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
Address History: 1715 Idle Hour Cove, Austin, TX 78734;
828 14th Street Apartment 4, Santa Monica, CA 90403;
Allen, TX 75013;
Dallas, TX 75230;
Lakeway, TX 78734
Aliases (AKA): Michelle E Luers
Address History: 1135 Hampton Drive, Allen, TX 75013;
2262 Highway 139, Monroe, LA 71203;
Dallas, TX 75204;
Plano, TX 75023
Aliases (AKA): Ryan Funderburg
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: 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: 403 Hampton Drive, Allen, TX 75013;
504 Norton Lane, Arnold, MD 21012;
Lothian, MD 20711;
Dallas, TX 75206;
Longview, TX 75604
Aliases (AKA): Matt Tenner,
Matthew Tenner
Email Addresses: cte****@gmail.com,
mat****@gmail.com
Address History: 1034 Rota Drive, Yigo, GU 96929;
4140 Falcon Place Apt 8, Waldorf, MD 20603;
Dayton, OH 45440;
Allen, TX 75013;
San Antonio, TX 78253
Aliases (AKA): Robert C Barylemay
Email Addresses: rba****@flash.net,
rba****@vzpacifica.net,
rba****@adelphia.net,
rba****@yahoo.com
Address History: 409 Hampton Drive, Allen, TX 75013
Relatives & Associates: Alejandro Trujillo
Address History: 1115 Hampton Drive, Allen, TX 75013;
4750 Pear Ridge Drive Apt 12206, Dallas, TX 75287;
Spring, TX 77379
Phone Numbers: (972) 747-7488
Email Addresses: eri****@worldnet.att.net
Address History: 1127 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 396-9112
Address History: 405 Hampton Drive, Allen, TX 75013;
106 Po Box, Davenport, CA 95017;
San Bruno, CA 94066;
San Francisco, CA 94121
Aliases (AKA): Jeff Matthew Harrison,
Jeff A Harrison,
Jeffrey Matthew Harrison
Email Addresses: drj****@yahoo.com,
kam****@aol.com,
mat****@yahoo.com,
rar****@yahoo.com
Address History: 1120 Hampton Drive, Allen, TX 75013;
1211 Lake Lane, Demopolis, AL 36732;
Tuscaloosa, AL 35404
Aliases (AKA): Kimberly D Elmore,
Kim Moring,
Kimberly E Moring
Address History: 1139 Hampton Drive, Allen, TX 75013
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: 1144 Hampton Drive, Allen, TX 75013;
910 Green Brook Drive, Allen, TX 75002;
Dallas, TX 75243
Email Addresses: dan****@ameritech.net,
joh****@gmail.com
Address History: 1123 Hampton Drive, Allen, TX 75013;
15117 Fleet Hill Drive, Aledo, TX 76008;
Bryan, TX 77802;
Fort Worth, TX 76179;
Glen Rose, TX 76043
Aliases (AKA): Josh Borski
Phone Numbers: (979) 774-7842
Address History: 15815 Pebble Creek Trail, Cypress, TX 77433;
1130 Hampton Drive, Allen, TX 75013;
College Station, TX 77844;
Dallas, TX 75287;
Garland, TX 75044
Address History: 2014 Midhurst Drive, Allen, TX 75013;
1145 Hampton Drive, Allen, TX 75013;
Dallas, TX 75287;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): David Rogers,
Jesse D Rogers,
Jessie David Rogers,
Jessie D Rogers
Email Addresses: jro****@earthlink.net
Address History: 1124 Hampton Drive, Allen, TX 75013;
1828 Platina Road Se, Rio Rancho, NM 87124;
Plano, TX 75075
Address History: 295 Sw Brushy Mound Road, Burleson, TX 76028;
1106 Belvedere Drive, Allen, TX 75013;
Dallas, TX 75217;
Fort Worth, TX 76116;
Frisco, TX 75034
Email Addresses: ste****@poetrypals.com
Address History: 402 Hampton Drive, Allen, TX 75013
Email Addresses: sbh****@yahoo.com
Address History: 15815 Pebble Creek Trail, Cypress, TX 77433;
1130 Hampton Drive, Allen, TX 75013;
Clifton, TX 76634;
College Station, TX 77845;
Dallas, TX 75287
Aliases (AKA): Courtney L Adams,
Courtney L Hill
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
Aliases (AKA): Jeremy Tantibanchachai
Relatives & Associates: Adrienne Bird
Cassandra Nulik
Camille Tanti
Yotin Tanti
Camille Tantibanchachai
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
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