Address History: 1144 Hampton Drive, Allen, TX 75013;
138 Moultrie Street, Pittsburgh, PA 15219;
Dallas, TX 75243
Aliases (AKA): Maria Szabo Betten,
Maria Szabo
Email Addresses: dan****@ameritech.net,
m-b****@hotmail.com,
m-b****@prodigy.net,
m-b****@worldnet.att.net,
mar****@aol.com
Aliases (AKA): Alison Ledbetter
Relatives & Associates: Lynn Ledbetter
Email Addresses: mdl****@hotmail.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
Aliases (AKA): John Heppard,
John Shepherd,
Steve J Sheppard
Relatives & Associates: Anthony Shepherd
Angela Sheppard
Anthony Sheppard
Brooke Sheppard
Dee Sheppard
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: 5812 Grindstone Drive, Forney, TX 75126;
3827 Mentone Avenue Apartment 5, Culver City, CA 90232;
Encino, CA 91316;
Los Angeles, CA 90034;
Allen, TX 75013
Aliases (AKA): Gra Lagomarsino,
Grace Lagomarsino,
Graciela Lagomarsino,
Graciela B Lagomarsino
Address History: 10784 Morning Glory Drive, Dallas, TX 75229;
18825 Wagon Trail, Buena Vista, CO 81211;
Allen, TX 75013;
Austin, TX 78758;
Grapevine, TX 76051
Aliases (AKA): Michael Luers,
Mickey Lee Luers,
Mickey Ward,
Mickey E Ward
Address History: 407 Hampton Drive, Allen, TX 75013;
4622 Amesbury Drive Apartment 157, Dallas, TX 75206;
Frisco, TX 75035;
Bellevue, WA 98009;
Issaquah, WA 98027
Aliases (AKA): Bruno Villa,
Roberto Villa
Email Addresses: brv****@cisco.com,
bvi****@casa-systems.com
Address History: 403 Hampton Drive, Allen, TX 75013;
1306 Heather Brook Drive, Allen, TX 75002;
College Station, TX 77840;
Longview, TX 75605;
Plano, TX 75023
Aliases (AKA): Catherine Craddock,
Cathy Craddock,
Catherine Tenner,
Cathy Tenner
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: 1127 Hampton Drive, Allen, TX 75013
Phone Numbers: (210) 316-1320
Address History: 1139 Hampton Drive, Allen, TX 75013;
17200 Westgrove Drive Apt 1724, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75287;
Auburn, WA 98001
Aliases (AKA): Emily Rebecca Kemp,
Emily R Kemp,
E Parks,
Emily R Parks,
Emily Rebecca Parks
Email Addresses: emi****@hotmail.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: 5500 Promise Land Drive, Frisco, TX 75035;
2279 Highland Hill Drive, Saint Peters, MO 63376;
Allen, TX 75013;
Dallas, TX 75203;
Plano, TX 75093
Aliases (AKA): James Thomas Pisoni,
Jim T Pisoni,
Jim Pisoni
Email Addresses: jam****@yahoo.com,
jim****@dfwgun.com,
piz****@earthlink.net
Address History: 1141 Hampton Drive, Allen, TX 75013
Phone Numbers: (214) 495-4281
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: 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: 1126 Hampton Drive, Allen, TX 75013;
11915 Stonehollow Drive Apt 1431, Austin, TX 78758;
Dallas, TX 75243;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): James Alan Pecht,
Jim Pecht
Address History: 10855 Us Highway 69 N, Tyler, TX 75706;
6843 Center College Road Lot 16, Millington, TN 38053;
Allen, TX 75013;
Dallas, TX 75231;
Plano, TX 75023
Relatives & Associates: Jane Wilson
Email Addresses: sba****@angelfire.com
Address History: 3509 Windview Street, Grapevine, TX 76051;
1136 Hampton Drive, Allen, TX 75013;
Euless, TX 76039;
Fort Worth, TX 76108;
Richardson, TX 75081
Aliases (AKA): Denis R Luers
Email Addresses: den****@wmconnect.com
Address History: 211 Po Box, Hye, TX 78635;
15455 Dallas Parkways Ste 800, Addison, TX 75001;
Allen, TX 75013;
Austin, TX 78756;
Bulverde, TX 78163
Aliases (AKA): John Garth Robinson,
John G Robinson Junior
Relatives & Associates: Beverly Robinson
Crystal Robinson
John Robinson
Robert Robinson
Rochelle Robinson
Email Addresses: hea****@yahoo.com,
joh****@live.com,
joh****@hotmail.com,
jro****@hcmlp.com,
sea****@hotmail.com
Address History: 402 Hampton Drive, Allen, TX 75013;
5200 Anthony Wayne Drive Apt 507, Detroit, MI 48202;
Troy, MI 48083;
Coppell, TX 75019
Aliases (AKA): Shradha Lal
Email Addresses: sbh****@medicalcareerconcepts.com,
sbh****@yahoo.com,
shr****@gmail.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
Address History: 405 Hampton Drive, Allen, TX 75013;
20 Lodgehill Court, Danville, CA 94526;
Moraga, CA 94556;
Oakland, CA 94611;
San Francisco, CA 94116
Email Addresses: emo****@ameritech.net,
vem****@hotmail.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
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