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: 402 Hampton Drive, Allen, TX 75013;
5200 Anthony Wayne Drive Apt 507, Detroit, MI 48202;
Troy, MI 48083;
Coppell, TX 75019
Aliases (AKA): Shradha Lal
Email Addresses: sbh****@medicalcareerconcepts.com,
sbh****@yahoo.com,
shr****@gmail.com
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
Address History: 11913 Summer Springs Drive, Frisco, TX 75036;
1203 Rebecca Lane Apt 225, Norman, OK 73072;
Allen, TX 75013;
Collinsville, TX 76233;
Houston, TX 77014
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
Aliases (AKA): Jeremy Tantibanchachai
Relatives & Associates: Adrienne Bird
Cassandra Nulik
Camille Tanti
Yotin Tanti
Camille Tantibanchachai
Address History: 421 Po Box, Allen, TX 75013;
8049 Mizner Lane, Boca Raton, FL 33433;
Lynn Haven, FL 32444;
Pompano Beach, FL 33069;
Saint Petersburg, FL 33743
Aliases (AKA): Ed Roach,
Ed Rouach
Email Addresses: edw****@frontiernet.net
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: 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: 1132 Hampton Drive, Allen, TX 75013;
1850 Whittier Avenue Apt C304, Costa Mesa, CA 92627;
Dallas, TX 75248;
Nacogdoches, TX 75961;
The Colony, TX 75056
Aliases (AKA): David Ciske
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: 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: 1142 Hampton Drive, Allen, TX 75013;
2421 Abrams Road Apt A, Dallas, TX 75214;
Duncanville, TX 75116
Aliases (AKA): Mandy M Oerke,
Mandy Rodriguez
Relatives & Associates: Chelsea Casciano
Joshua Oerke
Barbara Rodriguez
Ivy Rodriguez
Jesus Rodriguez
Email Addresses: man****@bakerbotts.com,
man****@sbcglobal.net,
man****@gmail.com
Address History: 13574 Camino De Plata Court, Corpus Christi, TX 78418;
1117 Hampton Drive, Allen, TX 75013;
College Station, TX 77845;
Garland, TX 75044;
Groesbeck, TX 76642
Aliases (AKA): Jill Conley Aston,
Jill Marie Conley
Email Addresses: eel****@angelfire.com,
eel****@hotmail.com,
eel****@yahoo.com,
jil****@gmail.com,
jil****@hotmial.com
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: 1133 Hampton Drive, Allen, TX 75013
Email Addresses: gil****@gmail.com
Address History: 1115 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 747-7488
Address History: 1139 Hampton Drive, Allen, TX 75013;
622 E 49th Place N, Tulsa, OK 74126;
Dallas, TX 75229
Aliases (AKA): Rod A Reppe,
Rodney Lee Reppe
Email Addresses: jac****@juno.com
Address History: 1222 Pine Forest Drive, Princeton, TX 75407;
418 E Brookside Street Apt D, Colorado Springs, CO 80905;
Allen, TX 75013;
Arlington, TX 76011;
Dallas, TX 75254
Aliases (AKA): Kenneth Pacheco,
Kenny Pacheco
Address History: 3848 Silverstone Drive, Plano, TX 75023;
1122 Hampton Drive, Allen, TX 75013;
Richardson, TX 75080
Address History: 1120 Hampton Drive, Allen, TX 75013
Address History: 708 Henderson Court, Allen, TX 75013;
45220 Saigon Avenue, Lancaster, CA 93534;
Rosamond, CA 93560;
Golden, CO 80403;
Dallas, TX 75243
Aliases (AKA): Marcos Pacheco,
Marcus Pacheco
Email Addresses: cjc****@aol.com,
mar****@att.net
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