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: 409 Hampton Drive, Allen, TX 75013;
3423 Forest Lane Apt 223, Dallas, TX 75234;
Garland, TX 75042
Phone Numbers: (214) 876-4265
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
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: 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: 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: 1127 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 396-9112
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: 4105 Rolling Knolls Drive, Allen, TX 75002;
6021 Crystal Talon Street, Las Vegas, NV 89130;
Oklahoma City, OK 73120;
Stillwater, OK 74074;
Richardson, TX 75080
Aliases (AKA): Shameka Heeman,
Shameka Womack
Address History: 4304 Eldorado Drive, Plano, TX 75093;
1850 Whittier Avenue Apt C304, Costa Mesa, CA 92627;
Cincinnati, OH 45220;
Allen, TX 75013;
Clarksville, TX 75426
Aliases (AKA): Steve M Ciske,
Steve Ciske
Email Addresses: cis****@broadlane.com,
me@****@steveciske.com,
ste****@architectinginnovation.com
Address History: 2373 Monticello Circle, Plano, TX 75075;
7230 P/O Box, Little Rock, AR 72217;
Gastonia, NC 28054;
Mannford, OK 74044;
Allen, TX 75013
Aliases (AKA): Wade Allen Bender
Email Addresses: ben****@verizon.net,
hor****@aol.com,
wad****@rocketmail.com
Aliases (AKA): Greg Walters
Phone Numbers: (972) 396-9112
Address History: 402 Hampton Drive, Allen, TX 75013;
1437 Lone Star Court, Allen, TX 75013;
Coppell, TX 75019;
Irving, TX 75063
Aliases (AKA): Om Parkash Bhalla
Email Addresses: sbh****@yahoo.com
Address History: 1143 Hampton Drive, Allen, TX 75013;
607 9th Street, Corpus Christi, TX 78418;
Plano, TX 75023;
Virginia Beach, VA 23455
Aliases (AKA): Kimberley A Chapman,
Kimberley Chapman,
Kimberly Chapman,
Kimberley A Weimer
Address History: 1620 Lake Travis Drive, Allen, TX 75002;
4621 Clover Drive Apartment 2, Oxnard, CA 93033;
Port Hueneme, CA 93041
Aliases (AKA): Cristina Cortes,
Christina R Reyes,
Cristina N Reyes
Address History: 15720 Landing Creek Lane, Roanoke, TX 76262;
1145 Hampton Drive, Allen, TX 75013;
Colleyville, TX 76034;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Dana L Beroza,
Dana L Parra,
Dana Lynne Rogers,
Dana L Thomas
Email Addresses: dan****@hotmail.com
Address History: 860 Maverick Court, Mckinney, TX 75069;
2660 Peachtree Road Nw Apt 39g, Atlanta, GA 30305;
Toms River, NJ 08753;
Allen, TX 75013;
Denison, TX 75020
Aliases (AKA): Joseph William Icholson,
Bill W Nicholson,
Joseph W Nicholson,
Joseph William Nicholson
Relatives & Associates: Danielle Barrett
Kimberly Delashaw
Vicki Geisler
Joseph Icholson
Bobby Nicholson
Address History: 1123 Hampton Drive, Allen, TX 75013;
15117 Fleet Hill Drive, Aledo, TX 76008;
Bryan, TX 77802;
Fort Worth, TX 76179;
Glen Rose, TX 76043
Aliases (AKA): Josh Borski
Phone Numbers: (979) 774-7842
Address History: 1117 Hampton Drive, Allen, TX 75013;
1513 Cayman Drive, Allen, TX 75013;
Frisco, TX 75033;
Plano, TX 75093
Address History: 1130 Hampton Drive, Allen, TX 75013;
619 Ridgemont Drive, Allen, TX 75002;
Dallas, TX 75204;
Richardson, TX 75082
Aliases (AKA): Couglas J Millican,
Douglas Joseph Millican
Address History: 1145 Hampton Drive, Allen, TX 75013;
571 Cheese Spring Road, New Canaan, CT 06840;
Norwalk, CT 06850;
Vero Beach, FL 32967;
Boston, MA 02215
Aliases (AKA): Joanna Adamson,
Joanna Taylor
Email Addresses: joa****@iwon.com
Address History: 4312 Glen Haven Lane, Mansfield, TX 76063;
456 Sandy Oak Drive, Enterprise, AL 36330;
Saint Robert, MO 65584;
Fayetteville, NC 28303;
Raeford, NC 28376
Aliases (AKA): Aaron Gene Hupp
Email Addresses: mar****@earthlink.net
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: 1203 Conroe Drive, Allen, TX 75013;
2345 Boxwood Drive, Allen, TX 75013;
Dallas, TX 75287;
Desoto, TX 75115
Aliases (AKA): Tammy W Woods
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