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: 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: 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: 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: 1120 Hampton Drive, Allen, TX 75013;
1211 Lake Lane, Demopolis, AL 36732;
Tuscaloosa, AL 35404
Aliases (AKA): Kimberly D Elmore,
Kim Moring,
Kimberly E Moring
Aliases (AKA): Kailash Prashar
Address History: 4508 Fordham Drive, Garland, TX 75042;
407 Hampton Drive, Allen, TX 75013;
Richardson, TX 75081
Aliases (AKA): Denise S Abel
Email Addresses: den****@gmail.com
Address History: 1203 Windgate Way, Allen, TX 75002;
5701 Centre Avenue Apartment 1607, Pittsburgh, PA 15206;
Frisco, TX 75035
Aliases (AKA): Kathleen Fernandes,
Kathleen M Fernandes
Address History: 5033 Diamond Peak Court, Mckinney, TX 75071;
129 Jordan Place, Lafayette, CA 94549;
Allen, TX 75002;
Dallas, TX 75228
Aliases (AKA): S Brannon,
Susan K Brannon,
Susan K Payne
Email Addresses: sbr****@meridianrealty.com
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
Address History: 11408 Champion Creek Drive, Frisco, TX 75036;
17178 E Hillside Drive # F, Mayer, AZ 86333;
Bakersfield, CA 93305;
Fayetteville, GA 30214;
Mansfield, MA 02048
Aliases (AKA): K Burton,
Kathleen Blakely Burton,
Kathleen A Burton,
Kathleen B Burton,
Kathleen Anne Burton
Email Addresses: cat****@yahoo.com,
kat****@mortgagefirm.com,
kit****@hotmail.com,
kol****@yahoo.com,
mat****@gmail.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: 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: 1127 Hampton Drive, Allen, TX 75013;
2390 Garland Street, Denver, CO 80215;
Edgewater, CO 80214;
Lakewood, CO 80215
Email Addresses: car****@aol.com
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: 1135 Hampton Drive, Allen, TX 75013;
2262 Highway 139, Monroe, LA 71203;
Dallas, TX 75204;
Plano, TX 75023
Aliases (AKA): Ryan Funderburg
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: 1124 Hampton Drive, Allen, TX 75013;
810 W River Road Apt 4, Champlin, MN 55316;
Rio Rancho, NM 87124;
Flushing, NY 11354;
Nyack, NY 10960
Aliases (AKA): Yu Peterson,
Yumei Peterson,
Yu C Wang,
Yumei Wang
Address History: 7807 La Cabeza Drive, Dallas, TX 75248;
19415 Babler Forest Road, Chesterfield, MO 63005;
Kirksville, MO 63501;
Saint Charles, MO 63304;
Saint Louis, MO 63108
Aliases (AKA): Kyle A Johnson
Email Addresses: c22****@truman.edu,
kjo****@jcpenney.com,
kjo****@jcpenney.com
Address History: 1620 Lake Travis Drive, Allen, TX 75002;
4621 Clover Drive Apartment 2, Oxnard, CA 93033;
Port Hueneme, CA 93041
Aliases (AKA): Cristina Cortes,
Christina R Reyes,
Cristina N Reyes
Address History: 404 Hampton Drive, Allen, TX 75013;
22 Timber Drive, Bayfield, CO 81122;
Lombard, IL 60148;
Dallas, TX 75251;
Fort Worth, TX 76116
Aliases (AKA): Thomas William Roberts
Email Addresses: elr****@aol.com,
tom****@robertsandcrow.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: 2116 Estes Park Drive, Allen, TX 75013;
402 Hampton Drive, Allen, TX 75013;
Coppell, TX 75019;
Dallas, TX 75252;
Richardson, TX 75082
Relatives & Associates: Komal Aurora
Address History: 1119 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 359-9064
Address History: 1115 Hampton Drive, Allen, TX 75013;
6800 Arapaho Road Apt 2075, Dallas, TX 75248;
Spring, TX 77379
Aliases (AKA): Susie Eldridge,
Sussie Eldridge,
Susan C Hansen
Phone Numbers: (972) 747-7488
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