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
Address History: 3220 Wellshire Court, Plano, TX 75093;
4671 Albany Circle Apt 125, San Jose, CA 95129;
Ruston, LA 71270;
Allen, TX 75013;
Richardson, TX 75080
Aliases (AKA): Fu Yuan Li,
Fu-Yuan Li,
Fuyuan Li
Email Addresses: ica****@gmail.com
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: 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: 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: 11320 Las Polamas Drive, Frisco, TX 75033;
720 Wood Dale Terrace Apt 6, Greenwood, IN 46142;
Indianapolis, IN 46219;
Allen, TX 75013;
Mckinney, TX 75070
Aliases (AKA): Jeff B Ashcraft,
Jeffrey B Ashcraft,
Jeffery Bashcraft
Email Addresses: enz****@aol.com,
enz****@comcast.net,
enz****@cox.net,
jef****@modetransportation.com,
jef****@hotmail.com
Address History: 2116 Estes Park Drive, Allen, TX 75013;
402 Hampton Drive, Allen, TX 75013;
Coppell, TX 75019;
Dallas, TX 75252;
Richardson, TX 75082
Relatives & Associates: Komal Aurora
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: 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: 1145 Hampton Drive, Allen, TX 75013;
6 Hyatt Avenue Side 17, Norwalk, CT 06850;
Vero Beach, FL 32967;
Ashuelot, NH 03441;
Carson City, NV 89701
Aliases (AKA): Michael L Adamson,
Micheal Adamson
Email Addresses: mik****@gmail.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: 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: 1120 Hampton Drive, Allen, TX 75013
Aliases (AKA): Jeremy Tantibanchachai
Relatives & Associates: Adrienne Bird
Cassandra Nulik
Camille Tanti
Yotin Tanti
Camille Tantibanchachai
Address History: 3710 Lofland Lane, Rowlett, TX 75088;
1145 Hampton Drive, Allen, TX 75013;
Arlington, TX 76003;
Carrollton, TX 75010;
Dallas, TX 75228
Aliases (AKA): Mia Hopkins Johnson
Relatives & Associates: Bill Henderson
Caine Henderson
Karl Henderson
Karlyn Henderson
Pat Henderson
Email Addresses: mia****@aol.com,
mia****@bellsouth.net,
mia****@icloud.com
Address History: 295 Sw Brushy Mound Road, Burleson, TX 76028;
1106 Belvedere Drive, Allen, TX 75013;
Dallas, TX 75217;
Fort Worth, TX 76116;
Frisco, TX 75034
Email Addresses: ste****@poetrypals.com
Address History: 1122 Hampton Drive, Allen, TX 75013;
4490 Eldorado Parkway Apartment 2113, Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Carl Benton
Address History: 938 Kingwood Drive Apt 1315, Kingwood, TX 77339;
407 Hampton Drive, Allen, TX 75013;
Dallas, TX 75203;
Houston, TX 77039;
Humble, TX 77338
Aliases (AKA): Norman Vincent Caraway
Email Addresses: nor****@att.net
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: 2103 Blossom Lane, Richardson, TX 75081;
407 Hampton Drive, Allen, TX 75013;
Garland, TX 75044
Aliases (AKA): Deena Dorcus Doyle,
Denna Doyle
Email Addresses: bob****@rocketmail.com
Address History: 409 Hampton Drive, Allen, TX 75013;
3423 Forest Lane Apt 223, Dallas, TX 75234;
Garland, TX 75042
Phone Numbers: (214) 876-4265
Address History: 1141 Hampton Drive, Allen, TX 75013
Phone Numbers: (214) 495-4281
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
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