Address History: 4140 Falcon Place Apt 8, Waldorf, MD 20603;
6457 Porpoise Court, Waldorf, MD 20603;
Pennsauken, NJ 08110;
Dayton, OH 45440;
Allen, TX 75013
Aliases (AKA): Lisa E Matznick
Relatives & Associates: Janet Bartlemay
Lisa Bartlemay
Robert Bartlemay
Robert Bartlemay
Eleanor Matznick
Email Addresses: rba****@adelphia.net
Address History: 708 Henderson Court, Allen, TX 75013;
1119 Hampton Drive, Allen, TX 75013;
Dallas, TX 75229;
Frisco, TX 75034;
Garland, TX 75043
Aliases (AKA): Nancy J Dunkley,
Nancy J Pacheco
Email Addresses: cjc****@aol.com
Address History: 402 Hampton Drive, Allen, TX 75013
Relatives & Associates: Kalind Parashar
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
Address History: 1217 Rio Grande Drive, Allen, TX 75013;
1107 Fairfax Drive, Allen, TX 75013;
Flower Mound, TX 75028;
Lewisville, TX 75077;
Mckinney, TX 75069
Aliases (AKA): Jacqueline L Jagielski,
Jacqueline L Schrock,
Jacqueline L Scott
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
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: 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
Phone Numbers: (972) 359-9064
Address History: 22258 Big Oak Drive, Flint, TX 75762;
1117 Hampton Drive, Allen, TX 75013;
Dallas, TX 75252;
Garland, TX 75040;
Plano, TX 75075
Aliases (AKA): S A Bender,
Sara A Byers
Aliases (AKA): Russ Weimer,
Russel C Weimer
Relatives & Associates: Dawn Satinoffweimer
Christopher Weimer
Kimberly Weimer
Sandra Weimer
Tricia Weimer
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: 3710 Lofland Lane, Rowlett, TX 75088;
1145 Hampton Drive, Allen, TX 75013;
Arlington, TX 76003;
Carrollton, TX 75010;
Dallas, TX 75228
Aliases (AKA): Mia Hopkins Johnson
Relatives & Associates: Bill Henderson
Caine Henderson
Karl Henderson
Karlyn Henderson
Pat Henderson
Email Addresses: mia****@aol.com,
mia****@bellsouth.net,
mia****@icloud.com
Address History: 1132 Hampton Drive, Allen, TX 75013;
1850 Whittier Avenue Apartment C304, Costa Mesa, CA 92627;
Cincinnati, OH 45219;
Dayton, OH 45415;
Englewood, OH 45322
Aliases (AKA): Gayle A Ciske
Email Addresses: dci****@yahoo.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: 1413 Bear Creek Drive, Anna, TX 75409;
3071 Po Box, Longwood, FL 32752;
Orlando, FL 32872;
Winter Springs, FL 32708;
Atlanta, GA 30305
Aliases (AKA): J Castine,
John W Castine,
John William Castine
Address History: 717 Twin Valley Drive, Plano, TX 75094;
407 Hampton Drive, Allen, TX 75013;
Garland, TX 75044;
Murphy, TX 75094;
Richardson, TX 75081
Aliases (AKA): Enoch S Dolye,
Enoch Doyle
Email Addresses: bob****@gmail.com,
eno****@att.net,
eno****@hotmail.com,
eno****@msn.com
Address History: 1120 Hampton Drive, Allen, TX 75013;
8955 Dewberry Street, Anchorage, AK 99502;
Demopolis, AL 36732;
Northport, AL 35475;
Tuscaloosa, AL 35401
Aliases (AKA): Brad R Moring
Email Addresses: bmo****@philipinc.com,
bmo****@pscnet.com,
kim****@aol.com
Address History: 1123 Hampton Drive, Allen, TX 75013
Relatives & Associates: Kathy Patterson
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: 2905 Crow Valley Trail, Plano, TX 75023;
230 Fox Ridge Road, Branson, MO 65616;
Allen, TX 75013;
Commerce, TX 75428;
Dallas, TX 75209
Aliases (AKA): Stephen Douglas Brower
Relatives & Associates: Michelle Blaylock
Merrilee Brower
Wade Brower
Christopher Brown
Christopher Brown
Email Addresses: sbl****@yahoo.com,
sbr****@abelequip.com
Address History: 407 Hampton Drive, Allen, TX 75013
Relatives & Associates: Adam Ankarlo
Darrell Ankarlo
Etta Ankarlo
Isabell Ankarlo
Kristopher Ankarlo
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