Address History: 3831 Cibola Trail, Carrollton, TX 75007;
15924 Innerarity Point Road, Pensacola, FL 32507;
Allen, TX 75013;
Cypress, TX 77433;
Houston, TX 77063
Aliases (AKA): Jerry Jian Li
Email Addresses: bub****@satx.rr.com,
bub****@ymail.com,
bub****@rediffmail.com,
bub****@satx.rr.com,
jer****@earthlink.net
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: 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): Alison Ledbetter
Relatives & Associates: Lynn Ledbetter
Email Addresses: mdl****@hotmail.com
Address History: 2109 Pine Knoll Way, Anna, TX 75409;
28376 Us Highway 98, Elberta, AL 36530;
Douglasville, GA 30134;
Lithia Springs, GA 30122;
Newnan, GA 30265
Aliases (AKA): Mark Mc Auley,
Marcus Hopkins
Address History: 1115 Hampton Drive, Allen, TX 75013;
6800 Arapaho Road Apt 2075, Dallas, TX 75248;
Spring, TX 77379
Aliases (AKA): Susie Eldridge,
Sussie Eldridge,
Susan C Hansen
Phone Numbers: (972) 747-7488
Address History: 1106 Belvedere Drive, Allen, TX 75013;
8924 Southwest 30th Avenue Apartment 25, Portland, OR 97219;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Laura E Alvarado,
Laura E Kemp
Email Addresses: lau****@sbcglobal.net
Address History: 2373 Monticello Circle, Plano, TX 75075;
1117 Hampton Drive, Allen, TX 75013;
Blue Ridge, TX 75424;
Frisco, TX 75034;
Virginia Beach, VA 23451
Aliases (AKA): Jordan Vaughan
Address History: 1117 Hampton Drive, Allen, TX 75013;
1513 Cayman Drive, Allen, TX 75013;
Frisco, TX 75033;
Plano, TX 75093
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: 1133 Hampton Drive, Allen, TX 75013;
801 W Park Avenue Apt 1c, Clementon, NJ 08021;
Dallas, TX 75248;
Mckinney, TX 75069;
Plano, TX 75075
Aliases (AKA): J Gilley,
Jeff S Gilley,
Jeffery S Gilley,
Jeffrey Scott Gilley,
Jeffrey Scott Gilley Junior
Email Addresses: fup****@aol.com,
gil****@gmail.com,
gil****@gmail.com,
jef****@collegeclub.com,
jef****@comcast.net
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: 835345 Po Box, Richardson, TX 75083;
1544 Sutter Avenue, Simi Valley, CA 93065;
Allen, TX 75013;
Dallas, TX 75220;
Fate, TX 75189
Aliases (AKA): Allison H Farooq,
Allison Harris,
Allison A Hill
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: 400 Hampton Drive, Allen, TX 75013;
177 Plover Cove, Farmington, AR 72730;
Fayetteville, AR 72701;
Little Rock, AR 72210;
Dallas, TX 75206
Relatives & Associates: Christopher Dwenson
Gladice Go
Chris Wallraven
Darrell Wallraven
Megan Wallraven
Email Addresses: jus****@yahoo.com,
jwa****@aol.com,
jwa****@mailcity.com
Email Addresses: bre****@att.net
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: 402 Hampton Drive, Allen, TX 75013
Relatives & Associates: Kalind Parashar
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: 645 Leading Lane, Allen, TX 75002;
5120 Blue Bell Court Apt C, Fort Irwin, CA 92310
Phone Numbers: (707) 283-3781
(760) 386-1276
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: 2766 Mark Twain Circle, Dallas, TX 75234;
2826 Paddock Lane, Ft Mitchell, KY 41017;
Houghton, MI 49931;
Muskegon, MI 49442;
Allen, TX 75013
Aliases (AKA): Justin Vos
Email Addresses: ash****@gmail.com,
ash****@gmail.com,
bee****@icloud.com,
jdv****@hotmail.com,
mtu****@aol.com
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
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