Address History: 7304 Paul Calle Drive, Plano, TX 75025;
2122 Chambers Drive, Allen, TX 75013;
Arlington, TX 76016;
Austin, TX 78750;
Celina, TX 75009
Aliases (AKA): Amey Lynn Balman,
Amey L Balman,
Amey Becker,
Amy Lynn Becker,
Amey Lynn Isaacks
Email Addresses: 95r****@gmail.com,
ame****@hotmail.com,
ame****@yahoo.com,
ame****@gmail.com,
ami****@aol.com
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
Address History: 1133 Hampton Drive, Allen, TX 75013
Email Addresses: gil****@gmail.com
Address History: 2052 Po Box, Denton, TX 76202;
1144 Hampton Drive, Allen, TX 75013;
Baytown, TX 77520;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Laura Ives,
Laura F Jones,
Lori Jones
Address History: 1137 Hampton Drive, Allen, TX 75013;
802 N 7th Street, Garden City, KS 67846;
Manhattan, KS 66502;
Spencerport, NY 14559;
Dallas, TX 75252
Aliases (AKA): B Sheppard,
Ben Matthew Sheppard,
Benjamin Sheppard
Email Addresses: bsh****@ti.com
Address History: 2918 Waterfront Drive, Garland, TX 75042;
1144 Hampton Drive, Allen, TX 75013;
Dallas, TX 75214
Email Addresses: dan****@ameritech.net,
kay****@gensler.com,
kay****@yahoo.com,
kay****@gensler.com
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: 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: 2795 Ithaca Place, Lewisville, TX 75067;
1123 Hampton Drive, Allen, TX 75013;
Mckinney, TX 75069
Address History: 1841 Cedar Springs Drive, Prosper, TX 75078;
1106 4th Street Apt 5, Coronado, CA 92118;
Lakewood, CA 90715;
San Jose, CA 95123;
San Pedro, CA 90731
Email Addresses: ted****@acadia.com,
ted****@vce.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
Address History: 505 Benton Drive Apt 6106, Allen, TX 75013;
205 Benton Drive Apt 8301, Allen, TX 75013;
Bridgeport, TX 76426;
Cedar Hill, TX 75104;
Chico, TX 76431
Aliases (AKA): Cheryl Davi Baker,
Cheryl Lynn Baker Martini,
Cheryl L Martini,
Cheryl L B Martini,
Cheryl L Martinii
Email Addresses: mar****@aol.com,
mar****@att.net,
mar****@yahoo.com
Aliases (AKA): Alison Ledbetter
Relatives & Associates: Lynn Ledbetter
Email Addresses: mdl****@hotmail.com
Address History: 6220 Habersham Way, Mckinney, TX 75071;
505 Benton Drive Apt 8204, Allen, TX 75013;
Garland, TX 75042;
Plano, TX 75025;
Richardson, TX 75081
Aliases (AKA): Dennis Maestras
Email Addresses: den****@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: 280 Hampton Court, Mckinney, TX 75069;
2567 Elm Street, Noble, IL 62868;
Allen, TX 75013;
Garland, TX 75042;
Mc Kinney, TX 75069
Aliases (AKA): Paul Mathews,
P Matthews,
Paul Delo Matthews,
Paul Matthews
Relatives & Associates: Edward Matthews
Fred Matthews
Katherine Matthews
Rose Matthews
Shirley Matthews
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
Aliases (AKA): Ron George Walters
Relatives & Associates: Ron Walters
Address History: 3417 Grand Mesa Drive, Plano, TX 75025;
11 Townhouse Road # L L, Broad Brook, CT 06016;
Enfield, CT 06082;
Miami, FL 33147;
Allen, TX 75013
Aliases (AKA): Barbara Elaine Bruni,
Barbara El Bruni
Phone Numbers: (469) 656-1780
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: 1115 Hampton Drive, Allen, TX 75013;
6800 Arapaho Road Apt 2075, Dallas, TX 75248;
Spring, TX 77379
Aliases (AKA): Susie Eldridge,
Sussie Eldridge,
Susan C Hansen
Phone Numbers: (972) 747-7488
Address History: 1203 Conroe Drive, Allen, TX 75013;
2345 Boxwood Drive, Allen, TX 75013;
Dallas, TX 75287;
Desoto, TX 75115
Aliases (AKA): Tammy W Woods
Address History: 407 Hampton Drive, Allen, TX 75013
Address History: 1115 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 747-7488
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