Address History: 1121 Hampton Drive, Allen, TX 75013;
832 Vashon Drive, Allen, TX 75013;
Plano, TX 75074
Phone Numbers: (972) 578-7094
Address History: 3730 N Versailles Avenue, Dallas, TX 75209;
825 Gonzales Road, Santa Fe, NM 87501;
Allen, TX 75013;
Richardson, TX 75081
Aliases (AKA): Jayne Joiner Grimes
Email Addresses: gri****@sbcglobal.net,
jgr****@aol.com
Address History: 3831 Cibola Trail, Carrollton, TX 75007;
15924 Innerarity Point Road, Pensacola, FL 32507;
Allen, TX 75013;
Cypress, TX 77433;
Houston, TX 77063
Aliases (AKA): Jerry Jian Li
Email Addresses: bub****@satx.rr.com,
bub****@ymail.com,
bub****@rediffmail.com,
bub****@satx.rr.com,
jer****@earthlink.net
Address History: 1128 Hampton Drive, Allen, TX 75013;
800 N Miami Avenue Apt 505, Miami, FL 33136;
Saint Johns, FL 32259;
Frisco, TX 75034;
Houston, TX 77063
Aliases (AKA): Hope Ashley Jacoby
Phone Numbers: (469) 294-6056
Aliases (AKA): Greg Walters
Phone Numbers: (972) 396-9112
Address History: 1140 Hampton Drive, Allen, TX 75013;
110 Oak Rim Court Apt 62, Los Gatos, CA 95032;
Cleveland, OH 44124;
Hudson, OH 44236;
Austin, TX 78733
Aliases (AKA): Jill Raeuper Belt
Address History: 3804 Red Oak Street, Sachse, TX 75048;
1144 Hampton Drive, Allen, TX 75013;
Plano, TX 75074
Email Addresses: dan****@aol.com,
dan****@aol.com,
dan****@jacobs.com,
dit****@cbsuccess.com
Address History: 11408 Champion Creek Drive, Frisco, TX 75036;
17178 E Hillside Drive # F, Mayer, AZ 86333;
Bakersfield, CA 93305;
Fayetteville, GA 30214;
Mansfield, MA 02048
Aliases (AKA): K Burton,
Kathleen Blakely Burton,
Kathleen A Burton,
Kathleen B Burton,
Kathleen Anne Burton
Email Addresses: cat****@yahoo.com,
kat****@mortgagefirm.com,
kit****@hotmail.com,
kol****@yahoo.com,
mat****@gmail.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
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: 713 Willow Loop, College Station, TX 77845;
102 Horsepond Court, Cary, NC 27513;
Columbia, SC 29204;
Allen, TX 75013;
Bedford, TX 76021
Aliases (AKA): S Smith,
Susan E Smith
Address History: 402 Hampton Drive, Allen, TX 75013
Email Addresses: sbh****@yahoo.com
Address History: 407 Hampton Drive, Allen, TX 75013
Address History: 1142 Hampton Drive, Allen, TX 75013;
2421 Abrams Road Apt A, Dallas, TX 75214;
Duncanville, TX 75116
Aliases (AKA): Mandy M Oerke,
Mandy Rodriguez
Relatives & Associates: Chelsea Casciano
Joshua Oerke
Barbara Rodriguez
Ivy Rodriguez
Jesus Rodriguez
Email Addresses: man****@bakerbotts.com,
man****@sbcglobal.net,
man****@gmail.com
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: 1715 Idle Hour Cove, Austin, TX 78734;
828 14th Street Apartment 4, Santa Monica, CA 90403;
Allen, TX 75013;
Dallas, TX 75230;
Lakeway, TX 78734
Aliases (AKA): Michelle E Luers
Address History: 1139 Hampton Drive, Allen, TX 75013;
17200 Westgrove Drive Apt 1724, Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75287;
Auburn, WA 98001
Aliases (AKA): Emily Rebecca Kemp,
Emily R Kemp,
E Parks,
Emily R Parks,
Emily Rebecca Parks
Email Addresses: emi****@hotmail.com
Address History: 3401 Beaver Creek Lane, Mckinney, TX 75070;
1136 Hampton Drive, Allen, TX 75013;
College Station, TX 77840;
Dallas, TX 75252;
Frisco, TX 75035
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: 1127 Hampton Drive, Allen, TX 75013
Phone Numbers: (210) 316-1320
Address History: 1121 Hampton Drive, Allen, TX 75013
Email Addresses: msk****@hotmail.com
Address History: 1841 Cedar Springs Drive, Prosper, TX 75078;
1106 4th Street Apt 5, Coronado, CA 92118;
Lakewood, CA 90715;
San Jose, CA 95123;
San Pedro, CA 90731
Email Addresses: ted****@acadia.com,
ted****@vce.com
Address History: 860 Maverick Court, Mckinney, TX 75069;
2660 Peachtree Road Nw Apt 39g, Atlanta, GA 30305;
Toms River, NJ 08753;
Allen, TX 75013;
Denison, TX 75020
Aliases (AKA): Joseph William Icholson,
Bill W Nicholson,
Joseph W Nicholson,
Joseph William Nicholson
Relatives & Associates: Danielle Barrett
Kimberly Delashaw
Vicki Geisler
Joseph Icholson
Bobby Nicholson
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