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: 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;
Marietta, GA 30068;
Addison, TX 75001;
Allen, TX 75013
Aliases (AKA): Bill Ward,
W Ward
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: 9968 Palo Alto Street, Rancho Cucamonga, CA 91730;
4362 Troost Avenue Apt 6, Studio City, CA 91604;
Sylmar, CA 91342;
Hermitage, PA 16148;
Allen, TX 75013
Aliases (AKA): Gary Charles Hodgkins
Email Addresses: gar****@yahoo.com,
gar****@yahoo.com,
jen****@comcast.net
Address History: 717 Twin Valley Drive, Plano, TX 75094;
407 Hampton Drive, Allen, TX 75013;
Garland, TX 75044;
Murphy, TX 75094;
Richardson, TX 75081
Aliases (AKA): Enoch S Dolye,
Enoch Doyle
Email Addresses: bob****@gmail.com,
eno****@att.net,
eno****@hotmail.com,
eno****@msn.com
Address History: 1414 Berkley Road, Allen, TX 75002;
5 Mills Lane, Canton, CT 06019;
Collinsville, CT 06019;
Simsbury, CT 06070;
Tyler, TX 75703
Aliases (AKA): P Downey
Email Addresses: pda****@netscape.net
Address History: 1132 Hampton Drive, Allen, TX 75013;
1850 Whittier Avenue Apt C304, Costa Mesa, CA 92627;
Dallas, TX 75248;
Nacogdoches, TX 75961;
The Colony, TX 75056
Aliases (AKA): David Ciske
Aliases (AKA): Ron George Walters
Relatives & Associates: Ron Walters
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: 1142 Hampton Drive, Allen, TX 75013;
2314 Eastgate Drive, Carrollton, TX 75006;
Dallas, TX 75206;
Sherman, TX 75090
Aliases (AKA): Joshua Oekke,
Joshua L Oezke
Email Addresses: boo****@aol.com,
joe****@aol.com,
jos****@snet.net,
oer****@gmail.com
Address History: 1141 Hampton Drive, Allen, TX 75013;
6601 W Plano Parkways Apt 527, Plano, TX 75093
Relatives & Associates: Myrna Downey
Address History: 2402 Lupton Street, Anna, TX 75409;
13300 Walsingham Road, Largo, FL 33774;
Trinity, FL 34655;
Cherry Hill, NJ 08003;
Marlton, NJ 08053
Aliases (AKA): Dawn Satinoff,
Dawn Satinoff Weimer,
Dawn Satinoff-Weimer,
Dawn Satinoff Satinoffweimer,
C D Weimer
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: 1136 Hampton Drive, Allen, TX 75013
Phone Numbers: (972) 396-2919
Address History: 402 Hampton Drive, Allen, TX 75013
Relatives & Associates: Kalind Parashar
Address History: 4105 Rolling Knolls Drive, Allen, TX 75002;
6105 Blowing Bellows Street, Las Vegas, NV 89130;
Oklahoma City, OK 73132;
Perkins, OK 74059;
Stillwater, OK 74074
Aliases (AKA): Aron Arthur Jon-Neeman,
Aaron Neeman,
Aron Jon Neeman
Address History: 1115 Hampton Drive, Allen, TX 75013;
6800 Arapaho Road Apt 2075, Dallas, TX 75248;
Spring, TX 77379
Aliases (AKA): Susie Eldridge,
Sussie Eldridge,
Susan C Hansen
Phone Numbers: (972) 747-7488
Address History: 407 Hampton Drive, Allen, TX 75013
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: 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
Relatives & Associates: Patricia Kay
Harold Luers
Mabel Luers
Michael Luers
Mickey Luers
Email Addresses: den****@wmconnect.com
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
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