Address History: 15234 Maroon Bells Lane, Frisco, TX 75035;
300 36th Avenue Sw, Norman, OK 73072;
Allen, TX 75013;
Mckinney, TX 75071
Aliases (AKA): Amanda Drews,
Amanda D Lolo
Address History: 2109 Pine Knoll Way, Anna, TX 75409;
28376 Us Highway 98, Elberta, AL 36530;
Douglasville, GA 30134;
Lithia Springs, GA 30122;
Newnan, GA 30265
Aliases (AKA): Mark Mc Auley,
Marcus Hopkins
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: 1127 Hampton Drive, Allen, TX 75013;
2390 Garland Street, Denver, CO 80215;
Edgewater, CO 80214;
Lakewood, CO 80215
Email Addresses: car****@aol.com
Address History: 1145 Hampton Drive, Allen, TX 75013
Phone Numbers: (772) 794-4706
Address History: 1117 Hampstead Lane, Allen, TX 75013;
14015 Tahiti Way, Marina Del Rey, CA 90292;
Palm Springs, CA 92262;
Upland, CA 91786
Aliases (AKA): Shelia Kendall,
Shiela M Kendall
Address History: 1056 Atherton Way, Allen, TX 75013;
3905 Graystone Preserve Place, Cumming, GA 30040;
Clinton, IA 52732;
Starkville, MS 39759;
Arlington, TX 76014
Aliases (AKA): Chistopher Ewers,
Christophe Ewers,
Christopher J Ewers
Phone Numbers: (214) 350-5054
Email Addresses: chr****@medhost.com,
ewe****@hotmail.com
Address History: 1126 Hampton Drive, Allen, TX 75013;
1660 G Street Apt 103, Lincoln, NE 68508;
Mc Cook, NE 69001;
Austin, TX 78758;
Pflugerville, TX 78660
Aliases (AKA): Lucille A Turner
Address History: 1126 Hampton Drive, Allen, TX 75013;
11915 Stonehollow Drive Apt 1431, Austin, TX 78758;
Dallas, TX 75243;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): James Alan Pecht,
Jim Pecht
Address History: 3730 N Versailles Avenue, Dallas, TX 75209;
825 Gonzales Road, Santa Fe, NM 87501;
Allen, TX 75013;
Richardson, TX 75081
Aliases (AKA): Jayne Joiner Grimes
Email Addresses: gri****@sbcglobal.net,
jgr****@aol.com
Address History: 15720 Landing Creek Lane, Roanoke, TX 76262;
1145 Hampton Drive, Allen, TX 75013;
Colleyville, TX 76034;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Dana L Beroza,
Dana L Parra,
Dana Lynne Rogers,
Dana L Thomas
Email Addresses: dan****@hotmail.com
Address History: 1129 Hampton Drive, Allen, TX 75013;
1201 Langley Circle, Naperville, IL 60563;
Plano, TX 75074
Aliases (AKA): Lucy Gabrielle Casey
Email Addresses: dee****@hotmail.com
Address History: 10855 Us Highway 69 N, Tyler, TX 75706;
6843 Center College Road Lot 16, Millington, TN 38053;
Allen, TX 75013;
Dallas, TX 75231;
Plano, TX 75023
Relatives & Associates: Jane Wilson
Email Addresses: sba****@angelfire.com
Address History: 402 Hampton Drive, Allen, TX 75013;
5200 Anthony Wayne Drive Apt 507, Detroit, MI 48202;
Troy, MI 48083;
Coppell, TX 75019
Aliases (AKA): Shradha Lal
Email Addresses: sbh****@medicalcareerconcepts.com,
sbh****@yahoo.com,
shr****@gmail.com
Address History: 860 Maverick Court, Mckinney, TX 75069;
2660 Peachtree Road Nw Apt 39g, Atlanta, GA 30305;
Toms River, NJ 08753;
Allen, TX 75013;
Denison, TX 75020
Aliases (AKA): Joseph William Icholson,
Bill W Nicholson,
Joseph W Nicholson,
Joseph William Nicholson
Relatives & Associates: Danielle Barrett
Kimberly Delashaw
Vicki Geisler
Joseph Icholson
Bobby Nicholson
Address History: 11320 Las Polamas Drive, Frisco, TX 75033;
720 Wood Dale Terrace Apt 6, Greenwood, IN 46142;
Indianapolis, IN 46219;
Allen, TX 75013;
Mckinney, TX 75070
Aliases (AKA): Jeff B Ashcraft,
Jeffrey B Ashcraft,
Jeffery Bashcraft
Email Addresses: enz****@aol.com,
enz****@comcast.net,
enz****@cox.net,
jef****@modetransportation.com,
jef****@hotmail.com
Address History: 10784 Morning Glory Drive, Dallas, TX 75229;
18825 Wagon Trail, Buena Vista, CO 81211;
Marietta, GA 30068;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Bill Ward,
W Ward
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: 12381 Colfax Highway, Grass Valley, CA 95945;
17699 Lake Forest Drive, Penn Valley, CA 95946;
Sebastopol, CA 95472;
Carlisle, MA 01741;
Lowell, MA 01854
Aliases (AKA): John Heppard,
John Shepherd,
Steve J Sheppard
Relatives & Associates: Anthony Shepherd
Angela Sheppard
Anthony Sheppard
Brooke Sheppard
Dee Sheppard
Address History: 2766 Mark Twain Circle, Dallas, TX 75234;
2826 Paddock Lane, Ft Mitchell, KY 41017;
Houghton, MI 49931;
Muskegon, MI 49442;
Allen, TX 75013
Aliases (AKA): Justin Vos
Email Addresses: ash****@gmail.com,
ash****@gmail.com,
bee****@icloud.com,
jdv****@hotmail.com,
mtu****@aol.com
Address History: 400 Hampton Drive, Allen, TX 75013;
177 Plover Cove, Farmington, AR 72730;
Fayetteville, AR 72701;
Little Rock, AR 72210;
Dallas, TX 75206
Relatives & Associates: Christopher Dwenson
Gladice Go
Chris Wallraven
Darrell Wallraven
Megan Wallraven
Email Addresses: jus****@yahoo.com,
jwa****@aol.com,
jwa****@mailcity.com
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: 402 Hampton Drive, Allen, TX 75013
Relatives & Associates: Kalind Parashar
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
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