Address History: 194 Indian Falls Lane, Livingston, TX 77351;
5181 Po Box, Clearwater, FL 33758;
Allen, TX 75013;
Dallas, TX 75287;
Mesquite, TX 75150
Aliases (AKA): C Barnett,
Charlotte Ives Barnett,
Charlotte C Ives,
Charlotte C Smith
Email Addresses: bar****@msn.com,
bar****@mchsi.com,
bar****@msn.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: 713 Willow Loop, College Station, TX 77845;
102 Horsepond Court, Cary, NC 27513;
Columbia, SC 29204;
Allen, TX 75013;
Bedford, TX 76021
Aliases (AKA): S Smith,
Susan E Smith
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: 2373 Monticello Circle, Plano, TX 75075;
7230 P/O Box, Little Rock, AR 72217;
Gastonia, NC 28054;
Mannford, OK 74044;
Allen, TX 75013
Aliases (AKA): Wade Allen Bender
Email Addresses: ben****@verizon.net,
hor****@aol.com,
wad****@rocketmail.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: 401 Hampton Drive, Allen, TX 75013;
15530 Lewis Place Apartment 3713, Addison, TX 75001;
Dallas, TX 75214;
Grapevine, TX 76051;
Lubbock, TX 79414
Aliases (AKA): Leigha N Burns,
Leigha Fukasawa
Email Addresses: lei****@yahoo.com,
pri****@gmail.com,
pri****@yahoo.com
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
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: 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: 402 Hampton Drive, Allen, TX 75013
Relatives & Associates: Kalind Parashar
Address History: 401 Hampton Drive, Allen, TX 75013;
6606 Mapleshade Lane Apt 16e, Dallas, TX 75252;
Plano, TX 75075;
Wichita Falls, TX 76308
Email Addresses: ken****@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
Aliases (AKA): Alison Ledbetter
Relatives & Associates: Lynn Ledbetter
Email Addresses: mdl****@hotmail.com
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: 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: 1141 Hampton Drive, Allen, TX 75013
Phone Numbers: (214) 495-4281
Address History: 1843 Wood Duck Lane, Allen, TX 75013;
2001 Hamilton Street Apt 426, Philadelphia, PA 19130;
Richardson, TX 75082
Phone Numbers: (215) 880-2631
Address History: 1144 Hampton Drive, Allen, TX 75013;
138 Moultrie Street, Pittsburgh, PA 15219;
Dallas, TX 75243
Aliases (AKA): Maria Szabo Betten,
Maria Szabo
Email Addresses: dan****@ameritech.net,
m-b****@hotmail.com,
m-b****@prodigy.net,
m-b****@worldnet.att.net,
mar****@aol.com
Address History: 1142 Hampton Drive, Allen, TX 75013;
2421 Abrams Road Apt A, Dallas, TX 75214;
Duncanville, TX 75116
Aliases (AKA): Mandy M Oerke,
Mandy Rodriguez
Relatives & Associates: Chelsea Casciano
Joshua Oerke
Barbara Rodriguez
Ivy Rodriguez
Jesus Rodriguez
Email Addresses: man****@bakerbotts.com,
man****@sbcglobal.net,
man****@gmail.com
Address History: 403 Hampton Drive, Allen, TX 75013;
504 Norton Lane, Arnold, MD 21012;
Lothian, MD 20711;
Dallas, TX 75206;
Longview, TX 75604
Aliases (AKA): Matt Tenner,
Matthew Tenner
Email Addresses: cte****@gmail.com,
mat****@gmail.com
Address History: 405 Hampton Drive, Allen, TX 75013;
106 Po Box, Davenport, CA 95017;
San Bruno, CA 94066;
San Francisco, CA 94121
Aliases (AKA): Jeff Matthew Harrison,
Jeff A Harrison,
Jeffrey Matthew Harrison
Email Addresses: drj****@yahoo.com,
kam****@aol.com,
mat****@yahoo.com,
rar****@yahoo.com
Address History: 1123 Hampton Drive, Allen, TX 75013
Relatives & Associates: Kathy Patterson
Address History: 1145 Hampton Drive, Allen, TX 75013
Phone Numbers: (772) 794-4706
Address History: 1125 Hampton Drive, Allen, TX 75013;
12727 Coursey Boulevard Apt 1071, Baton Rouge, LA 70816;
Lafayette, LA 70503;
Garland, TX 75044
Aliases (AKA): Wilbert Dohman,
Jr Will Dohmann,
Will A Dohmann
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