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: 1122 Hampton Drive, Allen, TX 75013;
933 Blair Street, Abilene, TX 79605;
Big Spring, TX 79720;
Garland, TX 75049;
Mc Kinney, TX 75069
Aliases (AKA): Bruce Edward Benton,
Bruce Benton
Email Addresses: bs3****@aol.com,
bwb****@suddenlink.net
Aliases (AKA): Linda B Wickersham
Phone Numbers: (972) 359-9064
Address History: 13574 Camino De Plata Court, Corpus Christi, TX 78418;
1117 Hampton Drive, Allen, TX 75013;
College Station, TX 77845;
Garland, TX 75044;
Groesbeck, TX 76642
Aliases (AKA): Jill Conley Aston,
Jill Marie Conley
Email Addresses: eel****@angelfire.com,
eel****@hotmail.com,
eel****@yahoo.com,
jil****@gmail.com,
jil****@hotmial.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: 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: 400 Hampton Drive, Allen, TX 75013;
1915 Sandy Lake Road, Carrollton, TX 75006;
Grand Prairie, TX 75051;
Plano, TX 75074
Aliases (AKA): V L Wester,
Vicki Leigh Wester,
Vicki L Wester
Email Addresses: sba****@att.net,
vic****@creativetutors.com,
vlw****@comcast.net
Address History: 9604 Ryoaks Cove, Austin, TX 78717;
5949 Penwood Lane, Dublin, CA 94568;
Boxborough, MA 01719;
Cambridge, MA 02141;
Allen, TX 75013
Relatives & Associates: David Shoemaker
Emily Shoemaker
Eugene Shoemaker
Jack Shoemaker
Judith Shoemaker
Address History: 1620 Lake Travis Drive, Allen, TX 75002;
3614 Keel Avenue # 2, Oxnard, CA 93035;
Port Hueneme, CA 93041;
Ocala, FL 34479;
Albuquerque, NM 87120
Aliases (AKA): Cortes Edwin Cesar,
Cesar E Cortes,
Cesaredwin Cortes,
Edwin M Cortes,
Cesar Rivas
Address History: 1822 Lake Falcon Drive, Allen, TX 75002;
1143 Hampton Drive, Allen, TX 75013;
Lubbock, TX 79415;
Plano, TX 75074
Aliases (AKA): Tricia L Schafer,
Tricia L Shafer,
Trish Shafer,
Tricia L Weimer,
Trish Weimer
Relatives & Associates: Dawn Satinoffweimer
Kevin Shafer
Christopher Weimer
Kimberly Weimer
Russell Weimer
Email Addresses: jee****@yahoo.com
Address History: 832 Melrose Street, Garland, TX 75040;
1669 Southwest Crossing Circle, Palm City, FL 34990;
Augusta, GA 30909;
Knoxville, TN 37923;
Allen, TX 75013
Email Addresses: den****@sbcglobal.net,
fif****@aol.com,
fif****@cs.com,
fif****@hotmail.com
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: 12381 Colfax Highway, Grass Valley, CA 95945;
17699 Lake Forest Drive, Penn Valley, CA 95946;
Sebastopol, CA 95472;
Carlisle, MA 01741;
Lowell, MA 01854
Aliases (AKA): John Heppard,
John Shepherd,
Steve J Sheppard
Relatives & Associates: Anthony Shepherd
Angela Sheppard
Anthony Sheppard
Brooke Sheppard
Dee Sheppard
Aliases (AKA): Ron George Walters
Relatives & Associates: Ron Walters
Address History: 8717 Nairn Street, Rowlett, TX 75089;
1122 Hampton Drive, Allen, TX 75013;
Arlington, TX 76011;
Grand Prairie, TX 75050;
Irving, TX 75062
Aliases (AKA): C Burton,
Clif R Burton,
Cliff Ray Burton,
Clifton Ray Burton
Email Addresses: bur****@aol.com,
cli****@netscape.net,
inf****@theinspectionfirm.com,
ins****@netscape.net,
kat****@mortgagefirm.com
Address History: 1119 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 359-9064
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: 407 Hampton Drive, Allen, TX 75013
Relatives & Associates: Adam Ankarlo
Darrell Ankarlo
Etta Ankarlo
Isabell Ankarlo
Kristopher Ankarlo
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: 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: 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: 4312 Glen Haven Lane, Mansfield, TX 76063;
402 Parkside Drive, Bay Village, OH 44140;
Cleveland, OH 44130;
Rocky River, OH 44116;
Lawton, OK 73502
Aliases (AKA): Lynn Hupp,
Lynn Mahle
Email Addresses: lyn****@hotmail.com
Address History: 2009 Exall Street, Allen, TX 75013;
205 Benton Drive Apartment 11101, Allen, TX 75013
Aliases (AKA): Syed Sirajul Huq
Phone Numbers: (972) 357-0294
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