Address History: 2705 Brookcrest Drive, Garland, TX 75040;
1122 Hampton Drive, Allen, TX 75013;
Plano, TX 75023;
Richardson, TX 75081
Address History: 404 Hampton Drive, Allen, TX 75013;
880 1/2 W 8th Street # Lb, Dallas, TX 75208;
Garland, TX 75043
Aliases (AKA): Elfi Roberts,
Elfriede M Roberts
Email Addresses: elr****@aol.com
Address History: 1502 20th Street, Galveston, TX 77550;
1181 W Honeysuckle Lane, Chandler, AZ 85248;
Allen, TX 75013
Aliases (AKA): Thomas Alan Vandenberge,
Tom Vandenberge
Email Addresses: dj_****@yahoo.com
Address History: 505 Benton Drive Apt 4204, Allen, TX 75013;
1122 Hampton Drive, Allen, TX 75013;
Plano, TX 75023;
Richardson, TX 75080;
Rockwall, TX 75087
Aliases (AKA): Jenna D Oliver
Address History: 7807 La Cabeza Drive, Dallas, TX 75248;
19415 Babler Forest Road, Chesterfield, MO 63005;
Kirksville, MO 63501;
Saint Charles, MO 63304;
Saint Louis, MO 63108
Aliases (AKA): Kyle A Johnson
Email Addresses: c22****@truman.edu,
kjo****@jcpenney.com,
kjo****@jcpenney.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: 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: 3401 Beaver Creek Lane, Mckinney, TX 75070;
1136 Hampton Drive, Allen, TX 75013;
College Station, TX 77840;
Dallas, TX 75252;
Frisco, TX 75035
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: 1143 Hampton Drive, Allen, TX 75013;
607 9th Street, Corpus Christi, TX 78418;
Plano, TX 75023;
Virginia Beach, VA 23455
Aliases (AKA): Kimberley A Chapman,
Kimberley Chapman,
Kimberly Chapman,
Kimberley A Weimer
Address History: 1123 Hampton Drive, Allen, TX 75013
Address History: 402 Hampton Drive, Allen, TX 75013;
5200 Anthony Wayne Drive, Detroit, MI 48202;
Brandon, MS 39047;
Coppell, TX 75019
Address History: 3220 Wellshire Court, Plano, TX 75093;
4671 Albany Circle Apt 125, San Jose, CA 95129;
Ruston, LA 71270;
Allen, TX 75013;
Richardson, TX 75080
Aliases (AKA): Fu Yuan Li,
Fu-Yuan Li,
Fuyuan Li
Email Addresses: ica****@gmail.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: 9968 Palo Alto Street, Rancho Cucamonga, CA 91730;
4362 Troost Avenue Apt 6, Studio City, CA 91604;
Sylmar, CA 91342;
Hermitage, PA 16148;
Allen, TX 75013
Aliases (AKA): Gary Charles Hodgkins
Email Addresses: gar****@yahoo.com,
gar****@yahoo.com,
jen****@comcast.net
Address History: 404 Hampton Drive, Allen, TX 75013;
22 Timber Drive, Bayfield, CO 81122;
Lombard, IL 60148;
Dallas, TX 75251;
Fort Worth, TX 76116
Aliases (AKA): Thomas William Roberts
Relatives & Associates: Rosemary Orsi
Katherine Roberts
Mark Roberts
Email Addresses: elr****@aol.com,
tom****@robertsandcrow.com
Address History: 4304 Eldorado Drive, Plano, TX 75093;
1850 Whittier Avenue Apt C304, Costa Mesa, CA 92627;
Cincinnati, OH 45220;
Allen, TX 75013;
Clarksville, TX 75426
Aliases (AKA): Steve M Ciske,
Steve Ciske
Email Addresses: cis****@broadlane.com,
me@****@steveciske.com,
ste****@architectinginnovation.com
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: 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: 403 Hampton Drive, Allen, TX 75013;
1306 Heather Brook Drive, Allen, TX 75002;
College Station, TX 77840;
Longview, TX 75605;
Plano, TX 75023
Aliases (AKA): Catherine Craddock,
Cathy Craddock,
Catherine Tenner,
Cathy Tenner
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: 407 Hampton Drive, Allen, TX 75013
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
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