Address History: 4304 Eldorado Drive, Plano, TX 75093;
1850 Whittier Avenue Apt C304, Costa Mesa, CA 92627;
Cincinnati, OH 45220;
Allen, TX 75013;
Clarksville, TX 75426
Aliases (AKA): Steve M Ciske,
Steve Ciske
Email Addresses: cis****@broadlane.com,
me@****@steveciske.com,
ste****@architectinginnovation.com
Aliases (AKA): Jason L Tantibanchac,
Jason Lim Tantibanchac,
Jason L Tantibanchacha,
Jason Lim Tantibanchachai,
Jason L Tantlbanchachai
Relatives & Associates: Adrienne Bird
Camille Tanti
Yotin Tanti
Yolan Tantibanchac
Camille Tantibanchachai
Email Addresses: jat****@comcast.net,
jes****@maltanet.net,
jta****@hotmail.com,
jta****@msn.com,
jta****@yahoo.com
Address History: 1106 Belvedere Drive, Allen, TX 75013;
8924 Southwest 30th Avenue Apartment 25, Portland, OR 97219;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Laura E Alvarado,
Laura E Kemp
Email Addresses: lau****@sbcglobal.net
Address History: 1034 Rota Drive, Yigo, GU 96929;
4140 Falcon Place Apt 8, Waldorf, MD 20603;
Dayton, OH 45440;
Allen, TX 75013;
San Antonio, TX 78253
Aliases (AKA): Robert C Barylemay
Email Addresses: rba****@flash.net,
rba****@vzpacifica.net,
rba****@adelphia.net,
rba****@yahoo.com
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
Aliases (AKA): Greg Walters
Phone Numbers: (972) 396-9112
Address History: 1131 Hampton Drive, Allen, TX 75013;
6533 White Blossom Circle, Jacksonville, FL 32258;
Campbell, OH 44405;
Warren, OH 44481;
Youngstown, OH 44511
Aliases (AKA): Michelle Coglano,
Michelle Goclano
Relatives & Associates: Theresa Chestnut
Danalyn Doclano
Anthony Goclano
Diane Goclano
Douglas Goclano
Address History: 1131 Hampton Drive, Allen, TX 75013;
6533 White Blossom Circle, Jacksonville, FL 32258;
Canfield, OH 44406;
Cleveland, OH 44121;
Warren, OH 44481
Aliases (AKA): Douglas J Gaclano,
Doug Goclano,
Douglas Goclano
Relatives & Associates: Danalyn Doclano
Anthony Goclano
Diane Goclano
Josephine Goclano
Patrick Goclano
Email Addresses: dgo****@comcast.net,
dou****@excite.com
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: 8717 Nairn Street, Rowlett, TX 75089;
1122 Hampton Drive, Allen, TX 75013;
Arlington, TX 76011;
Grand Prairie, TX 75050;
Irving, TX 75062
Aliases (AKA): C Burton,
Clif R Burton,
Cliff Ray Burton,
Clifton Ray Burton
Email Addresses: bur****@aol.com,
cli****@netscape.net,
inf****@theinspectionfirm.com,
ins****@netscape.net,
kat****@mortgagefirm.com
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: 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: 3730 N Versailles Avenue, Dallas, TX 75209;
825 Gonzales Road, Santa Fe, NM 87501;
Allen, TX 75013;
Richardson, TX 75081
Aliases (AKA): Jayne Joiner Grimes
Email Addresses: gri****@sbcglobal.net,
jgr****@aol.com
Address History: 3109 Milby Avenue, Wichita Falls, TX 76308;
401 Hampton Drive, Allen, TX 75013;
Bowie, TX 76230;
Plano, TX 75075
Aliases (AKA): Y Fukasawa,
Yoshi Fukasawa,
Yoshik Fukasawa,
Yoshikazu Fukasawa,
Yushi Fukasawa
Email Addresses: alb****@aol.com,
yfu****@cox.net,
yfu****@comcast.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: 1136 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 396-2919
Address History: 1123 Hampton Drive, Allen, TX 75013
Relatives & Associates: Fred Patterson
Address History: 1145 Hampton Drive, Allen, TX 75013;
6 Hyatt Avenue Side 17, Norwalk, CT 06850;
Vero Beach, FL 32967;
Ashuelot, NH 03441;
Carson City, NV 89701
Aliases (AKA): Michael L Adamson,
Micheal Adamson
Email Addresses: mik****@gmail.com
Address History: 2323 N Field Street Apt 1511, Dallas, TX 75201;
904 Glen Rose Drive, Allen, TX 75013
Relatives & Associates: Alison Annehayden
Carolyn Grimes
Carolyn Grimes
Don Grimes
Gregory Grimes
Address History: 1141 Hampton Drive, Allen, TX 75013
Relatives & Associates: Peter Downey
Phone Numbers: (214) 495-4281
Address History: 1843 Wood Duck Lane, Allen, TX 75013;
1451 California Avenue, Palo Alto, CA 94304;
Dallas, TX 75252;
Frisco, TX 75034;
Garland, TX 75043
Email Addresses: dal****@gmail.com
Address History: 1115 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 747-7488
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
Relatives & Associates: Anthony Shepherd
Angela Sheppard
Anthony Sheppard
Brooke Sheppard
Dee Sheppard
Address History: 401 Hampton Drive, Allen, TX 75013;
6606 Mapleshade Lane Apt 16e, Dallas, TX 75252;
Plano, TX 75075;
Wichita Falls, TX 76308
Relatives & Associates: Leigha Burns
Asami Fukasama
Carman Fukasawa
Y Fukasawa
Yoshihisa Fukasawa
Email Addresses: ken****@gmail.com
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