Address History: 1203 Windgate Way, Allen, TX 75002;
5701 Centre Avenue Apartment 1607, Pittsburgh, PA 15206;
Frisco, TX 75035
Aliases (AKA): Kathleen Fernandes,
Kathleen M Fernandes
Phone Numbers: (469) 656-1780
Address History: 406 Rutherford Avenue, Wylie, TX 75098;
2744 E Coy Kaylor Drive Apt 5, Fayetteville, AR 72703;
Marshall, NC 28753;
Allen, TX 75002;
Carrollton, TX 75010
Aliases (AKA): Marcus Hopkin,
M Xavier Hopkins,
Marcus Ladawn Hopkins,
Marcus X Hopkins
Email Addresses: jki****@gmail.com,
tex****@gmail.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: 2009 Exall Street, Allen, TX 75013;
205 Benton Drive Apartment 11101, Allen, TX 75013
Aliases (AKA): Syed Sirajul Huq
Phone Numbers: (972) 357-0294
Address History: 2705 Brookcrest Drive, Garland, TX 75040;
1122 Hampton Drive, Allen, TX 75013;
Plano, TX 75023;
Richardson, TX 75081
Address History: 1141 Hampton Drive, Allen, TX 75013;
6601 W Plano Parkways Apt 527, Plano, TX 75093
Relatives & Associates: Myrna Downey
Aliases (AKA): Kailash Prashar
Address History: 1514 El Camino Circle, Princeton, TX 75407;
1504 Pot O Gold Trail, Elizabeth City, NC 27909;
Oak City, NC 27857;
Cordova, TN 38016;
Morristown, TN 37814
Aliases (AKA): Crystal Bell,
Crystal L Cartwright,
Crystal L Catwright
Address History: 1141 Hampton Drive, Allen, TX 75013
Relatives & Associates: Peter Downey
Phone Numbers: (214) 495-4281
Address History: 5709 Mccall Drive, Plano, TX 75093;
245 E Glenn Avenue Apt D, Auburn, AL 36830;
Fayetteville, NC 28303;
Allen, TX 75013;
Bullard, TX 75757
Aliases (AKA): Bryan Kelley Bracchi
Email Addresses: bbr****@juno.com,
bbr****@yahoo.com,
bry****@cox.net
Address History: 403 Hampton Drive, Allen, TX 75013;
1306 Heather Brook Drive, Allen, TX 75002;
College Station, TX 77840;
Longview, TX 75605;
Plano, TX 75023
Aliases (AKA): Catherine Craddock,
Cathy Craddock,
Catherine Tenner,
Cathy Tenner
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: 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: 1142 Hampton Drive, Allen, TX 75013;
2421 Abrams Road Apt A, Dallas, TX 75214;
Duncanville, TX 75116
Aliases (AKA): Mandy M Oerke,
Mandy Rodriguez
Relatives & Associates: Chelsea Casciano
Joshua Oerke
Barbara Rodriguez
Ivy Rodriguez
Jesus Rodriguez
Email Addresses: man****@bakerbotts.com,
man****@sbcglobal.net,
man****@gmail.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
Aliases (AKA): Alison Ledbetter
Relatives & Associates: Lynn Ledbetter
Email Addresses: mdl****@hotmail.com
Address History: 4140 Falcon Place Apt 8, Waldorf, MD 20603;
6457 Porpoise Court, Waldorf, MD 20603;
Pennsauken, NJ 08110;
Dayton, OH 45440;
Allen, TX 75013
Aliases (AKA): Lisa E Matznick
Relatives & Associates: Janet Bartlemay
Lisa Bartlemay
Robert Bartlemay
Robert Bartlemay
Eleanor Matznick
Email Addresses: rba****@adelphia.net
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: 1843 Wood Duck Lane, Allen, TX 75013;
1451 California Avenue, Palo Alto, CA 94304;
Dallas, TX 75252;
Frisco, TX 75034;
Garland, TX 75043
Email Addresses: dal****@gmail.com
Address History: 1056 Atherton Way, Allen, TX 75013;
706 Bel Air Drive, Allen, TX 75013;
Dallas, TX 75209;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Sunshine Ewers,
Sunshine L Richey
Address History: 4312 Glen Haven Lane, Mansfield, TX 76063;
402 Parkside Drive, Bay Village, OH 44140;
Cleveland, OH 44130;
Rocky River, OH 44116;
Lawton, OK 73502
Aliases (AKA): Lynn Hupp,
Lynn Mahle
Email Addresses: lyn****@hotmail.com
Address History: 402 Hampton Drive, Allen, TX 75013
Relatives & Associates: Kalind Parashar
Address History: 11913 Summer Springs Drive, Frisco, TX 75036;
1203 Rebecca Lane Apt 225, Norman, OK 73072;
Allen, TX 75013;
Collinsville, TX 76233;
Houston, TX 77014
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