Address History: 480 Oakwood Circle, Mckinney, TX 75069;
10006 Chase Island Drive, Shreveport, LA 71118;
Allen, TX 75002;
Mc Kinney, TX 75069
Aliases (AKA): R Deso,
Rhonda C Deso,
Ronda Carol Deso
Email Addresses: mde****@gmail.com,
rde****@pacbell.net
Address History: 3730 N Versailles Avenue, Dallas, TX 75209;
904 Glen Rose Drive, Allen, TX 75013;
Houston, TX 77069;
Lubbock, TX 79414;
Richardson, TX 75081
Aliases (AKA): D Grimes,
Don Leslie Grimes,
Don L Grimes Jr,
Don L Jr
Email Addresses: dgr****@satx.rr.com,
gri****@sbcglobal.net,
jgr****@aol.com
Address History: 1222 Pine Forest Drive, Princeton, TX 75407;
418 E Brookside Street Apt D, Colorado Springs, CO 80905;
Allen, TX 75013;
Arlington, TX 76011;
Dallas, TX 75254
Aliases (AKA): Kenneth Pacheco,
Kenny Pacheco
Address History: 1119 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 359-9064
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: 1800 Sawmill Drive, Allen, TX 75002;
10006 Chase Island Drive, Shreveport, LA 71118;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Matthew Deso
Email Addresses: cde****@bellsouth.net,
mde****@aol.com
Address History: 1620 Lake Travis Drive, Allen, TX 75002;
4621 Clover Drive Apartment 2, Oxnard, CA 93033;
Port Hueneme, CA 93041
Aliases (AKA): Cristina Cortes,
Christina R Reyes,
Cristina N Reyes
Address History: 15720 Landing Creek Lane, Roanoke, TX 76262;
1145 Hampton Drive, Allen, TX 75013;
Colleyville, TX 76034;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Dana L Beroza,
Dana L Parra,
Dana Lynne Rogers,
Dana L Thomas
Email Addresses: dan****@hotmail.com
Address History: 1121 Hampton Drive, Allen, TX 75013
Email Addresses: msk****@hotmail.com
Address History: 16031 Chalfont Circle, Dallas, TX 75248;
255 Bristolstone Court, Alpharetta, GA 30005;
Tulsa, OK 74135;
Allen, TX 75013
Aliases (AKA): Margaret S Reppe,
P Reppe,
Peggy Reppe
Email Addresses: plr****@aol.com
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: 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: 11320 Las Polamas Drive, Frisco, TX 75033;
720 Wood Dale Terrace Apt 6, Greenwood, IN 46142;
Indianapolis, IN 46219;
Allen, TX 75013;
Mckinney, TX 75070
Aliases (AKA): Jeff B Ashcraft,
Jeffrey B Ashcraft,
Jeffery Bashcraft
Email Addresses: enz****@aol.com,
enz****@comcast.net,
enz****@cox.net,
jef****@modetransportation.com,
jef****@hotmail.com
Address History: 9912 George Bush Drive, Mckinney, TX 75072;
205 Benton Drive Apt 13101, Allen, TX 75013;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Amy Heather Bracchi,
Amy H Bracchi,
Amy H Dingwall,
Amy Heather Engle
Email Addresses: adi****@yahoo.com
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: 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: 1125 Hampton Drive, Allen, TX 75013
Phone Numbers: (469) 656-1588
Address History: 1121 Hampton Drive, Allen, TX 75013;
832 Vashon Drive, Allen, TX 75013;
Plano, TX 75074
Phone Numbers: (972) 578-7094
Address History: 835345 Po Box, Richardson, TX 75083;
1544 Sutter Avenue, Simi Valley, CA 93065;
Allen, TX 75013;
Dallas, TX 75220;
Fate, TX 75189
Aliases (AKA): Allison H Farooq,
Allison Harris,
Allison A Hill
Address History: 1126 Hampton Drive, Allen, TX 75013;
1660 G Street Apt 103, Lincoln, NE 68508;
Mc Cook, NE 69001;
Austin, TX 78758;
Pflugerville, TX 78660
Aliases (AKA): Lucille A Turner
Address History: 1141 Hampton Drive, Allen, TX 75013
Relatives & Associates: Peter Downey
Phone Numbers: (214) 495-4281
Address History: 1140 Hampton Drive, Allen, TX 75013;
110 Oak Rim Court Apt 62, Los Gatos, CA 95032;
Cleveland, OH 44124;
Hudson, OH 44236;
Austin, TX 78733
Aliases (AKA): Jill Raeuper Belt
Address History: 211 Po Box, Hye, TX 78635;
15455 Dallas Parkways Ste 800, Addison, TX 75001;
Allen, TX 75013;
Austin, TX 78756;
Bulverde, TX 78163
Aliases (AKA): John Garth Robinson,
John G Robinson Junior
Relatives & Associates: Beverly Robinson
Crystal Robinson
John Robinson
Robert Robinson
Rochelle Robinson
Email Addresses: hea****@yahoo.com,
joh****@live.com,
joh****@hotmail.com,
jro****@hcmlp.com,
sea****@hotmail.com
Address History: 832 Melrose Street, Garland, TX 75040;
1669 Southwest Crossing Circle, Palm City, FL 34990;
Augusta, GA 30909;
Knoxville, TN 37923;
Allen, TX 75013
Email Addresses: den****@sbcglobal.net,
fif****@aol.com,
fif****@cs.com,
fif****@hotmail.com
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