Address History: 1137 Hampton Drive, Allen, TX 75013;
802 N 7th Street, Garden City, KS 67846;
Manhattan, KS 66502;
Spencerport, NY 14559;
Dallas, TX 75252
Aliases (AKA): B Sheppard,
Ben Matthew Sheppard,
Benjamin Sheppard
Email Addresses: bsh****@ti.com
Address History: 194 Indian Falls Lane, Livingston, TX 77351;
5181 Po Box, Clearwater, FL 33758;
Allen, TX 75013;
Dallas, TX 75287;
Mesquite, TX 75150
Aliases (AKA): C Barnett,
Charlotte Ives Barnett,
Charlotte C Ives,
Charlotte C Smith
Email Addresses: bar****@msn.com,
bar****@mchsi.com,
bar****@msn.com
Address History: 712 Autumn Lake Drive, Allen, TX 75002;
603 Bryan Boulevard, Allen, TX 75013;
Carrollton, TX 75006;
Irving, TX 75061;
Richardson, TX 75080
Aliases (AKA): Bob Richey,
Rob Richey,
Robt A Richey
Address History: 9604 Ryoaks Cove, Austin, TX 78717;
5949 Penwood Lane, Dublin, CA 94568;
Boxborough, MA 01719;
Cambridge, MA 02141;
Allen, TX 75013
Aliases (AKA): Judith A Shoemaker,
Judy Shoemaker
Relatives & Associates: Mary Mustacchi
Bartholemew Mustacchia
Catherine Mustacchia
Cda Mustacchia
Sarina Mustacchia
Email Addresses: jud****@angelfire.com
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: 1715 Idle Hour Cove, Austin, TX 78734;
828 14th Street Apartment 4, Santa Monica, CA 90403;
Allen, TX 75013;
Dallas, TX 75230;
Lakeway, TX 78734
Aliases (AKA): Michelle E Luers
Address History: 1822 Lake Falcon Drive, Allen, TX 75002;
1143 Hampton Drive, Allen, TX 75013;
Lubbock, TX 79415;
Plano, TX 75074
Aliases (AKA): Tricia L Schafer,
Tricia L Shafer,
Trish Shafer,
Tricia L Weimer,
Trish Weimer
Relatives & Associates: Dawn Satinoffweimer
Kevin Shafer
Christopher Weimer
Kimberly Weimer
Russell Weimer
Email Addresses: jee****@yahoo.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: 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
Address History: 402 Hampton Drive, Allen, TX 75013
Email Addresses: sbh****@yahoo.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: 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: 1139 Hampton Drive, Allen, TX 75013;
60 P/O Box, Patagonia, AZ 85624;
Sierra Vista, AZ 85635;
Hotchkiss, CO 81419;
Ponca City, OK 74604
Email Addresses: cor****@att.net,
cor****@gmail.com,
cor****@gmail.com
Address History: 161 Farms Road, Mckinney, TX 75071;
88175 19th Avenue, Broken Arrow, OK 74012;
Allen, TX 75013;
Dallas, TX 75209
Aliases (AKA): J Stone,
Joshua L Stone
Address History: 11408 Champion Creek Drive, Frisco, TX 75036;
17178 E Hillside Drive # F, Mayer, AZ 86333;
Bakersfield, CA 93305;
Fayetteville, GA 30214;
Mansfield, MA 02048
Aliases (AKA): K Burton,
Kathleen Blakely Burton,
Kathleen A Burton,
Kathleen B Burton,
Kathleen Anne Burton
Email Addresses: cat****@yahoo.com,
kat****@mortgagefirm.com,
kit****@hotmail.com,
kol****@yahoo.com,
mat****@gmail.com
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: 1123 Hampton Drive, Allen, TX 75013
Relatives & Associates: Fred Patterson
Address History: 1125 Hampton Drive, Allen, TX 75013;
4725 Flycatcher Drive, Alpharetta, GA 30004;
Vickery, OH 43464;
Carrollton, TX 75010;
Dallas, TX 75265
Aliases (AKA): Dan L Fischer,
Danial Fischer,
Daniel D Fischer
Address History: 1145 Hampton Drive, Allen, TX 75013
Phone Numbers: (772) 794-4706
Address History: 1117 Hampton Drive, Allen, TX 75013;
1513 Cayman Drive, Allen, TX 75013;
Frisco, TX 75033;
Plano, TX 75093
Address History: 2905 Crow Valley Trail, Plano, TX 75023;
230 Fox Ridge Road, Branson, MO 65616;
Allen, TX 75013;
Commerce, TX 75428;
Dallas, TX 75209
Aliases (AKA): Stephen Douglas Brower
Relatives & Associates: Michelle Blaylock
Merrilee Brower
Wade Brower
Christopher Brown
Christopher Brown
Email Addresses: sbl****@yahoo.com,
sbr****@abelequip.com
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
Phone Numbers: (972) 569-3632
Address History: 1135 Hampton Drive, Allen, TX 75013;
2262 Highway 139, Monroe, LA 71203;
Dallas, TX 75204;
Plano, TX 75023
Aliases (AKA): Ryan Funderburg
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