Address History: 4105 Rolling Knolls Drive, Allen, TX 75002;
6105 Blowing Bellows Street, Las Vegas, NV 89130;
Oklahoma City, OK 73132;
Perkins, OK 74059;
Stillwater, OK 74074
Aliases (AKA): Aron Arthur Jon-Neeman,
Aaron Neeman,
Aron Jon Neeman
Address History: 3417 Grand Mesa Drive, Plano, TX 75025;
11 Townhouse Road # L L, Broad Brook, CT 06016;
Enfield, CT 06082;
Miami, FL 33147;
Allen, TX 75013
Aliases (AKA): Barbara Elaine Bruni,
Barbara El Bruni
Address History: 1139 Hampton Drive, Allen, TX 75013
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: 1145 Hampton Drive, Allen, TX 75013
Phone Numbers: (772) 794-4706
Address History: 10784 Morning Glory Drive, Dallas, TX 75229;
18825 Wagon Trail, Buena Vista, CO 81211;
Allen, TX 75013;
Austin, TX 78758;
Grapevine, TX 76051
Aliases (AKA): Michael Luers,
Mickey Lee Luers,
Mickey Ward,
Mickey E Ward
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: 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: 1137 Hampton Drive, Allen, TX 75013;
647 Meadowbrook Drive, Winter Springs, FL 32708;
Atlanta, GA 30319;
Peachtree Corners, GA 30092;
Bolingbrook, IL 60440
Aliases (AKA): Michell Castine,
Michelle Castine,
Michelle Holt
Aliases (AKA): Linda B Wickersham
Phone Numbers: (972) 359-9064
Address History: 2804 Duskview Drive, Mckinney, TX 75071;
1004 Bandelier Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75244;
Irving, TX 75061
Aliases (AKA): F Steele
Email Addresses: fra****@gmail.com
Address History: 7609 Nocona Drive, Wylie, TX 75098;
2 Corporate Drive, Shelton, CT 06484;
Panama City Beach, FL 32413;
Allen, TX 75013;
Como, TX 75431
Aliases (AKA): Millie A Boyd,
Millie Boyd,
Millie Haughwout
Address History: 2795 Ithaca Place, Lewisville, TX 75067;
1123 Hampton Drive, Allen, TX 75013;
Mckinney, TX 75069
Address History: 1822 Lake Falcon Drive, Allen, TX 75002;
1143 Hampton Drive, Allen, TX 75013;
Lubbock, TX 79415;
Plano, TX 75074
Aliases (AKA): Tricia L Schafer,
Tricia L Shafer,
Trish Shafer,
Tricia L Weimer,
Trish Weimer
Relatives & Associates: Dawn Satinoffweimer
Kevin Shafer
Christopher Weimer
Kimberly Weimer
Russell Weimer
Email Addresses: jee****@yahoo.com
Address History: 1128 Hampton Drive, Allen, TX 75013;
800 N Miami Avenue Apt 505, Miami, FL 33136;
Saint Johns, FL 32259;
Frisco, TX 75034;
Houston, TX 77063
Aliases (AKA): Hope Ashley Jacoby
Phone Numbers: (469) 294-6056
Address History: 2512 Calstone Drive, Little Elm, TX 75068;
15625 Quorum Drive Apt 4124, Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75225;
Frisco, TX 75034
Aliases (AKA): Tori A Cecil,
Victoria Cecil
Email Addresses: vic****@jphomesforsale.com
Aliases (AKA): Jason L Tantibanchac,
Jason Lim Tantibanchac,
Jason L Tantibanchacha,
Jason Lim Tantibanchachai,
Jason L Tantlbanchachai
Relatives & Associates: Adrienne Bird
Camille Tanti
Yotin Tanti
Yolan Tantibanchac
Camille Tantibanchachai
Email Addresses: jat****@comcast.net,
jes****@maltanet.net,
jta****@hotmail.com,
jta****@msn.com,
jta****@yahoo.com
Address History: 4312 Glen Haven Lane, Mansfield, TX 76063;
402 Parkside Drive, Bay Village, OH 44140;
Cleveland, OH 44130;
Rocky River, OH 44116;
Lawton, OK 73502
Aliases (AKA): Lynn Hupp,
Lynn Mahle
Email Addresses: lyn****@hotmail.com
Address History: 1127 Hampton Drive, Allen, TX 75013;
3455 Table Mesa Drive Apt G176, Boulder, CO 80305;
Denver, CO 80237;
Dallas, TX 75252
Aliases (AKA): Deborah Young Walters,
Debbie A Young,
Deborah A Young,
Deborah Ann Young
Address History: 9604 Ryoaks Cove, Austin, TX 78717;
5949 Penwood Lane, Dublin, CA 94568;
Boxborough, MA 01719;
Cambridge, MA 02141;
Allen, TX 75013
Relatives & Associates: David Shoemaker
Emily Shoemaker
Eugene Shoemaker
Jack Shoemaker
Judith Shoemaker
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
Phone Numbers: (512) 243-7520
(512) 263-7252
(512) 344-9639
(512) 551-9588
(925) 803-9695
Email Addresses: jud****@angelfire.com
Address History: 421 Po Box, Allen, TX 75013;
8049 Mizner Lane, Boca Raton, FL 33433;
Lynn Haven, FL 32444;
Pompano Beach, FL 33069;
Saint Petersburg, FL 33743
Aliases (AKA): Ed Roach,
Ed Rouach
Email Addresses: edw****@frontiernet.net
Address History: 2103 Blossom Lane, Richardson, TX 75081;
407 Hampton Drive, Allen, TX 75013;
Garland, TX 75044
Aliases (AKA): Deena Dorcus Doyle,
Denna Doyle
Email Addresses: bob****@rocketmail.com
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