Address History: 1132 Hampton Drive, Allen, TX 75013;
2718 Digby Avenue, Cincinnati, OH 45220;
Englewood, OH 45322;
Dallas, TX 75206;
Franklin, WI 53132
Aliases (AKA): L Ciske
Email Addresses: dci****@yahoo.com,
lci****@webtv.net
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: 1620 Lake Travis Drive, Allen, TX 75002;
4621 Clover Drive Apartment 2, Oxnard, CA 93033;
Port Hueneme, CA 93041
Aliases (AKA): Cristina Cortes,
Christina R Reyes,
Cristina N Reyes
Address History: 1124 Hampton Drive, Allen, TX 75013;
1828 Platina Road Se, Rio Rancho, NM 87124;
Plano, TX 75075
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
Email Addresses: den****@wmconnect.com
Address History: 116 Skipcha Trail, Lampasas, TX 76550;
7012 Prelude Lane, Hughson, CA 95326;
Sebastopol, CA 95472;
Turlock, CA 95380;
Allen, TX 75013
Aliases (AKA): Monica L Martin,
Monica Martin
Relatives & Associates: Ashley Buckman
Jarrod Griffith
Joanne Griffith
Anthony Shepherd
Angela Sheppard
Address History: 1130 Hampton Drive, Allen, TX 75013;
1309 Brook Ridge Avenue, Allen, TX 75002;
Dallas, TX 75254;
Denton, TX 76201;
Plano, TX 75026
Aliases (AKA): Ko Ko,
Venus Wing Ko,
Venus W Millican,
Ko Venus
Email Addresses: vko****@aol.com
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: 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: 4140 Falcon Place Apt 8, Waldorf, MD 20603;
6457 Porpoise Court, Waldorf, MD 20603;
Pennsauken, NJ 08110;
Dayton, OH 45440;
Allen, TX 75013
Aliases (AKA): Lisa E Matznick
Relatives & Associates: Janet Bartlemay
Lisa Bartlemay
Robert Bartlemay
Robert Bartlemay
Eleanor Matznick
Email Addresses: rba****@adelphia.net
Address History: 404 Hampton Drive, Allen, TX 75013;
880 1/2 W 8th Street # Lb, Dallas, TX 75208;
Garland, TX 75043
Aliases (AKA): Elfi Roberts,
Elfriede M Roberts
Email Addresses: elr****@aol.com
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: 406 Rutherford Avenue, Wylie, TX 75098;
2744 E Coy Kaylor Drive Apt 5, Fayetteville, AR 72703;
Marshall, NC 28753;
Allen, TX 75002;
Carrollton, TX 75010
Aliases (AKA): Marcus Hopkin,
M Xavier Hopkins,
Marcus Ladawn Hopkins,
Marcus X Hopkins
Email Addresses: jki****@gmail.com,
tex****@gmail.com
Address History: 1123 Hampton Drive, Allen, TX 75013
Relatives & Associates: Fred Patterson
Address History: 5709 Mccall Drive, Plano, TX 75093;
245 E Glenn Avenue Apt D, Auburn, AL 36830;
Fayetteville, NC 28303;
Allen, TX 75013;
Bullard, TX 75757
Aliases (AKA): Bryan Kelley Bracchi
Email Addresses: bbr****@juno.com,
bbr****@yahoo.com,
bry****@cox.net
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: 1125 Hampton Drive, Allen, TX 75013
Phone Numbers: (469) 656-1588
Address History: 400 Hampton Drive, Allen, TX 75013;
1915 Sandy Lake Road, Carrollton, TX 75006;
Grand Prairie, TX 75051;
Plano, TX 75074
Aliases (AKA): V L Wester,
Vicki Leigh Wester,
Vicki L Wester
Email Addresses: sba****@att.net,
vic****@creativetutors.com,
vlw****@comcast.net
Address History: 15720 Landing Creek Lane, Roanoke, TX 76262;
1145 Hampton Drive, Allen, TX 75013;
Colleyville, TX 76034;
Dallas, TX 75287;
Frisco, TX 75034
Aliases (AKA): Dana L Beroza,
Dana L Parra,
Dana Lynne Rogers,
Dana L Thomas
Email Addresses: dan****@hotmail.com
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: 2009 Exall Street, Allen, TX 75013;
205 Benton Drive Apartment 11101, Allen, TX 75013
Aliases (AKA): Syed Sirajul Huq
Phone Numbers: (972) 357-0294
Address History: 8710 Sanshire Avenue, Dallas, TX 75231;
2190 Higdon Ferry Road Apt A304, Hot Springs National Park, AR 71913;
Little Rock, AR 72223;
Naples, FL 34102;
Albuquerque, NM 87108
Aliases (AKA): Fred F Hopkins,
Fred Francisco Hopkins,
Frederick F Hopkins,
Fredrick Francisco Hopkins
Email Addresses: aud****@gmail.com,
fre****@legacyallianceholdings.com,
fre****@me.com,
mch****@gmail.com,
mch****@yahoo.com
Email Addresses: bre****@att.net
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