Address History: 1168 Po Box, Gilmer, TX 75644;
2620 N 122nd Drive, Avondale, AZ 85392;
Goodyear, AZ 85338;
Prescott, AZ 86301;
Sun City, AZ 85351
Aliases (AKA): Mary O Hodge,
Mary Hodge
Address History: 644 Singing Water Drive, Rockwall, TX 75087;
1005 Blue Run Road, Irvine, KY 40336;
Alex, OK 73002;
Chickasha, OK 73018;
Lexington, OK 73051
Aliases (AKA): Terri Ann Dodson,
Terri Ann Johnson,
Terri A Johnson,
Terri Perkins,
Terri A Perkins
Email Addresses: tpe****@nicka-associates.com
Address History: 404 Del Rio Court, Allen, TX 75013
Address History: 507 Del Rio Court, Allen, TX 75013;
10301 Nw 18th Drive, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Carrollton, TX 75010;
Lewisville, TX 75067
Aliases (AKA): S G Flores,
Sophia G Flores,
Sofia G Thomas
Relatives & Associates: Betty Edelan
Phone Numbers: (972) 727-3686
Email Addresses: sof****@alcatel.com
Address History: 3515 Bennett Road, Howe, TX 75459;
18358 Highway 941, Alden, IA 50006;
Dexter, IA 50070;
Iowa Falls, IA 50126;
Ottawa, KS 66067
Aliases (AKA): J Reed
Address History: 1608 Canals Drive, Little Elm, TX 75068;
417 Del Rio Court, Allen, TX 75013;
Dallas, TX 75287;
Garland, TX 75041
Aliases (AKA): Shannon L Athey,
Shannon L Atyhey,
Shannon L Lucky
Phone Numbers: (972) 747-9111
Address History: 407 Del Rio Court, Allen, TX 75013;
1937 Mud River Union Road, Belton, KY 42324;
Dallas, TX 75212
Aliases (AKA): Kathleen Ball,
Kathleen B Baskin,
Kathleen Baskin-Cox,
Kathleen B Cox
Phone Numbers: (972) 727-7993
Email Addresses: ghu****@flash.net
Address History: 3700 Hartline Hills, Celina, TX 75009;
1054 Autumn Meadows Drive, Westerville, OH 43081;
Allen, TX 75013;
Murphy, TX 75094;
Plano, TX 75094
Aliases (AKA): K Simone,
Ken O Simone,
Kenneth D Simone
Email Addresses: ken****@hotmail.com
Address History: 1105 Cisco Court, Allen, TX 75013;
1614 Verdugo Boulevard, La Canada Flintridge, CA 91011;
Pasadena, CA 91103;
Littleton, CO 80127
Aliases (AKA): Dave James Hannaman,
David James Hannaman,
David J Hannamanor,
David Hannanman
Relatives & Associates: Andrew Hannaman
Donald Hannaman
Joanne Hannaman
Mauricia Hannaman
Michael Hannaman
Email Addresses: dha****@yahoo.com,
djh****@gmail.com
Address History: 405 Del Rio Court, Allen, TX 75013
Phone Numbers: (972) 727-8519
Address History: 412 Del Rio Court, Allen, TX 75013;
1517 N Leverett Avenue, Fayetteville, AR 72703;
Ontario, CA 91761;
Boca Raton, FL 33487;
Boynton Beach, FL 33435
Aliases (AKA): Bill Miller,
Billy K Miller,
Billy H Miller,
Billy Keith Miller,
K Miller
Address History: 501 Del Rio Court, Allen, TX 75013;
1505 Comanche Drive, Allen, TX 75013;
Dallas, TX 75287;
Houston, TX 77096
Aliases (AKA): Janet Hasseth,
J Huseth,
Janet Marie Mousa
Email Addresses: jhu****@juno.com,
jhu****@juno.com
Address History: 505 Del Rio Court, Allen, TX 75013;
14 Iroquois Drive, Livingston, NJ 07039;
New York, NY 10010;
Dallas, TX 75243;
Mesquite, TX 75150
Aliases (AKA): A Lai,
Andrea So-Hing Lai
Address History: 401 Del Rio Court, Allen, TX 75013;
1701 Brookwater Place, Amarillo, TX 79124;
Celina, TX 75009;
Dallas, TX 75206;
Lubbock, TX 79411
Aliases (AKA): Scott Barnhill
Relatives & Associates: Bill Barnhill
Bill Barnhill
Christina Barnhill
Latonne Barnhill
Vera Barnhill
Email Addresses: bil****@yahoo.com
Address History: 410 Del Rio Court, Allen, TX 75013;
54 Ashbury Ridge, Mooresville, IN 46158;
Houston, TX 77054;
Longview, TX 75601
Relatives & Associates: Yuri Cook
Email Addresses: coo****@angelfire.com,
coo****@hotmail.com,
coo****@yahoo.com,
yur****@comcast.net
Address History: 503 Del Rio Court, Allen, TX 75013;
3100 Sweetwater Road Apt 1013, Lawrenceville, GA 30044;
Rio Rancho, NM 87144;
Newark, OH 43055;
Mckinney, TX 75071
Aliases (AKA): Naomi Robinson,
N Robison,
Naomi A Robison
Relatives & Associates: Anita Haverland
Jennifer Pannell
Anthony Robinson
Denise Robinson
Donna Robinson
Email Addresses: nao****@mac.com,
nao****@propacmarketing.com,
tay****@aol.com
Address History: 401 Del Rio Court, Allen, TX 75013
Address History: 741 Amhurst Court, Allen, TX 75002;
503 Del Rio Court, Allen, TX 75013;
Malakoff, TX 75148;
Wylie, TX 75098
Aliases (AKA): Ashley Thomas
Email Addresses: dou****@att.net
Address History: 5004 Memorial Drive Apt 422, Houston, TX 77007;
500 N West Street Unit 619, Raleigh, NC 27603;
Allen, TX 75013;
Mckinney, TX 75071
Phone Numbers: (972) 747-1299
Address History: 2114 Arches Park Drive, Allen, TX 75013;
11990 Beach Boulevard Apt 39, Jacksonville, FL 32246;
Shreveport, LA 71105
Aliases (AKA): Sara J Khan
Address History: 5028 Indigo Way, Melbourne, FL 32940;
6938 Laurel Canyon Boulevard Unit 214, North Hollywood, CA 91605;
Allen, TX 75013
Aliases (AKA): Nicole J Krafcheck
Email Addresses: nic****@morganfinancial.net,
nkr****@ucok.edu
Address History: 10276 Spicebrush Drive, Plain City, OH 43064;
416 Nickleby Way, Louisville, KY 40245;
Detroit, MI 48202;
Rochester, MI 48306;
Chesterfield, MO 63005
Aliases (AKA): Helen G Meador,
Helen Walters,
Helen G Walters
Email Addresses: hel****@aol.com
Address History: 7712 N Kansas Avenue, Kansas City, MO 64119;
404 Del Rio Court, Allen, TX 75013;
Spring, TX 77379
Relatives & Associates: Pamelia Armstrong
Tonya Brown
Jennifer Fortenberry
Wanda Niblock
Bethany Parker
Address History: 6270 S Fresno Street, Chandler, AZ 85249;
6270 South Fresno Street, Chandler, AZ 85249;
Peoria, AZ 85345;
Phoenix, AZ 85045;
Franklin, MA 02038
Aliases (AKA): S Blackburn,
Shireen Blackburn,
Sherren Same
Relatives & Associates: Christen Blackburn
Michael Blackburn
Michael Blackburn
Michael Blackburn
Rusty Blackburn
Email Addresses: m.r****@gmail.com,
shi****@gmail.com
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