Address History: 1120 Hampton Drive, Allen, TX 75013;
1211 Lake Lane, Demopolis, AL 36732;
Tuscaloosa, AL 35404
Aliases (AKA): Kimberly D Elmore,
Kim Moring,
Kimberly E Moring
Address History: 9604 Ryoaks Cove, Austin, TX 78717;
5949 Penwood Lane, Dublin, CA 94568;
Boxborough, MA 01719;
Cambridge, MA 02141;
Allen, TX 75013
Aliases (AKA): Judith A Shoemaker,
Judy Shoemaker
Relatives & Associates: Mary Mustacchi
Bartholemew Mustacchia
Catherine Mustacchia
Cda Mustacchia
Sarina Mustacchia
Email Addresses: jud****@angelfire.com
Address History: 16031 Chalfont Circle, Dallas, TX 75248;
255 Bristolstone Court, Alpharetta, GA 30005;
Tulsa, OK 74135;
Allen, TX 75013
Aliases (AKA): R Reppe,
Rodney Reppe,
Rod L Reppejr
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: 1215 Deerfield Drive, Anna, TX 75409;
2010 Opportunity Lane, Glide, OR 97443;
Portland, OR 97223;
Springfield, OR 97477;
Allen, TX 75002
Aliases (AKA): Amber J Peterson,
Amber Janelle Smith
Email Addresses: amb****@pacbell.net,
arm****@hotmail.com,
arm****@latinmail.com,
csh****@gmail.com,
lay****@hotmail.com
Address History: 1121 Hampton Drive, Allen, TX 75013
Email Addresses: msk****@hotmail.com
Address History: 7609 Nocona Drive, Wylie, TX 75098;
2 Corporate Drive, Shelton, CT 06484;
Panama City Beach, FL 32413;
Allen, TX 75013;
Como, TX 75431
Aliases (AKA): Millie A Boyd,
Millie Boyd,
Millie Haughwout
Address History: 1843 Wood Duck Lane, Allen, TX 75013;
2001 Hamilton Street Apt 426, Philadelphia, PA 19130;
Richardson, TX 75082
Phone Numbers: (215) 880-2631
Address History: 1117 Hampton Drive, Allen, TX 75013;
23044 Skylink Drive, Menifee, CA 92587;
Arlington, TX 76002;
Dallas, TX 75202;
Grand Prairie, TX 75052
Aliases (AKA): Jack Conley,
Jackie M Conley,
Jacqueline J Conley
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: 405 Hampton Drive, Allen, TX 75013;
106 Po Box, Davenport, CA 95017;
San Bruno, CA 94066;
San Francisco, CA 94121
Aliases (AKA): Jeff Matthew Harrison,
Jeff A Harrison,
Jeffrey Matthew Harrison
Email Addresses: drj****@yahoo.com,
kam****@aol.com,
mat****@yahoo.com,
rar****@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: 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
Aliases (AKA): Jason L Tantibanchac,
Jason Lim Tantibanchac,
Jason L Tantibanchacha,
Jason Lim Tantibanchachai,
Jason L Tantlbanchachai
Relatives & Associates: Adrienne Bird
Camille Tanti
Yotin Tanti
Yolan Tantibanchac
Camille Tantibanchachai
Email Addresses: jat****@comcast.net,
jes****@maltanet.net,
jta****@hotmail.com,
jta****@msn.com,
jta****@yahoo.com
Address History: 2109 Pine Knoll Way, Anna, TX 75409;
28376 Us Highway 98, Elberta, AL 36530;
Douglasville, GA 30134;
Lithia Springs, GA 30122;
Newnan, GA 30265
Aliases (AKA): Mark Mc Auley,
Marcus Hopkins
Address History: 4508 Fordham Drive, Garland, TX 75042;
407 Hampton Drive, Allen, TX 75013;
Richardson, TX 75081
Aliases (AKA): Denise S Abel
Email Addresses: den****@gmail.com
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: 1800 Sawmill Drive, Allen, TX 75002;
10006 Chase Island Drive, Shreveport, LA 71118;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Matthew Deso
Email Addresses: cde****@bellsouth.net,
mde****@aol.com
Address History: 2918 Waterfront Drive, Garland, TX 75042;
1144 Hampton Drive, Allen, TX 75013;
Dallas, TX 75214
Email Addresses: dan****@ameritech.net,
kay****@gensler.com,
kay****@yahoo.com,
kay****@gensler.com
Address History: 1502 20th Street, Galveston, TX 77550;
1181 W Honeysuckle Lane, Chandler, AZ 85248;
Allen, TX 75013
Aliases (AKA): Thomas Alan Vandenberge,
Tom Vandenberge
Email Addresses: dj_****@yahoo.com
Aliases (AKA): Ron George Walters
Relatives & Associates: Ron Walters
Address History: 312 Lexington Avenue, Melissa, TX 75454;
505 Benton Drive Apartment 6203, Allen, TX 75013;
Dallas, TX 75231;
Plano, TX 75025;
Richardson, TX 75080
Aliases (AKA): Karla Kay Kimbrell,
Karla K Maestas
Relatives & Associates: Ginger Kimbrell
Ricky Kimbrell
Dennis Maestas
Mallory Maestas
Sharon Maestas
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
Phone Numbers: (972) 359-9064
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