Address History: 403 Hampton Drive, Allen, TX 75013;
165 Lillian Way, Fallbrook, CA 92028;
Monsey, NY 10952;
Dallas, TX 75248;
Garland, TX 75040
Aliases (AKA): Melisa Marie Martinez,
Melissa Marie Martinez,
Melissa Martinez
Relatives & Associates: Estrda Castillo
Margarita Gamboa
Melissa Gonzales
Adam Martinez
Adam Martinez
Email Addresses: bel****@yahoo.com,
cmo****@aol.com,
cmo****@earthlink.net,
cmo****@swbell.net,
c_m****@live.com
Address History: 1513 D Avenue, Grand Prairie, TX 75051;
4000 Sierra Vista Avenue, Sacramento, CA 95820;
Stockton, CA 95209;
Allen, TX 75013;
Arlington, TX 76010
Aliases (AKA): Lynne Minton,
Linne Rodriguez,
Lynne A Rodriguez,
Lynne Rodriguez,
Lynne Anita Rodriguez
Email Addresses: lyn****@yahoo.com,
lyn****@yahoo.com,
poe****@yahoo.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: 1136 Hampton Drive, Allen, TX 75013;
94406 Po Box, Palatine, IL 60094;
Dallas, TX 75218;
Grand Prairie, TX 75052;
Lancaster, TX 75146
Aliases (AKA): J Alfred,
James Alfred
Email Addresses: jal****@marykay.com,
jam****@sbcglobal.net
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: 505 Benton Drive Apt 4204, Allen, TX 75013;
1122 Hampton Drive, Allen, TX 75013;
Plano, TX 75023;
Richardson, TX 75080;
Rockwall, TX 75087
Aliases (AKA): Jenna D Oliver
Address History: 6220 Habersham Way, Mckinney, TX 75071;
505 Benton Drive Apt 8204, Allen, TX 75013;
Garland, TX 75042;
Plano, TX 75025;
Richardson, TX 75081
Aliases (AKA): Dennis Maestras
Email Addresses: den****@aol.com
Address History: 2111 Wilson Drive, Arlington, TX 76011;
200 Athens Way, Nashville, TN 37228;
Allen, TX 75013;
Dallas, TX 75225;
Irving, TX 75062
Aliases (AKA): Paula Jeanette Terrell,
P J Tuttle,
Paula J Tuttle,
Paula Jeanet Tuttle,
Pj Tuttle
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: 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
Aliases (AKA): Jason L Tantibanchac,
Jason Lim Tantibanchac,
Jason L Tantibanchacha,
Jason Lim Tantibanchachai,
Jason L Tantlbanchachai
Relatives & Associates: Adrienne Bird
Camille Tanti
Yotin Tanti
Yolan Tantibanchac
Camille Tantibanchachai
Email Addresses: jat****@comcast.net,
jes****@maltanet.net,
jta****@hotmail.com,
jta****@msn.com,
jta****@yahoo.com
Address History: 1136 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 396-2919
Address History: 1843 Wood Duck Lane, Allen, TX 75013;
1451 California Avenue, Palo Alto, CA 94304;
Dallas, TX 75252;
Frisco, TX 75034;
Garland, TX 75043
Email Addresses: dal****@gmail.com
Address History: 1514 El Camino Circle, Princeton, TX 75407;
1504 Pot O Gold Trail, Elizabeth City, NC 27909;
Oak City, NC 27857;
Cordova, TN 38016;
Morristown, TN 37814
Aliases (AKA): Crystal Bell,
Crystal L Cartwright,
Crystal L Catwright
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: 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: 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: 2052 Po Box, Denton, TX 76202;
1144 Hampton Drive, Allen, TX 75013;
Baytown, TX 77520;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Laura Ives,
Laura F Jones,
Lori Jones
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: 409 Hampton Drive, Allen, TX 75013
Relatives & Associates: Alejandro Trujillo
Address History: 327 S Jupiter Road Apt 1212, Allen, TX 75002;
108 E Eagle Lane, Cherry Hill, NJ 08003;
Marlton, NJ 08053;
Plano, TX 75023
Relatives & Associates: Dawn Satinoffweimer
Chris Weimer
Kimberly Weimer
Russell Weimer
Sandra Weimer
Address History: 401 Hampton Drive, Allen, TX 75013;
6606 Mapleshade Lane Apt 16e, Dallas, TX 75252;
Plano, TX 75075;
Wichita Falls, TX 76308
Email Addresses: ken****@gmail.com
Relatives & Associates: Michael Weir
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