Address History: 812 Kipling Drive, Allen, TX 75002;
3515 Bethwicke Drive, Cumming, GA 30040;
Frankfort, KY 40601;
Charlotte, NC 28278;
Kingsport, TN 37660
Aliases (AKA): Jeff Hamblen,
Jeffrey E Hamblen
Phone Numbers: (760) 873-3218
Aliases (AKA): Giuliana Turner
Address History: 812 Kipling Drive, Allen, TX 75002;
2574 Diaz Lane, Bishop, CA 93514;
Henderson, NV 89074;
Oklahoma City, OK 73114;
Austin, TX 78741
Phone Numbers: (760) 873-3218
Address History: 2126 Estes Park Drive, Allen, TX 75013;
4059 E Lupine Avenue, Phoenix, AZ 85028;
Joplin, MO 64804;
Arlington, TX 76011;
Corsicana, TX 75110
Aliases (AKA): Timothy C Mooris,
Thomas Morris,
Tim C Morris,
Tim Morris,
Timothy B Morris
Address History: 2126 Estes Park Drive, Allen, TX 75013;
4059 E Lupine Avenue, Phoenix, AZ 85028;
Joplin, MO 64804;
Arlington, TX 76011;
Corsicana, TX 75110
Aliases (AKA): Timothy B Mooris,
T Morris,
Tim C Morris
Address History: 1208 Mistywood Lane, Allen, TX 75002;
812 Kipling Drive, Allen, TX 75002;
Dallas, TX 75234;
Garland, TX 75041;
Laredo, TX 78043
Aliases (AKA): Maria D Dela Garza,
Ma D Delagarza,
Maria Eugenia,
Maria Garza,
Maria D La
Address History: 1049 Eagle Drive, Desoto, TX 75115;
1164 P/O Box, Addison, TX 75001;
Allen, TX 75002;
Cedar Hill, TX 75104;
Dallas, TX 75243
Aliases (AKA): Ed Zenner,
Edward Zenner,
H Edward Zenner,
Harry Zenner,
Iii Harry Zenner
Address History: 1924 Main Street, Dallas, TX 75201;
4019 Davis Avenue, Sioux City, IA 51106;
Allen, TX 75002;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Donna Yang Min
Aliases (AKA): Cristian C Incio
Relatives & Associates: Giuliana Incio
Phone Numbers: (214) 862-5965
Address History: 112 Windsor Drive, Plano, TX 75094;
812 Kipling Drive, Allen, TX 75002;
Dallas, TX 75253;
Murphy, TX 75094;
Waskom, TX 75692
Aliases (AKA): Charmayne F Cofer,
Charmaine Cooke,
Charmayne C Cooke
Address History: 12680 Hillcrest Road Apt 2101, Dallas, TX 75230;
812 Kipling Drive, Allen, TX 75002
Aliases (AKA): Douglas P Min
Address History: 200 Crabapple Drive, Wylie, TX 75098;
505 Benton Drive Apt 2111, Allen, TX 75013;
Dallas, TX 75287;
Murphy, TX 75094;
Plano, TX 75075
Aliases (AKA): Lori Benker,
Lori Payne,
Lori A Payne,
Lori Sue A Payne
Email Addresses: lor****@cableone.net,
lor****@cs.com,
pur****@hotmail.com
Address History: 239 Woodcrest Drive, Richardson, TX 75080;
8501 East Mustang Trail, Scottsdale, AZ 85258;
Shreveport, LA 71129;
Allen, TX 75002;
Anna, TX 75409
Aliases (AKA): B D Forrest,
Barbara Ann Forrest
Address History: 3222 Camelot Drive, Dallas, TX 75229;
1210 Woodworth Drive, Alice, TX 78332;
Allen, TX 75002;
Houston, TX 77005
Aliases (AKA): Daniel Jackon
Email Addresses: drj****@aol.com,
drj****@mail.com,
drj****@aol.com
Address History: 112 Windsor Drive, Plano, TX 75094;
9030 Seabreeze Circle, Indianapolis, IN 46256;
Shreveport, LA 71109;
Brentwood, TN 37027;
Allen, TX 75002
Aliases (AKA): Bob Eberle Cooke,
Robert Eberle Cooke,
Robert E Cooke
Relatives & Associates: Melissa Abbott
Brandilyn Cook
Barbara Cooke
Bonnie Cooke
Charmaine Cooke
Email Addresses: 755****@compuserve.com,
bob****@att.net,
bob****@comcast.net,
bob****@crosswinds.net,
bob****@gte.net
Address History: 153 Eagles Point Road, Double Springs, AL 35553;
1903 Hampton Park Drive, Birmingham, AL 35216;
Cullman, AL 35055;
Montgomery, AL 36116;
Pike Road, AL 36064
Aliases (AKA): Patricia Michelle Pera,
Michelle P Sexton,
Patricia Michelle Sexton,
Patricia M Shitrit,
Michelle M Stacks
Address History: 1517 E 4th Street, Santa Ana, CA 92701;
4059 E Lupine Avenue, Phoenix, AZ 85028;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Garden Grove, CA 92840
Aliases (AKA): T Morris
Phone Numbers: (214) 383-5557
(214) 704-0427
(214) 704-2754
(214) 902-9780
(417) 782-7005
Address History: 114 Po Box, Centerville, TN 37033;
2097 Woodlawn Southwest Drive, Huntsville, AL 35802;
Clayton, OH 45315;
Clarksville, TN 37043;
Nunnelly, TN 37137
Aliases (AKA): Debora Cook,
Deborah Ida Cook,
Deborah I Cook
Address History: 1000 Prince Road, Centerville, TN 37033;
4611 Governors House Drive Sw Apt 104, Huntsville, AL 35805;
Madison, AL 35758;
Los Angeles, CA 90042;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Douglas Pyong Min
Relatives & Associates: Dana Cookmin
Brian Min
Chris Min
Donna Min
Douglas Min
Email Addresses: 755****@compuserve.com,
dmi****@magnaflow.com
Address History: 2229 Clyce Street, Kingsport, TN 37660;
212 Jeff Court, Frankfort, KY 40601;
Charlotte, NC 28278;
Fort Mill, SC 29707;
Allen, TX 75002
Aliases (AKA): Jeff Hamblen
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