Address History: 1843 Wood Duck Lane, Allen, TX 75013;
2001 Hamilton Street Apt 426, Philadelphia, PA 19130;
Richardson, TX 75082
Phone Numbers: (215) 880-2631
Address History: 2402 Lupton Street, Anna, TX 75409;
13300 Walsingham Road, Largo, FL 33774;
Trinity, FL 34655;
Cherry Hill, NJ 08003;
Marlton, NJ 08053
Aliases (AKA): Dawn Satinoff,
Dawn Satinoff Weimer,
Dawn Satinoff-Weimer,
Dawn Satinoff Satinoffweimer,
C D Weimer
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: 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: 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: 5033 Diamond Peak Court, Mckinney, TX 75071;
129 Jordan Place, Lafayette, CA 94549;
Allen, TX 75002;
Dallas, TX 75228
Aliases (AKA): S Brannon,
Susan K Brannon,
Susan K Payne
Email Addresses: sbr****@meridianrealty.com
Address History: 15720 Landing Creek Lane, Roanoke, TX 76262;
1145 Hampton Drive, Allen, TX 75013;
Colleyville, TX 76034;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Dana L Beroza,
Dana L Parra,
Dana Lynne Rogers,
Dana L Thomas
Email Addresses: dan****@hotmail.com
Address History: 1132 Hampton Drive, Allen, TX 75013;
1850 Whittier Avenue Apartment C304, Costa Mesa, CA 92627;
Cincinnati, OH 45219;
Dayton, OH 45415;
Englewood, OH 45322
Aliases (AKA): Gayle A Ciske
Email Addresses: dci****@yahoo.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
Relatives & Associates: Anthony Shepherd
Angela Sheppard
Anthony Sheppard
Brooke Sheppard
Dee Sheppard
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
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: 1120 Hampton Drive, Allen, TX 75013
Address History: 16031 Chalfont Circle, Dallas, TX 75248;
255 Bristolstone Court, Alpharetta, GA 30005;
Tulsa, OK 74135;
Allen, TX 75013
Aliases (AKA): Margaret S Reppe,
P Reppe,
Peggy Reppe
Email Addresses: plr****@aol.com
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
Aliases (AKA): Alison Ledbetter
Relatives & Associates: Lynn Ledbetter
Email Addresses: mdl****@hotmail.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
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
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: 1121 Hampton Drive, Allen, TX 75013;
832 Vashon Drive, Allen, TX 75013;
Plano, TX 75074
Phone Numbers: (972) 578-7094
Address History: 480 Oakwood Circle, Mckinney, TX 75069;
10006 Chase Island Drive, Shreveport, LA 71118;
Allen, TX 75002;
Mc Kinney, TX 75069
Aliases (AKA): R Deso,
Rhonda C Deso,
Ronda Carol Deso
Email Addresses: mde****@gmail.com,
rde****@pacbell.net
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: 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: 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: 1142 Hampton Drive, Allen, TX 75013;
2314 Eastgate Drive, Carrollton, TX 75006;
Dallas, TX 75206;
Sherman, TX 75090
Aliases (AKA): Joshua Oekke,
Joshua L Oezke
Email Addresses: boo****@aol.com,
joe****@aol.com,
jos****@snet.net,
oer****@gmail.com
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