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: 1119 Hampton Drive, Allen, TX 75013;
205 Benton Drive Apartment 12302, Allen, TX 75013;
Flint, TX 75762;
Fort Worth, TX 76132;
Longview, TX 75602
Aliases (AKA): W Morris,
Layne Wickersham,
W Layne Wickersham,
Warren Wickersham
Email Addresses: lwi****@aol.com,
lwi****@msn.com,
lwi****@aol.com,
lwi****@hotmail.com
Address History: 1513 D Avenue, Grand Prairie, TX 75051;
4000 Sierra Vista Avenue, Sacramento, CA 95820;
Stockton, CA 95209;
Allen, TX 75013;
Arlington, TX 76010
Aliases (AKA): Lynne Minton,
Linne Rodriguez,
Lynne A Rodriguez,
Lynne Rodriguez,
Lynne Anita Rodriguez
Email Addresses: lyn****@yahoo.com,
lyn****@yahoo.com,
poe****@yahoo.com
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: 1123 Hampton Drive, Allen, TX 75013;
212 Pie Brown Road, Doyline, LA 71023;
Shreveport, LA 71118;
Aledo, TX 76008;
Fort Worth, TX 76244
Aliases (AKA): Janayle Borski
Address History: 421 Po Box, Allen, TX 75013;
8049 Mizner Lane, Boca Raton, FL 33433;
Lynn Haven, FL 32444;
Pompano Beach, FL 33069;
Saint Petersburg, FL 33743
Aliases (AKA): Ed Roach,
Ed Rouach
Email Addresses: edw****@frontiernet.net
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: 1123 Hampton Drive, Allen, TX 75013
Address History: 1413 Bear Creek Drive, Anna, TX 75409;
3071 Po Box, Longwood, FL 32752;
Orlando, FL 32872;
Winter Springs, FL 32708;
Atlanta, GA 30305
Aliases (AKA): J Castine,
John W Castine,
John William Castine
Address History: 1144 Hampton Drive, Allen, TX 75013;
910 Green Brook Drive, Allen, TX 75002;
Dallas, TX 75243
Email Addresses: dan****@ameritech.net,
joh****@gmail.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
Relatives & Associates: Anthony Shepherd
Angela Sheppard
Anthony Sheppard
Brooke Sheppard
Dee Sheppard
Address History: 1127 Hampton Drive, Allen, TX 75013
Phone Numbers: (210) 316-1320
Address History: 1135 Hampton Drive, Allen, TX 75013;
3930 Mckinney Avenue Apt 131, Dallas, TX 75204;
Frisco, TX 75034;
Plano, TX 75023
Aliases (AKA): Elizabeth M Funderberg,
Elizabeth M Funderburg
Address History: 1129 Hampton Drive, Allen, TX 75013;
1201 Langley Circle, Naperville, IL 60563;
Plano, TX 75074
Aliases (AKA): Lucy Gabrielle Casey
Email Addresses: dee****@hotmail.com
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: 1217 Rio Grande Drive, Allen, TX 75013;
1107 Fairfax Drive, Allen, TX 75013;
Flower Mound, TX 75028;
Lewisville, TX 75077;
Mckinney, TX 75069
Aliases (AKA): Jacqueline L Jagielski,
Jacqueline L Schrock,
Jacqueline L Scott
Address History: 480 Oakwood Circle, Mckinney, TX 75069;
10006 Chase Island Drive, Shreveport, LA 71118;
Allen, TX 75002;
Mc Kinney, TX 75069
Aliases (AKA): R Deso,
Rhonda C Deso,
Ronda Carol Deso
Email Addresses: mde****@gmail.com,
rde****@pacbell.net
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: 1120 Hampton Drive, Allen, TX 75013
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: 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: 403 Hampton Drive, Allen, TX 75013;
165 Lillian Way, Fallbrook, CA 92028;
Monsey, NY 10952;
Dallas, TX 75248;
Garland, TX 75040
Aliases (AKA): Melisa Marie Martinez,
Melissa Marie Martinez,
Melissa Martinez
Relatives & Associates: Estrda Castillo
Margarita Gamboa
Melissa Gonzales
Adam Martinez
Adam Martinez
Email Addresses: bel****@yahoo.com,
cmo****@aol.com,
cmo****@earthlink.net,
cmo****@swbell.net,
c_m****@live.com
Address History: 1143 Hampton Drive, Allen, TX 75013;
16 Raleigh Lane, Marlton, NJ 08053;
Lubbock, TX 79415
Aliases (AKA): Sandra A Weimer
Relatives & Associates: Dawn Satinoffweimer
Christopher Weimer
Kimberly Weimer
Russell Weimer
Tricia Weimer
Email Addresses: pre****@aol.com
Address History: 401 Hampton Drive, Allen, TX 75013;
15530 Lewis Place Apartment 3713, Addison, TX 75001;
Dallas, TX 75214;
Grapevine, TX 76051;
Lubbock, TX 79414
Aliases (AKA): Leigha N Burns,
Leigha Fukasawa
Email Addresses: lei****@yahoo.com,
pri****@gmail.com,
pri****@yahoo.com
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
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