Address History: 1005 Po Box, Hallsville, TX 75650;
505 Benton Drive Apt 4204, Allen, TX 75013;
Dickinson, TX 77539;
Gilmer, TX 75645;
Longview, TX 75604
Aliases (AKA): Darlene Hicks,
Patsy Mitchell Hicks,
Darlene P Oliver,
Patricia Darlene Oliver,
Darlene Oliverhicks
Email Addresses: cri****@hotmail.com,
dar****@hotmail.com,
dar****@sbcglobal.net,
ddo****@yahoo.com,
doc****@gmail.com
Address History: 2052 Po Box, Denton, TX 76202;
1144 Hampton Drive, Allen, TX 75013;
Baytown, TX 77520;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Laura Ives,
Laura F Jones,
Lori Jones
Address History: 1137 Hampton Drive, Allen, TX 75013;
802 N 7th Street, Garden City, KS 67846;
Manhattan, KS 66502;
Spencerport, NY 14559;
Dallas, TX 75252
Aliases (AKA): B Sheppard,
Ben Matthew Sheppard,
Benjamin Sheppard
Email Addresses: bsh****@ti.com
Address History: 1119 Hampton Drive, Allen, TX 75013
Aliases (AKA): Abbey Wickersham,
Abbigaill N Wickersham
Phone Numbers: (972) 359-9064
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: 5812 Grindstone Drive, Forney, TX 75126;
3827 Mentone Avenue Apartment 5, Culver City, CA 90232;
Encino, CA 91316;
Los Angeles, CA 90034;
Allen, TX 75013
Aliases (AKA): Gra Lagomarsino,
Grace Lagomarsino,
Graciela Lagomarsino,
Graciela B Lagomarsino
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: 1215 Deerfield Drive, Anna, TX 75409;
2010 Opportunity Lane, Glide, OR 97443;
Portland, OR 97223;
Springfield, OR 97477;
Allen, TX 75002
Aliases (AKA): Amber J Peterson,
Amber Janelle Smith
Email Addresses: amb****@pacbell.net,
arm****@hotmail.com,
arm****@latinmail.com,
csh****@gmail.com,
lay****@hotmail.com
Address History: 15234 Maroon Bells Lane, Frisco, TX 75035;
300 36th Avenue Sw, Norman, OK 73072;
Allen, TX 75013;
Mckinney, TX 75071
Aliases (AKA): Amanda Drews,
Amanda D Lolo
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: 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: 2402 Lupton Street, Anna, TX 75409;
13300 Walsingham Road, Largo, FL 33774;
Trinity, FL 34655;
Cherry Hill, NJ 08003;
Marlton, NJ 08053
Aliases (AKA): Dawn Satinoff,
Dawn Satinoff Weimer,
Dawn Satinoff-Weimer,
Dawn Satinoff Satinoffweimer,
C D Weimer
Address History: 2795 Ithaca Place, Lewisville, TX 75067;
1123 Hampton Drive, Allen, TX 75013;
Mckinney, TX 75069
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: 1122 Hampton Drive, Allen, TX 75013;
933 Blair Street, Abilene, TX 79605;
Big Spring, TX 79720;
Garland, TX 75049;
Mc Kinney, TX 75069
Aliases (AKA): Bruce Edward Benton,
Bruce Benton
Email Addresses: bs3****@aol.com,
bwb****@suddenlink.net
Address History: 1145 Hampton Drive, Allen, TX 75013
Phone Numbers: (772) 794-4706
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: 19015 N Highlands Bayou Drive, Cypress, TX 77433;
1164 W Duarte Road Apt 6, Arcadia, CA 91007;
Los Angeles, CA 90089;
Orlando, FL 32817;
Gaithersburg, MD 20878
Aliases (AKA): James L Giese,
James Xuehai Li,
H Lixuehai
Email Addresses: jam****@gmail.com,
jli****@waspbarcode.com,
jxh****@gmail.com,
xue****@ihs.com
Address History: 400 Hampton Drive, Allen, TX 75013;
1915 Sandy Lake Road, Carrollton, TX 75006;
Grand Prairie, TX 75051;
Plano, TX 75074
Aliases (AKA): V L Wester,
Vicki Leigh Wester,
Vicki L Wester
Email Addresses: sba****@att.net,
vic****@creativetutors.com,
vlw****@comcast.net
Address History: 1141 Hampton Drive, Allen, TX 75013
Relatives & Associates: Peter Downey
Phone Numbers: (214) 495-4281
Address History: 1132 Hampton Drive, Allen, TX 75013;
1850 Whittier Avenue Apt C304, Costa Mesa, CA 92627;
Dallas, TX 75248;
Nacogdoches, TX 75961;
The Colony, TX 75056
Aliases (AKA): David Ciske
Address History: 407 Hampton Drive, Allen, TX 75013
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