Address History: 9912 George Bush Drive, Mckinney, TX 75072;
205 Benton Drive Apt 13101, Allen, TX 75013;
Mc Kinney, TX 75070;
Plano, TX 75023
Aliases (AKA): Amy Heather Bracchi,
Amy H Bracchi,
Amy H Dingwall,
Amy Heather Engle
Email Addresses: adi****@yahoo.com
Address History: 4312 Glen Haven Lane, Mansfield, TX 76063;
402 Parkside Drive, Bay Village, OH 44140;
Cleveland, OH 44130;
Rocky River, OH 44116;
Lawton, OK 73502
Aliases (AKA): Lynn Hupp,
Lynn Mahle
Email Addresses: lyn****@hotmail.com
Address History: 1117 Hampstead Lane, Allen, TX 75013;
14015 Tahiti Way, Marina Del Rey, CA 90292;
Palm Springs, CA 92262;
Upland, CA 91786
Aliases (AKA): Shelia Kendall,
Shiela M Kendall
Address History: 3109 Milby Avenue, Wichita Falls, TX 76308;
401 Hampton Drive, Allen, TX 75013;
Bowie, TX 76230;
Plano, TX 75075
Aliases (AKA): Y Fukasawa,
Yoshi Fukasawa,
Yoshik Fukasawa,
Yoshikazu Fukasawa,
Yushi Fukasawa
Email Addresses: alb****@aol.com,
yfu****@cox.net,
yfu****@comcast.net
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: 1120 Hampton Drive, Allen, TX 75013;
8955 Dewberry Street, Anchorage, AK 99502;
Demopolis, AL 36732;
Northport, AL 35475;
Tuscaloosa, AL 35401
Aliases (AKA): Brad R Moring
Email Addresses: bmo****@philipinc.com,
bmo****@pscnet.com,
kim****@aol.com
Address History: 13574 Camino De Plata Court, Corpus Christi, TX 78418;
1117 Hampton Drive, Allen, TX 75013;
College Station, TX 77845;
Garland, TX 75044;
Groesbeck, TX 76642
Aliases (AKA): Jill Conley Aston,
Jill Marie Conley
Email Addresses: eel****@angelfire.com,
eel****@hotmail.com,
eel****@yahoo.com,
jil****@gmail.com,
jil****@hotmial.com
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: 1122 Hampton Drive, Allen, TX 75013;
933 Blair Street, Abilene, TX 79605;
Big Spring, TX 79720;
Garland, TX 75049;
Mc Kinney, TX 75069
Aliases (AKA): Bruce Edward Benton,
Bruce Benton
Email Addresses: bs3****@aol.com,
bwb****@suddenlink.net
Address History: 1123 Hampton Drive, Allen, TX 75013
Address History: 3417 Grand Mesa Drive, Plano, TX 75025;
2 Kelly Drive, Enfield, CT 06082;
Allen, TX 75013;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): M Bruni,
Maris Bruni Bruni,
Maris Bruning
Email Addresses: bbr****@concentric.net
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: 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: 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: 2052 Po Box, Denton, TX 76202;
1144 Hampton Drive, Allen, TX 75013;
Baytown, TX 77520;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Laura Ives,
Laura F Jones,
Lori Jones
Address History: 1135 Hampton Drive, Allen, TX 75013;
2262 Highway 139, Monroe, LA 71203;
Dallas, TX 75204;
Plano, TX 75023
Aliases (AKA): Ryan Funderburg
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: 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: 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: 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: 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: 1514 El Camino Circle, Princeton, TX 75407;
1504 Pot O Gold Trail, Elizabeth City, NC 27909;
Oak City, NC 27857;
Cordova, TN 38016;
Morristown, TN 37814
Aliases (AKA): Crystal Bell,
Crystal L Cartwright,
Crystal L Catwright
Address History: 1106 Belvedere Drive, Allen, TX 75013;
8924 Southwest 30th Avenue Apartment 25, Portland, OR 97219;
Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75287
Aliases (AKA): Laura E Alvarado,
Laura E Kemp
Email Addresses: lau****@sbcglobal.net
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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