Address History: 6909 Blue Mesa Drive, Dallas, TX 75252;
1745 East Glenn Street Apartment 124, Tucson, AZ 85719;
Cedar Rapids, IA 52402;
Saint Louis, MO 63101;
Allen, TX 75013
Aliases (AKA): Susan Vest Feldman,
Susie V Feldman,
Susie M Feldman,
Susan M Vest
Email Addresses: fel****@mac.com,
mfi****@mac.com,
sfe****@wyndhamjade.com
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: 1126 Hampton Drive, Allen, TX 75013;
1660 G Street Apt 103, Lincoln, NE 68508;
Mc Cook, NE 69001;
Austin, TX 78758;
Pflugerville, TX 78660
Aliases (AKA): Lucille A Turner
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: 3804 Red Oak Street, Sachse, TX 75048;
1144 Hampton Drive, Allen, TX 75013;
Plano, TX 75074
Email Addresses: dan****@aol.com,
dan****@aol.com,
dan****@jacobs.com,
dit****@cbsuccess.com
Address History: 1841 Cedar Springs Drive, Prosper, TX 75078;
1106 4th Street Apt 5, Coronado, CA 92118;
Lakewood, CA 90715;
San Jose, CA 95123;
San Pedro, CA 90731
Email Addresses: ted****@acadia.com,
ted****@vce.com
Address History: 15234 Maroon Bells Lane, Frisco, TX 75035;
300 36th Avenue Sw, Norman, OK 73072;
Allen, TX 75013;
Mckinney, TX 75071
Aliases (AKA): Amanda Drews,
Amanda D Lolo
Address History: 1034 Rota Drive, Yigo, GU 96929;
4140 Falcon Place Apt 8, Waldorf, MD 20603;
Dayton, OH 45440;
Allen, TX 75013;
San Antonio, TX 78253
Aliases (AKA): Robert C Barylemay
Email Addresses: rba****@flash.net,
rba****@vzpacifica.net,
rba****@adelphia.net,
rba****@yahoo.com
Address History: 9968 Palo Alto Street, Rancho Cucamonga, CA 91730;
4362 Troost Avenue Apt 6, Studio City, CA 91604;
Sylmar, CA 91342;
Hermitage, PA 16148;
Allen, TX 75013
Aliases (AKA): Gary Charles Hodgkins
Email Addresses: gar****@yahoo.com,
gar****@yahoo.com,
jen****@comcast.net
Address History: 2512 Calstone Drive, Little Elm, TX 75068;
15625 Quorum Drive Apt 4124, Addison, TX 75001;
Allen, TX 75013;
Dallas, TX 75225;
Frisco, TX 75034
Aliases (AKA): Tori A Cecil,
Victoria Cecil
Email Addresses: vic****@jphomesforsale.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: 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: 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: 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: 1136 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 396-2919
Address History: 1117 Hampton Drive, Allen, TX 75013;
1513 Cayman Drive, Allen, TX 75013;
Frisco, TX 75033;
Plano, TX 75093
Address History: 3730 N Versailles Avenue, Dallas, TX 75209;
825 Gonzales Road, Santa Fe, NM 87501;
Allen, TX 75013;
Richardson, TX 75081
Aliases (AKA): Jayne Joiner Grimes
Email Addresses: gri****@sbcglobal.net,
jgr****@aol.com
Address History: 3848 Silverstone Drive, Plano, TX 75023;
1122 Hampton Drive, Allen, TX 75013;
Richardson, TX 75080
Address History: 22258 Big Oak Drive, Flint, TX 75762;
1117 Hampton Drive, Allen, TX 75013;
Dallas, TX 75252;
Garland, TX 75040;
Plano, TX 75075
Aliases (AKA): S A Bender,
Sara A Byers
Address History: 1124 Hampton Drive, Allen, TX 75013;
140 Selby Lane, Atherton, CA 94027;
Emerald Hills, CA 94062;
Palo Alto, CA 94303;
Redwood City, CA 94062
Aliases (AKA): S Sedula,
Stephen Sedula,
Stephen J Sekula
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: 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: 1005 Po Box, Hallsville, TX 75650;
505 Benton Drive Apt 4204, Allen, TX 75013;
Dickinson, TX 77539;
Gilmer, TX 75645;
Longview, TX 75604
Aliases (AKA): Darlene Hicks,
Patsy Mitchell Hicks,
Darlene P Oliver,
Patricia Darlene Oliver,
Darlene Oliverhicks
Email Addresses: cri****@hotmail.com,
dar****@hotmail.com,
dar****@sbcglobal.net,
ddo****@yahoo.com,
doc****@gmail.com
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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