
Englewood, OH 45322;
Dallas, TX 75206;
Franklin, WI 53132
Aliases (AKA): L Ciske
Email Addresses: dci****@yahoo.com,
lci****@webtv.net
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