Address History: 860 Maverick Court, Mckinney, TX 75069;
2660 Peachtree Road Nw Apt 39g, Atlanta, GA 30305;
Toms River, NJ 08753;
Allen, TX 75013;
Denison, TX 75020
Aliases (AKA): Joseph William Icholson,
Bill W Nicholson,
Joseph W Nicholson,
Joseph William Nicholson
Relatives & Associates: Danielle Barrett
Kimberly Delashaw
Vicki Geisler
Joseph Icholson
Bobby Nicholson
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: 402 Hampton Drive, Allen, TX 75013
Email Addresses: sbh****@yahoo.com
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: 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: 1121 Hampton Drive, Allen, TX 75013;
832 Vashon Drive, Allen, TX 75013;
Plano, TX 75074
Phone Numbers: (972) 578-7094
Address History: 1414 Berkley Road, Allen, TX 75002;
5 Mills Lane, Canton, CT 06019;
Collinsville, CT 06019;
Simsbury, CT 06070;
Tyler, TX 75703
Aliases (AKA): P Downey
Email Addresses: pda****@netscape.net
Address History: 1126 Hampton Drive, Allen, TX 75013;
11915 Stonehollow Drive Apt 1431, Austin, TX 78758;
Dallas, TX 75243;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): James Alan Pecht,
Jim Pecht
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: 312 Lexington Avenue, Melissa, TX 75454;
505 Benton Drive Apartment 6203, Allen, TX 75013;
Dallas, TX 75231;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Karla Kay Kimbrell,
Karla K Maestas
Relatives & Associates: Ginger Kimbrell
Ricky Kimbrell
Dennis Maestas
Mallory Maestas
Sharon Maestas
Address History: 10784 Morning Glory Drive, Dallas, TX 75229;
18825 Wagon Trail, Buena Vista, CO 81211;
Allen, TX 75013;
Austin, TX 78758;
Grapevine, TX 76051
Aliases (AKA): Michael Luers,
Mickey Lee Luers,
Mickey Ward,
Mickey E Ward
Address History: 4312 Glen Haven Lane, Mansfield, TX 76063;
456 Sandy Oak Drive, Enterprise, AL 36330;
Saint Robert, MO 65584;
Fayetteville, NC 28303;
Raeford, NC 28376
Aliases (AKA): Aaron Gene Hupp
Email Addresses: mar****@earthlink.net
Address History: 1413 Bear Creek Drive, Anna, TX 75409;
3071 Po Box, Longwood, FL 32752;
Orlando, FL 32872;
Winter Springs, FL 32708;
Atlanta, GA 30305
Aliases (AKA): J Castine,
John W Castine,
John William Castine
Address History: 3110 Cactus Drive, Mckinney, TX 75070;
1131 Hampton Drive, Allen, TX 75013;
Arlington, TX 76011;
Melissa, TX 75454;
Sherman, TX 75092
Aliases (AKA): Jackie M Joiner,
Joe Hopkins Joiner,
Joe M Joiner,
Joseph H Joiner,
Joseph Joiner
Phone Numbers: (469) 656-1780
Address History: 211 Po Box, Hye, TX 78635;
15455 Dallas Parkways Ste 800, Addison, TX 75001;
Allen, TX 75013;
Austin, TX 78756;
Bulverde, TX 78163
Aliases (AKA): John Garth Robinson,
John G Robinson Junior
Relatives & Associates: Beverly Robinson
Crystal Robinson
John Robinson
Robert Robinson
Rochelle Robinson
Email Addresses: hea****@yahoo.com,
joh****@live.com,
joh****@hotmail.com,
jro****@hcmlp.com,
sea****@hotmail.com
Address History: 406 Rutherford Avenue, Wylie, TX 75098;
2744 E Coy Kaylor Drive Apt 5, Fayetteville, AR 72703;
Marshall, NC 28753;
Allen, TX 75002;
Carrollton, TX 75010
Aliases (AKA): Marcus Hopkin,
M Xavier Hopkins,
Marcus Ladawn Hopkins,
Marcus X Hopkins
Email Addresses: jki****@gmail.com,
tex****@gmail.com
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
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: 1513 D Avenue, Grand Prairie, TX 75051;
4000 Sierra Vista Avenue, Sacramento, CA 95820;
Stockton, CA 95209;
Allen, TX 75013;
Arlington, TX 76010
Aliases (AKA): Lynne Minton,
Linne Rodriguez,
Lynne A Rodriguez,
Lynne Rodriguez,
Lynne Anita Rodriguez
Email Addresses: lyn****@yahoo.com,
lyn****@yahoo.com,
poe****@yahoo.com
Address History: 409 Hampton Drive, Allen, TX 75013;
3423 Forest Lane Apt 223, Dallas, TX 75234;
Garland, TX 75042
Phone Numbers: (214) 876-4265
Address History: 404 Hampton Drive, Allen, TX 75013;
880 1/2 W 8th Street # Lb, Dallas, TX 75208;
Garland, TX 75043
Aliases (AKA): Elfi Roberts,
Elfriede M Roberts
Email Addresses: elr****@aol.com
Address History: 1119 Hampton Drive, Allen, TX 75013
Aliases (AKA): Abbey Wickersham,
Abbigaill N Wickersham
Phone Numbers: (972) 359-9064
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
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