Address History: 1117 Hampton Drive, Allen, TX 75013;
23044 Skylink Drive, Menifee, CA 92587;
Arlington, TX 76002;
Dallas, TX 75202;
Grand Prairie, TX 75052
Aliases (AKA): Jack Conley,
Jackie M Conley,
Jacqueline J Conley
Address History: 1144 Hampton Drive, Allen, TX 75013;
910 Green Brook Drive, Allen, TX 75002;
Dallas, TX 75243
Email Addresses: dan****@ameritech.net,
joh****@gmail.com
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
Aliases (AKA): Jeremy Tantibanchachai
Relatives & Associates: Adrienne Bird
Cassandra Nulik
Camille Tanti
Yotin Tanti
Camille Tantibanchachai
Address History: 3110 Cactus Drive, Mckinney, TX 75070;
1131 Hampton Drive, Allen, TX 75013;
Arlington, TX 76011;
Melissa, TX 75454;
Sherman, TX 75092
Aliases (AKA): Jackie M Joiner,
Joe Hopkins Joiner,
Joe M Joiner,
Joseph H Joiner,
Joseph Joiner
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: 1133 Hampton Drive, Allen, TX 75013;
558 Cumberland Drive, Allen, TX 75002;
Dallas, TX 75248;
Mckinney, TX 75072;
Plano, TX 75023
Aliases (AKA): Lisa Lisa Booth,
Lisa M Boothgilley,
L Gilley,
Lisa M Gilley
Address History: 1145 Hampton Drive, Allen, TX 75013
Phone Numbers: (772) 794-4706
Address History: 407 Hampton Drive, Allen, TX 75013;
64 W Hill Circle, Stamford, CT 06902;
Key Biscayne, FL 33149;
Addison, TX 75001;
Dallas, TX 75206
Aliases (AKA): Irma Rachel Cuellar,
Rachel Cuellar,
Rachel Villa
Phone Numbers: (972) 359-9064
Address History: 4105 Rolling Knolls Drive, Allen, TX 75002;
6021 Crystal Talon Street, Las Vegas, NV 89130;
Oklahoma City, OK 73120;
Stillwater, OK 74074;
Richardson, TX 75080
Aliases (AKA): Shameka Heeman,
Shameka Womack
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: 3730 N Versailles Avenue, Dallas, TX 75209;
904 Glen Rose Drive, Allen, TX 75013;
Houston, TX 77069;
Lubbock, TX 79414;
Richardson, TX 75081
Aliases (AKA): D Grimes,
Don Leslie Grimes,
Don L Grimes Jr,
Don L Jr
Email Addresses: dgr****@satx.rr.com,
gri****@sbcglobal.net,
jgr****@aol.com
Address History: 1139 Hampton Drive, Allen, TX 75013;
622 E 49th Place N, Tulsa, OK 74126;
Dallas, TX 75229
Aliases (AKA): Rod A Reppe,
Rodney Lee Reppe
Email Addresses: jac****@juno.com
Address History: 407 Hampton Drive, Allen, TX 75013
Address History: 5353 Keller Springs Road Apt 724, Dallas, TX 75248;
230 Rr 1 Box 1 # J, Alpena, AR 72611;
Omaha, AR 72662;
Atoka, TN 38004;
Allen, TX 75013
Aliases (AKA): Bill Russell,
Williams L Warren
Address History: 1145 Hampton Drive, Allen, TX 75013;
571 Cheese Spring Road, New Canaan, CT 06840;
Norwalk, CT 06850;
Vero Beach, FL 32967;
Boston, MA 02215
Aliases (AKA): Joanna Adamson,
Joanna Taylor
Email Addresses: joa****@iwon.com
Address History: 7304 Paul Calle Drive, Plano, TX 75025;
2122 Chambers Drive, Allen, TX 75013;
Arlington, TX 76016;
Austin, TX 78750;
Celina, TX 75009
Aliases (AKA): Amey Lynn Balman,
Amey L Balman,
Amey Becker,
Amy Lynn Becker,
Amey Lynn Isaacks
Email Addresses: 95r****@gmail.com,
ame****@hotmail.com,
ame****@yahoo.com,
ame****@gmail.com,
ami****@aol.com
Address History: 3831 Cibola Trail, Carrollton, TX 75007;
15924 Innerarity Point Road, Pensacola, FL 32507;
Allen, TX 75013;
Cypress, TX 77433;
Houston, TX 77063
Aliases (AKA): Jerry Jian Li
Email Addresses: bub****@satx.rr.com,
bub****@ymail.com,
bub****@rediffmail.com,
bub****@satx.rr.com,
jer****@earthlink.net
Address History: 402 Hampton Drive, Allen, TX 75013
Relatives & Associates: Kalind Parashar
Address History: 327 S Jupiter Road Apt 1212, Allen, TX 75002;
108 E Eagle Lane, Cherry Hill, NJ 08003;
Marlton, NJ 08053;
Plano, TX 75023
Relatives & Associates: Dawn Satinoffweimer
Chris Weimer
Kimberly Weimer
Russell Weimer
Sandra Weimer
Address History: 1142 Hampton Drive, Allen, TX 75013;
2314 Eastgate Drive, Carrollton, TX 75006;
Dallas, TX 75206;
Sherman, TX 75090
Aliases (AKA): Joshua Oekke,
Joshua L Oezke
Email Addresses: boo****@aol.com,
joe****@aol.com,
jos****@snet.net,
oer****@gmail.com
Address History: 407 Hampton Drive, Allen, TX 75013;
2317 Apollo Road Apt 802, Garland, TX 75044;
Plano, TX 75094;
Richardson, TX 75081
Aliases (AKA): Bobby Doyle,
Robert Doyle
Address History: 1124 Hampton Drive, Allen, TX 75013;
1828 Platina Road Se, Rio Rancho, NM 87124;
Plano, TX 75075
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
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