Address History: 11320 Las Polamas Drive, Frisco, TX 75033;
720 Wood Dale Terrace Apt 6, Greenwood, IN 46142;
Indianapolis, IN 46219;
Allen, TX 75013;
Mckinney, TX 75070
Aliases (AKA): Jeff B Ashcraft,
Jeffrey B Ashcraft,
Jeffery Bashcraft
Email Addresses: enz****@aol.com,
enz****@comcast.net,
enz****@cox.net,
jef****@modetransportation.com,
jef****@hotmail.com
Address History: 1115 Hampton Drive, Allen, TX 75013;
4750 Pear Ridge Drive Apt 12206, Dallas, TX 75287;
Spring, TX 77379
Phone Numbers: (972) 747-7488
Email Addresses: eri****@worldnet.att.net
Address History: 1620 Lake Travis Drive, Allen, TX 75002;
4621 Clover Drive Apartment 2, Oxnard, CA 93033;
Port Hueneme, CA 93041
Aliases (AKA): Cristina Cortes,
Christina R Reyes,
Cristina N Reyes
Address History: 405 Hampton Drive, Allen, TX 75013;
106 Po Box, Davenport, CA 95017;
San Bruno, CA 94066;
San Francisco, CA 94121
Aliases (AKA): Jeff Matthew Harrison,
Jeff A Harrison,
Jeffrey Matthew Harrison
Email Addresses: drj****@yahoo.com,
kam****@aol.com,
mat****@yahoo.com,
rar****@yahoo.com
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: 401 Hampton Drive, Allen, TX 75013;
15530 Lewis Place Apartment 3713, Addison, TX 75001;
Dallas, TX 75214;
Grapevine, TX 76051;
Lubbock, TX 79414
Aliases (AKA): Leigha N Burns,
Leigha Fukasawa
Email Addresses: lei****@yahoo.com,
pri****@gmail.com,
pri****@yahoo.com
Address History: 403 Hampton Drive, Allen, TX 75013;
504 Norton Lane, Arnold, MD 21012;
Lothian, MD 20711;
Dallas, TX 75206;
Longview, TX 75604
Aliases (AKA): Matt Tenner,
Matthew Tenner
Email Addresses: cte****@gmail.com,
mat****@gmail.com
Address History: 1131 Hampton Drive, Allen, TX 75013;
6533 White Blossom Circle, Jacksonville, FL 32258;
Campbell, OH 44405;
Warren, OH 44481;
Youngstown, OH 44511
Aliases (AKA): Michelle Coglano,
Michelle Goclano
Relatives & Associates: Theresa Chestnut
Danalyn Doclano
Anthony Goclano
Diane Goclano
Douglas Goclano
Address History: 1129 Hampton Drive, Allen, TX 75013;
1201 Langley Circle, Naperville, IL 60563;
Plano, TX 75074
Aliases (AKA): Dennis Lee Casey
Email Addresses: dee****@hotmail.com,
den****@juno.com
Address History: 1127 Hampton Drive, Allen, TX 75013
Phone Numbers: (210) 316-1320
Address History: 1434 Rio Grande Drive, Allen, TX 75013;
2832 W Ball Road, Anaheim, CA 92804;
Huntington Beach, CA 92649;
Irvine, CA 92620;
Orlando, FL 32833
Aliases (AKA): Wendy J Sherron,
Wendy J Vicker,
Wendy J Vickers
Address History: 1115 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 747-7488
Address History: 1141 Hampton Drive, Allen, TX 75013
Relatives & Associates: Peter Downey
Phone Numbers: (214) 495-4281
Address History: 402 Hampton Drive, Allen, TX 75013;
1437 Lone Star Court, Allen, TX 75013;
Coppell, TX 75019;
Irving, TX 75063
Aliases (AKA): Om Parkash Bhalla
Email Addresses: sbh****@yahoo.com
Address History: 501 Arrowhead Drive, Richardson, TX 75080;
170 Highway 209, Bigfork, MT 59911;
Allen, TX 75013;
Dallas, TX 75254;
Plano, TX 75074
Aliases (AKA): Nancy Buchtel Parolisc,
Nancy E Parolisi
Email Addresses: rea****@att.net
Address History: 1810 Commerce Street Apt 909, Dallas, TX 75201;
3400 N Alma School Road, Chandler, AZ 85224;
Indianapolis, IN 46227;
Allen, TX 75013;
Frisco, TX 75033
Aliases (AKA): Maria Ashcraft,
Maria Elen Dickey,
Maria Elena Dickey,
Maria E Gonzalez
Email Addresses: jef****@hotmail.com,
mas****@excite.com
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
Aliases (AKA): Jeremy Tantibanchachai
Relatives & Associates: Adrienne Bird
Cassandra Nulik
Camille Tanti
Yotin Tanti
Camille Tantibanchachai
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: 1145 Hampton Drive, Allen, TX 75013
Phone Numbers: (772) 794-4706
Address History: 717 Twin Valley Drive, Plano, TX 75094;
407 Hampton Drive, Allen, TX 75013;
Garland, TX 75044;
Murphy, TX 75094;
Richardson, TX 75081
Aliases (AKA): Enoch S Dolye,
Enoch Doyle
Email Addresses: bob****@gmail.com,
eno****@att.net,
eno****@hotmail.com,
eno****@msn.com
Aliases (AKA): Kailash Prashar
Address History: 1122 Hampton Drive, Allen, TX 75013;
933 Blair Street, Abilene, TX 79605;
Andrews, TX 79714;
Baytown, TX 77521;
Big Spring, TX 79720
Aliases (AKA): Whitney G Benton
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
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