Address History: 407 Hampton Drive, Allen, TX 75013;
4622 Amesbury Drive Apartment 157, Dallas, TX 75206;
Frisco, TX 75035;
Bellevue, WA 98009;
Issaquah, WA 98027
Aliases (AKA): Bruno Villa,
Roberto Villa
Email Addresses: brv****@cisco.com,
bvi****@casa-systems.com
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: 402 Hampton Drive, Allen, TX 75013
Relatives & Associates: Kalind Parashar
Address History: 1117 Hampstead Lane, Allen, TX 75013;
14015 Tahiti Way, Marina Del Rey, CA 90292;
Palm Springs, CA 92262;
Upland, CA 91786
Aliases (AKA): Shelia Kendall,
Shiela M Kendall
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: 1800 Sawmill Drive, Allen, TX 75002;
10006 Chase Island Drive, Shreveport, LA 71118;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Matthew Deso
Email Addresses: cde****@bellsouth.net,
mde****@aol.com
Phone Numbers: (972) 359-9064
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: 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: 116 Skipcha Trail, Lampasas, TX 76550;
7012 Prelude Lane, Hughson, CA 95326;
Sebastopol, CA 95472;
Turlock, CA 95380;
Allen, TX 75013
Aliases (AKA): Monica L Martin,
Monica Martin
Relatives & Associates: Ashley Buckman
Jarrod Griffith
Joanne Griffith
Anthony Shepherd
Angela Sheppard
Phone Numbers: (972) 569-3632
Address History: 1121 Hampton Drive, Allen, TX 75013
Email Addresses: msk****@hotmail.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: 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: 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: 1115 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 747-7488
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: 8710 Sanshire Avenue, Dallas, TX 75231;
2190 Higdon Ferry Road Apt A304, Hot Springs National Park, AR 71913;
Little Rock, AR 72223;
Naples, FL 34102;
Albuquerque, NM 87108
Aliases (AKA): Fred F Hopkins,
Fred Francisco Hopkins,
Frederick F Hopkins,
Fredrick Francisco Hopkins
Email Addresses: aud****@gmail.com,
fre****@legacyallianceholdings.com,
fre****@me.com,
mch****@gmail.com,
mch****@yahoo.com
Aliases (AKA): Linda B Wickersham
Phone Numbers: (972) 359-9064
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: 22258 Big Oak Drive, Flint, TX 75762;
1117 Hampton Drive, Allen, TX 75013;
Dallas, TX 75252;
Garland, TX 75040;
Plano, TX 75075
Aliases (AKA): S A Bender,
Sara A Byers
Address History: 505 Benton Drive Apt 6106, Allen, TX 75013;
205 Benton Drive Apt 8301, Allen, TX 75013;
Bridgeport, TX 76426;
Cedar Hill, TX 75104;
Chico, TX 76431
Aliases (AKA): Cheryl Davi Baker,
Cheryl Lynn Baker Martini,
Cheryl L Martini,
Cheryl L B Martini,
Cheryl L Martinii
Email Addresses: mar****@aol.com,
mar****@att.net,
mar****@yahoo.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: 1126 Hampton Drive, Allen, TX 75013;
1660 G Street Apt 103, Lincoln, NE 68508;
Mc Cook, NE 69001;
Austin, TX 78758;
Pflugerville, TX 78660
Aliases (AKA): Lucille A Turner
Address History: 2109 Pine Knoll Way, Anna, TX 75409;
28376 Us Highway 98, Elberta, AL 36530;
Douglasville, GA 30134;
Lithia Springs, GA 30122;
Newnan, GA 30265
Aliases (AKA): Mark Mc Auley,
Marcus Hopkins
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