Address History: 2241 Weathertop Lane, Prosper, TX 75078;
8047 N Syracuse Street, Portland, OR 97203;
Allen, TX 75013;
Celina, TX 75009;
Dallas, TX 75287
Aliases (AKA): T Cooper Simone,
Tracey Simone,
Tracy L Simone,
Tracy Simone
Email Addresses: tja****@hotmail.com
Address History: 507 Windy Point Drive, Mount Vernon, TX 75457;
5668 Fishhawk Crossing Boulevard # 200, Lithia, FL 33547;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Baldwinville, MA 01436
Aliases (AKA): Mark Berlinrut,
Marc Cormier,
Mark Andrew Demarest,
Mark Demarest,
Mark P Vandeventer
Email Addresses: mar****@yahoo.com
Address History: 410 Del Rio Court, Allen, TX 75013
Address History: 405 Del Rio Court, Allen, TX 75013;
3209 Shenandoah Drive, Garland, TX 75042;
Richardson, TX 75080;
Wylie, TX 75098
Email Addresses: bur****@msn.com,
mer****@yahoo.com
Aliases (AKA): Greg Walters
Phone Numbers: (972) 396-9112
Address History: 408 Del Rio Court, Allen, TX 75013;
24270 La Montura Drive, Valencia, CA 91354;
Fort Worth, TX 76108;
Keller, TX 76248;
Lubbock, TX 79410
Aliases (AKA): Aubrey Lalon Hardman
Email Addresses: aub****@hotmail.com
Address History: 1505 Comanche Drive, Allen, TX 75013;
501 Del Rio Court, Allen, TX 75013;
Dallas, TX 75287;
Houston, TX 77096
Aliases (AKA): James M Huseth
Address History: 13153 125th Street, Alden, IA 50006;
16768 D Avenue, Alden, IA 50006;
Dexter, IA 50070;
Iowa Falls, IA 50126;
Moscow, ID 83843
Aliases (AKA): S Reed,
Stacey L Reed,
Stacy L Reed,
Stacey L Trimble
Address History: 505 Del Rio Court, Allen, TX 75013;
2111 Chambers Drive, Allen, TX 75013;
Harker Heights, TX 76548;
Killeen, TX 76549;
San Antonio, TX 78218
Aliases (AKA): Victor Favela,
V Favella,
Victor L Favellla
Address History: 1608 Canals Drive, Little Elm, TX 75068;
417 Del Rio Court, Allen, TX 75013;
Dallas, TX 75287;
Garland, TX 75041
Aliases (AKA): Brad S Lucky
Email Addresses: sum****@yahoo.com
Address History: 24 Wingreen Loop, Austin, TX 78738;
408 Del Rio Court, Allen, TX 75013;
Arlington, TX 76015;
Lubbock, TX 79410;
Mansfield, TX 76063
Aliases (AKA): Morgan F Hardman,
Morgan Larkin
Relatives & Associates: Stacey Carpenter
Aubrey Hardman
Betsey Hardman
Jennifer Hardman
Jody Hardman
Address History: 406 Del Rio Court, Allen, TX 75013;
406 Del Rio Court, Coyote, CA 95013;
Fullerton, CA 92831;
Huntington Beach, CA 92646;
Pleasanton, CA 94566
Aliases (AKA): Jean Marie Mann
Email Addresses: jmm****@aol.com,
sun****@aol.com
Address History: 413 Del Rio Court, Allen, TX 75013
Phone Numbers: (972) 359-6003
Address History: 2211 Cherry Hill Lane, Mckinney, TX 75072;
149 Eastern Way, Rutherford, NJ 07070;
New City, NY 10956;
Rockaway Park, NY 11694;
Spring Valley, NY 10977
Aliases (AKA): Stephanie Loren Demarco,
Stephanie L Demarco
Address History: 5408 Southern Hills Drive, Frisco, TX 75034;
120 Hereford Road, Edwards, CO 81632;
Durham, NC 27709;
Nashville, TN 37228;
Allen, TX 75013
Aliases (AKA): Peter Jmeldrum,
Pete John Meldrum
Email Addresses: pet****@goldenpineventures.com,
pme****@goldenpineventures.com,
pme****@piquetherapeutics.com
Address History: 404 Del Rio Court, Allen, TX 75013;
330 Darton Drive, Allen, TX 75002;
College Station, TX 77840;
Dallas, TX 75287;
Irving, TX 75061
Aliases (AKA): Todd W Bardshaw,
T Bradshaw,
Todd W Bradshaw,
Todd Bradshaw Bradshaw
Email Addresses: tod****@lycos.com
Address History: 644 Singing Water Drive, Rockwall, TX 75087;
1707 Clarke Springs Drive, Allen, TX 75002;
Dallas, TX 75252;
Garland, TX 75043;
Plano, TX 75025
Aliases (AKA): Matthew C Tamez,
Matthew Tamez
Email Addresses: mat****@brinksinc.com,
mct****@nextlink.com,
mta****@xo.com
Address History: 1823 San Leanna Drive, Allen, TX 75013;
407 Del Rio Court, Allen, TX 75013;
College Station, TX 77845;
Dallas, TX 75225;
Plano, TX 75024
Aliases (AKA): Billy B Hall
Address History: 6096 Northview Court, Aubrey, TX 76227;
413 Del Rio Court, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75370;
Lubbock, TX 79416
Aliases (AKA): Barbara Robinson
Relatives & Associates: Araceli Enriquez
Charles Robinson
Kellie Robinson
Lucas Robinson
Ryan Robinson
Phone Numbers: (469) 675-3270
(903) 569-9324
(972) 613-1648
(972) 727-7993
(972) 964-7072
Address History: 12740 W Indian School Road Apt D110, Litchfield Park, AZ 85340;
404 Del Rio Court, Allen, TX 75013;
Bedford, TX 76021;
Fairchild Air Force Base, WA 99011;
Spokane, WA 99208
Address History: 99 Coulter Place, Castle Rock, CO 80108;
572 Tolland Drive, Castle Rock, CO 80108;
Malvern, PA 19355;
Phoenixville, PA 19460;
Wayne, PA 19087
Aliases (AKA): Becky Anderson,
Rebecca L Conklin
Relatives & Associates: Ainsley Anderson
Archie Anderson
Bridgett Anderson
Bridgette Anderson
Elizabeth Anderson
Email Addresses: arc****@yahoo.com
Address History: 5420 Blue Ridge Cut Off Apt 405, Kansas City, MO 64133;
4829 Agnes Avenue, Kansas City, MO 64130;
Raytown, MO 64133;
Saint Louis, MO 63125;
Allen, TX 75013
Aliases (AKA): P Parker,
Pam M Parker,
Pamela M Parker,
Pamela Parkerwilliams,
Pamela M Williams
Address History: 4117 Cid Way, Pleasanton, CA 94566;
3061 Fostoria Circle, Danville, CA 94526;
Pasadena, CA 91104;
Atlanta, GA 30329;
Allen, TX 75013
Aliases (AKA): Gary Mann
Email Addresses: gar****@epix.net
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