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: 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
Address History: 7304 Paul Calle Drive, Plano, TX 75025;
2122 Chambers Drive, Allen, TX 75013;
Arlington, TX 76016;
Austin, TX 78750;
Celina, TX 75009
Aliases (AKA): Amey Lynn Balman,
Amey L Balman,
Amey Becker,
Amy Lynn Becker,
Amey Lynn Isaacks
Email Addresses: 95r****@gmail.com,
ame****@hotmail.com,
ame****@yahoo.com,
ame****@gmail.com,
ami****@aol.com
Aliases (AKA): Greg Walters
Phone Numbers: (972) 396-9112
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: 1136 Hampton Drive, Allen, TX 75013;
94406 Po Box, Palatine, IL 60094;
Dallas, TX 75218;
Grand Prairie, TX 75052;
Lancaster, TX 75146
Aliases (AKA): J Alfred,
James Alfred
Email Addresses: jal****@marykay.com,
jam****@sbcglobal.net
Address History: 1135 Hampton Drive, Allen, TX 75013;
3930 Mckinney Avenue Apt 131, Dallas, TX 75204;
Frisco, TX 75034;
Plano, TX 75023
Aliases (AKA): Elizabeth M Funderberg,
Elizabeth M Funderburg
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: 1141 Hampton Drive, Allen, TX 75013
Relatives & Associates: Peter Downey
Phone Numbers: (214) 495-4281
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: 1115 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 747-7488
Address History: 1127 Hampton Drive, Allen, TX 75013;
3455 Table Mesa Drive Apt G176, Boulder, CO 80305;
Denver, CO 80237;
Dallas, TX 75252
Aliases (AKA): Deborah Young Walters,
Debbie A Young,
Deborah A Young,
Deborah Ann Young
Address History: 3417 Grand Mesa Drive, Plano, TX 75025;
2 Kelly Drive, Enfield, CT 06082;
Allen, TX 75013;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): M Bruni,
Maris Bruni Bruni,
Maris Bruning
Email Addresses: bbr****@concentric.net
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: 1056 Atherton Way, Allen, TX 75013;
706 Bel Air Drive, Allen, TX 75013;
Dallas, TX 75209;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Sunshine Ewers,
Sunshine L Richey
Address History: 1142 Hampton Drive, Allen, TX 75013;
2314 Eastgate Drive, Carrollton, TX 75006;
Dallas, TX 75206;
Sherman, TX 75090
Aliases (AKA): Joshua Oekke,
Joshua L Oezke
Email Addresses: boo****@aol.com,
joe****@aol.com,
jos****@snet.net,
oer****@gmail.com
Address History: 405 Hampton Drive, Allen, TX 75013;
20 Lodgehill Court, Danville, CA 94526;
Moraga, CA 94556;
Oakland, CA 94611;
San Francisco, CA 94116
Email Addresses: emo****@ameritech.net,
vem****@hotmail.com
Address History: 1139 Hampton Drive, Allen, TX 75013;
17200 Westgrove Drive Apt 1724, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75287;
Auburn, WA 98001
Aliases (AKA): Emily Rebecca Kemp,
Emily R Kemp,
E Parks,
Emily R Parks,
Emily Rebecca Parks
Email Addresses: emi****@hotmail.com
Phone Numbers: (972) 227-6325
(972) 687-4917
Address History: 2804 Duskview Drive, Mckinney, TX 75071;
1004 Bandelier Drive, Allen, TX 75013;
Carrollton, TX 75006;
Dallas, TX 75244;
Irving, TX 75061
Aliases (AKA): F Steele
Email Addresses: fra****@gmail.com
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: 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: 1119 Hampton Drive, Allen, TX 75013;
205 Benton Drive Apartment 12302, Allen, TX 75013;
Flint, TX 75762;
Fort Worth, TX 76132;
Longview, TX 75602
Aliases (AKA): W Morris,
Layne Wickersham,
W Layne Wickersham,
Warren Wickersham
Email Addresses: lwi****@aol.com,
lwi****@msn.com,
lwi****@aol.com,
lwi****@hotmail.com
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
Phone Numbers: (469) 656-1780
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